108 Chatham Road (2000) Limited

Company Registration Number: 04075045

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.
108 Chatham Road (2000) Limited is a Private Company Limited by Shares first registered on 20 September 2000. Its current registered address is in West Sussex.

Registered Address

40 OXFORD ROAD
WORTHING
WEST SUSSEX
BN11 1UT

There are 177 companies currently registered at this postcode, including this one.

All companies at BN11 1UT

Registration Data

Company Number

04075045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £444£5£5£5£5£5
of which Cash £0£5£5£5£5£5
Total Assets £444£5£5£5£5£5
Current Liabilities £444£600£3,310£3,010£2,606£2,264
Net Current Assets £0£-595£-3,305£-3,005£-2,601£-2,259
Total Net Worth £0£-595£-3,305£-3,005£-2,601£-2,259

Previous Names

No previous names

Company Officers

  • HILLS & PEEKS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 November 2005

     

    40
    Oxford Road
    Worthing
    West Sussex
    BN11 1UT

  • ARNOLD, Alison Mary

    Director

    Appointed on 16 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    108c Chatham Road
    London
    SW11 6HG
    United Kingdom

  • CHAWLA, Priyanka

    Director

    Appointed on 7 February 2014

     

    Nationality: Indian

    Occupation: Director

    Month of birth: May 1981

    108a Chatham Road
    London
    SW11 6HG
    England

  • CHAWLA, Sumel Singh

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    108a Chatham Road
    London
    SW11 6HG
    England

  • PRAKASH, Sriram

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    40 Oxford Road
    Worthing
    West Sussex
    BN11 1UT
    England

  • SRIRAM, Mira

    Director

    Appointed on 20 November 2013

     

    Nationality: Slovenian

    Occupation: Director

    Month of birth: February 1969

    40 Oxford Road
    Worthing
    West Sussex
    BN11 1UT
    England

  • CLARKE, Simon

    Secretary

    Appointed on 20 September 2000

    Resigned on 2 July 2001

    108a Chatham Road
    Battersea
    London
    SW11 6HG

  • LUCY, Helen Laura

    Secretary

    Appointed on 22 December 2002

    Resigned on 24 November 2005

    108a Chatham Road
    London
    SW11 HG

  • PITTS, John Robert

    Secretary

    Appointed on 2 July 2001

    Resigned on 22 December 2002

    108 Chatham Road
    London
    SW11 6HG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2000

    Resigned on 20 September 2000

    26
    Church Street
    London
    NW8 8EP

  • BARNES, Nicola

    Director

    Appointed on 20 September 2000

    Resigned on 30 May 2002

    Nationality: British

    Occupation: Film Industry

    Month of birth: January 1974

    108c Chatham Road
    London
    SW11 6HG

  • BARNETT, Sarah

    Director

    Appointed on 18 September 2009

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Public Relations

    Month of birth: January 1978

    108b
    Chatham Road
    Battersea
    London
    SW11 6HG

  • BEATTY, Jonathan Eric

    Director

    Appointed on 15 August 2012

    Resigned on 16 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    108c
    Chatham Road
    Battersea
    London
    SW11 6HG
    England

  • BERMAN, Alex

    Director

    Appointed on 18 September 2009

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: November 1976

    108b
    Chatham Road
    Battersea
    London
    SW11 6HG

  • CARRUTHERS, Jenny

    Director

    Appointed on 20 September 2000

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Property Management

    Month of birth: January 1968

    Fieldgrove House
    Bitton
    South Gloucestershire
    BS30 6HU

  • LUCY, Helen Laura

    Director

    Appointed on 22 December 2002

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1966

    108a Chatham Road
    London
    SW11 HG

  • PITTS, John Robert

    Director

    Appointed on 2 July 2001

    Resigned on 22 December 2002

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1951

    108 Chatham Road
    London
    SW11 6HG

  • PRESCOTT, Matthew Philip

    Director

    Appointed on 30 May 2002

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Editor

    Month of birth: March 1976

    108 Chatham Road
    London
    SW11 6HG

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.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB69H6. Transaction: MzE1ODIwMjk1MmFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VRDKO. Transaction: MzE0OTU0ODA2OWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJHZSA. Transaction: MzEzMjU3MzE0OGFkaXF6a2N4.

  4. 9 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44Y5KEW. Transaction: MzEyMDg4MzEzMmFkaXF6a2N4.

  5. 26 November 2014 Director's details changed for Mr Sriram Prakash on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: CH01. Barcode: X3LHKSW0. Transaction: MzExMjE1OTU1MmFkaXF6a2N4.

  6. 26 November 2014 Director's details changed for Ms Mira Sriram on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: CH01. Barcode: X3LHKS1N. Transaction: MzExMjE1OTUyM2FkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3KBZ3EH. Transaction: MzExMTAzNDY4MWFkaXF6a2N4.

  8. 6 November 2014 Appointment of Ms Alison Mary Arnold as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: AP01. Barcode: X3K45RBD. Transaction: MzExMDg0MjM0MGFkaXF6a2N4.

  9. 14 October 2014 Termination of appointment of Jonathan Eric Beatty as a director on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: TM01. Barcode: X3IGF5BN. Transaction: MzEwOTQwNDY0MmFkaXF6a2N4.

  10. 8 October 2014 Appointment of Mr Sriram Prakash as a director on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: AP01. Barcode: X3I3ENII. Transaction: MzEwOTA4MTcyN2FkaXF6a2N4.

  11. 8 October 2014 Appointment of Ms Mira Sriram as a director on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: AP01. Barcode: X3I3ENEB. Transaction: MzEwOTA4MTY3MGFkaXF6a2N4.

  12. 24 September 2014 Termination of appointment of Sarah Barnett as a director on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: TM01. Barcode: X3H2W9CQ. Transaction: MzEwODEzNDY3MmFkaXF6a2N4.

  13. 24 September 2014 Termination of appointment of Alex Berman as a director on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: TM01. Barcode: X3H2W9Q0. Transaction: MzEwODEzNDc2M2FkaXF6a2N4.

  14. 24 July 2014 Appointment of Mrs Priyanka Chawla as a director on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: AP01. Barcode: X3CTTNBN. Transaction: MzEwNDM1MjY3MmFkaXF6a2N4.

  15. 24 July 2014 Appointment of Mr Sumel Singh Chawla as a director on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: AP01. Barcode: X3CTTN48. Transaction: MzEwNDM1MjYyNmFkaXF6a2N4.

  16. 17 July 2014 Termination of appointment of Helen Laura Lucy as a director on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: TM01. Barcode: X3CBP5ZD. Transaction: MzEwMzkzMjY1OWFkaXF6a2N4.

  17. 15 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2J0WGGP. Transaction: MzA4NzAyMTcyM2FkaXF6a2N4.

  18. 26 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5UHC. Transaction: MzA4NTg2MTE3MGFkaXF6a2N4.

  19. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BEKO1. Transaction: MzA3ODc0MDkzOGFkaXF6a2N4.

  20. 12 February 2013 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X21ZIU5C. Transaction: MzA3MjYzMzI1OWFkaXF6a2N4.

  21. 11 February 2013 Appointment of Mr Jonathan Eric Beatty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZIJE0. Transaction: MzA3MjYzMDY1OGFkaXF6a2N4.

  22. 6 February 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MP19U. Transaction: MzA3MjM3NDYyMmFkaXF6a2N4.

  23. 6 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0ZZPBN4. Transaction: MzA1MDI2MzE2MWFkaXF6a2N4.

  24. 20 September 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XSYF3XPR. Transaction: MzA0NDEwNTQzNGFkaXF6a2N4.

  25. 5 November 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJSHGOU0. Transaction: MzAyNjQ4NzUwMGFkaXF6a2N4.

  26. 4 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XILIUNYX. Transaction: MzAyNDUwODMxOWFkaXF6a2N4.

  27. 25 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PL3JHHTN. Transaction: MzAxMDI3NjIzNWFkaXF6a2N4.

  28. 7 January 2010 Appointment of Alex Berman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASSHIG1A. Transaction: MzAwNjUyNDY4NGFkaXF6a2N4.

  29. 7 January 2010 Appointment of Sarah Barnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASSHXG1P. Transaction: MzAwNjUyNDYxNGFkaXF6a2N4.

  30. 8 December 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XD5ONFMR. Transaction: MzAwNDUxOTMwOGFkaXF6a2N4.

  31. 8 December 2009 Termination of appointment of Jenny Carruthers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD5KSFMS. Transaction: MzAwNDUxODcxMGFkaXF6a2N4.

  32. 23 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ADPEW8A4. Transaction: MjAyODc2NDc4MmFkaXF6a2N4.

  33. 6 November 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3NNK4LJ. Transaction: MjAxNzQyMzYzNmFkaXF6a2N4.

  34. 5 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwNDI2N2FkaXF6a2N4.

  35. 23 October 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzMzY3MWFkaXF6a2N4.

  36. 5 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5Mzc0NGFkaXF6a2N4.

  37. 18 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM4NTA0N2FkaXF6a2N4.

  38. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc1MTY0M2FkaXF6a2N4.

  39. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk0NzM4MWFkaXF6a2N4.

  40. 20 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1MTQzMjYxMmFkaXF6a2N4.

  41. 20 December 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgyNTI1N2FkaXF6a2N4.

  42. 26 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk5NTAwMGFkaXF6a2N4.

  43. 15 September 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNzI1NjU3NGFkaXF6a2N4.

  44. 14 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQ3ODc2NGFkaXF6a2N4.

  45. 3 November 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA0NDUxNGFkaXF6a2N4.

  46. 24 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTY2ODk3MWFkaXF6a2N4.

  47. 16 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxOTAzMjQ4NWFkaXF6a2N4.

  48. 22 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM2NTAzMmFkaXF6a2N4.

  49. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM3NTA3N2FkaXF6a2N4.

  50. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYzMTI5NmFkaXF6a2N4.

  51. 22 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk4NDkyNGFkaXF6a2N4.

  52. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ3MDQyNGFkaXF6a2N4.

  53. 28 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0OTQ5NjMyM2FkaXF6a2N4.

  54. 19 November 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0NzU5MGFkaXF6a2N4.

  55. 19 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc4MDUyOWFkaXF6a2N4.

  56. 18 October 2000 Accounting reference date shortened from 30/09/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjIwNjM2NWFkaXF6a2N4.

  57. 18 October 2000 Ad 20/09/00--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODY0NTMxMWFkaXF6a2N4.

  58. 22 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjI0ODAzNmFkaXF6a2N4.

  59. 20 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTE5NzMzMmFkaXF6a2N4.

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