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CHARD (LONDON) LIMITED

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CHARD (LONDON) LIMITED

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Key Data

Status

Active

Company No.

06577379

Incorporation date

28/04/2008

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

3 Park Road, Teddington, Middlesex TW11 0APCopy
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Latest events (Record since 28/04/2008)
dot icon06/05/2025
Confirmation statement made on 2025-04-28 with no updates
View PDF (3 pages)
dot icon01/05/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (6 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon08/05/2024
Confirmation statement made on 2024-04-28 with no updates
View PDF (3 pages)
dot icon08/07/2023
Total exemption full accounts made up to 2022-09-30
View PDF (5 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-28 with no updates
View PDF (3 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon11/05/2022
Confirmation statement made on 2022-04-28 with no updates
View PDF (3 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon06/05/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon10/03/2021
Termination of appointment of Jeffrey Ian Doble as a director on 2021-03-08
View PDF (1 pages)
dot icon05/03/2021
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon02/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon02/07/2019
Total exemption full accounts made up to 2018-09-30
View PDF (6 pages)
dot icon25/06/2019
Appointment of Mr Ashwin Kashyap as a director on 2019-06-03
View PDF (2 pages)
dot icon03/05/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon24/10/2018
Director's details changed for Andrew Carl Shepherd on 2018-10-24
View PDF (2 pages)
dot icon24/10/2018
Director's details changed for Mr Jeffrey Ian Doble on 2018-10-24
View PDF (2 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon28/03/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon04/07/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon10/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (6 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon25/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2016
Termination of appointment of Adrian Patrick Finneran as a director on 2016-01-06
View PDF (1 pages)
dot icon06/01/2016
Termination of appointment of Adrian Patrick Finneran as a secretary on 2016-01-06
View PDF (1 pages)
dot icon06/01/2016
Appointment of Mr Yaron Engel as a secretary on 2016-01-06
View PDF (2 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon21/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (6 pages)
dot icon09/07/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon02/06/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2013
Termination of appointment of Christopher Beckwith as a director
View PDF (1 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon30/04/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (7 pages)
dot icon15/11/2012
Termination of appointment of Gareth Jones as a director
View PDF (1 pages)
dot icon04/07/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (7 pages)
dot icon04/07/2012
Registered office address changed from 141-143 Uxbridge Road Hampton Hill Middlesex TW12 1BL on 2012-07-04
View PDF (1 pages)
dot icon03/07/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon17/11/2011
Termination of appointment of Andrew Chard as a director
View PDF (1 pages)
dot icon27/09/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon06/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (8 pages)
dot icon05/02/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon05/11/2010
Appointment of Mr Gareth Jones as a director
View PDF (2 pages)
dot icon03/11/2010
Appointment of Mr Adrian Patrick Finneran as a director
View PDF (2 pages)
dot icon03/11/2010
Termination of appointment of Barry Manners as a director
View PDF (1 pages)
dot icon27/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (6 pages)
dot icon27/05/2010
Director's details changed for Andrew Chard on 2010-04-28
View PDF (2 pages)
dot icon27/05/2010
Termination of appointment of Wesley Secretaries Ltd as a secretary
View PDF (1 pages)
dot icon27/05/2010
Director's details changed for Barry Kenneth Manners on 2010-04-28
View PDF (2 pages)
dot icon07/04/2010
Current accounting period extended from 2010-03-31 to 2010-09-30
View PDF (3 pages)
dot icon07/04/2010
Registered office address changed from First Floor 105-111 Euston Street London NW1 2EW on 2010-04-07
View PDF (2 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon12/01/2010
Memorandum and Articles of Association
View PDF (26 pages)
dot icon04/01/2010
Certificate of change of name
View PDF (2 pages)
dot icon04/01/2010
Change of name notice
View PDF (2 pages)
dot icon07/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/11/2009
Appointment of Adrian Patrick Finneran as a secretary
View PDF (3 pages)
dot icon08/11/2009
Appointment of Andrew Carl Shepherd as a director
View PDF (3 pages)
dot icon08/11/2009
Appointment of Christopher Beckwith as a director
View PDF (3 pages)
dot icon08/11/2009
Appointment of Jeffrey Ian Doble as a director
View PDF (3 pages)
dot icon27/10/2009
Sub-division of shares on 2009-10-20
View PDF (5 pages)
dot icon27/10/2009
Resolutions
View PDF (1 pages)
dot icon06/08/2009
Resolutions
View PDF (3 pages)
dot icon03/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon19/05/2009
Return made up to 28/04/09; full list of members
View PDF (5 pages)
dot icon26/11/2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
View PDF (1 pages)
dot icon08/07/2008
Registered office changed on 08/07/2008 from 123 notting hill gate london W11 3LB
View PDF (1 pages)
dot icon02/07/2008
Ad 28/04/08\gbp si 2@1=2\gbp ic 1/3\
View PDF (2 pages)
dot icon05/06/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon05/06/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon05/06/2008
Secretary appointed wesley secretaries LTD
View PDF (2 pages)
dot icon05/06/2008
Director appointed andrew chard
View PDF (2 pages)
dot icon05/06/2008
Director appointed barry manners
View PDF (2 pages)
dot icon28/04/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chard, Andrew
Director
28/04/2008 - 31/10/2011
17
Doble, Jeffrey Ian
Director
31/10/2009 - 08/03/2021
66
Manners, Barry Kenneth
Director
28/04/2008 - 14/09/2010
8
Jones, Gareth Michael
Director
05/11/2010 - 15/11/2012
16
Kashyap, Ashwin
Director
03/06/2019 - Present
57

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHARD (LONDON) LIMITED

CHARD (LONDON) LIMITED is an(a) Active company incorporated on 28/04/2008 with the registered office located at 3 Park Road, Teddington, Middlesex TW11 0AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARD (LONDON) LIMITED?

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CHARD (LONDON) LIMITED is currently Active. It was registered on 28/04/2008 .

Where is CHARD (LONDON) LIMITED located?

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CHARD (LONDON) LIMITED is registered at 3 Park Road, Teddington, Middlesex TW11 0AP.

What does CHARD (LONDON) LIMITED do?

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CHARD (LONDON) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CHARD (LONDON) LIMITED?

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The latest filing was on 06/05/2025: Confirmation statement made on 2025-04-28 with no updates.