10 Chartfield Avenue Limited

Company Registration Number: 04315653

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.
10 Chartfield Avenue Limited is a Private Company Limited by Shares first registered on 2 November 2001. Its current registered address is in London.

Registered Address

CRIPPS DRANSFIELD
206 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH

There are 248 companies currently registered at this postcode, including this one.

All companies at SW14 8AH

Registration Data

Company Number

04315653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £20,162£20,162£20,162£20,162£20,162
Current Assets £6,875£8,498£4,576£5,312£5,364
of which Cash £3,705£5,574£172£5,303£5,357
Total Assets £27,037£28,660£24,738£25,474£25,526
Current Liabilities £4,886£10,232£2,560£1,819£1,898
Net Current Assets £1,989£-1,734£2,016£3,493£3,466
Total Net Worth £22,151£18,428£22,178£23,655£23,628

Previous Names

No previous names

Company Officers

  • GHADIMI, Giti

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1958

    10
    Chartfield Avenue
    London
    SW15 6HF
    England

  • JONES, Sally Ann Margaret Elizabeth

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Communications Executive

    Month of birth: May 1964

    10a
    Chartfield Avenue
    London
    SW15 6HF
    United Kingdom

  • MAK, Alice Lai Wa

    Director

    Appointed on 3 December 2003

     

    Nationality: British

    Occupation: Trading Partner

    Month of birth: September 1966

    10b Chartfield Avenue
    London
    SW15 6HF

  • MIDDLETON, Robin Benedict

    Director

    Appointed on 18 December 2001

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1971

    10f Chartfield Avenue
    Putney
    London
    SW15 6HF

  • NNACHI, Isa

    Director

    Appointed on 25 April 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1967

    10
    Chartfield Avenue
    Putney
    London
    SW15 6HF

  • BAXTER, Jocelyn Kirstie

    Secretary

    Appointed on 2 November 2001

    Resigned on 16 December 2003

    10g Chartfield Avenue
    Putney
    London
    SW15 6HF

  • CHANDLER, Martin James

    Secretary

    Appointed on 7 June 2006

    Resigned on 12 April 2012

    10d Chartfield Avenue
    London
    SW15 6HF

  • O HARA, Maureen

    Secretary

    Appointed on 16 December 2003

    Resigned on 28 April 2006

    Flat C 10 Chartfield Avenue
    Putney
    London
    SW15 6HF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2001

    Resigned on 2 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BAXTER, Jocelyn Kirstie

    Director

    Appointed on 18 December 2001

    Resigned on 16 December 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1971

    10g Chartfield Avenue
    Putney
    London
    SW15 6HF

  • BEADLE, Deborah

    Director

    Appointed on 4 May 2007

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1978

    10e Chartfield Avenue
    London
    SW15 6HF

  • BEDINGHAM, Adrian Paul

    Director

    Appointed on 2 November 2001

    Resigned on 3 December 2003

    Nationality: British

    Occupation: Bank Officer

    Month of birth: January 1963

    10b Chartfield Avenue
    Putney
    London
    SW15 6HF

  • CHANDLER, Martin James

    Director

    Appointed on 20 May 2005

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: November 1964

    10d Chartfield Avenue
    London
    SW15 6HF

  • CLARK, Georgina Honor

    Director

    Appointed on 11 December 2003

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Tennis Administrator

    Month of birth: January 1940

    10g Chartfield Avenue
    Putney Wandsworth Borough
    London
    SW15 6HF

  • DE VASCONCELOS, Jerome Jose Maorice Diego

    Director

    Appointed on 15 December 2005

    Resigned on 21 January 2011

    Nationality: French

    Occupation: Investment Banker

    Month of birth: June 1976

    10a Chartfield Avenue
    London
    SW15 6HF

  • GOWING, Richard James

    Director

    Appointed on 2 November 2001

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1962

    10a Chartfield Avenue
    Putney
    London
    SW15 6HF

  • GRAHAM, Nicholas

    Director

    Appointed on 18 December 2001

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    10 Chartfield Avenue
    London
    SW15 6HF

  • HAY, Neil David

    Director

    Appointed on 8 December 2003

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    10d Chartfield Avenue
    Putney
    London
    SW15 6HF

  • HEWER, Peter

    Director

    Appointed on 18 December 2001

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1978

    Flat E 10 Chartfield Avenue
    Putney
    London
    SW15 6HF

  • O HARA, Maureen

    Director

    Appointed on 12 December 2001

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1959

    Flat C 10 Chartfield Avenue
    Putney
    London
    SW15 6HF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2001

    Resigned on 2 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J851KX. Transaction: MzE2MTM2NDg4N2FkaXF6a2N4.

  2. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNOFZN. Transaction: MzE1NzU2NjIwMWFkaXF6a2N4.

  3. 18 May 2016 Appointment of Isa Nnachi as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: A56XF2TT. Transaction: MzE0ODYwODcyMWFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVHDX4. Transaction: MzEzNTg0NTcwM2FkaXF6a2N4.

  5. 24 November 2015 Appointment of Mrs Giti Ghadimi as a director on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: AP01. Barcode: X4KVHBPF. Transaction: MzEzNTg0NTAzMWFkaXF6a2N4.

  6. 24 November 2015 Termination of appointment of Deborah Beadle as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X4KVHAA2. Transaction: MzEzNTg0NDYyOGFkaXF6a2N4.

  7. 6 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQC7BU. Transaction: MzEzMjMyMDMyMWFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ2L4. Transaction: MzExMjQ3MjM0OGFkaXF6a2N4.

  9. 2 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBO7KW. Transaction: MzEwODY4MjYwMmFkaXF6a2N4.

  10. 28 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2M49X5V. Transaction: MzA4OTY3ODMyNWFkaXF6a2N4.

  11. 23 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7N3RF. Transaction: MzA4NTU4MjUwMGFkaXF6a2N4.

  12. 14 August 2013 Appointment of Sally Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EFMO7E. Transaction: MzA4MzI3NDUwOGFkaXF6a2N4.

  13. 4 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1N218Q3. Transaction: MzA2ODczNzk0NGFkaXF6a2N4.

  14. 24 April 2012 Termination of appointment of Martin Chandler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IL9F6. Transaction: MzA1NjM4Mzk2MWFkaXF6a2N4.

  15. 24 April 2012 Termination of appointment of Martin Chandler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17IL8UB. Transaction: MzA1NjM4MzgwMWFkaXF6a2N4.

  16. 8 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A145YIBS. Transaction: MzA1Mzc5NzUyN2FkaXF6a2N4.

  17. 30 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XHNXYZOJ. Transaction: MzA0ODE0NTE5M2FkaXF6a2N4.

  18. 30 November 2011 Director's details changed for Deborah Beadle on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XHNXUZOF. Transaction: MzA0ODE0NDk1NWFkaXF6a2N4.

  19. 30 November 2011 Director's details changed for Robin Benedict Middleton on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XHNXXZOI. Transaction: MzA0ODE0NDk2MmFkaXF6a2N4.

  20. 30 November 2011 Director's details changed for Alice Lai Wa Mak on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XHNXWZOH. Transaction: MzA0ODE0NDk2MGFkaXF6a2N4.

  21. 30 November 2011 Director's details changed for Martin James Chandler on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XHNXVZOG. Transaction: MzA0ODE0NDk1OGFkaXF6a2N4.

  22. 11 April 2011 Termination of appointment of Jerome De Vasconcelos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ8PST2K. Transaction: MzAzNTM3ODI3NmFkaXF6a2N4.

  23. 8 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ8PRT2J. Transaction: MzAzNTMwODAwMmFkaXF6a2N4.

  24. 25 January 2011 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: AIOXTR2Z. Transaction: MzAzMTA1NzYzN2FkaXF6a2N4.

  25. 19 January 2011 Termination of appointment of Georgina Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMTL1QRS. Transaction: MzAzMDY4MjIyNWFkaXF6a2N4.

  26. 8 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANLQWISE. Transaction: MzAxMzA5NTg0NGFkaXF6a2N4.

  27. 2 February 2010 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: AFGABH18. Transaction: MzAwODQ4MzI1OGFkaXF6a2N4.

  28. 22 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1B2N97R. Transaction: MjAzMTIzMjA5MmFkaXF6a2N4.

  29. 8 January 2009 Return made up to 02/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANUD56CR. Transaction: MjAyMjg0ODU3N2FkaXF6a2N4.

  30. 22 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATLSWZ2D. Transaction: MjAwMzg0ODM5MmFkaXF6a2N4.

  31. 13 November 2007 Return made up to 02/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEzMzA2MGFkaXF6a2N4.

  32. 19 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYxODUwMWFkaXF6a2N4.

  33. 17 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA0MDMwMGFkaXF6a2N4.

  34. 17 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk1NTE1MmFkaXF6a2N4.

  35. 15 January 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU3OTA1NmFkaXF6a2N4.

  36. 15 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDk0NTM2M2FkaXF6a2N4.

  37. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE4MTkxNWFkaXF6a2N4.

  38. 5 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4MzczNWFkaXF6a2N4.

  39. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzExODkxNmFkaXF6a2N4.

  40. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzE0MDg0N2FkaXF6a2N4.

  41. 23 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcyMjE1NmFkaXF6a2N4.

  42. 8 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA5MzA1OGFkaXF6a2N4.

  43. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkwMTc5OGFkaXF6a2N4.

  44. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDcxNTY1NmFkaXF6a2N4.

  45. 21 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzg3Njk3MGFkaXF6a2N4.

  46. 22 December 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM2Mzg1N2FkaXF6a2N4.

  47. 5 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODgyMDQyM2FkaXF6a2N4.

  48. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUyOTU0OWFkaXF6a2N4.

  49. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYxNDU2MmFkaXF6a2N4.

  50. 6 January 2004 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5NTM5MWFkaXF6a2N4.

  51. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg1MzA4NWFkaXF6a2N4.

  52. 6 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDYzNjk2OGFkaXF6a2N4.

  53. 6 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTEwMTI0MWFkaXF6a2N4.

  54. 6 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU5MjgyN2FkaXF6a2N4.

  55. 6 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDczMjg0OWFkaXF6a2N4.

  56. 6 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4MTA0OWFkaXF6a2N4.

  57. 11 March 2002 Ad 18/12/01--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTI0Njg3MGFkaXF6a2N4.

  58. 4 February 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDc2Njc5MWFkaXF6a2N4.

  59. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc5ODY1MWFkaXF6a2N4.

  60. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcwOTQ5OWFkaXF6a2N4.

  61. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM1MjQ1MWFkaXF6a2N4.

  62. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc5OTA4MmFkaXF6a2N4.

  63. 4 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM1OTUyMmFkaXF6a2N4.

  64. 4 February 2002 Registered office changed on 04/02/02 from: 10B chartfield avenue london SW15 6HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYxNzUzMGFkaXF6a2N4.

  65. 28 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMzNjIyM2FkaXF6a2N4.

  66. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIwMjEwNGFkaXF6a2N4.

  67. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM5ODQxMWFkaXF6a2N4.

  68. 28 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYwNjkxOGFkaXF6a2N4.

  69. 28 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ5NjEzN2FkaXF6a2N4.

  70. 2 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODgwNzQ2MmFkaXF6a2N4.

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