244 Chingford Mount Road Limited

Company Registration Number: 05856711

Company registered in England and Wales

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244 Chingford Mount Road Limited is a Private Company Limited by Shares first registered on 23 June 2006. Its current registered address is in Ware, Hertfordshire.

Registered Address

PENROSE HOUSE PATMORE HEATH,
ALBURY
WARE
HERTFORDSHIRE
SG11 2LT

This is the only company currently registered at this postcode.

Registration Data

Company Number

05856711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £465,823£421,780£379,000£316,597£254,228
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £465,823£421,780£379,000£316,597£254,228
Current Liabilities £18,996£18,995£18,876£18,874£18,760
Net Current Assets £-18,996£-18,995£-18,876£-18,874£-18,760
Total Net Worth £446,827£402,785£360,124£297,723£235,468

Previous Names

No previous names

Company Officers

  • RUTLAND, Diane Patricia

    Secretary

    Appointed on 23 June 2006

     

    Penrose House
    Patmore Heath
    Albury
    Ware
    Hertfordshire
    SG11 2LT

  • TUCKER, Lorimer Patrick

    Director

    Appointed on 23 June 2006

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: October 1959

    Penrose House
    Patmore Heath
    Albury
    Ware
    Hertfordshire
    SG11 2LT

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 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: X5GGJEV5. Transaction: MzE1ODQ0NzEwM2FkaXF6a2N4.

  2. 8 August 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5CYVJOI. Transaction: MzE1NDYzODQ1NmFkaXF6a2N4.

  3. 30 March 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X53V7VCA. Transaction: MzE0NTE1Nzc2OGFkaXF6a2N4.

  4. 20 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1II57. Transaction: MzEyNzM4ODA0OGFkaXF6a2N4.

  5. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AN0J7. Transaction: MzEyMDIyMTU3OWFkaXF6a2N4.

  6. 19 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3CGVQO2. Transaction: MzEwNDA0MzY0NGFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LTVKH. Transaction: MzA5NzE3NDYyNWFkaXF6a2N4.

  8. 28 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2DHMT8Z. Transaction: MzA4MjI3MjM3OWFkaXF6a2N4.

  9. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586LUA. Transaction: MzA3NTQzODY0M2FkaXF6a2N4.

  10. 8 August 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETJBE3. Transaction: MzA2MjA2NzA1M2FkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X17Y2FUY. Transaction: MzA1NjcwMDk5M2FkaXF6a2N4.

  12. 6 September 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XOE2QXBZ. Transaction: MzA0MzM2Nzc0OWFkaXF6a2N4.

  13. 30 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XH8SXTQU. Transaction: MzAzNjM2NjQ4OGFkaXF6a2N4.

  14. 5 August 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XU019MAX. Transaction: MzAyMDg3Nzk1OWFkaXF6a2N4.

  15. 5 August 2010 Director's details changed for Lorimer Patrick Tucker on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XU018MAW. Transaction: MzAyMDg3Nzk0M2FkaXF6a2N4.

  16. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9TAUIQB. Transaction: MzAxMjUwNjE2N2FkaXF6a2N4.

  17. 17 September 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCP9WDCS. Transaction: MjA0MTUwNTkyM2FkaXF6a2N4.

  18. 7 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY6TPB9G. Transaction: MjAzNjU5ODQ5MWFkaXF6a2N4.

  19. 2 March 2009 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDWK7RI. Transaction: MjAyNzAyMDgwNmFkaXF6a2N4.

  20. 28 February 2009 Secretary's change of particulars / diane rutland / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUDWI7RG. Transaction: MjAyNzAyMDc1NmFkaXF6a2N4.

  21. 28 February 2009 Director's change of particulars / lorimer tucker / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUDWJ7RH. Transaction: MjAyNzAyMDc1N2FkaXF6a2N4.

  22. 28 February 2009 Registered office changed on 28/02/2009 from penrose house, patmore heath, aubrey, ware hertfordshire SG11 2LP [View PDF]

    Category: Address. Type: 287. Barcode: XUDWH7RF. Transaction: MjAyNzAyMDc1NWFkaXF6a2N4.

  23. 16 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AA5NN1FF. Transaction: MjAwOTA5MzExN2FkaXF6a2N4.

  24. 11 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgyNjIxNGFkaXF6a2N4.

  25. 25 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTIwNzUwN2FkaXF6a2N4.

  26. 23 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjgwMjI3MmFkaXF6a2N4.

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