25-41 Henrietta Chase Management Limited

Company Registration Number: 05443620

Company registered in England and Wales

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25-41 Henrietta Chase Management Limited is a Private Company Limited by Guarantee first registered on 5 May 2005. Its current registered address is in London.

Registered Address

608 THE BRIDGE
334 QUEENSTOWN ROAD
LONDON
SW8 4NP

There are 11 companies currently registered at this postcode, including this one.

All companies at SW8 4NP

Registration Data

Company Number

05443620

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SWEENEY, Tony

    Secretary

    Appointed on 4 August 2008

     

    608
    The Bridge
    334 Queenstown Road
    London
    SW8 4NP
    England

  • BURNS, Patrick Anthony Francis

    Director

    Appointed on 4 August 2008

     

    Nationality: Irish

    Occupation: Trade Adviser

    Month of birth: October 1959

    608
    The Bridge
    334 Queenstown Road
    London
    SW8 4NP
    United Kingdom

  • DAVIS, Christopher James

    Director

    Appointed on 4 August 2008

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: July 1973

    45
    York Avenue
    Walderslade
    Chatham
    Kent
    ME5 9ER
    England

  • FULGONI, Guiseppe

    Director

    Appointed on 17 December 2011

     

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: March 1960

    503 Samuel Garside House
    2, De Pass Gardens
    Barking
    Essex
    IG11 0FQ
    United Kingdom

  • SHILLINGLAW, Gary Preston

    Secretary

    Appointed on 5 May 2005

    Resigned on 4 August 2008

    Wynsdale
    9 Monkshanger
    Farnham
    Surrey
    GU9 8BU

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • BROSTER, Christopher John

    Director

    Appointed on 5 May 2005

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1962

    Corner Cottage
    Uvedale Road
    Limpsfield
    Surrey
    RH8 0EW

  • CHERRY, Graham Stewart

    Director

    Appointed on 5 May 2005

    Resigned on 4 August 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: June 1959

    Fridays
    Fox Road Mashbury
    Chelmsford
    Essex
    CM1 4TJ

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2005

    Resigned on 5 May 2005

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57YFF4Z. Transaction: MzE0OTYzODE2MGFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 5 May 2016 no member list [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56PTVFM. Transaction: MzE0ODI0MTA4NmFkaXF6a2N4.

  3. 10 May 2016 Director's details changed for Mr Christopher James Davis on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH01. Barcode: X56PTVO1. Transaction: MzE0ODIzNTQ2NGFkaXF6a2N4.

  4. 7 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X492NONN. Transaction: MzEyNDcwNDY5MWFkaXF6a2N4.

  5. 10 May 2015 Annual return made up to 5 May 2015 no member list [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X474AY01. Transaction: MzEyMjg2Mzk2MGFkaXF6a2N4.

  6. 9 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39CVBPK. Transaction: MzEwMTU3NjY1N2FkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 5 May 2014 no member list [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37ZZIP6. Transaction: MzEwMDE3NDA2MGFkaXF6a2N4.

  8. 16 May 2014 Director's details changed for Mr Guiseppe Fulgoni on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X37ZZIOY. Transaction: MzEwMDE3Mzg5MmFkaXF6a2N4.

  9. 11 June 2013 Registered office address changed from 7 Mccarthy Court Banbury Street London SW11 3ES on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABOZNK. Transaction: MzA3OTU5MjUwN2FkaXF6a2N4.

  10. 4 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29TNYNT. Transaction: MzA3OTE3Njk2NmFkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 5 May 2013 no member list [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28GJJW0. Transaction: MzA3ODA4ODk3N2FkaXF6a2N4.

  12. 16 May 2013 Director's details changed for Mr Guiseppe Fulgoni on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X28GJJVS. Transaction: MzA3ODA1MTk2N2FkaXF6a2N4.

  13. 16 May 2013 Director's details changed for Mr Christopher James Davis on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X28GJJVO. Transaction: MzA3ODA1MTk1OWFkaXF6a2N4.

  14. 11 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A898ZE. Transaction: MzA1ODkyODYwMmFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 5 May 2012 no member list [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18DLDXD. Transaction: MzA1NzA5NjUzM2FkaXF6a2N4.

  16. 8 May 2012 Director's details changed for Patrick Anthony Francis Burns on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH01. Barcode: X18DLDX5. Transaction: MzA1NzAzNTYwMGFkaXF6a2N4.

  17. 6 May 2012 Secretary's details changed for Mr Tony Sweeney on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH03. Barcode: X18DLDWX. Transaction: MzA1NzAzNTYwMmFkaXF6a2N4.

  18. 10 January 2012 Appointment of Mr Guiseppe Fulgoni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1028FJN. Transaction: MzA1MDQzMjgxMGFkaXF6a2N4.

  19. 10 January 2012 Appointment of Mr Guiseppe Fulgoni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1028FJV. Transaction: MzA1MDQzMjg0M2FkaXF6a2N4.

  20. 25 July 2011 Director's details changed for Patrick Anthony Francis Burns on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: ARX9LW0O. Transaction: MzA0MDk2OTUwNGFkaXF6a2N4.

  21. 25 July 2011 Registered office address changed from 37 Henrietta Chase St Mary's Island Chatham Kent ME4 3SZ England on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: AS3RTW0L. Transaction: MzA0MDk2OTM0OWFkaXF6a2N4.

  22. 12 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5Z8QVN5. Transaction: MzA0MDMyOTI2MmFkaXF6a2N4.

  23. 11 May 2011 Annual return made up to 5 May 2011 no member list [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XKQ4FU1L. Transaction: MzAzNjk5MTAyN2FkaXF6a2N4.

  24. 11 May 2011 Director's details changed for Christopher James Davis on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH01. Barcode: XKQ4EU1K. Transaction: MzAzNjk5MDkwOWFkaXF6a2N4.

  25. 11 May 2011 Secretary's details changed for Tony Sweeney on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH03. Barcode: XKQ4DU1J. Transaction: MzAzNjk5MDkwOGFkaXF6a2N4.

  26. 12 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ASUA9MCD. Transaction: MzAyMTMwNjY1NGFkaXF6a2N4.

  27. 19 May 2010 Annual return made up to 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: AXQF8JZ2. Transaction: MzAxNTgyOTQ2OWFkaXF6a2N4.

  28. 24 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APDIDBR9. Transaction: MjAzNzgwNzg0MWFkaXF6a2N4.

  29. 24 July 2009 Annual return made up to 05/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: APDIEBRA. Transaction: MjAzNzgwNzgwNWFkaXF6a2N4.

  30. 26 August 2008 Registered office changed on 26/08/2008 from, countryside house the drive, great warley, brentwood, essex, CM13 3AT [View PDF]

    Category: Address. Type: 287. Barcode: XN5C22LQ. Transaction: MjAxMTgwNTEwNGFkaXF6a2N4.

  31. 26 August 2008 Appointment terminated director graham cherry [View PDF]

    Category: Officers. Type: 288b. Barcode: XN22D2LO. Transaction: MjAxMTc4MzAyOGFkaXF6a2N4.

  32. 26 August 2008 Appointment terminated director christopher broster [View PDF]

    Category: Officers. Type: 288b. Barcode: XN1ZR2LY. Transaction: MjAxMTc4MjkyNGFkaXF6a2N4.

  33. 26 August 2008 Secretary appointed tony sweeney [View PDF]

    Category: Officers. Type: 288a. Barcode: XN1ZH2LO. Transaction: MjAxMTc4MjkxNmFkaXF6a2N4.

  34. 26 August 2008 Director appointed christopher james davis [View PDF]

    Category: Officers. Type: 288a. Barcode: XN1P32L0. Transaction: MjAxMTc4MjA0NGFkaXF6a2N4.

  35. 18 August 2008 Director appointed patrick burns [View PDF]

    Category: Officers. Type: 288a. Barcode: XLONR2DZ. Transaction: MjAxMTI2MTExM2FkaXF6a2N4.

  36. 6 August 2008 Appointment terminated secretary gary shillinglaw [View PDF]

    Category: Officers. Type: 288b. Barcode: XIW7T21E. Transaction: MjAxMDQyMDczMGFkaXF6a2N4.

  37. 30 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2ZPE1U9. Transaction: MjAwOTk2MTY1NWFkaXF6a2N4.

  38. 6 May 2008 Annual return made up to 05/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQC4ZHH. Transaction: MjAwNDc2NDQxMmFkaXF6a2N4.

  39. 9 May 2007 Annual return made up to 05/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA2MTM0MGFkaXF6a2N4.

  40. 9 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcyMzAwM2FkaXF6a2N4.

  41. 18 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTM0NTU5MmFkaXF6a2N4.

  42. 18 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTMxMzkxOWFkaXF6a2N4.

  43. 18 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTIzNDAyOGFkaXF6a2N4.

  44. 27 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTUzOTE0NGFkaXF6a2N4.

  45. 30 May 2006 Annual return made up to 05/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYxNTM1N2FkaXF6a2N4.

  46. 11 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTMxNTk1MWFkaXF6a2N4.

  47. 11 October 2005 Accounting reference date extended from 31/05/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTc0NTE2MmFkaXF6a2N4.

  48. 11 October 2005 Registered office changed on 11/10/05 from: countryside house, the drive, warley, brentwood, CM13 3AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA2ODM5MWFkaXF6a2N4.

  49. 12 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTEzOTc2M2FkaXF6a2N4.

  50. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk1NTcyOWFkaXF6a2N4.

  51. 12 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTExMDE2NmFkaXF6a2N4.

  52. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjc3OTEzNWFkaXF6a2N4.

  53. 12 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgzNTc3OWFkaXF6a2N4.

  54. 5 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE1NjgzNGFkaXF6a2N4.

  55. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgzNzU4OGFkaXF6a2N4.

  56. 5 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjM4NzY5MGFkaXF6a2N4.

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