Company Information for 17 CHARTFIELD AVENUE RESIDENTS LIMITED
17A CHARTFIELD AVENUE, LONDON, SW15 6DX,
|
Company Registration Number
03321632
Private Limited Company
Active |
Company Name | |
---|---|
17 CHARTFIELD AVENUE RESIDENTS LIMITED | |
Legal Registered Office | |
17A CHARTFIELD AVENUE LONDON SW15 6DX Other companies in SW15 | |
Company Number | 03321632 | |
---|---|---|
Company ID Number | 03321632 | |
Date formed | 1997-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 01:46:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
POLLY CHARLOTTE GLANVILLE |
||
SIMON JAMES EDWARDS |
||
POLLY CHARLOTTE GLANVILLE |
||
ALEX GREENBANK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMMA JANE TUDDENHAM |
Director | ||
BRIGID MARY SIMMONDS |
Director | ||
BRIGID MARY SIMMONDS |
Company Secretary | ||
CHARLES ALEXANDER ELL |
Director | ||
MATTHEW COURSE |
Director | ||
CHRISTOPHER JOHN ALLEN |
Director | ||
GERALDINE MULDOON |
Director | ||
SALLY ALEXANDRA WISEMAN |
Director | ||
PAULINE HAWKES |
Director | ||
EMMA JANE FAINT |
Director | ||
PATRICIA WADSWORTH |
Director | ||
KALEY HART |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROMOGROUP LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
TRULY MOVING ADVERTISING LIMITED | Director | 2004-01-22 | CURRENT | 2004-01-21 | Active | |
PROMO BIKES LIMITED | Director | 2001-07-31 | CURRENT | 2001-07-31 | Active | |
KUSASI LIMITED | Director | 2012-05-21 | CURRENT | 2012-04-27 | Dissolved 2014-09-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM 17a Chartfield Avenue Putney London SW15 6NX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMMA JANE TUDDENHAM | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGID MARY SIMMONDS | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS POLLY CHARLOTTE GLANVILLE | |
TM02 | Termination of appointment of Brigid Mary Simmonds on 2016-03-15 | |
AP03 | Appointment of Mrs Polly Charlotte Glanville as company secretary on 2016-03-15 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS EMMMA JANE TUDDENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ELL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COURSE | |
AP01 | DIRECTOR APPOINTED MR CHARLES (ALEX) ALEXANDER ELL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX GREENBANK / 02/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COURSE / 02/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MATTHEW COURSE | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ALLEN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ALEX GREENBANK | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 20/02/97--------- £ SI 2@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
Creditors Due Within One Year | 2012-01-01 | £ 3,745 |
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Creditors and other liabilities
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 17 CHARTFIELD AVENUE RESIDENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 4 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 3,749 |
Current Assets | 2012-01-01 | £ 3,749 |
Fixed Assets | 2012-01-01 | £ 1,000 |
Shareholder Funds | 2012-01-01 | £ 1,004 |
Tangible Fixed Assets | 2012-01-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 17 CHARTFIELD AVENUE RESIDENTS 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. |