Active
Company Information for CHAMBER STREET DEVELOPMENTS LIMITED
13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHAMBER STREET DEVELOPMENTS LIMITED | |
Legal Registered Office | |
13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE Other companies in SL4 | |
Company Number | 05620086 | |
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Company ID Number | 05620086 | |
Date formed | 2005-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB907479984 |
Last Datalog update: | 2024-01-09 10:12:45 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PLOUTARHOU |
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CHRISTOPHER PLOUTARHOU |
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CHRYSOSTOMAS TASOU |
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PAUL CHRYSOSTOMOS TASOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNION PROPERTIES (KX) LTD | Company Secretary | 2003-07-02 | CURRENT | 2003-07-02 | Dissolved 2018-06-13 | |
QUEMERFORD ROAD LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
N1 LONDON DEVELOPMENTS LIMITED | Director | 2015-10-16 | CURRENT | 2014-05-07 | Liquidation | |
GPAD LONDON LTD | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
LYTTON DEVELOPMENTS LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Dissolved 2016-01-26 | |
UNION PROPERTIES (KX) LTD | Director | 2003-07-02 | CURRENT | 2003-07-02 | Dissolved 2018-06-13 | |
GPAD LTD | Director | 2002-03-21 | CURRENT | 2002-03-21 | Active | |
FLOPLO LTD | Director | 2001-03-22 | CURRENT | 2001-03-22 | Active | |
PROMAN (ISLINGTON) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
GROSVENOR (HIGHBURY) LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
TASOU ASSOCIATES LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
PROMAN LONDON LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2017-01-11 | |
TASOU BROTHERS LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
TURNHOLD (ISLINGTON) LTD | Director | 2010-03-02 | CURRENT | 2010-03-02 | Liquidation | |
DOME DEVELOPMENTS [SOUTHGATE ROAD] LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-23 | Dissolved 2016-01-26 | |
DOME DEVELOPMENTS (DALSTON) LIMITED | Director | 2000-01-10 | CURRENT | 2000-01-10 | Active | |
DOME DEVELOPMENTS (HIGHBURY) LIMITED | Director | 1998-09-21 | CURRENT | 1998-09-21 | Active | |
DOME ESTATES LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-20 | Active | |
DOME DEVELOPMENTS LIMITED | Director | 1992-02-28 | CURRENT | 1987-09-15 | Active | |
PROMAN LONDON LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
CHADWELL STREET LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
PROMAN (ISLINGTON) LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
TASOU ASSOCIATES LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
PROMAN LONDON LIMITED | Director | 2011-05-26 | CURRENT | 2011-05-26 | Dissolved 2017-01-11 | |
TASOU BROTHERS LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Active | |
DOME DEVELOPMENTS [SOUTHGATE ROAD] LIMITED | Director | 2002-05-23 | CURRENT | 2002-05-23 | Dissolved 2016-01-26 | |
DOME DEVELOPMENTS (DALSTON) LIMITED | Director | 2000-01-10 | CURRENT | 2000-01-10 | Active | |
DOME DEVELOPMENTS (HIGHBURY) LIMITED | Director | 1998-09-21 | CURRENT | 1998-09-21 | Active | |
DOME ESTATES LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-20 | Active | |
DOME DEVELOPMENTS LIMITED | Director | 1992-02-28 | CURRENT | 1987-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PLOUTARHOU on 2020-12-15 | |
CH01 | Director's details changed for Mr Christopher Ploutarhou on 2020-12-15 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056200860007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056200860007 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY @UKPLC CLIENT SECRETARY LTD | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 11A VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 11/11/05--------- £ SI 99@1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE | |
LEGAL CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Creditors Due After One Year | 2012-11-30 | £ 2,862,241 |
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Creditors Due After One Year | 2011-11-30 | £ 2,946,241 |
Creditors Due Within One Year | 2012-11-30 | £ 494,004 |
Creditors Due Within One Year | 2011-11-30 | £ 571,221 |
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 CHAMBER STREET DEVELOPMENTS LIMITED
Cash Bank In Hand | 2012-11-30 | £ 117,118 |
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Cash Bank In Hand | 2011-11-30 | £ 108,141 |
Current Assets | 2012-11-30 | £ 3,715,142 |
Current Assets | 2011-11-30 | £ 3,706,916 |
Shareholder Funds | 2012-11-30 | £ 358,897 |
Shareholder Funds | 2011-11-30 | £ 189,454 |
Stocks Inventory | 2012-11-30 | £ 3,598,024 |
Stocks Inventory | 2011-11-30 | £ 3,598,024 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as CHAMBER STREET DEVELOPMENTS LIMITED are:
NPS PROPERTY CONSULTANTS LIMITED | £ 1,155,329 |
ERMC LIMITED | £ 485,554 |
HAMILTONS ARCHITECTS LIMITED | £ 321,408 |
ECD ARCHITECTS LTD | £ 262,984 |
OXARCH TECHNICAL SERVICES LIMITED | £ 244,303 |
IRIS ENGINEERING & TECHNOLOGY LIMITED | £ 166,951 |
PRP ARCHITECTS HOLDINGS LIMITED | £ 142,465 |
IBI TAYLOR YOUNG LIMITED | £ 113,990 |
RED BOX DESIGN GROUP LIMITED | £ 95,344 |
DAVID PARKER ARCHITECTS LTD. | £ 83,226 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
NPS PROPERTY CONSULTANTS LIMITED | £ 20,791,814 |
NPS NORTH WEST LIMITED | £ 20,756,033 |
EVOLVE NORSE LIMITED | £ 17,511,144 |
NPS NORWICH LIMITED | £ 8,210,802 |
BUILDING DESIGN PARTNERSHIP LIMITED | £ 7,134,229 |
NPS BARNSLEY LIMITED | £ 4,646,428 |
KENDALL KINGSCOTT LIMITED | £ 2,317,703 |
STRIDE TREGLOWN LIMITED | £ 1,917,682 |
JESTICO + WHILES + ASSOCIATES LIMITED | £ 1,865,557 |
PLANNING DESIGN DEVELOPMENT LIMITED | £ 1,732,608 |
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. |