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CHILMARK PROPERTIES LIMITED

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

Company details

5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ

CHILMARK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00920351
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.30
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company CHILMARK PROPERTIES LIMITED is a Private Limited Company, registration number 00920351, established in United Kingdom on the 30. October 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ. Business of the company CHILMARK PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.15. We do not have any information about the company CHILMARK PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2009.06.04
COUTTS AND CO
MORTGAGE - Outstanding on 2012.01.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WEST / 28/07/2015
Form type: CH01
Date: 2015.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SUSAN COHEN / 28/07/2015
Form type: CH01
Date: 2015.07.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE SUSAN COHEN / 28/07/2015
Form type: CH03
Date: 2015.07.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2012.12.27
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2009.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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APPOINTMENT TERMINATED DIRECTOR RENEE WEST
Form type: 288b
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.21
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
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RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Form type: 287
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.01

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Company directors and board members:

JACQUELINE SUSAN COHEN (current)
Secretary, 1992.07.15
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
JACQUELINE SUSAN COHEN (current)
Director, COMPANY DIRECTOR, 1992.07.15
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
GRAHAM JOHN WEST (current)
Director, CHARTERED ACCOUNTANT, 1992.07.15
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
RENEE WEST (resigned)
Director, HOUSEWIFE, 1992.07.15 - 2007.10.25
14 BERKELEY COURT , LONDON
NW1 5NA
Date 2014.03.31
Fixed Assets £ 378,818
Tangible Fixed Assets £ 378,026
Current Assets £ 573,248
Tangible Fixed Assets Depreciation £ 3,066
Debtors £ 8,767
Shareholder Funds £ 566,456
Profit Loss Account Reserve £ 566,356
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 566,456
Net Current Assets Liabilities £ 187,638
Creditors Due Within One Year £ 385,610
Cash Bank In Hand £ 293,286
Stocks Inventory £ 271,195
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 378,026

Companies near to CHILMARK PROPERTIES ltd.

Information about the Private Limited Company CHILMARK PROPERTIES 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: 2016.06.17. Reload the data