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Company Information for

CHATSWORTH COURT FREEHOLD COMPANY LIMITED

C/O C A DAW & SON LIMITED, 27 PALACE GATE, 27 PALACE GATE, LONDON, W8 5LS,
Company Registration Number
05260711
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Chatsworth Court Freehold Company Ltd
CHATSWORTH COURT FREEHOLD COMPANY LIMITED was founded on 2004-10-15 and has its registered office in 27 Palace Gate. The organisation's status is listed as "Active". Chatsworth Court Freehold Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
CHATSWORTH COURT FREEHOLD COMPANY LIMITED
 
Legal Registered Office
C/O C A DAW & SON LIMITED
27 PALACE GATE
27 PALACE GATE
LONDON
W8 5LS
Other companies in W8
 
Filing Information
Company Number 05260711
Company ID Number 05260711
Date formed 2004-10-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2017-10-26
Return next due 2018-11-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-21 12:14:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHATSWORTH COURT FREEHOLD COMPANY LIMITED

Company Officers of CHATSWORTH COURT FREEHOLD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE BARRY JACK
Company Secretary 2017-10-23
FRANCES JUNE ARKLE
Director 2015-04-23
CHRISTOPHER ASHCROFT
Director 2011-09-27
JENNIFER JANE PAXMAN BOTSFORD
Director 2017-04-25
MALCOLM DAVID LYONS
Director 2016-06-30
LLOYD LEWIS NORTH
Director 2007-11-07
MAKOTO SETA
Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
TILO KARL HEINZ KIENCKE
Director 2015-07-15 2018-01-25
BARBARA BARNARD
Company Secretary 2007-11-07 2017-10-10
BARBARA BARNARD
Director 2007-11-07 2017-10-10
CECILE MARIE MADELEINE AGBO-BLOUA
Director 2012-04-04 2015-04-23
SHAIMA JILLOOD
Director 2011-09-27 2012-11-15
RADHA ANAMD
Director 2009-02-05 2011-09-27
BRYN WILLIAMS
Director 2010-03-31 2011-08-13
MICHAEL BURN TILLETT
Director 2007-11-07 2011-06-10
RUMMAN AHMED FARUQI
Director 2007-11-07 2010-03-31
MARGARET MARY FATIMA WILLIAMS
Director 2009-02-05 2010-03-31
PRUDENCE ANN SUTTON
Director 2007-11-07 2009-02-05
MARWAN MIKDADI
Company Secretary 2007-10-29 2007-11-06
ROSALIND ANN COULSON
Director 2005-02-17 2007-11-06
MARWAN MIKDADI
Director 2005-02-17 2007-11-06
ANNE LOUISE YARROW
Director 2004-10-15 2007-11-02
LLOYD LEWIS NORTH
Company Secretary 2004-10-15 2007-03-15
LLOYD LEWIS NORTH
Director 2005-02-17 2007-03-15
ALAN EDWARD WEBB
Director 2004-10-15 2007-03-01
ALESSIO CARISSIMO
Director 2004-10-15 2005-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ASHCROFT PCA MARITIME LTD Director 2016-05-11 CURRENT 2016-05-11 Active
CHRISTOPHER ASHCROFT SECURITY ASSOCIATION FOR THE MARITIME INDUSTRY LIMITED Director 2015-08-01 CURRENT 2011-06-10 Dissolved 2018-05-06
CHRISTOPHER ASHCROFT INDEPENDENT MARITIME SECURITY ASSOCIATES LIMITED Director 2006-01-23 CURRENT 2006-01-23 Dissolved 2016-07-29
CHRISTOPHER ASHCROFT INTERNATIONAL MARITIME SOLUTIONS LIMITED Director 2004-04-02 CURRENT 2004-04-02 Active
MALCOLM DAVID LYONS LGS INVESTMENTS (LONDON) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
LLOYD LEWIS NORTH THE NORTH IMPERIAL INVESTMENT COMPANY LIMITED Director 2003-12-19 CURRENT 2003-12-19 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
2018-05-24AA31/10/17 TOTAL EXEMPTION FULL
2018-01-30TM01APPOINTMENT TERMINATED, DIRECTOR TILO KIENCKE
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-10-26AP01DIRECTOR APPOINTED MR MAKOTO SETA
2017-10-25AP03SECRETARY APPOINTED MRS SUZANNE BARRY JACK
2017-10-25AP01DIRECTOR APPOINTED MS JENNIFER JANE PAXMAN BOTSFORD
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TILO KARL HEINZ KIENCKE / 25/10/2017
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD LEWIS NORTH / 25/10/2017
2017-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID LYONS / 25/10/2017
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA BARNARD
2017-10-23TM02APPOINTMENT TERMINATED, SECRETARY BARBARA BARNARD
2017-05-12AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-11AP01DIRECTOR APPOINTED MR MALCOLM DAVID LYONS
2016-05-26AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-26AR0115/10/15 NO MEMBER LIST
2015-07-31AP01DIRECTOR APPOINTED MR TILO KARL HEINZ KIENCKE
2015-05-22AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-12AP01DIRECTOR APPOINTED MRS FRANCES JUNE ARKLE
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CECILE AGBO-BLOUA
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CECILE AGBO-BLOUA
2014-10-22AR0115/10/14 NO MEMBER LIST
2014-10-22AR0115/10/14 NO MEMBER LIST
2014-03-06AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-04AR0115/10/13 NO MEMBER LIST
2013-05-10AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAIMA JILLOOD
2012-11-05AR0115/10/12 NO MEMBER LIST
2012-05-21AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-12AP01DIRECTOR APPOINTED MRS CECILE MARIE MADELEINE AGBO-BLOUA
2011-11-10AR0115/10/11 NO MEMBER LIST
2011-10-06AP01DIRECTOR APPOINTED MRS SHAIMA JILLOOD
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RADHA ANAMD
2011-10-04AP01DIRECTOR APPOINTED MR CHRISTOPHER ASHCROFT
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR BRYN WILLIAMS
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TILLETT
2011-04-08AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-01AR0115/10/10 NO MEMBER LIST
2010-06-18AP01DIRECTOR APPOINTED MR BRYN WILLIAMS
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RUMMAN FARUQI
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET WILLIAMS
2010-06-09RES01ALTER ARTICLES 31/03/2010
2010-04-14AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-03AR0115/10/09 NO MEMBER LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY FATIMA WILLIAMS / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURN TILLETT / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD LEWIS NORTH / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUMMAN AHMED FARUQI / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BARNARD / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RADHA ANAMD / 03/11/2009
2009-08-20AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-04288aDIRECTOR APPOINTED RADHA ANAMD
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR PRUDENCE SUTTON
2009-02-20288aDIRECTOR APPOINTED MARGARET MARY FATIMA WILLIAMS
2009-02-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/10/06
2009-02-09AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/10/05
2009-01-31AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-11-19363aANNUAL RETURN MADE UP TO 15/10/08
2008-11-18288bAPPOINTMENT TERMINATED SECRETARY MARWAN MIKDADI
2008-01-03363aANNUAL RETURN MADE UP TO 15/10/07
2007-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-20288aNEW DIRECTOR APPOINTED
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-09288bDIRECTOR RESIGNED
2007-11-08288bDIRECTOR RESIGNED
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-03-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-22288bDIRECTOR RESIGNED
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: C/O ROKEBY JOHNSON BAARS LLP 22 GILBERT STREET LONDON W1K 5HD
2006-11-13363sANNUAL RETURN MADE UP TO 15/10/06
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-21363sANNUAL RETURN MADE UP TO 15/10/05
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: C/O ROKEBY JOHNSON BAARS LLP 63 DUKE STREET LONDON W1K 5NS
2005-03-15288bDIRECTOR RESIGNED
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: C/O MFG SERVICES LIMITED 15 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ
2005-03-04288aNEW DIRECTOR APPOINTED
2005-03-04288aNEW DIRECTOR APPOINTED
2005-03-04288aNEW DIRECTOR APPOINTED
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 CHATSWORTH COURT FREEHOLD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHATSWORTH COURT FREEHOLD COMPANY LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION MASTER MATTHEWS 2016-02-19 to 2016-02-19 Ghassemian v Chatsworth Court Freehold Company Limited and another
2016-01-19APPLICATION TO COURT
HIGH COURT OF JUSTICE - CHANCERY DIVISION 2016-01-19 to 2016-01-19 Ghassemian v Chatsworth Court Freehold Company Ltd & anr
2016-01-19APPLICATION TO COURT
QUEEN’S BENCH DIVISION HIS HONOUR JUDGE GRAHAM WOOD QC 2015-10-09 to 2015-10-09 IHQ/15/0591 Chatsworth Court Freehold Company Ltd v Sartipy
2015-10-09APPLICATION NOTICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHATSWORTH COURT FREEHOLD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Intangible Assets
Patents
We have not found any records of CHATSWORTH COURT FREEHOLD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHATSWORTH COURT FREEHOLD COMPANY LIMITED
Trademarks
We have not found any records of CHATSWORTH COURT FREEHOLD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHATSWORTH COURT FREEHOLD COMPANY 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 CHATSWORTH COURT FREEHOLD COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where CHATSWORTH COURT FREEHOLD COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHATSWORTH COURT FREEHOLD COMPANY 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 CHATSWORTH COURT FREEHOLD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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