Active
Company Information for CLOSEHOLD LIMITED
40 CHAMBERLAYNE ROAD, LONDON, NW10 3JE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CLOSEHOLD LIMITED | |
Legal Registered Office | |
40 CHAMBERLAYNE ROAD LONDON NW10 3JE Other companies in NW10 | |
Company Number | 02192110 | |
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Company ID Number | 02192110 | |
Date formed | 1987-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 04:56:15 |
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Registered address | Last known status | Formation date | ||
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![]() |
Closehold Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
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JAMIE GODSAVE |
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CHARLES MARTIN BROUGH |
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RICHARD CHARLES GODSAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY WHEATLEY |
Company Secretary | ||
GERALDINE VALERIE WHEATLEY |
Director | ||
KLAUS THUNE |
Director | ||
SOLITAIRE SECRETARIES LTD |
Company Secretary | ||
ROBERT GEORGE BURNAND |
Company Secretary | ||
GRAHAM LIVINGSTONE REID |
Director | ||
JENNIFER CELIA SILBERT |
Director | ||
GRAHAM LIVINGSTONE REID |
Company Secretary | ||
ELIZABETH ANNE WASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDERSHAM LIMITED | Director | 1990-12-31 | CURRENT | 1975-02-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR PHILIP ROSENBERG | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DEXTER HAMILTON LEWIS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMIE GODSAVE on 2021-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLUE PROP LTD | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AP02 | Appointment of Blue Prop Ltd as director on 2019-02-11 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMIE MANUEL GODSAVE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE MANUEL GODSAVE | |
PSC07 | CESSATION OF RICHARD CHARLES GODSAVE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES GODSAVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Martin Brough on 2010-03-31 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9EU | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | |
287 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM BRENTMEAD HOUSE BRITANNIA ROAD LONDON N12 9EU | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD GODSAVE | |
288a | SECRETARY APPOINTED JAMIE GODSAVE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/97 FROM: 16 ABERCORN PLACE ST JOHNS WOOD LONDON NW8 9XP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
FULL ACCOUNTS MADE UP TO 31/03/94 | ||
FULL ACCOUNTS MADE UP TO 31/03/93 | ||
Return made up to 16/07/93; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/03/92 | ||
FULL ACCOUNTS MADE UP TO 31/03/91 | ||
Return made up to 04/05/91; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/03/90 | ||
Return made up to 04/05/90; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/03/89 | ||
Return made up to 04/05/89; full list of members | ||
Ad 16/11/87-14/04/88 si 100@1 | ||
New director appointed | ||
ARTICLES OF ASSOCIATION | ||
Registered office changed on 04/02/88 from:\2 baches street london N1 6UB | ||
Director resigned;new director appointed | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 CLOSEHOLD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CLOSEHOLD LIMITED are:
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. |