Chambers Nominees Limited

Company Registration Number: 03968481

Company registered in England and Wales

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Chambers Nominees Limited is a Private Company Limited by Shares first registered on 10 April 2000. Its current registered address is in London.

Registered Address

102 LANGDALE HOUSE
11 MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 442 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

03968481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£1£1
Total Assets £0£0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

  • MADELAINE FASHIONS LIMITED, active until 19 May 2008

Company Officers

  • CHAMBERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 May 2008

     

    Blake Building, Suite 302
    Corner Hutson & Eyre Street
    Belize City
    Belize

  • WADLOW, Brian Thomas

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1935

    102 Langdale House
    11 Marshalsea Road
    London
    SE1 1EN
    England

  • CHAMBERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 May 2008

     

    Blake Building, Suite 302
    Corner Hutson & Eyre Street
    Belize City
    Belize

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 April 2000

    Resigned on 1 March 2006

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • PREMIER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 March 2006

    Resigned on 15 May 2008

    122-126 Tooley Street
    London
    SE1 2TU

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 10 April 2000

    Resigned on 1 March 2006

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • PREMIER DIRECTORS LIMITED

    Corporate Director

    Appointed on 1 March 2006

    Resigned on 15 May 2008

    122-126 Tooley Street
    London
    SE1 2TU

This information was most recently updated 28/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 July 2018 [View PDF]

    Action Date: 24 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79KNMVC. Transaction: MzIwOTA5NzcwNGFkaXF6a2N4.

  2. 22 March 2018 [View PDF]

    Action Date: 19 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X72990Y2. Transaction: MzIwMDczNzczNGFkaXF6a2N4.

  3. 17 November 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6JD7K97. Transaction: MzE5MDQ1Nzc0OWFkaXF6a2N4.

  4. 11 July 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEUKLN. Transaction: MzE4MDI4OTM5N2FkaXF6a2N4.

  5. 11 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X6AHAAQH. Transaction: MzE4MDI4Nzc3M2FkaXF6a2N4.

  6. 11 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AHA4VC. Transaction: MzE4MDI4NzY2MmFkaXF6a2N4.

  7. 6 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L9MAGX. Transaction: MzE2MzY4MTEzOGFkaXF6a2N4.

  8. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UDK9U. Transaction: MzE1MTU0NzMyMWFkaXF6a2N4.

  9. 13 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54TNW6X. Transaction: MzE0NjI3MjQ1NmFkaXF6a2N4.

  10. 13 April 2016 Director's details changed for Chambers Directors Limited on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH02. Barcode: X54TNW1K. Transaction: MzE0NjI3MjM1MGFkaXF6a2N4.

  11. 13 April 2016 Secretary's details changed for Chambers Secretaries Limited on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH04. Barcode: X54TNW1C. Transaction: MzE0NjI3MjM0N2FkaXF6a2N4.

  12. 13 April 2016 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TNW35. Transaction: MzE0NjI3MjM0NGFkaXF6a2N4.

  13. 27 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI8Q8G. Transaction: MzE0MDYzNDU3OWFkaXF6a2N4.

  14. 10 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X450TOK0. Transaction: MzEyMDk2MjM4NWFkaXF6a2N4.

  15. 20 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X38A88YZ. Transaction: MzEwMDMyODQzNmFkaXF6a2N4.

  16. 11 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35MDBGY. Transaction: MzA5ODA5MzkzMGFkaXF6a2N4.

  17. 18 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NHPFCR. Transaction: MzA5MTA0ODg4OWFkaXF6a2N4.

  18. 10 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X260JJ8R. Transaction: MzA3NjAwNTIwM2FkaXF6a2N4.

  19. 27 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OMWATV. Transaction: MzA3MDA1ODk0NGFkaXF6a2N4.

  20. 12 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q5VFS. Transaction: MzA1NTcyNjU5NWFkaXF6a2N4.

  21. 6 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XYRIHY5O. Transaction: MzA0NDk5ODg5N2FkaXF6a2N4.

  22. 12 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XBKGFT8O. Transaction: MzAzNTQ3MDk1NGFkaXF6a2N4.

  23. 12 April 2011 Appointment of Brian Thomas Wadlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBKGET8N. Transaction: MzAzNTQ3MDc3OWFkaXF6a2N4.

  24. 8 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AM0Q1KLS. Transaction: MzAxNzE1NzIxM2FkaXF6a2N4.

  25. 15 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XH898J5R. Transaction: MzAxMzUwNzA4MGFkaXF6a2N4.

  26. 14 April 2010 Director's details changed for Chambers Directors Limited on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH02. Barcode: XH897J5Q. Transaction: MzAxMzUwNjM0NWFkaXF6a2N4.

  27. 14 April 2010 Secretary's details changed for Chambers Secretaries Limited on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH04. Barcode: XH896J5P. Transaction: MzAxMzUwNjM0NGFkaXF6a2N4.

  28. 5 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADQW6AE3. Transaction: MjAzNDQ2MTEwM2FkaXF6a2N4.

  29. 14 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5U0590A. Transaction: MjAzMDU0ODIxNGFkaXF6a2N4.

  30. 14 April 2009 Ad 15/05/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X5SBG90U. Transaction: MjAzMDU0MTY1OWFkaXF6a2N4.

  31. 2 July 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AHTPD11O. Transaction: MjAwODMwNDM5N2FkaXF6a2N4.

  32. 17 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABKMXZSF. Transaction: MjAwNTY2MTk1OGFkaXF6a2N4.

  33. 16 May 2008 Secretary appointed chambers secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X11RCZQR. Transaction: MjAwNTQ4ODYyMGFkaXF6a2N4.

  34. 16 May 2008 Director appointed chambers directors LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X11QOZQ2. Transaction: MjAwNTQ4Nzk0NGFkaXF6a2N4.

  35. 15 May 2008 Appointment terminated secretary premier secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X11Q5ZQJ. Transaction: MjAwNTQ4NzkzMmFkaXF6a2N4.

  36. 15 May 2008 Appointment terminated director premier directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X11Q9ZQN. Transaction: MjAwNTQ4NzkzM2FkaXF6a2N4.

  37. 10 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTB0NYRD. Transaction: MjAwMzA3NDg1N2FkaXF6a2N4.

  38. 19 November 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ1NDQ0OGFkaXF6a2N4.

  39. 13 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYxNTQzMWFkaXF6a2N4.

  40. 13 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY3MTgyNmFkaXF6a2N4.

  41. 13 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTEzOTI5NGFkaXF6a2N4.

  42. 13 April 2007 Registered office changed on 13/04/07 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg0MjY4MWFkaXF6a2N4.

  43. 18 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MDA5M2FkaXF6a2N4.

  44. 10 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4NzYxM2FkaXF6a2N4.

  45. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU2NDkzMWFkaXF6a2N4.

  46. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ0MTYyNmFkaXF6a2N4.

  47. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM2OTc5MWFkaXF6a2N4.

  48. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcyNzAzN2FkaXF6a2N4.

  49. 24 November 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwMTYxMjUyNWFkaXF6a2N4.

  50. 12 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg5NjczNmFkaXF6a2N4.

  51. 8 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI4Njc4M2FkaXF6a2N4.

  52. 8 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTEwMDk0NmFkaXF6a2N4.

  53. 19 April 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgwMjQxNWFkaXF6a2N4.

  54. 18 November 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0Mjg2NDU0OWFkaXF6a2N4.

  55. 17 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk3NDE3OGFkaXF6a2N4.

  56. 24 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODk2NzgzNWFkaXF6a2N4.

  57. 24 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMjk4NTEzNGFkaXF6a2N4.

  58. 27 August 2002 Registered office changed on 27/08/02 from: kingsway house 103 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDExODYzMzM0M2FkaXF6a2N4.

  59. 17 April 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxNTU0N2FkaXF6a2N4.

  60. 23 November 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NzU3ODQ5OGFkaXF6a2N4.

  61. 14 April 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg4MjIxOWFkaXF6a2N4.

  62. 10 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODgxMDAxMWFkaXF6a2N4.

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54.224.89.34 Mon, 22 Oct 2018 21:35:07 +0100