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ST.CHADS DEVELOPMENTS LIMITED

Learn more about ST.CHADS DEVELOPMENTS 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

ST.CHADS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00777917
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.18
last member list: 2016.04.02
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.09.01
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1994.03.23
WOOLWICH PLC
MORTGAGE - Outstanding on 2001.09.08
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2001.09.10

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 3000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, C/O C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ, ENGLAND
Form type: AD01
Date: 2014.08.01
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REGISTERED OFFICE CHANGED ON 16/07/2014 FROM, GROSVENOR GARDENS HOUSE, 35 - 37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.16
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.21
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.16
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GHERARDI / 06/04/2010
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CLARE GHERARDI / 06/04/2010
Form type: CH01
Date: 2010.04.12
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.25
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.08
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.11

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Company directors and board members:

CHRISTINA CLARE GHERARDI (current)
Secretary, 1992.04.06
ROBINS KEYMER ROAD , BURGESS HILL
RH15 0BA, W SUSSEX
CHRISTINA CLARE GHERARDI (current)
Director, COMPANY DIRECTOR, 1992.04.06
ROBINS KEYMER ROAD , BURGESS HILL
RH15 0BA, W SUSSEX
NIGEL GHERARDI (current)
Director, BUILDER, 1992.04.06
ROBINS KEYMER ROAD , BURGESS HILL
RH15 0BA, W SUSSEX
PETER GHERARDI (resigned)
Director, 1992.04.06 - 1991.04.11
5 GLENHEADON RISE , LEATHERHEAD
KT22 8QT, SURREY
Date 2013.06.30
Tangible Fixed Assets £ 25
Current Assets £ 34,309
Debtors £ 890
Shareholder Funds £ 1,169,579
Profit Loss Account Reserve £ 267,073
Revaluation Reserve £ 899,506
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 1,169,579
Net Current Assets Liabilities £ 31,466
Creditors Due Within One Year £ 65,775
Cash Bank In Hand £ 33,419
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted 3000 Ordinary shares of of £1 each

Companies near to ST.CHADS DEVELOPMENTS ltd.

Information about the Private Limited Company ST.CHADS DEVELOPMENTS 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: 2016.06.04. Reload the data