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IVANHOE (TOP HOUSE RISE CHINGFORD) LIMITED

Learn more about IVANHOE (TOP HOUSE RISE CHINGFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 TOP HOUSE RISE, CHINGFORD, LONDON, E4 7EE

IVANHOE (TOP HOUSE RISE CHINGFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00731536
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.01
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 44
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24/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.01
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DIRECTOR APPOINTED MR DAVID MICHAEL KAVANAGH
Form type: AP01
Date: 2015.09.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAND
Form type: TM01
Date: 2015.08.29
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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DIRECTOR APPOINTED MRS JEAN BURCHELL
Form type: AP01
Date: 2014.09.15
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APPOINTMENT TERMINATED, DIRECTOR TAMSIN BRAND
Form type: TM01
Date: 2014.07.28
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24/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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24/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN CONSTABLE
Form type: TM01
Date: 2012.11.02
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DIRECTOR APPOINTED MR RICHARD WILLIAM BRAND
Form type: AP01
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR JULIAN SPICER
Form type: TM01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR RUTH WATSON
Form type: TM01
Date: 2012.07.12
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24/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MISS TAMSIN ALICE HAWES / 28/05/2012
Form type: CH01
Date: 2012.05.28
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DIRECTOR APPOINTED MISS TAMSIN ALICE HAWES
Form type: AP01
Date: 2011.07.14
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24/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR APPOINTED MISS RUTH MICHELLE WATSON
Form type: AP01
Date: 2010.08.23
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24/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ERIC GILDERSON / 16/05/2010
Form type: CH01
Date: 2010.05.21
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SECRETARY'S CHANGE OF PARTICULARS / RUSSELL GILDERSON / 16/05/2010
Form type: CH03
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PHILIP SPICER / 16/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY CONSTABLE / 16/05/2010
Form type: CH01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS SCOTT / 16/05/2010
Form type: CH01
Date: 2010.05.20
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24/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07
Form type: AA
Date: 2007.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.14
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06
Form type: AA
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04
Form type: AA
Date: 2004.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03
Form type: AA
Date: 2003.05.22

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Company directors and board members:

RUSSELL ERIC GILDERSON (current)
Secretary, RETIRED, 2008.01.22
26 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
JEAN BURCHELL (current)
Director, HOUSEWIFE, 2014.06.23
26 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
RUSSELL ERIC GILDERSON (current)
Director, RETIRED, 2006.05.23
26 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
DAVID MICHAEL KAVANAGH (current)
Director, ELECTRICIAN, 2015.07.06
26 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
PHILIP THOMAS SCOTT (current)
Director, TEACHER, 1996.05.13
34 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
NIGEL BONE (resigned)
Secretary, CHARTERED SURVEYOR, 2007.05.24 - 2008.01.22
21 HIGH MEADOW , GREAT DUNMOW
CM6 1UG, ESSEX
BETTY MARGARET BRINKMAN (resigned)
Secretary, 1991.05.16 - 1992.04.28
17 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
RUSSELL ERIC GILDERSON (resigned)
Secretary, 1996.05.13 - 2007.05.24
26 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
IAN JONES (resigned)
Secretary, SNR PAYROLL CLERK, 1992.04.12 - 1996.05.13
24 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
DENBIGH STUART BOAST (resigned)
Director, RETIRED, 1991.05.16 - 1996.05.13
27 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
JANET GWENDOLINE BOAST (resigned)
Director, RETIRED, 1996.05.13 - 2002.01.28
27 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
RICHARD WILLIAM BRAND (resigned)
Director, NHS PLACEMENT SERVICES MANAGER, 2012.07.09 - 2015.07.06
26 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
TAMSIN ALICE BRAND (resigned)
Director, SCHOOL TEACHER, 2011.06.20 - 2014.06.23
29 TOP HOUSE RISE , CHINGFORD
E4 7EE, LONDON
ENGLAND
BETTY MARGARET BRINKMAN (resigned)
Director, RETIRED, 1992.05.01 - 1996.05.13
17 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
RODNEY KENNETH BURCHELL (resigned)
Director, DECORATER, 2005.05.19 - 2006.05.23
28 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
JOHN BARRY CONSTABLE (resigned)
Director, LABORATORY ASSISTANT, 2006.05.23 - 2012.10.31
32 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
BERYL JEAN GARWOOD (resigned)
Director, TECHNICIAN, 2000.10.02 - 2006.02.21
25 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
RUSSELL ERIC GILDERSON (resigned)
Director, RETIRED, 1991.05.16 - 2005.09.13
26 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
BERNARD GRANT (resigned)
Director, RETIRED, 1996.05.13 - 2001.05.14
33 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
TERENCE DAVID HARRIES (resigned)
Director, SHOPKEEPER, 2004.05.12 - 2005.05.19
27 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
IAN JONES (resigned)
Director, SNR PAYROLL CLERK, 1992.04.12 - 1996.05.13
24 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
RICHARD KEITH LAMBERT (resigned)
Director, CLERK, 2002.05.14 - 2005.05.19
32 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
MARTIN LEWIN (resigned)
Director, TAXI DRIVER, 2005.09.13 - 2007.05.24
25 MORELAND WAY CHINGFORD , LONDON
E4 6SG
NORA EVELINE SHILLINGFORD (resigned)
Director, RETIRED, 1991.05.16 - 1996.05.13
30 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
JULIAN PHILIP SPICER (resigned)
Director, SELF EMPLOYED, 1992.04.28 - 2003.12.31
21 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
JULIAN PHILIP SPICER (resigned)
Director, TRAIN DRIVER, 2005.09.13 - 2012.07.09
21 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
RUTH MICHELLE WATSON (resigned)
Director, TEACHER, 2010.06.21 - 2012.07.09
19 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE
WILLIAM BERNARD WETHERALL (resigned)
Director, RETIRED CIVIL SERVANT, 1991.05.16 - 1994.01.24
23 TOP HOUSE RISE CHINGFORD , LONDON
E4 7EE

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Information about the Private Limited Company IVANHOE (TOP HOUSE RISE CHINGFORD) 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: 2016.05.31. Reload the data