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Home > England & Wales Companies > CHALET WORLD LTD
Company Information for

CHALET WORLD LTD

6 SHIREHALL PARK, LONDON, NW4 2QL,
Company Registration Number
04851846
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chalet World Ltd
CHALET WORLD LTD was founded on 2003-07-31 and has its registered office in United Kingdom. The organisation's status is listed as "Active - Proposal to Strike off". Chalet World Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHALET WORLD LTD
 
Legal Registered Office
6 SHIREHALL PARK
LONDON
NW4 2QL
Other companies in NW4
 
Filing Information
Company Number 04851846
Company ID Number 04851846
Date formed 2003-07-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALET WORLD LTD
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Company Officers of CHALET WORLD LTD

Current Directors
Officer Role Date Appointed
HOWARD LIONEL MORRIS
 Company Secretary 2003-07-31
JOHN DAVID MORGAN
 Director 2003-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-07-31 2003-07-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-07-31 2003-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD LIONEL MORRIS M.A.D. FOR PEACE LTD Company Secretary 2009-05-16 CURRENT 2009-05-16 Active - Proposal to Strike off
HOWARD LIONEL MORRIS ONE WORLD CLOSEOUTS LTD Company Secretary 2008-11-20 CURRENT 2006-11-14 Active
HOWARD LIONEL MORRIS MORGAN LEISURE HOLDINGS LTD Company Secretary 2008-09-25 CURRENT 2008-09-25 Active - Proposal to Strike off
HOWARD LIONEL MORRIS BERNARD HUNTER & ASSOCIATES LIMITED Company Secretary 2008-08-11 CURRENT 2008-08-11 Active
HOWARD LIONEL MORRIS CLOSE QUARTER PRODUCTIONS LTD Company Secretary 2007-09-11 CURRENT 2006-07-26 Active
HOWARD LIONEL MORRIS CORE CONNEXIONS LIMITED Company Secretary 2006-08-10 CURRENT 2006-08-10 Dissolved 2017-03-29
HOWARD LIONEL MORRIS QUEST UK PROGRAMMES LIMITED Company Secretary 2006-04-04 CURRENT 2006-03-28 Active
HOWARD LIONEL MORRIS REGALIAN LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-09 Active
HOWARD LIONEL MORRIS IPDJS LTD Company Secretary 2005-06-13 CURRENT 2005-06-13 Dissolved 2016-12-06
HOWARD LIONEL MORRIS EPIPHANY PROJECTS LTD Company Secretary 2005-01-10 CURRENT 2004-12-14 Active
HOWARD LIONEL MORRIS CHALET SOLUTIONS LIMITED Company Secretary 2004-10-06 CURRENT 2004-10-06 Active - Proposal to Strike off
HOWARD LIONEL MORRIS MORGAN LEISURE LTD Company Secretary 2004-08-16 CURRENT 2004-08-16 Dissolved 2014-03-25
HOWARD LIONEL MORRIS MARK ROSSER LTD Company Secretary 2004-04-05 CURRENT 2004-03-15 Dissolved 2016-01-19
HOWARD LIONEL MORRIS CREESE AND MCKNIGHT LTD Company Secretary 2004-02-24 CURRENT 2004-02-24 Active
HOWARD LIONEL MORRIS A. O. LADELE HOME PRODUCTS LIMITED Company Secretary 2004-01-12 CURRENT 1993-12-06 Active
HOWARD LIONEL MORRIS BIGFISH MANAGEMENT LIMITED Company Secretary 2004-01-12 CURRENT 2002-04-24 Active
HOWARD LIONEL MORRIS MO:STUDIO LTD Company Secretary 2003-03-11 CURRENT 2003-03-11 Active
HOWARD LIONEL MORRIS FIDDLE & TINKER LIMITED Company Secretary 2002-11-01 CURRENT 2002-11-01 Dissolved 2016-04-19
HOWARD LIONEL MORRIS INSPIRED PROPERTY AND DESIGN LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Dissolved 2016-04-19
HOWARD LIONEL MORRIS STARLIGHT FILMS LIMITED Company Secretary 2002-08-15 CURRENT 1995-08-23 Active
HOWARD LIONEL MORRIS OLUREMI LIMITED Company Secretary 2002-07-15 CURRENT 2002-07-15 Active - Proposal to Strike off
HOWARD LIONEL MORRIS AMB 2000 LIMITED Company Secretary 1999-11-02 CURRENT 1999-10-13 Dissolved 2014-07-01
HOWARD LIONEL MORRIS ACCOUNTANCY EXPERTS LIMITED Company Secretary 1997-05-08 CURRENT 1997-05-08 Active
HOWARD LIONEL MORRIS TANG AUDIO PRODUCTIONS LIMITED Company Secretary 1997-05-06 CURRENT 1997-05-06 Active
HOWARD LIONEL MORRIS A.A. LETTINGS LTD. Company Secretary 1995-07-26 CURRENT 1993-03-18 Active
HOWARD LIONEL MORRIS MAXSURE LIMITED Company Secretary 1991-09-22 CURRENT 1989-09-22 Active
JOHN DAVID MORGAN VESPERTINE HOLIDAYS LIMITED Director 2010-09-15 CURRENT 2005-02-26 Liquidation
JOHN DAVID MORGAN CHALET SOLUTIONS LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active - Proposal to Strike off

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
2017-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-08-27CS01CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES
2016-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-11-03DISS40DISS40 (DISS40(SOAD))
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-11-01GAZ1FIRST GAZETTE
2015-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-06AR0131/07/15 FULL LIST
2014-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0131/07/14 FULL LIST
2013-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-08-14AR0131/07/13 FULL LIST
2013-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-08-05AR0131/07/12 FULL LIST
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-08-07AR0131/07/11 FULL LIST
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-09-26AR0131/07/10 FULL LIST
2010-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MORGAN / 01/10/2009
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-08-17363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-24363sRETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-28363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-08-17363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-05363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-08-24363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-08225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04
2003-09-16288aNEW SECRETARY APPOINTED
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16288bSECRETARY RESIGNED
2003-09-16288bDIRECTOR RESIGNED
2003-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 CHALET WORLD LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHALET WORLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHALET WORLD LTD
Trademarks
We have not found any records of CHALET WORLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALET WORLD LTD. 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 (99999 - Dormant Company) as CHALET WORLD LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHALET WORLD LTD 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 CHALET WORLD LTD 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 CHALET WORLD LTD 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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    Other companies at postcode NW4 2QL