2 Chatsworth Road (Freehold) Limited

Company Registration Number: 06314870

Company registered in England and Wales

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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.
2 Chatsworth Road (Freehold) Limited is a Private Company Limited by Shares first registered on 17 July 2007. Its current registered address is in Croydon, Surrey.

Registered Address

2 CHATSWORTH ROAD
CROYDON
SURREY
CR0 1HA

There are 6 companies currently registered at this postcode, including this one.

All companies at CR0 1HA

Registration Data

Company Number

06314870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

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

  • BIRMINGHAM, Greg

    Secretary

    Appointed on 19 December 2014

     

    2
    Chatsworth Road
    Croydon
    Surrey
    CR0 1HA

  • BIRMINGHAM, Greg

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: October 1974

    2c
    Chatsworth Road
    Croydon
    CR0 1HA
    England

  • CRANE, Nina

    Director

    Appointed on 19 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    2b
    Chatsworth Road
    Croydon
    CR0 1HA
    United Kingdom

  • GIOUROUKOS, Kathleen

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Landlord

    Month of birth: January 1970

    2
    Chatsworth Road
    Croydon
    Surrey
    CR0 1HA
    England

  • PURCHAS, Jamie

    Director

    Appointed on 5 December 2014

     

    Nationality: British

    Occupation: Landlord

    Month of birth: September 1975

    86
    Waddon Road
    Croydon
    CR0 4JG
    England

  • NELSON, Christopher David John

    Secretary

    Appointed on 17 July 2007

    Resigned on 6 November 2008

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • BAYSFIELD TECHNOLOGY LIMITED

    Corporate Secretary

    Appointed on 6 November 2008

    Resigned on 8 December 2014

    74
    Bensham Manor Road
    Thornton Heath
    Surrey
    CR7 7AB

  • GREENFIELD, Ian James

    Director

    Appointed on 3 March 2008

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    8 Saffron Gate
    Wilbury Road
    Hove
    East Sussex
    BN3 3XR

  • HOGAN, Robert

    Director

    Appointed on 14 January 2009

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Property

    Month of birth: November 1973

    74 Bensham Manor Road
    Thornton Heath
    Surrey
    CR7 7AB

  • IMPETT, Caroline Marie

    Director

    Appointed on 3 February 2009

    Resigned on 16 July 2014

    Nationality: British

    Occupation: Media

    Month of birth: August 1980

    2a
    Chatsworth Road
    Croydon
    Surrey
    CR0 1HA

  • MOYLE, Robert Charles Murray

    Director

    Appointed on 17 July 2007

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    236 Queensway
    Coney Hall
    West Wickham
    Kent
    BR4 9EA

  • NELSON, Christopher David John

    Director

    Appointed on 17 July 2007

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

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

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHMOA3. Transaction: MzE1NjE0NTI0OWFkaXF6a2N4.

  2. 18 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556MVYQ. Transaction: MzE0NjU0MTQ4OWFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4GIRCDE. Transaction: MzEzMTUzMzg3NmFkaXF6a2N4.

  4. 23 September 2015 Director's details changed for Greg Birmingham on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X4GIRCBM. Transaction: MzEzMTUzMzcyNmFkaXF6a2N4.

  5. 20 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QPAMG. Transaction: MzEyMTUwODM2NGFkaXF6a2N4.

  6. 19 December 2014 Appointment of Mr Greg Birmingham as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP03. Barcode: X3N38US8. Transaction: MzExMzkxMTczNGFkaXF6a2N4.

  7. 8 December 2014 Termination of appointment of Robert Hogan as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3MACJ1D. Transaction: MzExMzA1ODk0NWFkaXF6a2N4.

  8. 8 December 2014 Termination of appointment of Baysfield Technology Limited as a secretary on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM02. Barcode: X3MA9ZDV. Transaction: MzExMzAyMDg2OGFkaXF6a2N4.

  9. 8 December 2014 Appointment of Mr Jamie Purchas as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: AP01. Barcode: X3MA9XSR. Transaction: MzExMzAyMDUyMGFkaXF6a2N4.

  10. 25 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWGCRE. Transaction: MzEwNDQzNDAxOWFkaXF6a2N4.

  11. 25 July 2014 Registered office address changed from 74 Bensham Manor Road Thornton Heath Surrey CR7 7AB to 2 Chatsworth Road Croydon Surrey CR0 1HA on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWGCR6. Transaction: MzEwNDQzMzg3MWFkaXF6a2N4.

  12. 17 July 2014 Appointment of Mrs Kathleen Giouroukos as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3CBPJP6. Transaction: MzEwMzkzNjk1MmFkaXF6a2N4.

  13. 16 July 2014 Termination of appointment of Caroline Marie Impett as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3C95GL7. Transaction: MzEwMzg5NDc2M2FkaXF6a2N4.

  14. 15 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35U6THJ. Transaction: MzA5ODI4ODU0OWFkaXF6a2N4.

  15. 23 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77HBD. Transaction: MzA4MTk3MzA5OGFkaXF6a2N4.

  16. 25 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24V4GOI. Transaction: MzA3NTA5OTA5NGFkaXF6a2N4.

  17. 1 August 2012 Appointment of Miss Nina Crane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE2G4P. Transaction: MzA2MTc2MTcxMWFkaXF6a2N4.

  18. 31 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8WB8H. Transaction: MzA2MTYyNzY3OGFkaXF6a2N4.

  19. 12 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16Q5AXK. Transaction: MzA1NTcxNzQ3N2FkaXF6a2N4.

  20. 3 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XDM5BWDL. Transaction: MzA0MTUwODYzMWFkaXF6a2N4.

  21. 14 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XCGIXTA7. Transaction: MzAzNTYwNzk1N2FkaXF6a2N4.

  22. 2 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XRPJEM73. Transaction: MzAyMDU5MjA3OWFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Greg Birmingham on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XRPJDM72. Transaction: MzAyMDU5MTkyN2FkaXF6a2N4.

  24. 2 August 2010 Secretary's details changed for Baysfield Technology Limited on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH04. Barcode: XRPJCM71. Transaction: MzAyMDU5MTkyM2FkaXF6a2N4.

  25. 19 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJJZ0JAR. Transaction: MzAxMzc4MTUzNGFkaXF6a2N4.

  26. 24 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX30KBTL. Transaction: MjAzNzgyMzczMWFkaXF6a2N4.

  27. 10 February 2009 Director appointed caroline marie impett [View PDF]

    Category: Officers. Type: 288a. Barcode: A544E74C. Transaction: MjAyNTQ0MDM3OWFkaXF6a2N4.

  28. 1 February 2009 Appointment terminated director christopher nelson [View PDF]

    Category: Officers. Type: 288b. Barcode: A3MIT6XD. Transaction: MjAyNDY4MzAxNWFkaXF6a2N4.

  29. 1 February 2009 Appointment terminated director ian greenfield [View PDF]

    Category: Officers. Type: 288b. Barcode: A3MIF6XZ. Transaction: MjAyNDY4MzAwM2FkaXF6a2N4.

  30. 27 January 2009 Director appointed robert hogan [View PDF]

    Category: Officers. Type: 288a. Barcode: AG7YQ6RI. Transaction: MjAyNDMwMjg3NWFkaXF6a2N4.

  31. 27 January 2009 Director appointed gregory ronald harry birmingham [View PDF]

    Category: Officers. Type: 288a. Barcode: AG7YR6RJ. Transaction: MjAyNDMwMjgwM2FkaXF6a2N4.

  32. 18 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYD7O5RC. Transaction: MjAyMDcwMjIwOWFkaXF6a2N4.

  33. 15 December 2008 Secretary appointed baysfield technology LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A1VXT5LM. Transaction: MjAyMDIzNzc4OWFkaXF6a2N4.

  34. 8 December 2008 Registered office changed on 08/12/2008 from innovis house 108 high street crawley west sussex RH10 1AS [View PDF]

    Category: Address. Type: 287. Barcode: A5DKX5ES. Transaction: MjAxOTYwMTE2N2FkaXF6a2N4.

  35. 8 December 2008 Appointment terminated secretary christopher nelson [View PDF]

    Category: Officers. Type: 288b. Barcode: A5DKY5ET. Transaction: MjAxOTYwMTEyN2FkaXF6a2N4.

  36. 1 December 2008 Registered office changed on 01/12/2008 from 74 bensham manor road thornton heath surrey CR7 7AB [View PDF]

    Category: Address. Type: 287. Barcode: A9ATH57F. Transaction: MjAxOTEwOTY1MWFkaXF6a2N4.

  37. 25 November 2008 Registered office changed on 25/11/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: ACZ0Z51Q. Transaction: MjAxODY5NDM3NmFkaXF6a2N4.

  38. 1 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A25VK1VS. Transaction: MjAxMDE0MjgyMmFkaXF6a2N4.

  39. 18 June 2008 Director appointed ian james greenfield [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGMT0OJ. Transaction: MjAwNzQ0OTkyNGFkaXF6a2N4.

  40. 18 June 2008 Appointment terminated director robert moyle [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGMS0OI. Transaction: MjAwNzQ0OTg4NGFkaXF6a2N4.

  41. 8 April 2008 Registered office changed on 08/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: A3ZY2YMW. Transaction: MjAwMjg2MTg4M2FkaXF6a2N4.

  42. 6 November 2007 Ad 31/10/07--------- £ si [email protected]=25 £ ic 50/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg2MjQzNGFkaXF6a2N4.

  43. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjY5NjE4MWFkaXF6a2N4.

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