0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHISENHALE-MARSH ESTATES COMPANY

Learn more about CHISENHALE-MARSH ESTATES COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 QUEEN ANNE STREET, LONDON, W1G 9HY

CHISENHALE-MARSH ESTATES COMPANY on the map

Company type: Private Unlimited Company
Company number: 00327072
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.22
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
Company CHISENHALE-MARSH ESTATES COMPANY is a Private Unlimited Company, registration number 00327072, established in United Kingdom on the 22. April 1937. The company is now active. The company has been in business for 79 years and 7 months. The company is based on 33 QUEEN ANNE STREET, LONDON, W1G 9HY. Business of the company CHISENHALE-MARSH ESTATES COMPANY by SIC and NACE code are "41100 - Development of building projects", "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "ARTICLES OF ASSOCIATION" from the 2016.03.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.02. We do not have any information about the company CHISENHALE-MARSH ESTATES COMPANY being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

List of company documents:

buy all documents
Find out more information about CHISENHALE-MARSH ESTATES COMPANY. Our website makes it possible to view other available documents related to CHISENHALE-MARSH ESTATES COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.08
£2.95
Add to cart
CANCEL CAPITAL REDEMPTION RESERVE 03/02/2016
Form type: RES13
Date: 2016.03.08
£2.95
Add to cart
ALTER ARTICLES 02/02/2016
Form type: RES01
Date: 2016.03.08
£2.95
Add to cart
02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 51682
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO LLP / 13/11/2015
Form type: CH04
Date: 2015.11.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, 21 BUCKINGHAM GATE, LONDON, SW1E 6LS
Form type: AD01
Date: 2015.11.13
£2.95
Add to cart
DIRECTOR APPOINTED MR GUY HUGO ATHERTON CHISENHALE-MARSH
Form type: AP01
Date: 2015.02.26
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.25
£2.95
Add to cart
ADOPT MEM AND ARTS 02/02/2015
Form type: RES01
Date: 2015.02.25
£2.95
Add to cart
02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
Add to cart
02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GILLIAN CHISENHALE-MARSH
Form type: TM01
Date: 2013.12.04
£2.95
Add to cart
02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.07
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.05
£2.95
Add to cart
02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
£2.95
Add to cart
02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED CURREY & CO LLP
Form type: AP04
Date: 2010.07.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CURREY & CO
Form type: TM02
Date: 2010.07.22
£2.95
Add to cart
02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY SOPHIA GOODLAD / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAISEY JANET CHISENHALE-MARSH / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 04/01/2010
Form type: CH04
Date: 2010.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
Add to cart
RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
Add to cart
NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2008.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.26
£2.95
Add to cart
RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.05
£2.95
Add to cart
RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.19
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.27
£2.95
Add to cart
RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
Add to cart
RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
Add to cart
RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.26
£2.95
Add to cart
RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
Add to cart
RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
Add to cart
RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
Add to cart
RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
Add to cart
RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
Add to cart
RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
Add to cart
RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
Add to cart
RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/93
Form type: 363(287)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CURREY & CO LLP (current)
Secretary, 2010.05.01
33 QUEEN ANNE STREET , LONDON
W1G 9HY
ENGLAND
ANTHONY GUY SWAINE CHISENHALE-MARSH (current)
Director, COMPANY DIRECTOR, 1991.01.10
THE OLD VICARAGE MICKLEY , RIPON
HG4 3JE, NORTH YORKSHIRE
GUY HUGO ATHERTON CHISENHALE-MARSH (current)
Director, COMPANY DIRECTOR, 2015.02.06
33 QUEEN ANNE STREET , LONDON
W1G 9HY
ENGLAND
VICTORIA MARY SOPHIA GOODLAD (current)
Director, SOLICITOR, 2007.09.25
30 FENTIMAN ROAD , LONDON
SW8 1LF
CURREY & CO (resigned)
Secretary, 1991.01.10 - 2010.05.01
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
GILLIAN MAISEY JANET CHISENHALE-MARSH (resigned)
Director, COMPANY DIRECTOR, 1991.01.10 - 2013.11.29
HORNES FARM THEYDON GARNON , EPPING
CM16 7PH, ESSEX
NICHOLAS WELLARD SMITH (resigned)
Director, SOLICITOR, 1991.01.10 - 2007.12.31
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
Date 2013.03.31
Fixed Assets £ 2,924,692
Tangible Fixed Assets £ 2,884,688
Current Assets £ 2,972,037
Tangible Fixed Assets Depreciation £ 260,587
Provisions For Liabilities Charges £ 5,550
Debtors £ 387,841
Shareholder Funds £ 4,883,596
Profit Loss Account Reserve £ 1,155,340
Called Up Share Capital £ 51,682
Total Assets Less Current Liabilities £ 4,889,146
Net Current Assets Liabilities £ 1,964,454
Creditors Due Within One Year £ 1,007,583
Cash Bank In Hand £ 564,704
Share Capital Allotted Called Up Paid £ 51,682
Number Shares Allotted 51682 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 307,738
Tangible Fixed Assets Additions £ 376,288
Tangible Fixed Assets Cost Or Valuation £ 3,174,883
Tangible Fixed Assets Depreciation Charged In Period £ 47,275
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,333
Investments Fixed Assets £ 40,004

Companies near to CHISENHALE-MARSH ESTATES Co.

Information about the Private Unlimited Company CHISENHALE-MARSH ESTATES COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data