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CHARLES PAGE INTERIORS LIMITED

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

Company details

61 FAIRFAX ROAD, LONDON, NW6 4EE

CHARLES PAGE INTERIORS LIMITED on the map

Company type: Private Limited Company
Company number: 00897673
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.08
last member list: 2016.04.24
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: 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: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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SAIL ADDRESS CHANGED FROM:, C/O CAMERICH UK, 408-410 ST. JOHN STREET, LONDON, EC1V 4NJ, UNITED KINGDOM
Form type: AD02
Date: 2015.04.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROWEN JON MEEHAN / 17/11/2014
Form type: CH01
Date: 2014.11.27
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, BKB YORK HOUSE EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0QL
Form type: AD01
Date: 2014.05.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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SAIL ADDRESS CHANGED FROM:, 17 FITZROY STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB1 1ER
Form type: AD02
Date: 2012.08.17
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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, 16 MARKET SQUARE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3XA
Form type: AD01
Date: 2012.07.18
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DIRECTOR APPOINTED MR ROWEN JON MEEHAN
Form type: AP01
Date: 2012.07.18
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOSCELYNE
Form type: TM01
Date: 2012.07.18
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APPOINTMENT TERMINATED, SECRETARY JULIA PHILLIPS
Form type: TM02
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HUGH JOSCELYNE / 20/04/2012
Form type: CH01
Date: 2012.04.25
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SECRETARY'S CHANGE OF PARTICULARS / JULIA VERONICA PHILLIPS / 20/04/2012
Form type: CH03
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.04.03
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24/04/11 NO CHANGES
Form type: AR01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR JULIA PHILLIPS
Form type: TM01
Date: 2011.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH
Form type: TM01
Date: 2010.09.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.09.18
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24/04/10 NO CHANGES
Form type: AR01
Date: 2010.09.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
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REGISTERED OFFICE CHANGED ON 02/02/01 FROM:, 61 FAIRFAX RD, SWISS COTTAGE, LONDON NW6 4EE
Form type: 287
Date: 2001.02.02
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
Child documents:
Document type: ANNOTATION
Date: 1998.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
Form type: 225
Date: 1998.03.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03

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Company directors and board members:

ROWEN JON MEEHAN (current)
Director, PROPERTY DEVELOPER, 2012.06.22
61 FAIRFAX ROAD , LONDON
NW6 4EE
ENGLAND
JOHN PAGE (resigned)
Secretary, 1991.04.24 - 1997.06.09
20 ROSECROFT AVENUE , LONDON
NW3 7QB
JULIA VERONICA PHILLIPS (resigned)
Secretary, 2000.06.30 - 2012.06.22
16 MARKET SQUARE BISHOPS STORTFORD , HERTFORDSHIRE
CM23 3XA
NICHOLAS RAYMONT (resigned)
Secretary, ACCOUNTANT, 1997.06.09 - 2000.06.30
6 WHEELWRIGHTS CLOSE , BISHOPS STORTFORD
CM23 4GH, HERTFORDSHIRE
NOEL HENNESSY (resigned)
Director, SALES EXECUTIVE, 1991.04.24 - 1997.06.09
27 LIZBAN STREET , LONDON
SE3 8SS
PHILIP FREDERICK JACKSON (resigned)
Director, SALES EXECUTIVE, 1991.04.24 - 1994.06.30
7 GREEN DELL WAY LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8PS, HERTFORDSHIRE
RAYMOND HUGH JOSCELYNE (resigned)
Director, RETAILER, 1997.06.09 - 2012.06.22
16 MARKET SQUARE BISHOPS STORTFORD , HERTFORDSHIRE
CM23 3XA
GISELLE PAGE (resigned)
Director, MANAGER, 1991.04.24 - 1997.06.09
4 SELWYN HOUSE , LONDON
SW15 3LR
JOHN ANTHONY PAGE (resigned)
Director, MANAGER, 1991.04.24 - 2001.08.10
74A CARLTON HILL , LONDON
NW8 0ET
JULIA VERONICA PHILLIPS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.30 - 2011.06.09
CONKERS WENDEN ROAD , ARKESDEN
CB11 4HB, ESSEX
NICHOLAS RAYMONT (resigned)
Director, ACCOUNTANT, 1997.06.09 - 2000.06.30
6 WHEELWRIGHTS CLOSE , BISHOPS STORTFORD
CM23 4GH, HERTFORDSHIRE
ALEXANDER PETER PERCIVAL SMITH (resigned)
Director, SERVICES DIRECTOR, 1997.06.09 - 2009.07.13
PAVITTS HIGH STREET CLAVERING , SAFFRON WALDEN
CB11 4QR, ESSEX
VICTORIA CHRISTINA TRAINER (resigned)
Director, MANAGER, 1991.04.24 - 2001.08.10
6A PENN ROAD HOLLOWAY , LONDON
N7 9RD
Date 2013.03.31 2012.03.31
Current Assets £ 6,111 £ 6,111
Debtors £ 5,937 £ 5,937
Shareholder Funds £ 40,033 £ 40,033
Profit Loss Account Reserve £ 40,133 £ 40,133
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 40,033 £ 40,033
Total Assets Less Current Liabilities £ 3,654 £ 3,654
Net Current Assets Liabilities £ 3,654 £ 3,654
Creditors Due Within One Year £ 9,765 £ 9,765
Cash Bank In Hand £ 174 £ 174
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 36,379 £ 36,379

Companies near to CHARLES PAGE INTERIORS ltd.

Information about the Private Limited Company CHARLES PAGE INTERIORS 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: 2016.06.13. Reload the data