Company Information for CHAMAEDRYS LIMITED
27 VERONICA ROAD, LONDON, SW17 8QL,
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Company Registration Number
03111475
Private Limited Company
Active |
Company Name | |
---|---|
CHAMAEDRYS LIMITED | |
Legal Registered Office | |
27 VERONICA ROAD LONDON SW17 8QL Other companies in SW17 | |
Company Number | 03111475 | |
---|---|---|
Company ID Number | 03111475 | |
Date formed | 1995-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:32:19 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE GOWANS |
||
MICHAEL STEVEN BOZMAN |
||
ELISABETH FOX |
||
ELIZABETH ANNE GOWANS |
||
ELAINE ANN GREIG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA HOWITT |
Director | ||
SARAH JANE BOWERMAN |
Director | ||
RACHEL ELISE CALLAGHAN |
Director | ||
ELAINE ANN GREIG |
Company Secretary | ||
RACHEL ELISE ROGERS |
Company Secretary | ||
ELIZABETH ANNE GOWANS |
Company Secretary | ||
ELAINE ANN GREIG |
Company Secretary | ||
RACHEL ELISE ROGERS |
Company Secretary | ||
ELIZABETH ANNE GOWANS |
Company Secretary | ||
ELAINE ANN GREIG |
Company Secretary | ||
RACHEL ELISE ROGERS |
Company Secretary | ||
ELIZABETH ANNE GOWANS |
Company Secretary | ||
ROBERT GUERRINI |
Company Secretary | ||
JOANNA RAWSON |
Director | ||
ELAINE ANN GREIG |
Company Secretary | ||
JOANNA RAWSON |
Company Secretary | ||
ELIZABETH ANNE GOWANS |
Company Secretary | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S&M PROVISIONS LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2017-04-25 | |
MARLWOOD PLC | Director | 2009-09-17 | CURRENT | 2008-08-19 | Dissolved 2017-11-03 | |
THE NEW LICENCE FACTORY LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-11 | Liquidation | |
THE LICENCE FACTORY LIMITED | Director | 2009-03-05 | CURRENT | 2008-11-05 | Dissolved 2017-05-22 | |
ACCENT TRAVEL AND LEATHERGOODS LTD | Director | 2007-03-22 | CURRENT | 2007-03-22 | Dissolved 2013-11-05 | |
T & H DESIGN LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS EATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVEN BOZMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2020-08-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SOPHIE ELLEN JUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH FOX | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Elizabeth Anne Gowans on 2018-07-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA HOWITT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BOZMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE BOWERMAN | |
AP01 | DIRECTOR APPOINTED MS ELISABETH FOX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Sarah Jane Bowerman on 2012-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE GOWANS on 2010-11-19 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 07/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SARAH JANE BOWERMAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL CALLAGHAN | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA HOWITT / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANN GREIG / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GOWANS / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELISE CALLAGHAN / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA HOWITT / 01/01/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ANN GREIG / 16/01/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELISE CALLAGHAN / 04/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELISE ROGERS / 04/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANN GREIG / 16/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ELAINE GREIG | |
288a | SECRETARY APPOINTED ELIZABETH ANNE GOWANS | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM VICKERS & CO SOLICITORS 183 UXBRIDGE ROAD EALING LONDON W13 9AA UK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 27 VERONICA ROAD LONDON SW17 8QL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 CHAMAEDRYS LIMITED
Cash Bank In Hand | 2011-11-01 | £ 4 |
---|---|---|
Shareholder Funds | 2011-11-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHAMAEDRYS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |