Company Information for THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
|
Company Registration Number
02537517
Private Limited Company
Active |
Company Name | |
---|---|
THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in SW1X | |
Company Number | 02537517 | |
---|---|---|
Company ID Number | 02537517 | |
Date formed | 1990-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/09/2022 | |
Account next due | 28/06/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 21:45:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SAMJESS LIMITED |
||
DAVID EDWARD DUNN JOHNSON |
||
PATRICK GERRARD PLANT |
||
JAMES ALBERT ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER JOHN WREFORD |
Director | ||
FADI EDMUND MAALOUF |
Director | ||
LEONARD KOVEN |
Company Secretary | ||
LEONARD KOVEN |
Director | ||
CHRISTOPHER FITZWILLIAM-LAY |
Director | ||
BAGHER MUSTOFI |
Director | ||
DAVID HUGH FITZWILLIAM-LAY |
Director | ||
HOWARD LESLIE HOWARD |
Director | ||
HOWARD LESLIE HOWARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD COURT (KENSINGTON) MANAGEMENT LIMITED | Company Secretary | 2015-04-02 | CURRENT | 1966-10-10 | Active - Proposal to Strike off | |
CHALFONT HOUSE (CADOGAN) LIMITED | Company Secretary | 2014-07-22 | CURRENT | 1994-02-25 | Active | |
CHALFONT HOUSE (CHESHAM) LIMITED | Company Secretary | 2014-07-22 | CURRENT | 1994-03-07 | Active | |
CAMBARD LIMITED | Company Secretary | 2009-12-16 | CURRENT | 1988-08-18 | Active | |
HIGHTREES HOUSE (CLAPHAM COMMON) LIMITED | Company Secretary | 2009-12-16 | CURRENT | 1998-05-22 | Active | |
CAMBARD RTM COMPANY LIMITED | Company Secretary | 2009-12-16 | CURRENT | 2005-02-21 | Active | |
CEDAR ESTATE TENANTS (KENSINGTON) LIMITED | Company Secretary | 2009-12-16 | CURRENT | 1959-03-09 | Active | |
CEDAR ESTATES LIMITED | Company Secretary | 2009-12-16 | CURRENT | 1984-02-13 | Active | |
CHALFONT HOUSE (CHESHAM) LIMITED | Director | 2014-07-10 | CURRENT | 1994-03-07 | Active | |
CHALFONT HOUSE (CADOGAN) LIMITED | Director | 2014-07-22 | CURRENT | 1994-02-25 | Active | |
CHALFONT HOUSE (CHESHAM) LIMITED | Director | 2014-07-22 | CURRENT | 1994-03-07 | Active | |
CHALFONT HOUSE (CADOGAN) LIMITED | Director | 2015-05-06 | CURRENT | 1994-02-25 | Active | |
CHALFONT HOUSE (CHESHAM) LIMITED | Director | 2015-05-06 | CURRENT | 1994-03-07 | Active | |
KNIGHTSBRIDGE PROPERTY VENTURES LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
Director's details changed for Mrs Olivia Cynthia Sholto Douglas on 2023-02-16 | ||
Director's details changed for Mrs Jennifer Monique Greenbury on 2023-02-16 | ||
Director's details changed for Mr Paul Matthew Roberts on 2023-02-16 | ||
REGISTERED OFFICE CHANGED ON 13/02/23 FROM Chalfont House 19-21 Chesham Street London SW1X 8NG | ||
Appointment of Rendall & Rittner Limited as company secretary on 2023-02-10 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD DUNN JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS YARDLEY WREFORD | ||
DIRECTOR APPOINTED MRS OLIVIA CYNTHIA SHOLTO DOUGLAS | ||
DIRECTOR APPOINTED MR PAUL MATTHEW ROBERTS | ||
DIRECTOR APPOINTED MRS JENNIFER MONIQUE GREENBURY | ||
Termination of appointment of Samjess Limited on 2023-02-06 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21 | |
DIRECTOR APPOINTED MRS. SOPHY ROSAMOND FARR | ||
AP01 | DIRECTOR APPOINTED MRS. SOPHY ROSAMOND FARR | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR PATRICK GERRARD PLANT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GERRARD PLANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/20 | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW THOMAS YARDLEY WREFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALBERT ROGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN WREFORD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/09/17 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 109.7 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 109.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AA | 28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 |
| |
RES01 | ALTER ARTICLES 05/04/2017 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Roger John Wreford on 2015-09-18 | |
AP01 | DIRECTOR APPOINTED MR. JAMES ALBERT ROGERS | |
AA | 28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SAMJESS LIMITED on 2014-10-10 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. PATRICK GERRARD PLANT | |
AP04 | Appointment of Samjess Limited as company secretary on 2014-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FADI EDMUND MAALOUF | |
AP01 | DIRECTOR APPOINTED MR. DAVID EDWARD DUNN JOHNSON | |
AA | 28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 28/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
SH01 | 04/09/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 28/09/11 TOTAL EXEMPTION FULL | |
AR01 | 06/09/11 FULL LIST | |
AA | 28/09/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KOVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEONARD KOVEN | |
AR01 | 06/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KOVEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FADI EDMUND MAALOUF / 02/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEONARD KOVEN | |
AP01 | DIRECTOR APPOINTED ROGER JOHN WREFORD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/09 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/08 | |
363s | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/07 | |
363s | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/06 | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/05 | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/01 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 28/09/97 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 28/09/96 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 28/09/00 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 28/09/99 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 28/09/98 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/09/00 | |
363s | RETURN MADE UP TO 06/09/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/99 | |
363s | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/98 | |
363s | RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/97 | |
363s | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 06/09/96; CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 |
Total # Mortgages/Charges | 0 |
---|---|
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 Within One Year | 2013-09-28 | £ 51,899 |
---|---|---|
Creditors Due Within One Year | 2012-09-28 | £ 46,090 |
Creditors and other liabilities
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 THE TENANTS' ASSOCIATION OF CHALFONT HOUSE LIMITED
Called Up Share Capital | 2013-09-28 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-28 | £ 0 |
Cash Bank In Hand | 2013-09-28 | £ 51,999 |
Cash Bank In Hand | 2012-09-28 | £ 46,190 |
Shareholder Funds | 2013-09-28 | £ 0 |
Shareholder Funds | 2012-09-28 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE TENANTS' ASSOCIATION OF CHALFONT HOUSE 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 |
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. |