Company Information for 19 CHARTFIELD AVENUE SERVICES LIMITED
19 Chartfield Avenue, Putney, London, SW15 6DX,
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Company Registration Number
02513445
Private Limited Company
Active |
Company Name | |
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19 CHARTFIELD AVENUE SERVICES LIMITED | |
Legal Registered Office | |
19 Chartfield Avenue Putney London SW15 6DX Other companies in SW15 | |
Company Number | 02513445 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
HARRIET JANE ELLIS |
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HARRIET JANE ELLIS |
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CHARLOTTE MARY HEATH |
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AZRA KOVAC |
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PAULINE NATHAN |
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RICHARD ALAN NICE |
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OLIVER GUY KENNETH RAWLINS |
Officer | Role | Date Appointed | Date Resigned |
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JAMES HOWARD WOODWARD |
Director | ||
JASON IVAN ALEXANDER EKSTRAND |
Director | ||
NICOLA MARY KIELY |
Company Secretary | ||
NICOLA MARY KIELY |
Director | ||
PHILLIP NORMAN |
Director | ||
PHILIP RONALD DEXTER WATKINS |
Director | ||
NEIL ANDREW ROGERS |
Director | ||
JOHN NICHOLAS BARBER |
Director | ||
CHARLES BIRCHMORE |
Director | ||
SARAH CAROLINE BRAND |
Director | ||
GEOFFREY ANDREW WENHAM JARMAN |
Director | ||
CONSTANCE VERA NELSON-JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIENDS OF THE ROYAL ACADEMY(THE) | Director | 2017-09-21 | CURRENT | 1976-12-21 | Active | |
ACTION FOR STAMMERING CHILDREN | Director | 2008-04-08 | CURRENT | 1988-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR EUGENE STALS | ||
Termination of appointment of Harriet Jane Ellis on 2024-02-22 | ||
Appointment of Mr Richard Alan Nice as company secretary on 2024-02-22 | ||
APPOINTMENT TERMINATED, DIRECTOR HARRIET JANE ELLIS | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ALEXANDER PETER RIDGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GUY KENNETH RAWLINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-14 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED RICHARD ALAN NICE | |
AP01 | DIRECTOR APPOINTED AZRA KOVAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWARD WOODWARD | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 14/10/14 FULL LIST | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/10/14 FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED OLIVER GUY KENNETH RAWLINS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HARRIET JANE ELLIS on 2014-03-05 | |
CH01 | Director's details changed for Harriet Jane Ellis on 2014-03-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HARRIET JANE ELLIS on 2013-12-19 | |
CH01 | Director's details changed for Harriet Jane Ellis on 2013-12-19 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 4 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON EKSTRAND | |
AP01 | DIRECTOR APPOINTED CHARLOTTE MARY HEATH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED JAMES HOWARD WOODWARD | |
AP01 | DIRECTOR APPOINTED HARRIET JANE ELLIS | |
AR01 | 14/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HARRIET JANE ELLIS / 14/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE NATHAN / 14/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON IVAN ALEXANDER EKSTRAND / 14/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KIELY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA KIELY | |
AP03 | SECRETARY APPOINTED MRS HARRIET JANE ELLIS | |
AP01 | APPOINT PERSON AS DIRECTOR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILLIP NORMAN | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 |
Proposal to Strike Off | 2011-07-05 |
Proposal to Strike Off | 2010-06-29 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2011-07-01 | £ 4,925 |
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Creditors Due Within One Year | 2011-07-01 | £ 1,754 |
Creditors and other liabilities
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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
Called Up Share Capital | 2013-06-30 | £ 5 |
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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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 CHARTFIELD AVENUE SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 19 CHARTFIELD AVENUE SERVICES LIMITED | Event Date | 2011-07-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 19 CHARTFIELD AVENUE SERVICES LIMITED | Event Date | 2010-06-29 |
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. |