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17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED

Learn more about 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17-19 CHILWORTH STREET, LONDON, W2 3QU

17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED on the map

Company type: Private Limited Company
Company number: 00901393
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.21
last member list: 2015.10.03
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 5
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
£2.95
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR APPOINTED KAVEL PATEL
Form type: AP01
Date: 2012.10.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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03/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FARRANTS / 26/08/2011
Form type: CH01
Date: 2011.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD FARRANTS / 26/08/2011
Form type: CH03
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR ZSOLT PORKOLAB
Form type: TM01
Date: 2011.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FARRANTS / 13/06/2011
Form type: CH01
Date: 2011.06.13
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD FARRANTS / 13/06/2011
Form type: CH03
Date: 2011.06.13
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03/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.12
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DIRECTOR APPOINTED MS AGATHE AUDE RIERA
Form type: AP01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
Form type: TM01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON / 06/02/2010
Form type: CH01
Date: 2010.02.06
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03/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAY TANNA / 04/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JACKSON / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / VERA MARIA DE ALMEIDA FRANKLIN / 04/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD FARRANTS / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT PORKOLAB / 04/11/2009
Form type: CH01
Date: 2009.11.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.27
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
Form type: 225
Date: 2007.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
Child documents:
Document type: ANNOTATION
Date: 2004.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.30
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RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.03

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Company directors and board members:

RONALD FARRANTS (current)
Secretary, 2000.11.21
67 BALCOMBE STREET , LONDON
NW1 6HD
RONALD FARRANTS (current)
Director, SOLICITOR, 1999.11.18
67 BALCOMBE STREET , LONDON
NW1 6HD
VERA MARIA DE ALMEIDA FRANKLIN (current)
Director, HOUSEWIFE, 1991.10.03
11 ALDRED ROAD , LONDON
NW6 1AN
KAVEL PATEL (current)
Director, BANKING, 2011.04.08
FLAT 1 17-19 CHILWORTH STREET , LONDON
W2 3QU
AGATHE AUDE RIERA (current)
Director, CONSULTANT, 2010.04.25
17 CHILWORTH STREET FLAT 2 , LONDON
W2 3QU
SANJAY TANNA (current)
Director, MARKETING EXECUTIVE, 1998.10.15
FLAT A 107 WESTBOURNE TERRACE , LONDON
W2 6QT
SONIA PRIMROSE ANDERSON (resigned)
Secretary, 1991.10.03 - 1999.02.23
9 WELBECK STREET , LONDON
W1G 9YB
JAMES NEWTON HOGBEN (resigned)
Secretary, 1999.02.23 - 2000.11.21
FLAT 2 17 19 CHILWORTH STREET , LONDON
W2 3QU
SONIA PRIMROSE ANDERSON (resigned)
Director, GOVERNMENT SERVANT, 1991.10.03 - 1999.02.23
9 WELBECK STREET , LONDON
W1G 9YB
PETER HOLMES BLACKBURN (resigned)
Director, JOURNALIST, 1991.10.03 - 1998.10.15
17-19 CHILWORTH STREET , LONDON
W2 3QU
JAMES NEWTON HOGBEN (resigned)
Director, SOLICITOR, 1998.10.15 - 2001.09.01
FLAT 2 17 19 CHILWORTH STREET , LONDON
W2 3QU
HORIZONLINE LIMITED (resigned)
Director, 1999.09.11 - 2006.10.31
PO BOX 146 ROAD TOWN TORTOLA , BRITISH VIRGIN ISLANDS
FOREIGN
RICHARD JACKSON (resigned)
Director, CONSULTANT, 2001.01.25 - 2010.03.05
11 FINLAY STREET , LONDON
SW6 6HE
GREAT BRITAIN
ZSOLT PORKOLAB (resigned)
Director, MEDICAL DOCTOR, 2006.10.31 - 2011.06.29
17 CHILWORTH STREET FLAT 1 , LONDON
W2 3QU
BRIAN JOHN WEBB SENIOR (resigned)
Director, CHARTERED SURVEYOR, 1991.10.03 - 1998.10.15
17-19 CHILWORTH STREET , LONDON
W2 3QU
Date 2014.12.31 2013.12.31
Fixed Assets £ 4,104 £ 4,104
Tangible Fixed Assets £ 4,104 £ 4,104
Current Assets £ 10,489 - 49.19 % £ 20,643
Debtors £ 867 + 42.6 % £ 608
Shareholder Funds £ 13,938 - 41.04 % £ 23,640
Profit Loss Account Reserve £ 13,933 - 41.05 % £ 23,635
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 13,938 - 41.04 % £ 23,640
Total Assets Less Current Liabilities £ 13,938 - 41.04 % £ 23,640
Net Current Assets Liabilities £ 9,834 - 49.66 % £ 19,536
Creditors Due Within One Year £ 655 - 40.83 % £ 1,107
Cash Bank In Hand £ 9,622 - 51.97 % £ 20,035
Share Capital Allotted Called Up Paid £ 5 £ 5
Number Shares Allotted 5 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,104 £ 4,104

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Information about the Private Limited Company 17-19 CHILWORTH STREET RESIDENTS 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: 2016.06.14. Reload the data