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Home > England & Wales Companies > ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE)
Company Information for

ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE)

9 CONIGER ROAD, LONDON, SW6 3TB,
Company Registration Number
00640910
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Abbeyfield Chelsea & Fulham Society Limited(the)
ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE) was founded on 1959-10-30 and has its registered office in . The organisation's status is listed as "Active". Abbeyfield Chelsea & Fulham Society Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE)
 
Legal Registered Office
9 CONIGER ROAD
LONDON
SW6 3TB
Other companies in SW6
 
Filing Information
Company Number 00640910
Company ID Number 00640910
Date formed 1959-10-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:26:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE)
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Company Officers of ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE)

Current Directors
Officer Role Date Appointed
JAMES NICHOLAS AKER
 Company Secretary 2011-03-25
MONICA JOAN SHARP
 Director 1992-03-05
JAMES NORMAN SHAW
 Director 2011-03-25
DAVID BOECE WADDELL
 Director 2013-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERTS
 Company Secretary 1996-10-14 2011-03-25
MICHAEL ROBERTS
 Director 1996-10-14 2011-03-25
BRUCE MCINTYRE
 Director 1992-03-05 2003-12-31
MONICA JOAN SHARP
 Company Secretary 1992-03-05 1996-10-14
CHRISTOPHER PAUL VAUGHAN
 Director 1992-03-05 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONICA JOAN SHARP GOUGH SQUARE INVESTMENTS LIMITED Director 2006-07-24 CURRENT 1996-09-26 Active
MONICA JOAN SHARP REALTREAT LIMITED Director 1992-11-22 CURRENT 1979-05-16 Active
JAMES NORMAN SHAW QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED Director 1998-01-22 CURRENT 1972-12-27 Active
DAVID BOECE WADDELL CROSSBELT LIMITED Director 2017-12-14 CURRENT 2014-07-03 Active
DAVID BOECE WADDELL THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE) Director 2012-01-27 CURRENT 1970-04-21 Active
DAVID BOECE WADDELL CHEYNE LIMITED Director 2000-05-10 CURRENT 2000-05-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-21AA30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-01-16AP01DIRECTOR APPOINTED MR STEPHEN RICHARD GUILE
2023-05-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-30CS01CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-04-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-06-19AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-02-07AA30/09/17 TOTAL EXEMPTION FULL
2018-02-07AA30/09/17 TOTAL EXEMPTION FULL
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-11AR0105/03/16 ANNUAL RETURN FULL LIST
2016-01-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-03-09AR0105/03/15 ANNUAL RETURN FULL LIST
2015-02-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-03-05AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / COL DAVID BOECE WADDELL / 05/03/2014
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN SHAW / 05/03/2014
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA JOAN SHARP / 05/03/2014
2014-03-05CH03SECRETARY'S DETAILS CHNAGED FOR JAMES NICHOLAS AKER on 2014-03-05
2013-12-16AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-15AP01DIRECTOR APPOINTED COL DAVID BOECE WADDELL
2013-03-06AR0105/03/13 ANNUAL RETURN FULL LIST
2013-01-30AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-03-30AR0105/03/12 ANNUAL RETURN FULL LIST
2012-02-16AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-04-27AR0105/03/11 ANNUAL RETURN FULL LIST
2011-04-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL ROBERTS
2011-04-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL ROBERTS
2011-04-07AP03SECRETARY APPOINTED JAMES NICHOLAS AKER
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
2011-04-07AP01DIRECTOR APPOINTED JAMES NORMAN SHAW
2011-03-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-23AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-22AR0105/03/10 NO MEMBER LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MONICA JOAN SHARP / 01/11/2009
2009-06-29AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-28363aANNUAL RETURN MADE UP TO 05/03/09
2008-05-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-12363aANNUAL RETURN MADE UP TO 05/03/08
2007-05-29AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-25363sANNUAL RETURN MADE UP TO 05/03/07
2006-03-28363sANNUAL RETURN MADE UP TO 05/03/06
2006-02-09AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-04-26AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-19363sANNUAL RETURN MADE UP TO 05/03/05
2004-04-23AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-30363(288)DIRECTOR RESIGNED
2004-03-30363sANNUAL RETURN MADE UP TO 05/03/04
2003-03-24AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-17363sANNUAL RETURN MADE UP TO 05/03/03
2002-08-27AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-13363sANNUAL RETURN MADE UP TO 05/03/02
2001-04-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-04-09363sANNUAL RETURN MADE UP TO 05/03/01
2000-06-12AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-14363sANNUAL RETURN MADE UP TO 05/03/00
1999-06-15AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-07363sANNUAL RETURN MADE UP TO 05/03/99
1998-04-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-12363sANNUAL RETURN MADE UP TO 05/03/98
1997-03-26363sANNUAL RETURN MADE UP TO 05/03/97
1997-03-26AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-03-26363(288)SECRETARY RESIGNED
1997-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-29363sANNUAL RETURN MADE UP TO 05/03/96
1996-02-19AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-03-20288DIRECTOR'S PARTICULARS CHANGED
1995-03-01363sANNUAL RETURN MADE UP TO 05/03/95
1995-02-28AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-03-15363sANNUAL RETURN MADE UP TO 05/03/94
1994-03-15363(288)DIRECTOR RESIGNED
1994-03-11288DIRECTOR RESIGNED
1994-02-17AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-02-17288DIRECTOR RESIGNED
1993-03-01363sANNUAL RETURN MADE UP TO 05/03/93
1993-01-21AAFULL ACCOUNTS MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT & LEGAL CHARGE 1977-09-08 Outstanding THE HOUSING CORPORATION OF MAPLE HOUSE.
LEGAL CHARGE 1965-11-18 Outstanding THE MAYOR, ALDERMEN AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH
LEGAL CHARGE 1965-11-18 Outstanding THE MAYOR, ALDERMEN AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH
LEGAL CHARGE 1965-04-26 Outstanding THE MAYOR, ALDERMEN AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE)
Trademarks
We have not found any records of ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 3TB