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CHARTWELL FLATS RESIDENT'S ASSOCIATION LIMITED

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Company details

322 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 6TL

CHARTWELL FLATS RESIDENT'S ASSOCIATION LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00859473
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.05.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.26
£2.95
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DIRECTOR APPOINTED MR IAN WEBZELL
Form type: AP01
Date: 2016.02.29
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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04/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.28
£2.95
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CORPORATE SECRETARY APPOINTED J C FRANCIS & PARTNERS LIMITED
Form type: AP04
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEFFREY FRANCIS
Form type: TM02
Date: 2015.10.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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04/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
£2.95
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04/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.24
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.19
£2.95
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04/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.26
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SECRETARY APPOINTED MR JEFFREY CHARLES FRANCIS
Form type: AP03
Date: 2012.08.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRIS GARDNER
Form type: TM02
Date: 2012.08.20
£2.95
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DIRECTOR APPOINTED MR EDWIN MARES
Form type: AP01
Date: 2012.08.02
£2.95
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DIRECTOR APPOINTED MR DAVID MICHAEL HALFORD
Form type: AP01
Date: 2012.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, UNIT 10A CAPITAL BUSINESS CENTRE22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Form type: AD01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN NEATHAM
Form type: TM01
Date: 2012.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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04/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR APPOINTED MR RHYS WYN OWEN
Form type: AP01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA DROUGHT
Form type: TM01
Date: 2011.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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04/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.03
£2.95
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04/10/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MARES
Form type: TM01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE DROUGHT / 02/10/2009
Form type: CH01
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAN
Form type: TM01
Date: 2010.01.07
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DIRECTOR APPOINTED BRIAN EDWARD NEATHAM
Form type: AP01
Date: 2009.12.22
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REGISTERED OFFICE CHANGED ON 18/12/2009 FROM, MICHAEL CALEB BEAN 24 CHARTWELL, 80 PARKSIDE, LONDON, SW19 5LN
Form type: AD01
Date: 2009.12.18
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SECRETARY APPOINTED CHRIS JOHN GARDNER
Form type: AP03
Date: 2009.12.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAN
Form type: TM01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN MARES
Form type: TM01
Date: 2009.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, STATION HOUSE 9-13 SWISS TERRACE, SWISS COTTAGE, NW6 4RR
Form type: 287
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2009.05.11
£2.95
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ANNUAL RETURN MADE UP TO 04/10/08
Form type: 363a
Date: 2008.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, 79 NEW CAVENDISH STREET, LONDON, W1W 6XB
Form type: 287
Date: 2008.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, SENATOR HOUSE, 2 GRAHAM ROAD, LONDON, NW4 3HJ
Form type: 287
Date: 2007.12.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.23
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ANNUAL RETURN MADE UP TO 04/10/07
Form type: 363s
Date: 2007.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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ANNUAL RETURN MADE UP TO 04/10/06
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
£2.95
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ANNUAL RETURN MADE UP TO 04/10/05
Form type: 363s
Date: 2006.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.06

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Company directors and board members:

J C FRANCIS & PARTNERS LIMITED (current)
Secretary, 2015.10.01
322 UPPER RICHMOND ROAD , LONDON
SW15 6TL
ENGLAND
DAVID MICHAEL HALFORD (current)
Director, WRITER + PHOTOGRAPHER, 2012.06.13
322 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6TL
EDWIN MARES (current)
Director, TV PRODUCTION, 2012.08.01
322 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6TL
RHYS WYN OWEN (current)
Director, PRINCIPAL ENVIRONMENTAL CONSULTANT, 2011.06.01
322 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6TL
IAN WEBZELL (current)
Director, NURSE, 2016.02.10
322 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6TL
ANNA BUESINK (resigned)
Secretary, 1995.07.01 - 1998.03.26
25 CHARTWELL HOUSE 80 WIMBLEDON PARKSIDE , LONDON
SW19 5LN
PATRICIA ANNE BUSHELL (resigned)
Secretary, 1992.10.04 - 1994.10.13
FLAT 6 CHARTWELL HOUSE , LONDON
SW19 5LN
IRFAN ALI BUTT (resigned)
Secretary, ANALYST PROGRAMMER, 1998.03.26 - 2005.05.01
3 CHARTWELL HOUSE 80 PARKSIDE WIMBLEDON , LONDON
SW19 5LN
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2007.12.17 - 2009.05.11
79 NEW CAVENDISH STREET , LONDON
W1W 6XB
JEFFREY CHARLES FRANCIS (resigned)
Secretary, 2012.08.17 - 2015.10.01
322 UPPER RICHMOND ROAD PUTNEY , LONDON
SW15 6TL
WERNER FRITZ (resigned)
Secretary, COMPANY DIRECTOR, 1994.10.13 - 1995.07.01
12A PARKLAND GARDENS , LONDON
SW19 6DT
CHRIS JOHN GARDNER (resigned)
Secretary, 2009.10.29 - 2012.08.15
50 PICKHURST PARK , BROMLEY
BR2 0TW, KENT
VERONICA ANGELA ROBINSON (resigned)
Secretary, PROPERTY LETTING & MANAGEMENT, 2005.05.01 - 2007.11.30
23 OAKS WAY , CARSHALTON
SM5 4NQ, SURREY
JOANNA MARINA AMIS (resigned)
Director, MARKETING, 1998.03.26 - 2001.03.29
FLAT 8 CHARTWELL HOUSE 80 WIMBLEDON PARKSIDE , LONDON
SW19 5LN
MICHAEL CALEB BEAN (resigned)
Director, RETIRED, 2005.02.24 - 2009.10.02
24 CHARTWELL 80 PARKSIDE , LONDON
SW19 5LN
ANNA BUESINK (resigned)
Director, MANAGER, 1995.07.01 - 1999.01.26
25 CHARTWELL HOUSE 80 WIMBLEDON PARKSIDE , LONDON
SW19 5LN
PATRICIA ANNE BUSHELL (resigned)
Director, 1992.10.04 - 1994.10.13
FLAT 6 CHARTWELL HOUSE , LONDON
SW19 5LN
RONALD DAVID BUSHELL (resigned)
Director, RETIRED ENGINEER, 1994.10.13 - 1995.07.01
6 CHARTWELL HOUSE 80 WIMBLEDON PARKSIDE , LONDON
SW19 5LN
IRFAN ALI BUTT (resigned)
Director, ANALYST PROGRAMMER, 1998.03.26 - 2005.02.24
3 CHARTWELL HOUSE 80 PARKSIDE WIMBLEDON , LONDON
SW19 5LN
ALISON JANE COLES (resigned)
Director, LEGAL SECRETARY, 1995.07.01 - 1998.03.26
10 CHARTWELL HOUSE PARKSIDE , WIMBLEDON
SW19 5LN, LONDON
REBECCA LOUISE DROUGHT (resigned)
Director, JOURNALIST, 2007.11.01 - 2011.05.01
17 CHARTWELL 80 WIMBLEDON PARK SIDE , LONDON
SW19 5LN
EDWARD LESLIE FRITH (resigned)
Director, RETIRED RAF OFFICER, 1992.10.04 - 1993.10.21
27 CHARTWELL 80 PARKSIDE WIMBLEDON , LONDON
SW19 5LN
EDWARD LESLIE FRITH (resigned)
Director, RETIRED, 2005.02.24 - 2007.04.11
27 CHARTWELL 80 PARKSIDE WIMBLEDON , LONDON
SW19 5LN
WERNER FRITZ (resigned)
Director, COMPANY DIRECTOR, 1994.10.13 - 1995.07.01
12A PARKLAND GARDENS , LONDON
SW19 6DT
SHEILA MARY HAYES (resigned)
Director, NHS MANAGER, 1993.10.21 - 1995.07.31
FLAT 20 CHARTWELL 80 WIMBLEDON PARKSIDE , LONDON
SW19 5LN
MICHELINE HAZOU (resigned)
Director, AMIN MANAGER SECRETARY, 2002.02.28 - 2006.07.20
11 CHARTWELL HOUSE WIMBLEDON PARK SIDE , LONDON
SW19 5LN
MICHAEL ANTHONY KEARNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.07.31 - 1999.01.26
28 CHARTWELL 80 WIMBLEDON PARK SIDE , LONDON
SW19 5LN
MICHAEL ANTHONY KEARNEY (resigned)
Director, ACCOUNTANT, 2001.06.15 - 2005.02.24
28 CHARTWELL 80 WIMBLEDON PARK SIDE , LONDON
SW19 5LN
SUSAN JANINE MARES (resigned)
Director, PRODUCTION SECRETARY, 2005.02.24 - 2009.11.02
2 CHARTWELL HOUSE 80 WIMBLEDON PARKSIDE , LONDON
SW19 5LN
BRIAN EDWARD NEATHAM (resigned)
Director, NONE, 2009.10.29 - 2011.11.23
UNIT 10A CAPITAL BUSINESS CENTRE22 CARLTON ROAD , SOUTH CROYDON
CR2 0BS, SURREY
PAMELA FRANCIS PARRISH (resigned)
Director, RETIRED, 2005.02.24 - 2006.02.21
17 CHARTWELL 80 PARKSIDE , WIMBLEDON
SW19 5LN
FREDERICK CHARLES PEEL (resigned)
Director, RETIRED STOCKBROKER, 1992.10.04 - 1994.10.13
FLAT 4 CHARTWELL HOUSE , LONDON
SW19 5LN
LYDIA HELEN SOURAS (resigned)
Director, TOUR GUIDE, 1996.01.19 - 1996.07.31
22 CHARTWELL 80 WIMBLEDON PARKSIDE , LONDON
SW19 5LN
NANCY ANNE TABARANI (resigned)
Director, 1996.05.13 - 2002.12.02
FLAT 2 CHARTWELL HOUSE 80 WIMBLEDON PARKSIDE , LONDON
SW19 5LN
ERIC CHARLES TURNER (resigned)
Director, ACCOUNTANT, 2002.04.01 - 2003.09.30
29 CHARTWELL HOUSE 80 PARKSIDE , WIMBLEDON
SW19 5LL, LONDON
Date 2014.03.31 2013.03.31
Current Assets £ 67,684 + 2.67 % £ 65,923
Debtors £ 10,042 + 41.88 % £ 7,078
Shareholder Funds £ 64,508 + 2.31 % £ 63,051
Profit Loss Account Reserve £ 46,508 - 8.9 % £ 51,051
Net Assets Liabilities Including Pension Asset Liability £ 64,508 + 2.31 % £ 63,051
Total Assets Less Current Liabilities £ 64,508 + 2.31 % £ 63,051
Net Current Assets Liabilities £ 64,508 + 2.31 % £ 63,051
Creditors Due Within One Year £ 3,176 + 10.58 % £ 2,872
Cash Bank In Hand £ 57,642 - 2.04 % £ 58,845

Companies near to CHARTWELL FLATS RESIDENT'S ASSOCIATION ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CHARTWELL FLATS RESIDENT'S ASSOCIATION 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: 2016.06.09. Reload the data