Company Information for CHELMER DEVELOPMENTS LIMITED
APT # 202, 19 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DZ,
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Company Registration Number
04406415
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CHELMER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
APT # 202 19 TREVOR SQUARE KNIGHTSBRIDGE LONDON SW7 1DZ Other companies in SW7 | |
Company Number | 04406415 | |
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Company ID Number | 04406415 | |
Date formed | 2002-03-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-03-08 08:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
SHAHROKH BAGHERZADEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TANYA FERN SMITH |
Company Secretary | ||
SHAHROKH BAGHERZADEH |
Company Secretary | ||
JOHN WILLIAM BALLS |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARMANI HOTELS LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
SNOWFLAKE SCHOOL FOR CHILDREN WITH AUTISM LIMITED | Director | 2011-05-01 | CURRENT | 2006-07-12 | Active | |
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 2002-07-11 | Active | |
ASLEEP INN LIMITED | Director | 2007-06-22 | CURRENT | 2005-04-26 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
AA01 | CURREXT FROM 31/12/2017 TO 31/03/2018 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHROKH BAGHERZADEH / 02/04/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHROKH BAGHERZADEH / 28/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM C/O C/O APT. # 202 19 TREVOR SQUARE KNIGHTSBRIDGE LONDON SW7 1DZ UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM C/O K SHAH & CO. BUCKINGHAM HOUSE WEST BUCKINGHAM PARADE STANMORE MIDDLESEX HA7 4EB | |
AR01 | 28/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TANYA SMITH | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM C/O K SHAH & CO. BUCKINGHAM HOUSE WEST BUCKINGHMA PARADE, STANMORE MIDDLESEX HA7 4EB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TANYA SMITH / 29/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAHROKH BAGHERZADEH / 29/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: C/O K SHAH & CO BUCKINGHAM HOUSE WEST BUCKINGHAM PARADE STANMORE MIDDLESEX HA7 4EB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-01-01 | £ 5,669 |
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Creditors and other liabilities
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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 CHELMER DEVELOPMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 37,923 |
Current Assets | 2012-01-01 | £ 39,891 |
Debtors | 2012-01-01 | £ 1,968 |
Shareholder Funds | 2012-01-01 | £ 34,222 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CHELMER DEVELOPMENTS 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. |