CHARTWELL HOUSE NOMINEES LTD.

Key Data

Status

Dissolved

Company No.

01856280

Incorporation date

15/10/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/10/1984)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2011

Resolutions

View PDF (1 pages)

30/05/2011

Application to strike the company off the register

View PDF (3 pages)

14/04/2011

Registered office address changed from C/O C/O Ashcourt Rowan Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 2011-04-15

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (3 pages)

20/12/2010

Registered office address changed from C/O Ashcourt Group 6th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2010-12-21

View PDF (1 pages)

20/12/2010

Director's details changed for Mr Neil Andrew Hale on 2010-12-19

View PDF (2 pages)

12/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

21/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (4 pages)

15/12/2009

Appointment of Mr Neil Andrew Hale as a secretary

View PDF (2 pages)

15/12/2009

Termination of appointment of Jane Dumeresque as a secretary

View PDF (1 pages)

29/09/2009

Accounts made up to 2009-03-31

View PDF (1 pages)

15/01/2009

Return made up to 19/12/08; full list of members

View PDF (3 pages)

24/09/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

29/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

03/02/2008

Return made up to 19/12/07; no change of members

View PDF (6 pages)

03/02/2008

Location of register of members address changed

View PDF (0 pages)

29/01/2008

Registered office changed on 30/01/08 from: 2-6 oldknow road marple stockport cheshire SK6 7BX

View PDF (1 pages)

28/01/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

14/01/2008

New secretary appointed

View PDF (2 pages)

04/12/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

27/12/2006

Return made up to 19/12/06; full list of members

View PDF (9 pages)

23/10/2006

New secretary appointed

View PDF (1 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

Registered office changed on 24/10/06 from: 11 tower view kings hill west malling kent ME19 4UN

View PDF (1 pages)

27/04/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

12/03/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

05/03/2006

Director resigned

View PDF (1 pages)

02/01/2006

Return made up to 19/12/05; full list of members

View PDF (9 pages)

29/11/2005

New director appointed

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (2 pages)

29/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (3 pages)

29/11/2005

Secretary resigned

View PDF (1 pages)

29/11/2005

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

29/11/2005

Registered office changed on 30/11/05 from: 620 newmarket road cambridge CB5 8LP

View PDF (1 pages)

28/09/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

20/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

07/09/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

29/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/10/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

02/01/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

29/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

13/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

18/11/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

27/12/2000

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/12/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/12/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

25/02/1999

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

20/01/1999

Accounts made up to 1998-04-30

View PDF (1 pages)

20/01/1999

Return made up to 31/12/98; full list of members

View PDF (9 pages)

22/01/1998

Accounts made up to 1997-04-30

View PDF (1 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (7 pages)

25/01/1997

Accounts made up to 1996-04-30

View PDF (1 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (7 pages)

11/01/1996

Return made up to 31/12/95; full list of members

View PDF (9 pages)

29/11/1995

Accounts made up to 1995-04-30

View PDF (1 pages)

27/02/1995

Director's particulars changed

View PDF (0 pages)

18/01/1995

Accounts made up to 1994-04-30

View PDF (0 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

07/01/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

28/09/1993

Accounts made up to 1993-04-30

View PDF (0 pages)

23/05/1993

Auditor's resignation

View PDF (0 pages)

10/05/1993

Accounts made up to 1992-04-30

View PDF (0 pages)

15/03/1993

New secretary appointed;new director appointed

View PDF (0 pages)

08/03/1993

Secretary resigned

View PDF (0 pages)

25/02/1993

Certificate of change of name

View PDF (0 pages)

02/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

11/10/1992

Certificate of change of name

View PDF (0 pages)

13/01/1992

Accounts made up to 1991-04-30

View PDF (0 pages)

13/01/1992

Return made up to 17/10/91; no change of members

View PDF (0 pages)

17/02/1991

Accounts made up to 1990-04-30

View PDF (0 pages)

17/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

13/05/1990

Accounts made up to 1989-04-30

View PDF (0 pages)

13/05/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

17/05/1989

Certificate of change of name

View PDF (0 pages)

14/02/1989

Accounts made up to 1988-03-31

View PDF (0 pages)

20/07/1988

Resolutions

View PDF (12 pages)

18/05/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

16/05/1988

Return made up to 02/05/88; full list of members

View PDF (0 pages)

09/05/1988

Certificate of change of name

View PDF (0 pages)

01/03/1988

Return made up to 29/12/87; full list of members

View PDF (0 pages)

30/10/1986

Director's particulars changed

View PDF (0 pages)

02/10/1986

Accounts made up to 1986-03-31

View PDF (0 pages)

02/10/1986

Return made up to 18/08/86; full list of members

View PDF (0 pages)

15/10/1984

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CHARTWELL HOUSE NOMINEES LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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

Person	Title	Period	Connections
Hale, Neil Andrew	Director	09/11/2005 - Present	45
Morton, Alan John	Director	09/11/2005 - 30/06/2007	55
Smith, Mark Anthony	Director	09/11/2005 - 12/11/2007	17
Bennett, John Anthony George	Secretary	01/03/1993 - 09/11/2005	2
Hale, Neil Andrew	Secretary	12/11/2009 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHARTWELL HOUSE NOMINEES LTD.

CHARTWELL HOUSE NOMINEES LTD. is an(a) Dissolved company incorporated on 15/10/1984 with the registered office located at 60 Queen Victoria Street, London EC4N 4TR. There are currently 2 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 CHARTWELL HOUSE NOMINEES LTD.?

CHARTWELL HOUSE NOMINEES LTD. is currently Dissolved. It was registered on 15/10/1984 and dissolved on 19/09/2011.

Where is CHARTWELL HOUSE NOMINEES LTD. located?

CHARTWELL HOUSE NOMINEES LTD. is registered at 60 Queen Victoria Street, London EC4N 4TR.

What is the latest filing for CHARTWELL HOUSE NOMINEES LTD.?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.