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ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE)

Learn more about ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 CONIGER ROAD, LONDON, SW6 3TB

ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00640910
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 87300 - Residential care activities for the elderly and disabled

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

THE MAYOR, ALDERMEN AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH
LEGAL CHARGE - Outstanding on 1965.04.26
THE MAYOR, ALDERMEN AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH
LEGAL CHARGE - Outstanding on 1965.11.18
THE MAYOR, ALDERMEN AND BURGESSES OF THE LONDON BOROUGH OF HAMMERSMITH
LEGAL CHARGE - Outstanding on 1965.11.18
THE HOUSING CORPORATION OF MAPLE HOUSE.
AGREEMENT & LEGAL CHARGE - Outstanding on 1977.09.08

List of company documents:

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05/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.03.11
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.12
£2.95
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05/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.03.09
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.06
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05/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / COL DAVID BOECE WADDELL / 05/03/2014
Form type: CH01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES NORMAN SHAW / 05/03/2014
Form type: CH01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA JOAN SHARP / 05/03/2014
Form type: CH01
Date: 2014.03.05
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SECRETARY'S CHANGE OF PARTICULARS / JAMES NICHOLAS AKER / 05/03/2014
Form type: CH03
Date: 2014.03.05
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2013.12.16
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DIRECTOR APPOINTED COL DAVID BOECE WADDELL
Form type: AP01
Date: 2013.10.15
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05/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.03.06
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.30
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05/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.16
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05/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.27
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBERTS
Form type: TM02
Date: 2011.04.27
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBERTS
Form type: TM02
Date: 2011.04.07
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SECRETARY APPOINTED JAMES NICHOLAS AKER
Form type: AP03
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS
Form type: TM01
Date: 2011.04.07
£2.95
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DIRECTOR APPOINTED JAMES NORMAN SHAW
Form type: AP01
Date: 2011.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
£2.95
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05/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA JOAN SHARP / 01/11/2009
Form type: CH01
Date: 2010.04.22
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.29
£2.95
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ANNUAL RETURN MADE UP TO 05/03/09
Form type: 363a
Date: 2009.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.28
£2.95
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ANNUAL RETURN MADE UP TO 05/03/08
Form type: 363a
Date: 2008.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.29
£2.95
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ANNUAL RETURN MADE UP TO 05/03/07
Form type: 363s
Date: 2007.04.25
£2.95
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ANNUAL RETURN MADE UP TO 05/03/06
Form type: 363s
Date: 2006.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.26
£2.95
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ANNUAL RETURN MADE UP TO 05/03/05
Form type: 363s
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
£2.95
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ANNUAL RETURN MADE UP TO 05/03/04
Form type: 363s
Date: 2004.03.30
Child documents:
Document type: ANNOTATION
Date: 2004.03.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.24
£2.95
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ANNUAL RETURN MADE UP TO 05/03/03
Form type: 363s
Date: 2003.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.27
£2.95
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ANNUAL RETURN MADE UP TO 05/03/02
Form type: 363s
Date: 2002.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.11
£2.95
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ANNUAL RETURN MADE UP TO 05/03/01
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.12
£2.95
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ANNUAL RETURN MADE UP TO 05/03/00
Form type: 363s
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.15
£2.95
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ANNUAL RETURN MADE UP TO 05/03/99
Form type: 363s
Date: 1999.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.29
£2.95
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ANNUAL RETURN MADE UP TO 05/03/98
Form type: 363s
Date: 1998.03.12
Child documents:
Document type: ANNOTATION
Date: 1998.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ANNUAL RETURN MADE UP TO 05/03/97
Form type: 363s
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.03.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
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ANNUAL RETURN MADE UP TO 05/03/96
Form type: 363s
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.20
£2.95
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ANNUAL RETURN MADE UP TO 05/03/95
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 05/03/94
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.11

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Company directors and board members:

JAMES NICHOLAS AKER (current)
Secretary, 2011.03.25
9 CONIGER ROAD LONDON ,
SW6 3TB
MONICA JOAN SHARP (current)
Director, BARRISTER, 1992.03.05
9 CONIGER ROAD LONDON ,
SW6 3TB
JAMES NORMAN SHAW (current)
Director, CHARTERED SURVEYOR, 2011.03.25
9 CONIGER ROAD LONDON ,
SW6 3TB
DAVID BOECE WADDELL (current)
Director, NONE, 2013.07.03
9 CONIGER ROAD LONDON ,
SW6 3TB
MICHAEL ROBERTS (resigned)
Secretary, CHARTERED SURVEYOR, 1996.10.14 - 2011.03.25
18 LORD NAPIER PLACE UPPER MALL HAMMERSMITH , LONDON
W6 9UB
MONICA JOAN SHARP (resigned)
Secretary, 1992.03.05 - 1996.10.14
2 PETYT PLACE , LONDON
SW3 5DJ
BRUCE MCINTYRE (resigned)
Director, BARRISTER, 1992.03.05 - 2003.12.31
LOWER FARM SILCHESTER , READING
RG7 2LJ, BERKSHIRE
MICHAEL ROBERTS (resigned)
Director, CHARTERED SURVEYOR, 1996.10.14 - 2011.03.25
18 LORD NAPIER PLACE UPPER MALL HAMMERSMITH , LONDON
W6 9UB
CHRISTOPHER PAUL VAUGHAN (resigned)
Director, BUSINESSMAN, 1992.03.05 - 1993.12.31
7 TABOR ROAD , LONDON
W6 0BN

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABBEYFIELD CHELSEA & FULHAM SOCIETY LIMITED(THE) 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: 2016.05.25. Reload the data