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Home > England & Wales Companies > 17 CHARTFIELD AVENUE RESIDENTS LIMITED
Company Information for

17 CHARTFIELD AVENUE RESIDENTS LIMITED

17A CHARTFIELD AVENUE, LONDON, SW15 6DX,
Company Registration Number
03321632
Private Limited Company
Active

Company Overview

About 17 Chartfield Avenue Residents Ltd
17 CHARTFIELD AVENUE RESIDENTS LIMITED was founded on 1997-02-20 and has its registered office in London. The organisation's status is listed as "Active". 17 Chartfield Avenue Residents Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
17 CHARTFIELD AVENUE RESIDENTS LIMITED
 
Legal Registered Office
17A CHARTFIELD AVENUE
LONDON
SW15 6DX
Other companies in SW15
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 CHARTFIELD AVENUE RESIDENTS LIMITED
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Company Officers of 17 CHARTFIELD AVENUE RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
POLLY CHARLOTTE GLANVILLE
Company Secretary 2016-03-15
SIMON JAMES EDWARDS
Director 2018-02-12
POLLY CHARLOTTE GLANVILLE
Director 2016-03-15
ALEX GREENBANK
Director 2007-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
EMMMA JANE TUDDENHAM
Director 2013-11-04 2017-12-04
BRIGID MARY SIMMONDS
Director 1997-02-20 2016-03-24
BRIGID MARY SIMMONDS
Company Secretary 1997-02-20 2016-03-15
CHARLES ALEXANDER ELL
Director 2010-07-26 2013-10-30
MATTHEW COURSE
Director 2009-03-21 2010-07-26
CHRISTOPHER JOHN ALLEN
Director 2004-05-01 2009-02-12
GERALDINE MULDOON
Director 2004-04-01 2007-01-05
SALLY ALEXANDRA WISEMAN
Director 2003-03-02 2004-05-01
PAULINE HAWKES
Director 2002-06-21 2004-03-31
EMMA JANE FAINT
Director 1997-08-29 2003-01-31
PATRICIA WADSWORTH
Director 1997-02-20 2002-06-20
KALEY HART
Director 1997-02-20 2000-02-12
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-02-20 1997-02-20
LONDON LAW SERVICES LIMITED
Nominated Director 1997-02-20 1997-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POLLY CHARLOTTE GLANVILLE PROMOGROUP LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
POLLY CHARLOTTE GLANVILLE TRULY MOVING ADVERTISING LIMITED Director 2004-01-22 CURRENT 2004-01-21 Active
POLLY CHARLOTTE GLANVILLE PROMO BIKES LIMITED Director 2001-07-31 CURRENT 2001-07-31 Active
ALEX GREENBANK KUSASI LIMITED Director 2012-05-21 CURRENT 2012-04-27 Dissolved 2014-09-09

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
2024-03-04CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM 17a Chartfield Avenue Putney London SW15 6NX
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-13AP01DIRECTOR APPOINTED MR SIMON JAMES EDWARDS
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR EMMMA JANE TUDDENHAM
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIGID MARY SIMMONDS
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-16AR0120/02/16 ANNUAL RETURN FULL LIST
2016-03-16AP01DIRECTOR APPOINTED MRS POLLY CHARLOTTE GLANVILLE
2016-03-15TM02Termination of appointment of Brigid Mary Simmonds on 2016-03-15
2016-03-15AP03Appointment of Mrs Polly Charlotte Glanville as company secretary on 2016-03-15
2016-02-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-28AR0120/02/15 ANNUAL RETURN FULL LIST
2014-09-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-25AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-25AP01DIRECTOR APPOINTED MRS EMMMA JANE TUDDENHAM
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ELL
2013-09-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0120/02/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0120/02/12 ANNUAL RETURN FULL LIST
2011-07-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-27AR0120/02/11 ANNUAL RETURN FULL LIST
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW COURSE
2010-10-26AP01DIRECTOR APPOINTED MR CHARLES (ALEX) ALEXANDER ELL
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-02AR0120/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX GREENBANK / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COURSE / 02/03/2010
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02288aDIRECTOR APPOINTED MATTHEW COURSE
2009-03-13363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ALLEN
2008-09-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-26288aDIRECTOR APPOINTED ALEX GREENBANK
2008-03-12363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-12288bDIRECTOR RESIGNED
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-15363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-16288bDIRECTOR RESIGNED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-05-25288bDIRECTOR RESIGNED
2004-05-25288aNEW DIRECTOR APPOINTED
2004-03-12363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-13288bDIRECTOR RESIGNED
2003-03-13363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-03-13288aNEW DIRECTOR APPOINTED
2003-03-13363(288)DIRECTOR RESIGNED
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-15288bDIRECTOR RESIGNED
2002-03-06363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-03-0588(2)RAD 20/02/97--------- £ SI 2@1
2001-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-12288bDIRECTOR RESIGNED
2001-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-09363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-05363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1999-01-21225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-04-14363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1997-09-26288aNEW DIRECTOR APPOINTED
1997-05-01288bDIRECTOR RESIGNED
1997-05-01287REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-05-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-01288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 17 CHARTFIELD AVENUE RESIDENTS LIMITED 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 17 CHARTFIELD AVENUE RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 CHARTFIELD AVENUE RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 3,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 17 CHARTFIELD AVENUE RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CHARTFIELD AVENUE RESIDENTS LIMITED
Trademarks
We have not found any records of 17 CHARTFIELD AVENUE RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CHARTFIELD AVENUE RESIDENTS LIMITED. 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 (81100 - Combined facilities support activities) as 17 CHARTFIELD AVENUE RESIDENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 17 CHARTFIELD AVENUE RESIDENTS LIMITED 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 17 CHARTFIELD AVENUE RESIDENTS LIMITED 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 17 CHARTFIELD AVENUE RESIDENTS LIMITED 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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