68 Chelsham Road Enfranchisement Company Limited

Company Registration Number: 05496360

Company registered in England and Wales

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68 Chelsham Road Enfranchisement Company Limited is a Private Company Limited by Shares first registered on 1 July 2005. Its current registered address is in London.

Registered Address

53 KIRKSTALL GARDENS
LONDON
SW2 4HR

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

All companies at SW2 4HR

Registration Data

Company Number

05496360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£3£3£2
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£3£3£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£2
Total Net Worth £3£3£3£3£3£2

Previous Names

No previous names

Company Officers

  • SHARKEY, Claire Louise

    Secretary

    Appointed on 1 October 2006

     

    53
    Kirkstall Gardens
    London
    SW2 4HR
    England

  • GRIEVE, Elaine Frances

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Senior Recruiter Hr Manager

    Month of birth: June 1973

    Top Flat, 68
    Chelsham Road
    London
    SW4 6NP
    England

  • SHARKEY, Claire Louise

    Director

    Appointed on 1 October 2006

     

    Nationality: British

    Occupation: Graduate Recruitment

    Month of birth: March 1973

    53
    Kirkstall Gardens
    London
    SW2 4HR
    England

  • THOMPSON, Erin

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Retail

    Month of birth: September 1963

    Garden Flat
    68a Chelsham Road
    Clapham
    London
    SW4 6NP

  • HOLTON, John

    Secretary

    Appointed on 1 July 2005

    Resigned on 30 September 2006

    Raised Ground Floor Flat
    68 Chelsham Road
    Clapham
    London
    SW4 6NP

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2005

    Resigned on 1 July 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HOLTON, John

    Director

    Appointed on 1 July 2005

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Advertising

    Month of birth: July 1973

    Raised Ground Floor Flat
    68 Chelsham Road
    Clapham
    London
    SW4 6NP

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2005

    Resigned on 1 July 2005

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIKK1S. Transaction: MzE1MzE3MzcyMWFkaXF6a2N4.

  2. 25 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A54XNIOJ. Transaction: MzE0NjYxNDIzMmFkaXF6a2N4.

  3. 6 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3K9B7. Transaction: MzEyNjQ5NDQzMWFkaXF6a2N4.

  4. 27 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45K9N7S. Transaction: MzEyMTk3MDU1NGFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLQ7Q3. Transaction: MzEwMzI5MzQ2OGFkaXF6a2N4.

  6. 7 July 2014 Director's details changed for Claire Louise Sharkey on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH01. Barcode: X3BLQ7PV. Transaction: MzEwMzI5MzM1MmFkaXF6a2N4.

  7. 7 July 2014 Director's details changed for Mrs Elaine Frances Grieve on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X3BLQ7PN. Transaction: MzEwMzI5MzM1MWFkaXF6a2N4.

  8. 7 July 2014 Secretary's details changed for Claire Louise Sharkey on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: CH03. Barcode: X3BLQ7PF. Transaction: MzEwMzI5MzM1MGFkaXF6a2N4.

  9. 23 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35T84J5. Transaction: MzA5ODQwNDM5N2FkaXF6a2N4.

  10. 24 February 2014 Registered office address changed from 53 Kirkstall Gardens London SW2 4HR England on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D5MF6. Transaction: MzA5NTA5ODIzOGFkaXF6a2N4.

  11. 24 February 2014 Registered office address changed from C/O Claire Sharkey Flat 1 176 Weir Road London SW12 0NP England on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D5M4R. Transaction: MzA5NTA5ODIyM2FkaXF6a2N4.

  12. 12 August 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMYUTO. Transaction: MzA4MzEzNzkzMmFkaXF6a2N4.

  13. 8 July 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2BL0P9L. Transaction: MzA4MTEzNzE0OWFkaXF6a2N4.

  14. 2 July 2013 Registered office address changed from Raised Ground Floor Flat 68 Chelsham Road Clapham London SW4 6NP on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRL8AA. Transaction: MzA4MDg1OTk1MWFkaXF6a2N4.

  15. 2 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CB8ORU. Transaction: MzA2MDEwMDMyNGFkaXF6a2N4.

  16. 4 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A160TYW2. Transaction: MzA1NTM2MTY0NmFkaXF6a2N4.

  17. 18 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIJ76WSZ. Transaction: MzA0MjI5MDE4NWFkaXF6a2N4.

  18. 7 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X4TUCVMH. Transaction: MzA0MDA4NzM0NGFkaXF6a2N4.

  19. 16 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFJPDU37. Transaction: MzAzNzIyMjcwNWFkaXF6a2N4.

  20. 16 September 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AAKZONDR. Transaction: MzAyMzQyNjIxN2FkaXF6a2N4.

  21. 13 August 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XX2SMMIE. Transaction: MzAyMTM1NTcwMWFkaXF6a2N4.

  22. 13 August 2010 Appointment of Mrs Elaine Frances Grieve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX2SLMID. Transaction: MzAyMTM0NDMzNGFkaXF6a2N4.

  23. 13 August 2010 Director's details changed for Erin Thompson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XX2SKMIC. Transaction: MzAyMTM0NDMzMmFkaXF6a2N4.

  24. 13 August 2010 Director's details changed for Claire Louise Sharkey on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XX2SJMIB. Transaction: MzAyMTM0NDMzMWFkaXF6a2N4.

  25. 1 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRGOB6Y. Transaction: MjAzNjIzOTEwN2FkaXF6a2N4.

  26. 5 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADG1EAE6. Transaction: MjAzNDQ1MDIyM2FkaXF6a2N4.

  27. 22 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDNR1MQ. Transaction: MjAwOTQ0MjUwOGFkaXF6a2N4.

  28. 26 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5MjM3N2FkaXF6a2N4.

  29. 25 September 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg4ODc5NWFkaXF6a2N4.

  30. 8 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc0MjA2OWFkaXF6a2N4.

  31. 26 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE3MTQ2MGFkaXF6a2N4.

  32. 23 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM2Mjc0NGFkaXF6a2N4.

  33. 10 July 2005 Registered office changed on 10/07/05 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDEzMzE2N2FkaXF6a2N4.

  34. 10 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM0MzQ5MGFkaXF6a2N4.

  35. 10 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUyNDk4MGFkaXF6a2N4.

  36. 10 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDk5MTE5NWFkaXF6a2N4.

  37. 10 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYzMzMwNmFkaXF6a2N4.

  38. 1 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTc0MDYwNmFkaXF6a2N4.

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