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CHASE COURT (BEAUFORT GARDENS) MANAGEMENT LIMITED

Learn more about CHASE COURT (BEAUFORT GARDENS) MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KFH HOUSE 5 COMPTON ROAD, WIMBLEDON, LONDON, SW19 7QA

CHASE COURT (BEAUFORT GARDENS) MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00996593
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.10
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.24

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 98
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31/10/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIA VASSILIEVA / 08/08/2013
Form type: CH01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUGH OLLIFF / 08/08/2013
Form type: CH01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL GREGORY / 08/08/2013
Form type: CH01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GARBUTT / 08/08/2013
Form type: CH01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SOUTHWELL FITZGERALD / 08/08/2013
Form type: CH01
Date: 2013.08.08
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.24
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIA VASSILIEVA / 30/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HUGH OLLIFF / 30/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL GREGORY / 30/10/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GARBUTT / 30/10/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SOUTHWELL FITZGERALD / 30/10/2009
Form type: CH01
Date: 2009.12.09
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 30/10/2009
Form type: CH04
Date: 2009.12.09
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.09
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SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 01/10/2007
Form type: 288c
Date: 2009.01.09
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.04
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REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, CARLTON PLAZA 111 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TJ
Form type: 287
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/11/06 FROM:, KFH HOUSE, NORSTEAD PLACE, LONDON, SW15 3SA
Form type: 287
Date: 2006.11.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 30/10/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/03 FROM:, KINLEIGH FOLKARD & HAYWARD, 111 UPPER RICHMOND ROAD, PUTNEY, LONDON SW15 2TJ
Form type: 287
Date: 2003.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/03 FROM:, KFH HOUSE, NORSTEAD PLACE, LONDON, SW15 3SA
Form type: 287
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 30/10/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 30/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/00 FROM:, 28, BEAUFORT GARDENS,, LONDON SW3 1QQ
Form type: 287
Date: 2000.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07

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Company directors and board members:

KINLEIGH LIMITED (current)
Secretary, 2000.03.01
5 COMPTON ROAD , LONDON
SW19 7QA
JOHN DAVID SOUTHWELL FITZGERALD (current)
Director, BARRISTER, 1991.10.30
KFH HOUSE 5 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
STEPHEN WILLIAM GARBUTT (current)
Director, BUSINESS MAN, 2000.11.27
KFH HOUSE 5 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
PETER MICHAEL GREGORY (current)
Director, CHARTERED ACCOUNTANT, 2001.12.06
KFH HOUSE 5 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
NIGEL HUGH OLLIFF (current)
Director, COMPANY DIRECTOR, 2001.12.06
KFH HOUSE 5 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
NATALIA VASSILIEVA (current)
Director, MANAGER BANK, 2005.01.17
KFH HOUSE 5 COMPTON ROAD WIMBLEDON , LONDON
SW19 7QA
JOHN PENRY (resigned)
Secretary, 1991.10.30 - 2000.02.29
SOUTHVIEW DODDINGTON , SITTINGBOURNE
ME9 OBN
EMMA CANDLISH (resigned)
Director, FULL TIME MOTHER, 2000.11.27 - 2002.05.27
23 CUXHAM ROAD , WATLINGTON
OX49 5JW, OXFORDSHIRE
HILARY NOTT BOWER (resigned)
Director, RETIRED, 1991.10.30 - 1996.01.29
BOURNE END WEST MONCTON , TAUNTON
TA2, SOMERSET
JOHN PENRY (resigned)
Director, RETIRED BARRISTER, 1991.10.30 - 2000.02.29
SOUTHVIEW DODDINGTON , SITTINGBOURNE
ME9 OBN

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Information about the Private Limited Company CHASE COURT (BEAUFORT GARDENS) MANAGEMENT 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