17 Chartfield Avenue Residents Limited

Company Registration Number: 03321632

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Chartfield Avenue Residents Limited is a Private Company Limited by Shares first registered on 20 February 1997. Its current registered address is in London.

Registered Address

17A CHARTFIELD AVENUE
PUTNEY
LONDON
SW15 6NX

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

All companies at SW15 6NX

Registration Data

Company Number

03321632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,794£2,775£3,255£3,749£7,384£7,384£5,977£4,450
of which Cash £0£2,775£3,255£3,749£7,384£7,384£5,977£4,450
Total Assets £3,794£2,775£3,255£3,749£7,384£7,384£5,977£4,450
Current Liabilities £3,790£2,771£3,251£3,745£7,380£7,380£5,973£4,446
Net Current Assets £4£4£4£4£4£4£4£4
Total Net Worth £1,004£1,004£1,004£1,004£1,004£1,004£1,004£1,004

Previous Names

No previous names

Company Officers

  • GLANVILLE, Polly Charlotte

    Secretary

    Appointed on 15 March 2016

     

    17a Chartfield Avenue
    Putney
    London
    SW15 6NX

  • GLANVILLE, Polly Charlotte

    Director

    Appointed on 15 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    17a Chartfield Avenue
    Putney
    London
    SW15 6NX

  • GREENBANK, Alex

    Director

    Appointed on 17 April 2007

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: May 1976

    17c
    Chartfield Av
    Putney
    London
    SW15 6DX

  • TUDDENHAM, Emmma Jane

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Clinical Scientist

    Month of birth: September 1982

    17a Chartfield Avenue
    Putney
    London
    SW15 6NX

  • SIMMONDS, Brigid Mary

    Secretary

    Appointed on 20 February 1997

    Resigned on 15 March 2016

    Nationality: British

    Occupation: Company Director

    17a Chartfield Avenue
    London
    SW15 6DX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 1997

    Resigned on 20 February 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ALLEN, Christopher John

    Director

    Appointed on 1 May 2004

    Resigned on 12 February 2009

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1973

    17d Chartfield Avenue
    Putney
    London
    SW15 6DX

  • COURSE, Matthew

    Director

    Appointed on 21 March 2009

    Resigned on 26 July 2010

    Nationality: British

    Occupation: Investment

    Month of birth: July 1976

    17d
    Chartfield Avenue
    London
    SW15 6DX

  • ELL, Charles Alexander

    Director

    Appointed on 26 July 2010

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: January 1980

    17a Chartfield Avenue
    Putney
    London
    SW15 6NX

  • FAINT, Emma Jane

    Director

    Appointed on 29 August 1997

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1971

    17d Chartfield Avenue
    Putney
    London
    SW15 6DX

  • HART, Kaley

    Director

    Appointed on 20 February 1997

    Resigned on 12 February 2000

    Nationality: British

    Occupation: Researcher

    Month of birth: December 1969

    17a Chartfield Avenue
    London
    SW15 6DX

  • HAWKES, Pauline

    Director

    Appointed on 21 June 2002

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    17c Chartfield Avenue
    Putney
    London
    SW15 6DX

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 February 1997

    Resigned on 20 February 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MULDOON, Geraldine

    Director

    Appointed on 1 April 2004

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1974

    17c Chartfield Avenue
    Putney
    London
    SW15 6DX

  • SIMMONDS, Brigid Mary

    Director

    Appointed on 20 February 1997

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    17a Chartfield Avenue
    London
    SW15 6DX

  • WADSWORTH, Patricia

    Director

    Appointed on 20 February 1997

    Resigned on 20 June 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: July 1944

    17c Chartfield Avenue
    London
    SW15 6DX

  • WISEMAN, Sally Alexandra

    Director

    Appointed on 2 March 2003

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Fashion Merchandiser

    Month of birth: June 1979

    17d Chartfield Avenue
    Putney
    London
    SW15 6DX

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U4PJC. Transaction: MzE3MTgwNTcxN2FkaXF6a2N4.

  2. 23 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62U4XK3. Transaction: MzE3MTgwODUyN2FkaXF6a2N4.

  3. 6 July 2016 Termination of appointment of Brigid Mary Simmonds as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X5AN8TTN. Transaction: MzE1MjM2NDE4MGFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X52S6LQ1. Transaction: MzE0NDE2NDYyMWFkaXF6a2N4.

  5. 16 March 2016 Appointment of Mrs Polly Charlotte Glanville as a director on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP01. Barcode: X52S6LM8. Transaction: MzE0NDA4Mzg4NGFkaXF6a2N4.

  6. 15 March 2016 Appointment of Mrs Polly Charlotte Glanville as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: AP03. Barcode: X52S6LGW. Transaction: MzE0NDA4Mzg4NWFkaXF6a2N4.

  7. 15 March 2016 Termination of appointment of Brigid Mary Simmonds as a secretary on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: TM02. Barcode: X52S6LM0. Transaction: MzE0NDA4Mzg4MGFkaXF6a2N4.

  8. 29 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51RIIUG. Transaction: MzE0MzAwMDE4N2FkaXF6a2N4.

  9. 31 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXK4YG. Transaction: MzEzMDA5MTEyM2FkaXF6a2N4.

  10. 28 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X42712MJ. Transaction: MzExODMwODkwOWFkaXF6a2N4.

  11. 7 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FX9R40. Transaction: MzEwNzA3MjE4M2FkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32D5NIO. Transaction: MzA5NTE1NTg3M2FkaXF6a2N4.

  13. 25 February 2014 Appointment of Mrs Emmma Jane Tuddenham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D5NIG. Transaction: MzA5NTA5ODk4M2FkaXF6a2N4.

  14. 24 February 2014 Termination of appointment of Charles Ell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D5NI8. Transaction: MzA5NTA5ODk4MmFkaXF6a2N4.

  15. 22 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFPBS8. Transaction: MzA4NTUyODQ3M2FkaXF6a2N4.

  16. 25 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22UKJUX. Transaction: MzA3MzM5ODAxMGFkaXF6a2N4.

  17. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBQA14. Transaction: MzA2NDkwMjY4M2FkaXF6a2N4.

  18. 27 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13HYBPD. Transaction: MzA1MzEwNzM1N2FkaXF6a2N4.

  19. 24 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XA2HCW31. Transaction: MzA0MDk0Mzk5MmFkaXF6a2N4.

  20. 27 February 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XVMZZS04. Transaction: MzAzMjk1Mzg3OGFkaXF6a2N4.

  21. 26 October 2010 Termination of appointment of Matthew Course as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRAHMOK9. Transaction: MzAyNTg3MjQzOWFkaXF6a2N4.

  22. 26 October 2010 Appointment of Mr Charles (Alex) Alexander Ell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRAFROKC. Transaction: MzAyNTg3MjI0NGFkaXF6a2N4.

  23. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XE23ANN0. Transaction: MzAyMzg1NzAxM2FkaXF6a2N4.

  24. 2 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XR7HUHYL. Transaction: MzAxMDUzNDczN2FkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Matthew Course on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR7HSHYJ. Transaction: MzAxMDUzNDcxNWFkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Alex Greenbank on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR7HTHYK. Transaction: MzAxMDUzNDcxNmFkaXF6a2N4.

  27. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XK4KHE00. Transaction: MzAwMDUwNzAxNGFkaXF6a2N4.

  28. 2 April 2009 Director appointed matthew course [View PDF]

    Category: Officers. Type: 288a. Barcode: AA3828MR. Transaction: MjAyOTc5OTU0NmFkaXF6a2N4.

  29. 13 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTUL84E. Transaction: MjAyODA5NTgyNmFkaXF6a2N4.

  30. 9 March 2009 Appointment terminated director christopher allen [View PDF]

    Category: Officers. Type: 288b. Barcode: XWKNF80N. Transaction: MjAyNzY0Mjc2OGFkaXF6a2N4.

  31. 26 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XUHJJ3GT. Transaction: MjAxNDI0NDgyNmFkaXF6a2N4.

  32. 26 March 2008 Director appointed alex greenbank [View PDF]

    Category: Officers. Type: 288a. Barcode: AE00LY8F. Transaction: MjAwMjA5NDk0NWFkaXF6a2N4.

  33. 12 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMX36XYK. Transaction: MjAwMTI4ODA3MGFkaXF6a2N4.

  34. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxODQ2NGFkaXF6a2N4.

  35. 12 March 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1NjA0OWFkaXF6a2N4.

  36. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU5MDY4N2FkaXF6a2N4.

  37. 18 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0MTkxNmFkaXF6a2N4.

  38. 3 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUxNjAwNWFkaXF6a2N4.

  39. 3 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTExMDA3NmFkaXF6a2N4.

  40. 15 April 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ0NjU3OGFkaXF6a2N4.

  41. 31 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDIyNDIwOWFkaXF6a2N4.

  42. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzE0Njg5MGFkaXF6a2N4.

  43. 16 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI2MDY5NmFkaXF6a2N4.

  44. 25 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA3NzgwM2FkaXF6a2N4.

  45. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTI3NjM5OGFkaXF6a2N4.

  46. 12 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkzMjYyMWFkaXF6a2N4.

  47. 10 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzM2NDUxNGFkaXF6a2N4.

  48. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk3ODkyOGFkaXF6a2N4.

  49. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjczMzIyM2FkaXF6a2N4.

  50. 13 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUxNjgzNGFkaXF6a2N4.

  51. 24 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MjUxMTA4OGFkaXF6a2N4.

  52. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg5MzUzM2FkaXF6a2N4.

  53. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI3MzY5N2FkaXF6a2N4.

  54. 6 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3ODA1MGFkaXF6a2N4.

  55. 5 March 2002 Ad 20/02/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTY3NDk5OGFkaXF6a2N4.

  56. 22 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNDExMTcxN2FkaXF6a2N4.

  57. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg5ODAwN2FkaXF6a2N4.

  58. 12 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM4MzUxOWFkaXF6a2N4.

  59. 5 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MTY1NTkxOWFkaXF6a2N4.

  60. 9 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM4NzM0OWFkaXF6a2N4.

  61. 10 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MjI5NzA1N2FkaXF6a2N4.

  62. 5 March 1999 Return made up to 20/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDIxNDU3OWFkaXF6a2N4.

  63. 21 January 1999 Accounting reference date shortened from 28/02/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTMzNTEwM2FkaXF6a2N4.

  64. 29 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5OTEyNjgwM2FkaXF6a2N4.

  65. 14 April 1998 Return made up to 06/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU1NzcxNWFkaXF6a2N4.

  66. 26 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI5MDI1MGFkaXF6a2N4.

  67. 1 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI5NjgxOWFkaXF6a2N4.

  68. 1 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk5MzYwMGFkaXF6a2N4.

  69. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIwMjI3OGFkaXF6a2N4.

  70. 1 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODc4MDg4M2FkaXF6a2N4.

  71. 1 May 1997 Registered office changed on 01/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODgxMzk4OWFkaXF6a2N4.

  72. 1 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY0MzkzM2FkaXF6a2N4.

  73. 20 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTg5NTk1NGFkaXF6a2N4.

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