Active
Company Information for CHATTERIS KENSINGTON LIMITED
15-25 HOGARTH ROAD, EARLS COURT, LONDON, SW5 0QJ,
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Company Registration Number
08861931
Private Limited Company
Active |
Company Name | |
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CHATTERIS KENSINGTON LIMITED | |
Legal Registered Office | |
15-25 HOGARTH ROAD EARLS COURT LONDON SW5 0QJ Other companies in SW5 | |
Company Number | 08861931 | |
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Company ID Number | 08861931 | |
Date formed | 2014-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB181995070 |
Last Datalog update: | 2024-10-05 17:51:57 |
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Officer | Role | Date Appointed |
---|---|---|
TENG CHOON ONG |
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HENG CHEW TENG |
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GIAP ENG TOH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YEE KHIM LOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLASGOW WATERLOO LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
GLASGOW GROOVE LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
LUMA CONCEPT HOTEL LTD | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
ENSCO 1154 LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-03 | Active | |
ENSCO 1155 LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-03 | Active - Proposal to Strike off | |
BRADFORD CR LIMITED | Director | 2016-03-31 | CURRENT | 2002-05-23 | Active - Proposal to Strike off | |
GLOUCESTER CORINIUM AVENUE HOTEL LIMITED | Director | 2016-03-31 | CURRENT | 2002-05-23 | Active | |
ENSCO 1160 LIMITED | Director | 2016-03-16 | CURRENT | 2015-12-11 | Active | |
ADAM STREET LIMITED | Director | 2016-03-01 | CURRENT | 2014-04-24 | Active | |
WOODLEY HOTELS (KENSINGTON) LTD | Director | 2016-03-01 | CURRENT | 2013-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Edwin Liu on 2024-03-18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088619310002 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 088619310003 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR EDWIN LIU | ||
AP01 | DIRECTOR APPOINTED MR EDWIN LIU | |
CH01 | Director's details changed for Mr Chin Yiep Hoh on 2022-03-10 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088619310002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088619310001 | |
PSC02 | Notification of Woodley Hotels (Kensington) Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF HEETON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Chin Yiep Hoh on 2019-10-14 | |
AP01 | DIRECTOR APPOINTED MR CHIN YIEP HOH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENG CHEW TENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TENG CHOON ONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YEE KHIM LOW | |
AP01 | DIRECTOR APPOINTED HENG CHEW TENG | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOW YEE KHIM / 27/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOH GIAP ENG / 27/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ONG TENG CHOON / 27/01/2016 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIAP ENG TOH / 19/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TENG CHOON ONG / 19/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YEE KHIM LOW / 19/11/2015 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2014 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088619310001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/07/2014 | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | UNITED OVERSEAS BANK LIMITED, LONDON BRANCH |
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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 CHATTERIS KENSINGTON LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CHATTERIS KENSINGTON 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. |