218 CHL Management Limited

Company Registration Number: 02916136

Company registered in England and Wales

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218 CHL Management Limited is a Private Company Limited by Shares first registered on 6 April 1994.

Registered Address

218 COLNEY HATCH LANE
LONDON
N10 1EU

There are 5 companies currently registered at this postcode, including this one.

All companies at N10 1EU

Registration Data

Company Number

02916136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£3
of which Cash £3£3£3£3£3£3
Total Assets £3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MORGAN, Gary

    Secretary

    Appointed on 7 November 2006

     

    218 Colney Hatch Lane
    Muswell Hill
    London
    N10 1EU

  • CAINER, Daniel

    Director

    Appointed on 1 January 1998

     

    Nationality: British

    Occupation: Recording Engineer

    Month of birth: January 1961

    218 Colney Hatch Lane
    London
    N10 1EU

  • MCCULLAGH, Geraldine Maria, Dr

    Director

    Appointed on 23 March 2011

     

    Nationality: British

    Occupation: General Practioner

    Month of birth: November 1964

    218 Colney Hatch Lane
    London
    N10 1EU

  • MCCULLAGH, Geraldine Maria, Dr

    Director

    Appointed on 23 March 2011

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: October 1964

    218 Colney Hatch Lane
    London
    N10 1EU

  • MORGAN, Gary

    Director

    Appointed on 2 September 2001

     

    Nationality: British

    Occupation: Team Manager

    Month of birth: August 1963

    218 Colney Hatch Lane
    Muswell Hill
    London
    N10 1EU

  • FRASER, Andrew

    Secretary

    Appointed on 6 April 1994

    Resigned on 30 August 2001

    Ground Floor Flat
    218 Colney Hatch Lane
    London
    N10 1EU

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 6 April 1994

    Resigned on 6 April 1994

    100 White Lion Street
    London

  • WILLIAMS, Martin Fletcher

    Secretary

    Appointed on 6 April 2002

    Resigned on 9 November 2005

    218 Colney Hatch Lane
    London
    N10 1EU

  • FRASER, Andrew

    Director

    Appointed on 6 April 1994

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Site Manager

    Month of birth: August 1944

    Ground Floor Flat
    218 Colney Hatch Lane
    London
    N10 1EU

  • GOODSMITH, Martin William

    Director

    Appointed on 6 April 1994

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Television Director

    Month of birth: October 1955

    23 Cascade Avenue
    London
    N10 3PT

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 6 April 1994

    Resigned on 6 April 1994

    Month of birth: July 1989

    100 White Lion Street
    London

  • SHARPE, Aron Richard

    Director

    Appointed on 6 April 1994

    Resigned on 10 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    79 Crescent West
    Hadley Wood
    Barnet
    EN4 0EQ

  • TEW, Kye Simon

    Director

    Appointed on 10 October 2006

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Team Leader

    Month of birth: February 1975

    218 Colney Hatch Lane
    Muswell Hill
    London
    N10 1EU

  • WILLIAMS, Martin Fletcher

    Director

    Appointed on 10 June 1994

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Social Worker

    Month of birth: August 1956

    218 Colney Hatch Lane
    London
    N10 1EU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LK3OHN. Transaction: MzE2NDM4ODk1NWFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54OETSA. Transaction: MzE0NjExMjc1M2FkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4MZ7. Transaction: MzEzNzg5NDI5OGFkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X458K89L. Transaction: MzEyMTA5NTM4MmFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3N6PM. Transaction: MzExNDIwMjc2OWFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35BWY0X. Transaction: MzA5NzgwNTExMGFkaXF6a2N4.

  7. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZWWZT. Transaction: MzA5MDY3MDI2N2FkaXF6a2N4.

  8. 12 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X265SQFV. Transaction: MzA3NjE2MjI2M2FkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA0S6H. Transaction: MzA2OTI5MzcyNmFkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQFSZ. Transaction: MzA1NTc2NTY3NGFkaXF6a2N4.

  11. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADTEOZYF. Transaction: MzA0OTA0MjIzNGFkaXF6a2N4.

  12. 7 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X9W58T2A. Transaction: MzAzNTIwOTI5MGFkaXF6a2N4.

  13. 7 April 2011 Appointment of Dr Geraldine Maria Mccullagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9W57T29. Transaction: MzAzNTE2MTUzOGFkaXF6a2N4.

  14. 7 April 2011 Appointment of Dr Geraldine Maria Mccullagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9W0TT2Q. Transaction: MzAzNTE2MTM3MGFkaXF6a2N4.

  15. 6 April 2011 Termination of appointment of Kye Tew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9W56T28. Transaction: MzAzNTE2MTUzN2FkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX7QXQ5W. Transaction: MzAyOTUxODY2NmFkaXF6a2N4.

  17. 27 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XNLQUJIQ. Transaction: MzAxNDM3NTM0OWFkaXF6a2N4.

  18. 27 April 2010 Director's details changed for Daniel Cainer on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XNLQRJIN. Transaction: MzAxNDM3NDk5N2FkaXF6a2N4.

  19. 27 April 2010 Director's details changed for Gary Morgan on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XNLQSJIO. Transaction: MzAxNDM3NDk5OGFkaXF6a2N4.

  20. 27 April 2010 Director's details changed for Kye Simon Tew on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XNLQTJIP. Transaction: MzAxNDM3NDk5OWFkaXF6a2N4.

  21. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHAM4GW3. Transaction: MzAwODAzMjM1OWFkaXF6a2N4.

  22. 23 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85MZ98C. Transaction: MjAzMTI3Mjk3NmFkaXF6a2N4.

  23. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANZG06CU. Transaction: MjAyMjgyMzY2N2FkaXF6a2N4.

  24. 10 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTAHLYRR. Transaction: MjAwMzA3MjkwNGFkaXF6a2N4.

  25. 9 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyMjczNGFkaXF6a2N4.

  26. 9 May 2007 Return made up to 06/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUxNjIxNmFkaXF6a2N4.

  27. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUxNjIxNWFkaXF6a2N4.

  28. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUxNTQ3MGFkaXF6a2N4.

  29. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyODAyN2FkaXF6a2N4.

  30. 8 June 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkyMTQyMWFkaXF6a2N4.

  31. 13 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxNzg4MGFkaXF6a2N4.

  32. 22 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE1MTg0M2FkaXF6a2N4.

  33. 17 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ1MDQ4NGFkaXF6a2N4.

  34. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTE2Nzc1NWFkaXF6a2N4.

  35. 14 May 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ5MTI4N2FkaXF6a2N4.

  36. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExOTg5MTgzNWFkaXF6a2N4.

  37. 27 May 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI4NDIwN2FkaXF6a2N4.

  38. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjI2MDU2NmFkaXF6a2N4.

  39. 10 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU0NTAxOGFkaXF6a2N4.

  40. 18 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAwOTkxNmFkaXF6a2N4.

  41. 29 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDM0MjUyNGFkaXF6a2N4.

  42. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDgyMjg5MGFkaXF6a2N4.

  43. 11 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzAwMjIzMGFkaXF6a2N4.

  44. 8 May 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDA2NTQwMGFkaXF6a2N4.

  45. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NDc5MjA5OGFkaXF6a2N4.

  46. 5 May 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0NzY2NmFkaXF6a2N4.

  47. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzMwMzA5NWFkaXF6a2N4.

  48. 6 May 1999 Return made up to 06/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4NzYxOGFkaXF6a2N4.

  49. 18 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MzI4Mzk1OWFkaXF6a2N4.

  50. 19 May 1998 Return made up to 06/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjYwMTY5NWFkaXF6a2N4.

  51. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMzQzNTMxOGFkaXF6a2N4.

  52. 7 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5NDc5MzAzMWFkaXF6a2N4.

  53. 26 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5Mzc5Mzc5MGFkaXF6a2N4.

  54. 24 November 1997 Amended accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AAMD. Transaction: MDA3NDk5MDM3M2FkaXF6a2N4.

  55. 9 May 1997 Return made up to 06/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgwMjQ1NGFkaXF6a2N4.

  56. 10 March 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3OTA5OTIyMGFkaXF6a2N4.

  57. 28 May 1996 Return made up to 06/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjczMzc3MWFkaXF6a2N4.

  58. 29 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMDI4MzMxOGFkaXF6a2N4.

  59. 20 July 1995 Return made up to 06/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA4MTAzNWFkaXF6a2N4.

  60. 3 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzE5OTg2NmFkaXF6a2N4.

  61. 3 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDA0NjY1NmFkaXF6a2N4.

  62. 24 October 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEzNzg2MTgxMWFkaXF6a2N4.

  63. 24 October 1994 Ad 06/04/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEzODE1NjY0MWFkaXF6a2N4.

  64. 29 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDkxMTg0MmFkaXF6a2N4.

  65. 29 April 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MjY0OTc0OGFkaXF6a2N4.

  66. 29 April 1994 Registered office changed on 29/04/94 from: 100 white lion street london N1 9PF

    Category: Address. Type: 287. Transaction: MDA1NjkwMzQ4OGFkaXF6a2N4.

  67. 6 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzc4NTEzOWFkaXF6a2N4.

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