CHATEAU SAINT MARIE 57 LIMITED

Key Data

Status

Dissolved

Company No.

02962519

Incorporation date

26/08/1994

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1994)

13/02/2024

Final Gazette dissolved via voluntary strike-off

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28/11/2023

First Gazette notice for voluntary strike-off

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17/11/2023

Application to strike the company off the register

View PDF (3 pages)

18/04/2023

Confirmation statement made on 2023-03-11 with no updates

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18/04/2023

Cessation of Andrew Georgiou as a person with significant control on 2016-08-01

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18/04/2023

Notification of Andrew Georgiou as a person with significant control on 2016-08-01

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10/03/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (9 pages)

24/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (7 pages)

31/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

26/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (9 pages)

15/03/2021

Change of details for Mr Andrew Georgiou as a person with significant control on 2021-03-01

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

11/03/2021

Appointment of Mrs Katarzyna Teresa Georgiou as a director on 2021-03-01

View PDF (2 pages)

11/03/2021

Registered office address changed from 36 st. Davids Hill Exeter EX4 4DT England to 57a St. Marys Grove Chiswick London W4 3LW on 2021-03-11

View PDF (1 pages)

11/03/2021

Termination of appointment of Warren Spencer Butler as a director on 2021-03-01

View PDF (1 pages)

11/03/2021

Termination of appointment of Warren Spencer Butler as a secretary on 2021-03-01

View PDF (1 pages)

11/03/2021

Cessation of Warren Spencer Butler as a person with significant control on 2021-03-01

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

30/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

15/09/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

24/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-08-26 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

31/05/2017

Registered office address changed from 57a St Marys Grove Chiswick London W4 3LW to 36 st. Davids Hill Exeter EX4 4DT on 2017-05-31

View PDF (1 pages)

29/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

14/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (5 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

02/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (5 pages)

16/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

28/08/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (5 pages)

12/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (5 pages)

25/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (1 pages)

08/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Andrew Georgiou on 2010-08-26

View PDF (2 pages)

08/09/2010

Director's details changed for Warren Spencer Butler on 2010-08-26

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (1 pages)

22/09/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

16/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (1 pages)

24/10/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

24/10/2008

Director and secretary's change of particulars / warren butler / 03/09/2007

View PDF (1 pages)

19/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (1 pages)

15/01/2008

Return made up to 26/08/07; full list of members

View PDF (3 pages)

30/05/2007

Return made up to 26/08/06; full list of members

View PDF (7 pages)

21/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (1 pages)

29/09/2005

Return made up to 26/08/05; full list of members

View PDF (7 pages)

10/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

Return made up to 26/08/04; full list of members

View PDF (8 pages)

25/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (1 pages)

13/10/2003

Return made up to 26/08/03; full list of members

View PDF (8 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (2 pages)

02/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (1 pages)

27/09/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

26/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (1 pages)

31/10/2001

Return made up to 26/08/01; full list of members

View PDF (9 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (1 pages)

31/08/2000

Return made up to 26/08/00; full list of members

View PDF (8 pages)

05/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (1 pages)

24/08/1999

Return made up to 26/08/99; full list of members

View PDF (6 pages)

28/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (1 pages)

21/08/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

01/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (1 pages)

28/08/1997

Return made up to 26/08/97; no change of members

View PDF (4 pages)

11/07/1997

Accounts for a small company made up to 1996-08-31

View PDF (1 pages)

28/08/1996

Return made up to 26/08/96; no change of members

View PDF (4 pages)

26/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (1 pages)

07/09/1995

Return made up to 26/08/95; full list of members

View PDF (6 pages)

09/04/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

02/09/1994

Secretary resigned

View PDF (0 pages)

26/08/1994

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Last change occurred

31/08/2022

Accounts

Dormant

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.51K
-
0.00
-
-

2022
2
2.51K
-
0.00
-
-

2022
2
2.51K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.51K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew Georgiou	Director	04/07/2004 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/08/1994 - 25/08/1994	99600
Whitworth, Christopher Jason	Director	25/08/1994 - 17/05/2001	2
Mr Warren Spencer Butler	Director	01/11/2002 - 28/02/2021	-
Stansfield, John	Director	20/11/2002 - 30/11/2006	1

Persons with Significant Control

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

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Description

About CHATEAU SAINT MARIE 57 LIMITED

CHATEAU SAINT MARIE 57 LIMITED is an(a) Dissolved company incorporated on 26/08/1994 with the registered office located at 57a St. Marys Grove, Chiswick, London W4 3LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHATEAU SAINT MARIE 57 LIMITED?

CHATEAU SAINT MARIE 57 LIMITED is currently Dissolved. It was registered on 26/08/1994 and dissolved on 13/02/2024.

Where is CHATEAU SAINT MARIE 57 LIMITED located?

CHATEAU SAINT MARIE 57 LIMITED is registered at 57a St. Marys Grove, Chiswick, London W4 3LW.

What does CHATEAU SAINT MARIE 57 LIMITED do?

CHATEAU SAINT MARIE 57 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does CHATEAU SAINT MARIE 57 LIMITED have?

CHATEAU SAINT MARIE 57 LIMITED had 2 employees in 2022.

What is the latest filing for CHATEAU SAINT MARIE 57 LIMITED?

The latest filing was on 13/02/2024: Final Gazette dissolved via voluntary strike-off.