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CHAMBERLIN & GRANT LIMITED

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

Company details

28 BRAMHAM GARDENS, LONDON, SW5 0HE

CHAMBERLIN & GRANT LIMITED on the map

Company type: Private Limited Company
Company number: 00993438
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.04
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

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: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 100000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HARRIET ROSE CHAMBERLIN / 03/02/2015
Form type: CH03
Date: 2015.06.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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ALTER ARTICLES 30/01/2014
Form type: RES01
Date: 2014.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.28
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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SECRETARY'S CHANGE OF PARTICULARS / HARRIET ROSE CHAMBERLIN / 29/05/2013
Form type: CH03
Date: 2013.07.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.04.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.30
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.20
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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APPOINTMENT TERMINATED, SECRETARY SUSAN CHAMBERLIN
Form type: TM02
Date: 2011.06.10
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SECRETARY APPOINTED HARRIET ROSE CHAMBERLIN
Form type: AP03
Date: 2011.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
Child documents:
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.26
Child documents:
Document type: ANNOTATION
Date: 2007.04.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM:, 1 FINSBURY AVENUE, LONDON, EC2M 2PF
Form type: 287
Date: 2006.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
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ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
Form type: 225
Date: 2004.01.13
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.29

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Company directors and board members:

HARRIET ROSE RHODES (current)
Secretary, 2011.05.18
FLAT 14 28 BRAMHAM GARDENS , LONDON
SW5 0HE
ENGLAND
NICHOLAS PHILIP HARRY RUSSELL CHAMBERLIN (current)
Director, MANAGEMENT CONSULTANT, 1991.06.14
28 BRAMHAM GARDENS , LONDON
SW5 0HE
SUSAN ADELL CHAMBERLIN (resigned)
Secretary, 1991.06.14 - 2011.05.18
28 BRAMHAM GARDENS , LONDON
SW5 0HE

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Information about the Private Limited Company CHAMBERLIN & GRANT 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: 2016.07.12. Reload the data