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CHERA HOLDINGS LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

CHERA HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01064027
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.03
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 27.12
next due date: 2016.09.27
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

List of company documents:

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27/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 2
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.03.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.18
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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PREVSHO FROM 28/12/2013 TO 27/12/2013
Form type: AA01
Date: 2014.09.23
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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PREVSHO FROM 29/12/2012 TO 28/12/2012
Form type: AA01
Date: 2013.09.16
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2012.03.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2012.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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PREVSHO FROM 30/12/2010 TO 29/12/2010
Form type: AA01
Date: 2011.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.09.20
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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PREVSHO FROM 31/12/2007 TO 30/12/2007
Form type: 225
Date: 2008.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / CARLENE PRINGLE / 23/11/2007
Form type: 288c
Date: 2008.09.01
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
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REGISTERED OFFICE CHANGED ON 10/08/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08

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Company directors and board members:

REBECCA LICHTENSZTAN (current)
Secretary, COMPANY REGISTRAR, 2006.03.29
55 ELMCROFT CRESCENT , LONDON
NW11 9TA
REBECCA LICHTENSZTAN (current)
Director, COMPANY REGISTRAR, 2006.03.29
55 ELMCROFT CRESCENT , LONDON
NW11 9TA
CARLENE WANE PRINGLE (current)
Director, SECRETARY, 1992.06.27
20 PICK HILL , WALTHAM ABBEY
EN9 3LT, ESSEX
CITY & DOMINION REGISTRARS LTD (resigned)
Secretary, 1992.06.27 - 2002.07.08
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
STELLA THUSNELDA EADGYTH SHERRATT (resigned)
Secretary, 1992.06.27 - 2006.04.05
82B AUBERT PARK , LONDON
N5 1TS
TRACEY ORNSTEIN (resigned)
Director, 1992.06.27 - 1994.07.29
60 THE RIDGEWAY , RADLETT
WD7 8PS, HERTFORDSHIRE
STELLA THUSNELDA EADGYTH SHERRATT (resigned)
Director, CO REGISTRAT, 1992.06.27 - 2006.04.05
82B AUBERT PARK , LONDON
N5 1TS

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Information about the Private Limited Company CHERA HOLDINGS 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: 2016.07.22. Reload the data