13 Chapter House Management Company Limited

Company Registration Number: 08676108

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.
13 Chapter House Management Company Limited is a Private Company Limited by Shares first registered on 4 September 2013. Its current registered address is in London.

Registered Address

52 MORETON STREET
LONDON
SW1V 2PB

There are 58 companies currently registered at this postcode, including this one.

All companies at SW1V 2PB

Registration Data

Company Number

08676108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2013

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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • FRY, Richard

    Secretary

    Appointed on 1 November 2014

     

    52
    Moreton Street
    London
    SW1V 2PB
    England

  • DUCHARME, Stephan

    Director

    Appointed on 4 September 2013

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1964

    13b
    Chapter House
    Chapter Street
    London
    SW1P 4NY
    United Kingdom

  • FORREST, Callum Usher

    Director

    Appointed on 4 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    13a
    Chapter House
    Chapter Street
    London
    SW1P 4NY
    United Kingdom

  • WALLACE, Tracey Jayne

    Director

    Appointed on 4 September 2013

     

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1966

    197
    Osborne Street
    Williamstown
    Victoria
    Australia
    3016
    Australia

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 October 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5GZ36H5. Transaction: MzE1OTAyNDQwMWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSD29. Transaction: MzE1ODgzNzEzNmFkaXF6a2N4.

  3. 22 December 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MRXN3F. Transaction: MzEzODEwODIwMGFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIDBQW. Transaction: MzEzMDYwNjY0MGFkaXF6a2N4.

  5. 1 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AQPYEW. Transaction: MzEyNjI1NzU5MGFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3JW9JUB. Transaction: MzExMDYwNDk1MGFkaXF6a2N4.

  7. 3 November 2014 Appointment of Mr Richard Fry as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP03. Barcode: X3JW9IWZ. Transaction: MzExMDYwNDYxNWFkaXF6a2N4.

  8. 3 November 2014 Registered office address changed from 13B Chapter House Chapter Street London SW1P 4NY United Kingdom to 52 Moreton Street London SW1V 2PB on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JW9GR6. Transaction: MzExMDYwNDA4MmFkaXF6a2N4.

  9. 4 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2G7PEMW. Transaction: MzA4NDM5OTY5N2FkaXF6a2N4.

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