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Home > England & Wales Companies > 19 CHARTFIELD AVENUE SERVICES LIMITED
Company Information for

19 CHARTFIELD AVENUE SERVICES LIMITED

19 Chartfield Avenue, Putney, London, SW15 6DX,
Company Registration Number
02513445
Private Limited Company
Active

Company Overview

About 19 Chartfield Avenue Services Ltd
19 CHARTFIELD AVENUE SERVICES LIMITED was founded on 1990-06-19 and has its registered office in London. The organisation's status is listed as "Active". 19 Chartfield Avenue Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19 CHARTFIELD AVENUE SERVICES LIMITED
 
Legal Registered Office
19 Chartfield Avenue
Putney
London
SW15 6DX
Other companies in SW15
 
Filing Information
Company Number 02513445
Company ID Number 02513445
Date formed 1990-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-10-14
Return next due 2024-10-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 16:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 CHARTFIELD AVENUE SERVICES LIMITED
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Company Officers of 19 CHARTFIELD AVENUE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HARRIET JANE ELLIS
Company Secretary 2010-09-23
HARRIET JANE ELLIS
Director 2010-10-01
CHARLOTTE MARY HEATH
Director 2011-06-01
AZRA KOVAC
Director 2014-08-01
PAULINE NATHAN
Director 2006-05-01
RICHARD ALAN NICE
Director 2014-08-01
OLIVER GUY KENNETH RAWLINS
Director 2014-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HOWARD WOODWARD
Director 2010-10-01 2014-08-01
JASON IVAN ALEXANDER EKSTRAND
Director 1999-05-28 2011-06-01
NICOLA MARY KIELY
Company Secretary 1991-06-19 2010-10-11
NICOLA MARY KIELY
Director 1991-06-19 2010-10-11
PHILLIP NORMAN
Director 2006-08-15 2010-10-11
PHILIP RONALD DEXTER WATKINS
Director 1999-05-28 2006-08-15
NEIL ANDREW ROGERS
Director 1998-09-14 2005-09-01
JOHN NICHOLAS BARBER
Director 1997-03-24 1999-05-28
CHARLES BIRCHMORE
Director 1997-04-18 1999-05-28
SARAH CAROLINE BRAND
Director 1991-06-19 1998-09-14
GEOFFREY ANDREW WENHAM JARMAN
Director 1991-06-19 1997-03-24
CONSTANCE VERA NELSON-JONES
Director 1991-06-19 1996-12-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER GUY KENNETH RAWLINS FRIENDS OF THE ROYAL ACADEMY(THE) Director 2017-09-21 CURRENT 1976-12-21 Active
OLIVER GUY KENNETH RAWLINS ACTION FOR STAMMERING CHILDREN Director 2008-04-08 CURRENT 1988-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27DIRECTOR APPOINTED MR EUGENE STALS
2024-03-27Termination of appointment of Harriet Jane Ellis on 2024-02-22
2024-03-27Appointment of Mr Richard Alan Nice as company secretary on 2024-02-22
2024-03-27APPOINTMENT TERMINATED, DIRECTOR HARRIET JANE ELLIS
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-06-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AP01DIRECTOR APPOINTED ALEXANDER PETER RIDGERS
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER GUY KENNETH RAWLINS
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-11AR0114/10/15 ANNUAL RETURN FULL LIST
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-14
2015-03-31ANNOTATIONClarification
2015-03-20AP01DIRECTOR APPOINTED RICHARD ALAN NICE
2015-03-20AP01DIRECTOR APPOINTED AZRA KOVAC
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOWARD WOODWARD
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 7
2014-11-26AR0114/10/14 FULL LIST
2014-11-26LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 5
2014-11-26AR0114/10/14 FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AP01DIRECTOR APPOINTED OLIVER GUY KENNETH RAWLINS
2014-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS HARRIET JANE ELLIS on 2014-03-05
2014-03-05CH01Director's details changed for Harriet Jane Ellis on 2014-03-05
2013-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS HARRIET JANE ELLIS on 2013-12-19
2013-12-19CH01Director's details changed for Harriet Jane Ellis on 2013-12-19
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-19AR0114/10/13 ANNUAL RETURN FULL LIST
2013-12-19SH0120/12/12 STATEMENT OF CAPITAL GBP 4
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0114/10/12 FULL LIST
2012-03-16AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-19AR0114/10/11 FULL LIST
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON EKSTRAND
2011-07-29AP01DIRECTOR APPOINTED CHARLOTTE MARY HEATH
2011-07-06DISS40DISS40 (DISS40(SOAD))
2011-07-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-07-05GAZ1FIRST GAZETTE
2011-06-29AP01DIRECTOR APPOINTED JAMES HOWARD WOODWARD
2011-06-29AP01DIRECTOR APPOINTED HARRIET JANE ELLIS
2010-10-14AR0114/10/10 FULL LIST
2010-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HARRIET JANE ELLIS / 14/10/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE NATHAN / 14/10/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON IVAN ALEXANDER EKSTRAND / 14/10/2010
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP NORMAN
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA KIELY
2010-10-12TM02APPOINTMENT TERMINATED, SECRETARY NICOLA KIELY
2010-10-11AP03SECRETARY APPOINTED MRS HARRIET JANE ELLIS
2010-10-11AP01APPOINT PERSON AS DIRECTOR
2010-07-24DISS40DISS40 (DISS40(SOAD))
2010-07-21AA30/06/09 TOTAL EXEMPTION FULL
2010-06-29GAZ1FIRST GAZETTE
2009-08-25363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-02AA30/06/08 TOTAL EXEMPTION FULL
2008-06-25363sRETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS
2008-06-11288aDIRECTOR APPOINTED PHILLIP NORMAN
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-07-11363sRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27363(288)DIRECTOR RESIGNED
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-01363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-10363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-11363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-02363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-22363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-01-29AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-20363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-03-14AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-22288aNEW DIRECTOR APPOINTED
1999-07-22288aNEW DIRECTOR APPOINTED
1999-07-22363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-07-22288aNEW DIRECTOR APPOINTED
1999-07-22363(288)DIRECTOR RESIGNED
1999-06-14288bDIRECTOR RESIGNED
1999-03-29AAFULL ACCOUNTS MADE UP TO 30/06/98
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 CHARTFIELD AVENUE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-05
Proposal to Strike Off2010-06-29
Fines / Sanctions
No fines or sanctions have been issued against 19 CHARTFIELD AVENUE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 CHARTFIELD AVENUE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2011-07-01 £ 4,925
Creditors Due Within One Year 2011-07-01 £ 1,754

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 CHARTFIELD AVENUE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 5
Called Up Share Capital 2012-06-30 £ 4
Called Up Share Capital 2011-07-01 £ 4
Cash Bank In Hand 2013-06-30 £ 2,622
Cash Bank In Hand 2012-06-30 £ 1,047
Cash Bank In Hand 2011-07-01 £ 1,047
Current Assets 2013-06-30 £ 2,622
Current Assets 2012-06-30 £ 1,047
Current Assets 2011-07-01 £ 1,047
Fixed Assets 2013-06-30 £ 5,000
Fixed Assets 2012-06-30 £ 5,000
Fixed Assets 2011-07-01 £ 5,000
Shareholder Funds 2013-06-30 £ -16
Shareholder Funds 2012-06-30 £ -632
Shareholder Funds 2011-07-01 £ 632
Tangible Fixed Assets 2013-06-30 £ 5,000
Tangible Fixed Assets 2012-06-30 £ 5,000
Tangible Fixed Assets 2011-07-01 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 CHARTFIELD AVENUE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 CHARTFIELD AVENUE SERVICES LIMITED
Trademarks
We have not found any records of 19 CHARTFIELD AVENUE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 CHARTFIELD AVENUE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 CHARTFIELD AVENUE SERVICES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 19 CHARTFIELD AVENUE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party19 CHARTFIELD AVENUE SERVICES LIMITEDEvent Date2011-07-05
 
Initiating party Event TypeProposal to Strike Off
Defending party19 CHARTFIELD AVENUE SERVICES LIMITEDEvent Date2010-06-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 CHARTFIELD AVENUE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 CHARTFIELD AVENUE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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