Introduction
Watch Company
C
CHARTERED HOUSE LIMITED
CHARTERED HOUSE LIMITED is an active company incorporated on 8 November 2018 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CHARTERED HOUSE LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11667624
LTD Company
Age
7 Years
Incorporated 8 November 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
4 Ellerman Square Brooklands Milton Keynes, MK10 7GS,
Previous Addresses
2 Emmer Green Luton LU2 8UH United Kingdom
From: 8 November 2018To: 17 April 2024
8 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DATTANI, Pritesh, Mr.
ActiveEllerman Square, Milton KeynesMK10 7GS
Born April 1975
Director
Appointed 05 Nov 2020
DATTANI, Pritesh, Mr.
Ellerman Square, Milton KeynesMK10 7GS
Born April 1975
Director
05 Nov 2020
Active
IMANKULOVA, Zhanneta
ActiveEllerman Square, Milton KeynesMK10 7GS
Born September 1982
Director
Appointed 16 Apr 2024
IMANKULOVA, Zhanneta
Ellerman Square, Milton KeynesMK10 7GS
Born September 1982
Director
16 Apr 2024
Active
CHATURVEDI, Anurag
ResignedEmmer Green, LutonLU2 8UH
Born August 1981
Director
Appointed 08 Nov 2018
Resigned 12 Nov 2022
CHATURVEDI, Anurag
Emmer Green, LutonLU2 8UH
Born August 1981
Director
08 Nov 2018
Resigned 12 Nov 2022
Resigned
DATTANI, Pritesh
ResignedEmmer Green, LutonLU2 8UH
Born April 1975
Director
Appointed 08 Nov 2018
Resigned 07 Nov 2019
DATTANI, Pritesh
Emmer Green, LutonLU2 8UH
Born April 1975
Director
08 Nov 2018
Resigned 07 Nov 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Pritesh Dattani
ActiveEllerman Square, Milton KeynesMK10 7GS
Born April 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Nov 2022
Mr Pritesh Dattani
Ellerman Square, Milton KeynesMK10 7GS
Born April 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Nov 2022
Active
Mr Anurag Chaturvedi
CeasedEmmer Green, LutonLU2 8UH
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2018
Ceased 12 Nov 2022
Mr Anurag Chaturvedi
Emmer Green, LutonLU2 8UH
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2018
Ceased 12 Nov 2022
Ceased
Mr Pritesh Dattani
CeasedEmmer Green, LutonLU2 8UH
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Nov 2018
Ceased 07 Nov 2019
Mr Pritesh Dattani
Emmer Green, LutonLU2 8UH
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Nov 2018
Ceased 07 Nov 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
17 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2024
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
25 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2022
20 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2019