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CHART HOMES LIMITED

Learn more about CHART HOMES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HENRY WOOD HOUSE, 2 RIDING HOUSE STREET, LONDON, UNITED KINGDOM, W1W 7FA

CHART HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 00574462
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.20
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company CHART HOMES LIMITED is a Private Limited Company, registration number 00574462, established in United Kingdom on the 20. November 1956. The company is now active. The company has been in business for 60 years . The company is based on HENRY WOOD HOUSE, 2 RIDING HOUSE STREET, LONDON, UNITED KINGDOM, W1W 7FA. Business of the company CHART HOMES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 15/03/2016 FROM" from the 2016.03.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.10. We do not have any information about the company CHART HOMES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, ONE SOUTHAMPTON STREET LONDON, WC2R 0LR
Form type: AD01
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADAMS
Form type: TM01
Date: 2016.03.15
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 22500
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM ADAMS / 30/10/2015
Form type: CH01
Date: 2015.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, UNITED HOUSE, GOLDSEL ROAD, SWANLEY, KENT, BR8 8EX
Form type: AD01
Date: 2015.02.13
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 31/05/2013
Form type: CH01
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
Form type: TM01
Date: 2013.02.04
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
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DIRECTOR APPOINTED MR SIMON DAVID AINSLIE JONES
Form type: AP01
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH
Form type: TM01
Date: 2012.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM ADAMS / 08/03/2012
Form type: CH01
Date: 2012.03.08
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APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER
Form type: TM02
Date: 2012.01.05
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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ADOPT ARTICLES 16/02/2011
Form type: RES01
Date: 2011.03.01
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
Form type: RES01
Date: 2010.03.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRANTER
Form type: TM01
Date: 2010.03.26
£2.95
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DIRECTOR APPOINTED KEVIN BARRY DUGGAN
Form type: AP01
Date: 2010.03.01
£2.95
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DIRECTOR APPOINTED ANDREW SIMON MICKLEBURGH
Form type: AP01
Date: 2010.03.01
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ERNEST THURSTON GRANTER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.07.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.07.17
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
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S366A DISP HOLDING AGM 15/12/04
Form type: ELRES
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: ELRES
Document description: S386 DISP APP AUDS 15/12/04
Document type: ANNOTATION
Date: 2004.12.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/12/04
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RE AUD STAT
Form type: MISC
Date: 2002.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
£2.95
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RE AUD STAT
Form type: MISC
Date: 2002.08.09
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15

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Company directors and board members:

KEVIN BARRY DUGGAN (current)
Director, MANAGEMENT ACCOUNTANT, 2010.02.26
HENRY WOOD HOUSE 2 RIDING HOUSE STREET , LONDON
W1W 7FA
STEPHEN CROSS (resigned)
Secretary, 1991.11.20 - 2004.04.02
2 BREACH COTTAGES BREACH LANE UPCHURCH , SITTINGBOURNE
ME9 7PE, KENT
ELAINE ANNE DRIVER (resigned)
Secretary, SOLICITOR, 2004.04.02 - 2011.12.14
134 LENNARD ROAD , BECKENHAM
BR3 1QP, KENT
JEFFREY WILLIAM ADAMS (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2016.03.10
ONE SOUTHAMPTON STREET , LONDON
WC2R 0LR
GEOFFREY ERNEST THURSTON GRANTER (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2010.03.12
DOGHURST GRANTS LANE LIMPSFIELD , OXTED
RH8 0RQ, SURREY
SIMON DAVID AINSLIE JONES (resigned)
Director, GROUP FINANCE DIRECTOR, 2012.03.27 - 2013.02.01
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT
ANDREW SIMON MICKLEBURGH (resigned)
Director, COMPANY DIRECTOR, 2010.02.26 - 2012.02.13
UNITED HOUSE GOLDSEL ROAD , SWANLEY
BR8 8EX, KENT

Companies near to CHART HOMES ltd.

Information about the Private Limited Company CHART HOMES LIMITED 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: 2016.05.17. Reload the data