28 Chalk Hill Limited

Company Registration Number: 05389479

Company registered in England and Wales

Approximate Location Map
Streetview
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.
28 Chalk Hill Limited is a Private Company Limited by Shares first registered on 11 March 2005. Its current registered address is in Watford, Herts.

Registered Address

28 CHALK HILL
BUSHEY
WATFORD
HERTS
WD19 4BX

There are 3 companies currently registered at this postcode, including this one.

All companies at WD19 4BX

Registration Data

Company Number

05389479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 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 £0£0£0£0£0£0
Total Assets £3£3£3£3£3£3
Current Liabilities £3,000£3,000£3,000£3,000£3,000£3,000
Net Current Assets £-2,997£-2,997£-2,997£-2,997£-2,997£-2,997
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • MARSHMAN, Susan Angela

    Secretary

    Appointed on 4 January 2007

     

    28 Chalk Hill
    Watford
    Hertfordshire
    WD19 4BX

  • DIXON, Sarah Ann

    Director

    Appointed on 23 June 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1979

    28b Chalk Hill
    Watford
    Hertfordshire
    WD19 4BX

  • MARSHMAN, Susan Angela

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    28 Chalk Hill
    Watford
    Hertfordshire
    WD19 4BX

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 March 2005

    Resigned on 26 May 2006

    90/92 Parkway
    London
    NW1 7AN

  • MIDDLETON, Jonathan Paul

    Director

    Appointed on 24 February 2006

    Resigned on 23 June 2006

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1973

    9 Ramsey Road
    Bristol
    Avon
    BS7 0JF

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 11 March 2005

    Resigned on 11 November 2006

    90/92 Parkway
    London
    NW1 7AN

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Director

    Appointed on 11 March 2005

    Resigned on 26 May 2006

    90/92 Parkway
    London
    NW1 7AN

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

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

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X548NITU. Transaction: MzE0NTY0ODk4NGFkaXF6a2N4.

  2. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT3UM1. Transaction: MzEzODM2MzcxN2FkaXF6a2N4.

  3. 8 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44VM64G. Transaction: MzEyMDgyODAwOWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NFA655. Transaction: MzExNDY2MjU4M2FkaXF6a2N4.

  5. 8 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X35EG1I0. Transaction: MzA5Nzg1MTQ5NWFkaXF6a2N4.

  6. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NU44CJ. Transaction: MzA5MTgzMDUyMmFkaXF6a2N4.

  7. 9 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X25XX6F6. Transaction: MzA3NTkzODk4OWFkaXF6a2N4.

  8. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NGO1. Transaction: MzA3MDMzMjM3MmFkaXF6a2N4.

  9. 1 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVGPS. Transaction: MzA1NTEyMjI5NGFkaXF6a2N4.

  10. 14 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: AC8I6ZXE. Transaction: MzA0OTAwMjgzN2FkaXF6a2N4.

  11. 28 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XH39TTO0. Transaction: MzAzNjMwNTI5NGFkaXF6a2N4.

  12. 23 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: A0RCTQ0W. Transaction: MzAyOTI4OTM0NGFkaXF6a2N4.

  13. 3 May 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XQFG2JOR. Transaction: MzAxNDc0NDgzOWFkaXF6a2N4.

  14. 3 May 2010 Director's details changed for Susan Angela Marshman on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XQFG1JOQ. Transaction: MzAxNDc0NDgxNmFkaXF6a2N4.

  15. 3 May 2010 Director's details changed for Sarah Ann Dixon on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: XQFG0JOP. Transaction: MzAxNDc0NDgxNWFkaXF6a2N4.

  16. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PT7REFT2. Transaction: MzAwNTAyMTU5NmFkaXF6a2N4.

  17. 8 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4YB98UL. Transaction: MjAzMDI3MjMzM2FkaXF6a2N4.

  18. 6 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL9GF4LO. Transaction: MjAxNzQzNjc4MGFkaXF6a2N4.

  19. 21 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV53QZ0P. Transaction: MjAwMzcwMzQ4OGFkaXF6a2N4.

  20. 28 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5MTgxOGFkaXF6a2N4.

  21. 2 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM4NzQwMWFkaXF6a2N4.

  22. 17 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: MDE3NTEyNjk0NWFkaXF6a2N4.

  23. 16 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc5MTMzNWFkaXF6a2N4.

  24. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc0MzA5M2FkaXF6a2N4.

  25. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgzMjQzM2FkaXF6a2N4.

  26. 6 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA5NzkyMGFkaXF6a2N4.

  27. 8 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkyNjI5OGFkaXF6a2N4.

  28. 8 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkyNTg0NGFkaXF6a2N4.

  29. 17 May 2006 Registered office changed on 17/05/06 from: 90-92 parkway london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA2ODAyN2FkaXF6a2N4.

  30. 27 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAwNjg3OGFkaXF6a2N4.

  31. 16 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU1MTg5N2FkaXF6a2N4.

  32. 22 February 2006 Ad 16/02/06--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODM5MDEwMWFkaXF6a2N4.

  33. 11 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY3Nzk2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.