CHARTERHOUSE SIMON LIMITED

Company summary

Company number: 01133817
Status: ACTIVE
Incorporated / age: 12 September 197352 years
Registered office: 52 Alston Road, Barnet, Hertfordshire, EN5 4EY
Accounts due: 31 December 2026
Confirmation statement due: 22 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52 Alston Road, Barnet, Hertfordshire, EN5 4EY
Nature of business
Other letting and operating of own or leased real estate
Previous company names
FABER FINANCE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULVEY, Kim ACTIVE	Secretary					38 Redhall Drive, Hatfield, Hertfordshire, AL10 9EE
LESLIE, Claudia Ruth ACTIVE	Director			United Kingdom	September 1955	52, Alston Road, Barnet, Hertfordshire, EN5 4EY, United Kingdom
LESLIE, Richard Stephen ACTIVE	Director			England	January 1943	52, Alston Road, Barnet, Hertfordshire, EN5 4EY, United Kingdom
MULVEY, Kim ACTIVE	Director	05 Mar 2020		England	September 1961	52, Alston Road, Barnet, Hertfordshire, EN5 4EY
FEINGOLD, Gary Andrew RESIGNED	Director	01 Jan 2004	31 Mar 2006	England	June 1961	20 Catsey Woods, Bushey, Hertfordshire, WD23 4HS
LEWIS, Barry Victor RESIGNED	Director		01 Apr 1991		June 1936	Silverwood, South View Road, Pinner, Middx, HA5 3YA

MULVEY, Kim ACTIVE
Role: Secretary
Appointed on:
Address: 38 Redhall Drive, Hatfield, Hertfordshire, AL10 9EE

LESLIE, Claudia Ruth ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 52, Alston Road, Barnet, Hertfordshire, EN5 4EY, United Kingdom

LESLIE, Richard Stephen ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1943
Address: 52, Alston Road, Barnet, Hertfordshire, EN5 4EY, United Kingdom

MULVEY, Kim ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: England
Date of birth: September 1961
Address: 52, Alston Road, Barnet, Hertfordshire, EN5 4EY

FEINGOLD, Gary Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: June 1961
Address: 20 Catsey Woods, Bushey, Hertfordshire, WD23 4HS

LEWIS, Barry Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1991
Date of birth: June 1936
Address: Silverwood, South View Road, Pinner, Middx, HA5 3YA

Filing history

Timeline

People with significant control

Charges

Showing 100 of 305 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
20 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Oct 2005	Outstanding
12 Oct 2005	Outstanding
12 Oct 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Apr 2003	Outstanding
22 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Aug 2002	Outstanding
02 Aug 2002	Outstanding
02 Aug 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 2002	Outstanding
02 Aug 2002	Partially satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2002	Outstanding
25 Jul 2002	Outstanding
25 Jul 2002	Outstanding
25 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 2002	Outstanding
25 Jul 2002	Outstanding
25 Jul 2002	Outstanding
25 Jul 2002	Outstanding
25 Jul 2002	Outstanding
25 Jul 2002	Outstanding
25 Jul 2002	Outstanding
25 Jul 2002	Outstanding
25 Jul 2002	Outstanding
25 Jul 2002	Outstanding
25 Jul 2002	Outstanding
25 Jul 2002	Outstanding
18 Jul 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2002	Outstanding
18 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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