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CHILBOURNE INVESTMENTS LIMITED

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

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

CHILBOURNE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00634684
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.10
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.14
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.11
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, C/O C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ
Form type: AD01
Date: 2014.07.25
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, 13/15 CARTERET STREET, LONDON, SW1H 9DJ, ENGLAND
Form type: AD01
Date: 2014.07.09
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REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, HELMORES, 35/37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.09
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.02
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEE / 30/06/2013
Form type: CH01
Date: 2013.08.20
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.24
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.28
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA HERTZBERG / 01/07/2010
Form type: CH03
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, FIFTH FLOOR, GROSVENOR GARDEN HOUSE, 35-37,GROSVENOR GARDENS, LONDON,SW1W OBS
Form type: AD01
Date: 2011.09.26
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.11
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEE / 30/06/2010
Form type: CH01
Date: 2010.07.20
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.06
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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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: 2008.10.17
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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: 2008.10.17
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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: 2008.10.17
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.22
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.27
Child documents:
Document type: ANNOTATION
Date: 1997.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31

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Company directors and board members:

ANGELA HERTZBERG (current)
Secretary, 2007.03.12
6 CUNARD COURT BRIGHTWEN GROVE , STANMORE
HA7 4WY, MIDDLESEX
ANTHONY LEE (current)
Director, JOURNALIST & TV PRODUCER, 1995.07.27
6 AMBASSADOR COURT 30 INGLEWOOD ROAD , LONDON
NW6 1RY
ENGLAND
ANTHONY LEE (resigned)
Secretary, 1997.03.14 - 2007.03.12
FLAT 6 AMBASSADOR COURT INGLEWOOD ROAD , LONDON
NW6 1RY
RAY ROSE (resigned)
Secretary, 1991.07.17 - 1997.02.26
65 EATON MANOR , HOVE
BN3 3PT, EAST SUSSEX
REBECCA ISRAEL (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1995.07.08
21 HEREFORD COURT , HOVE
BN3 3PF, EAST SUSSEX
MARK LEE (resigned)
Director, RETIRED DRESS MANAFACTURER, 1997.03.14 - 2007.03.05
ROOM 417 NIGHTINGALE 105 NIGHTINGALE LANE , LONDON
SW12 8NB
RAY ROSE (resigned)
Director, COMPANY DIRECTOR, 1991.07.17 - 1997.02.26
65 EATON MANOR , HOVE
BN3 3PT, EAST SUSSEX
Date 2016.03.31
Shareholder Funds £ 329,700
Profit Loss Account Reserve £ 156,709
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 329,700
Net Current Assets Liabilities £ 282,164
Creditors Due Within One Year £ 17,410
Cash Bank In Hand £ 299,574
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each
Investments Fixed Assets £ 47,536

Companies near to CHILBOURNE INVESTMENTS ltd.

Information about the Private Limited Company CHILBOURNE 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: 2016.11.04. Reload the data