Active
Company Information for CHAMBERLAYNE PUB LIMITED
C/O THE PORTMAN, 51 UPPER BERKELEY STREET, LONDON, W1H 7QW,
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Company Registration Number
06063309
Private Limited Company
Active |
Company Name | ||
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CHAMBERLAYNE PUB LIMITED | ||
Legal Registered Office | ||
C/O THE PORTMAN 51 UPPER BERKELEY STREET LONDON W1H 7QW Other companies in NW1 | ||
Previous Names | ||
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Company Number | 06063309 | |
---|---|---|
Company ID Number | 06063309 | |
Date formed | 2007-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB909267013 |
Last Datalog update: | 2024-01-09 11:11:57 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ANDREAS CLAASSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JOHN MASH |
Company Secretary | ||
NICHOLAS JOHN MASH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QP FINE FOODS LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
AUSTENS BBQ LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
MASSERIA IMPORTS LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
OSTUNI RESTAURANTS LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Liquidation | |
THE HAMPSTEAD BAR COMPANY LIMITED | Director | 2012-07-03 | CURRENT | 1997-09-10 | Active | |
WINESTORES LIMITED | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active | |
MASSERIA GROUP LIMITED | Director | 2002-05-14 | CURRENT | 2002-04-24 | Liquidation | |
SALUSBURY PUB LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
MASSERIA FOODSTORES LIMITED | Director | 2001-03-21 | CURRENT | 2001-03-21 | Active | |
THE SALUSBURY WINESTORE & BAR LIMITED | Director | 1999-03-09 | CURRENT | 1999-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 060633090003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 060633090004 | ||
RP04CS01 | ||
PSC05 | Change of details for Inda Group Holding Ltd as a person with significant control on 2022-11-10 | |
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/22 FROM 22a College Parade Salusbury Road London NW6 6RN | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MYERS | |
AP01 | DIRECTOR APPOINTED MR JAMES ROSS CORBETT | |
PSC02 | Notification of Inda Group Holding Ltd as a person with significant control on 2022-10-25 | |
PSC07 | CESSATION OF ROGER MYERS AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060633090002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
Director's details changed for Seraphina Myers on 2021-09-29 | ||
CH01 | Director's details changed for Seraphina Myers on 2021-09-29 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Roger Myers as a person with significant control on 2021-09-29 | |
AP01 | DIRECTOR APPOINTED MR CHARLES MYERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC04 | Change of details for Roger Myers as a person with significant control on 2018-02-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREAS CLAASSEN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED SERAPHINA MYERS | |
PSC04 | Change of details for Roger Myers as a person with significant control on 2018-02-09 | |
PSC07 | CESSATION OF MASSERIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060633090002 | |
CH01 | Director's details changed for Mr Robert Andreas Claassen on 2017-05-15 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Robert Andreas Claassen on 2016-02-11 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM Acre House 11/15 William Road London NW1 3ER | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 23/03/2014 | |
CERTNM | Company name changed classymash kensal LIMITED\certificate issued on 10/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS MASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICHOLAS JOHN MASH on 2012-04-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MASH / 13/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MASH / 13/04/2012 | |
AR01 | 23/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN MASH / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MASH / 17/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 83 CHAMBERLAYNE ROAD LONDON NW10 3ND | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAASSEN / 30/10/2007 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 53-55 SALUSBURY ROAD LONDON NW6 6NJ | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 13/07/07-13/07/07 £ SI 89@1.00=89 £ IC 1/90 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROGER MYERS | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
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 CHAMBERLAYNE PUB LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as CHAMBERLAYNE PUB LIMITED are:
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ART OF TAPAS LTD | £ 1,539 |
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MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
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. |