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

CHILTERN STREET INVESTMENTS LIMITED

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

Company details

C/O DELOITTE & TOUCHE HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

CHILTERN STREET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00580959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.27
last member list: 2003.12.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.24
documents available: 1

Mortgages:

ABBEY NATIONAL TREASURY SERVICES PLC AS AGENT AND TRUSTEE FOR THE SECUREDPARTIES
GUARANTEE & DEBENTURE - Multiple filings of asset release and removal. Please see documents registered on 2001.07.13

List of company documents:

buy all documents
Find out more information about CHILTERN STREET INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to CHILTERN STREET INVESTMENTS LIMITED. 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
DISSOLVED
Form type: LIQ
Date: 2004.10.28
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.07.28
£2.95
Add to cart
RES RE BOOKS
Form type: MISC
Date: 2004.07.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, 3RD FLOOR LISCARTAN HOUSE, 127 SLOANE STREET, LONDON, SW1X 9BA
Form type: 287
Date: 2004.04.13
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.04.01
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.04.01
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.01
£2.95
Add to cart
RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
£2.95
Add to cart
RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, GRANVILLE HOUSE, 132-135 SLOANE STREET, LONDON, SW1X 9AX
Form type: 287
Date: 2002.03.14
£2.95
Add to cart
RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.12.06
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.11.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.06.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.09
£2.95
Add to cart
RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.06
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES 19/09/00
Form type: WRES12
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: WRES13
Document description: FIN ASST 19/09/00
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.09.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/09/00 FROM:, 103 WIGMORE STREET, LONDON, W1U 1AH
Form type: 287
Date: 2000.09.19
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/12/00
Form type: 225
Date: 2000.09.19
£2.95
Add to cart
ADOPT MEM AND ARTS 13/09/00
Form type: WRES01
Date: 2000.09.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/09/00 FROM:, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.09.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/03/00 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 2000.03.29
£2.95
Add to cart
RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
Add to cart
RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.08
£2.95
Add to cart
RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.03
Child documents:
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.05.11
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.01
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB
Form type: 287
Date: 1998.04.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/04/98 FROM:, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1H 9AB
Form type: 287
Date: 1998.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.18
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.30
£2.95
Add to cart
RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.10

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:

JADZIA ZOFIA DUZNIAK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2000.06.30
8 CHAPMAN SQUARE PARKSIDE WIMBLEDON , LONDON
SW19 5QQ
JADZIA ZOFIA DUZNIAK (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.30
8 CHAPMAN SQUARE PARKSIDE WIMBLEDON , LONDON
SW19 5QQ
CHRISTOPHER JAMES HODDELL (dissolve)
Director, CHARTERED SURVEYOR, 2000.06.30
95 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HT
JOHN MANWARING ROBERTSON (dissolve)
Director, COMPANY DIRECTOR, 2000.06.30
WELLERS PLACE FARM BENTWORTH , ALTON
GU34 5JH, HAMPSHIRE
DENNIS CHARLES PRATT (dissolve)
Secretary, 1992.04.10 - 1995.11.15
FIRFIELD 5 MENIN WAY , FARNHAM
GU9 8DY, SURREY
JOHN DEWI BRYCHAN PRICE (dissolve)
Secretary, COMPANY SECRETARY, 1995.11.15 - 2000.06.30
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
STEPHEN JOHN EAST (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.31 - 2000.06.30
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
SARAH CAROLINE LAWS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2001.11.30
33 KINGSCOTE ROAD CHISWICK , LONDON
W4 5LJ
STEWART MCGARRITY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.01 - 2000.06.30
CLEARWELL COTTAGE BOULTERS LANE , MAIDENHEAD
SL6 8TJ, BERKSHIRE
CHRISTOPHER MARIO MONIZ (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.04.10 - 1999.08.01
26 THE AVENUE , COULSDON
CR5 2BN, SURREY
NATHAN JAMES THOMPSON (dissolve)
Director, CHARTERED SURVEYOR, 1999.08.01 - 2000.06.30
NO 1 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HW
PETER OLIVER TROTMAN (dissolve)
Director, CHARTERED SECRETARY, 1992.04.10 - 1993.06.16
CHURCH COTTAGE , ROTHERWICK
RG27, HAMPSHIRE
JAMES LANE TUCKEY (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.10 - 1999.05.31
95 ELGIN CRESCENT , LONDON
W11 2JF
IAIN RUSSELL WATTERS (dissolve)
Director, CHARTERED SURVEYOR, 1992.04.10 - 2000.06.30
LAUREL BANK POYLE LANE , BURNHAM SLOUGH
SL1 8LA, BUCKINGHAMSHIRE

Companies near to CHILTERN STREET INVESTMENTS ltd.

Information about the Private Limited Company CHILTERN STREET INVESTMENTS 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: 2016.05.18. Reload the data