Introduction
Watch Company
C
CHARTERSPACE REAL ESTATE LIMITED
CHARTERSPACE REAL ESTATE LIMITED is an active company incorporated on 23 October 2019 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHARTERSPACE REAL ESTATE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12278363
LTD Company
Age
6 Years
Incorporated 23 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
DSL CAPITAL LIMITED
From: 23 October 2019To: 14 August 2024
Address
Concord House Nottingham Road New Basford Nottingham, NG7 7FF,
Previous Addresses
Concord House Nottingham Road Nottingham NG7 7FF United Kingdom
From: 10 February 2026To: 11 February 2026
The Landmark Tudor Square West Bridgford Nottingham NG2 6BT United Kingdom
From: 25 April 2024To: 10 February 2026
Concord House 1 Malton Road New Basford Nottingham NG5 1EG United Kingdom
From: 23 October 2019To: 25 April 2024
30 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
May 20
Appoint Person Director Company With Nam...
Share Issue
Nov 20
Capital Alter Shares Subdivision
Funding Round
Apr 24
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Aug 24
Capital Statement Capital Company With D...
Share Issue
Aug 24
Capital Alter Shares Subdivision
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
7
Funding
15
Officers
5
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
LANDA, Jaspreet Singh
ActiveNottingham Road, NottinghamNG7 7FF
Born July 1992
Director
Appointed 16 Apr 2024
LANDA, Jaspreet Singh
Nottingham Road, NottinghamNG7 7FF
Born July 1992
Director
16 Apr 2024
Active
LANDA, Kuldip Kaur
ActiveNottingham Road, NottinghamNG7 7FF
Born September 1964
Director
Appointed 16 Apr 2024
LANDA, Kuldip Kaur
Nottingham Road, NottinghamNG7 7FF
Born September 1964
Director
16 Apr 2024
Active
LANDA, Manpreet Singh
ActiveNottingham Road, NottinghamNG7 7FF
Born June 1996
Director
Appointed 28 Aug 2024
LANDA, Manpreet Singh
Nottingham Road, NottinghamNG7 7FF
Born June 1996
Director
28 Aug 2024
Active
LANDA, Parmjit Singh
ActiveNottingham Road, NottinghamNG7 7FF
Born April 1965
Director
Appointed 16 Apr 2024
LANDA, Parmjit Singh
Nottingham Road, NottinghamNG7 7FF
Born April 1965
Director
16 Apr 2024
Active
LANDA, Inderjeet Singh
Resigned1 Malton Road, NottinghamNG5 1EG
Born May 1992
Director
Appointed 16 Apr 2024
Resigned 16 Apr 2024
LANDA, Inderjeet Singh
1 Malton Road, NottinghamNG5 1EG
Born May 1992
Director
16 Apr 2024
Resigned 16 Apr 2024
Resigned
LANDA, Karamjit Singh
Resigned1 Malton Road, NottinghamNG5 1EG
Born January 1985
Director
Appointed 16 Mar 2020
Resigned 16 Apr 2024
LANDA, Karamjit Singh
1 Malton Road, NottinghamNG5 1EG
Born January 1985
Director
16 Mar 2020
Resigned 16 Apr 2024
Resigned
LANDA, Karanbir Singh
Resigned1 Malton Road, NottinghamNG5 1EG
Born May 1991
Director
Appointed 16 Apr 2024
Resigned 16 Apr 2024
LANDA, Karanbir Singh
1 Malton Road, NottinghamNG5 1EG
Born May 1991
Director
16 Apr 2024
Resigned 16 Apr 2024
Resigned
LANDA, Manjit Singh
Resigned1 Malton Road, NottinghamNG5 1EG
Born April 1959
Director
Appointed 23 Oct 2019
Resigned 16 Apr 2024
LANDA, Manjit Singh
1 Malton Road, NottinghamNG5 1EG
Born April 1959
Director
23 Oct 2019
Resigned 16 Apr 2024
Resigned
LANDA, Parmjit Singh
Resigned1 Malton Road, NottinghamNG5 1EG
Born April 1965
Director
Appointed 23 Oct 2019
Resigned 16 Apr 2024
LANDA, Parmjit Singh
1 Malton Road, NottinghamNG5 1EG
Born April 1965
Director
23 Oct 2019
Resigned 16 Apr 2024
Resigned
LANDA, Serbjit Singh
Resigned1 Malton Road, NottinghamNG5 1EG
Born May 1962
Director
Appointed 23 Oct 2019
Resigned 31 Jan 2020
LANDA, Serbjit Singh
1 Malton Road, NottinghamNG5 1EG
Born May 1962
Director
23 Oct 2019
Resigned 31 Jan 2020
Resigned
ROGERS, Martin John
Resigned1 Malton Road, NottinghamNG5 1EG
Born July 1955
Director
Appointed 04 May 2020
Resigned 16 Apr 2024
ROGERS, Martin John
1 Malton Road, NottinghamNG5 1EG
Born July 1955
Director
04 May 2020
Resigned 16 Apr 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Nottingham Road, NottinghamNG7 7FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2024
Charterspace Holdings Ltd
Nottingham Road, NottinghamNG7 7FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2024
Active
1 Malton Road, NottinghamNG5 1EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2020
Ceased 16 Apr 2024
Dsl Capital Holdings Limited
1 Malton Road, NottinghamNG5 1EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2020
Ceased 16 Apr 2024
Ceased
Mr Manjit Singh Landa
Ceased1 Malton Road, NottinghamNG5 1EG
Born April 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2019
Ceased 24 Nov 2020
Mr Manjit Singh Landa
1 Malton Road, NottinghamNG5 1EG
Born April 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2019
Ceased 24 Nov 2020
Ceased
Parmjit Singh Landa
Ceased1 Malton Road, NottinghamNG5 1EG
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2019
Ceased 24 Nov 2020
Parmjit Singh Landa
1 Malton Road, NottinghamNG5 1EG
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2019
Ceased 24 Nov 2020
Ceased
Mr Karamjit Singh Landa
Ceased1 Malton Road, NottinghamNG5 1EG
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2019
Ceased 24 Nov 2020
Mr Karamjit Singh Landa
1 Malton Road, NottinghamNG5 1EG
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2019
Ceased 24 Nov 2020
Ceased
Filing History
81
Description
Type
Date Filed
Document
11 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
11 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
30 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2024
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024
7 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2024
14 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 August 2024
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
25 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2024
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2024
25 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2024
25 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
17 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
15 April 2024
16 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 September 2021
30 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2020
26 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 November 2020
28 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2019