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CHERGIL HOUSE LIMITED

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

Company details

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

CHERGIL HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00625713
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.13
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.21
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.11
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.08.11
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.11.26

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/15
Form type: AA
Date: 2016.01.02
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14
Form type: AA
Date: 2015.01.05
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006257130005
Form type: MR01
Date: 2014.11.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006257130004
Form type: MR01
Date: 2014.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR BRYAN SHEINMAN / 30/01/2014
Form type: CH01
Date: 2014.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: AD01
Date: 2014.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13
Form type: AA
Date: 2013.12.17
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
Form type: AA
Date: 2012.12.28
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SHEINMAN / 30/10/2012
Form type: CH01
Date: 2012.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
Form type: AA
Date: 2011.12.30
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
Form type: AA
Date: 2010.12.13
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
Form type: AA
Date: 2009.12.29
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHEINMAN / 30/10/2009
Form type: CH01
Date: 2009.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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PREVSHO FROM 31/03/2008 TO 24/03/2008
Form type: 225
Date: 2008.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
Child documents:
Document type: ANNOTATION
Date: 2004.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02

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Company directors and board members:

CHERYL ROSALIE PACK (current)
Secretary, 1991.10.31
64 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NX, HERTFORDSHIRE
GILLIAN KEMBLE (current)
Director, 1991.10.31
10 LANCASTER AVENUE HADLEY WOOD , BARNET
EN4 0EX, HERTFORDSHIRE
ELIZABETH JULIE LASHLEY (current)
Director, 1989.11.14
92 HURSTWOOD ROAD , LONDON
NW11 0AU
CHERYL ROSALIE PACK (current)
Director, SECRETARY & DIRECTOR, 1991.10.31
64 CAMLET WAY HADLEY WOOD , BARNET
EN4 0NX, HERTFORDSHIRE
ANDREW SHEINMAN (current)
Director, 1991.10.31
390 WEST END AVENUE APARTMENT 8M , NEW YORK
NY10024
USA
BRYAN SHEINMAN (current)
Director, DOCTOR, 1991.10.31
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
DAVID SHEINMAN (current)
Director, 1989.11.14
DAVERE HOUSE VIEW ROAD , LONDON
N6 4DT
LESLIE SHEINMAN (current)
Director, 1989.11.14
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
MONICA PETZAL SHEINMAN (resigned)
Director, 1989.11.14 - 2006.06.16
7 CHESTERFORD GARDENS HAMPSTEAD , LONDON
NW3 7DD

Companies near to CHERGIL HOUSE ltd.

Information about the Private Limited Company CHERGIL HOUSE 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: 2016.05.23. Reload the data