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Company Information for

CHETWELL LTD

50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB,
Company Registration Number
04780951
Private Limited Company
Active

Company Overview

About Chetwell Ltd
CHETWELL LTD was founded on 2003-05-29 and has its registered office in London. The organisation's status is listed as "Active". Chetwell Ltd 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
CHETWELL LTD
 
Legal Registered Office
50 CRAVEN PARK ROAD
SOUTH TOTTENHAM
LONDON
N15 6AB
Other companies in N15
 
Filing Information
Company Number 04780951
Company ID Number 04780951
Date formed 2003-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-06 15:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHETWELL LTD
The accountancy firm based at this address is LEYCOM LIMITED

Company Officers of CHETWELL LTD

Current Directors
Officer Role Date Appointed
BEATTY STERN
Company Secretary 2003-07-25
SOLOMON STERN
Director 2003-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-05-29 2003-06-04
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-05-29 2003-06-04

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
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON STERN / 25/05/2017
2017-02-28AA29/05/16 TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0116/05/16 FULL LIST
2016-05-23AR0116/05/16 FULL LIST
2016-05-22AA29/05/15 TOTAL EXEMPTION SMALL
2016-05-22AA29/05/15 TOTAL EXEMPTION SMALL
2016-02-26AA01PREVSHO FROM 30/05/2015 TO 29/05/2015
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0116/05/15 FULL LIST
2015-02-25AA30/05/14 TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-22AR0116/05/14 FULL LIST
2014-02-26AA30/05/13 TOTAL EXEMPTION SMALL
2013-05-17AR0116/05/13 FULL LIST
2013-04-25AA30/05/12 TOTAL EXEMPTION SMALL
2013-02-27AA01PREVSHO FROM 31/05/2012 TO 30/05/2012
2012-07-11AR0116/05/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-15AR0116/05/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-24AR0116/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SOLOMON STERN / 01/10/2009
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-06-27363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-19363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/05
2005-05-17363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-25DISS40STRIKE-OFF ACTION DISCONTINUED
2005-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/05
2005-01-25363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-11-16GAZ1FIRST GAZETTE
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23288aNEW DIRECTOR APPOINTED
2003-08-11288aNEW SECRETARY APPOINTED
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-06-04288bSECRETARY RESIGNED
2003-06-04288bDIRECTOR RESIGNED
2003-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CHETWELL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-11-16
Fines / Sanctions
No fines or sanctions have been issued against CHETWELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-09-28 Outstanding MORTGAGE EXPRESS
DEBENTURE 2003-09-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-05-31 £ 266,540
Creditors Due After One Year 2011-06-01 £ 269,049
Creditors Due Within One Year 2012-05-31 £ 5,721
Creditors Due Within One Year 2011-06-01 £ 5,736

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-30
Annual Accounts
2013-05-30
Annual Accounts
2014-05-30
Annual Accounts
2015-05-29
Annual Accounts
2016-05-29
Annual Accounts
2017-05-31

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 CHETWELL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-05-31 £ 1,455
Cash Bank In Hand 2011-06-01 £ 1,340
Current Assets 2012-05-31 £ 1,455
Current Assets 2011-06-01 £ 1,340
Fixed Assets 2012-05-31 £ 250,000
Fixed Assets 2011-06-01 £ 250,000
Shareholder Funds 2012-05-31 £ 20,805
Shareholder Funds 2011-06-01 £ 23,444
Tangible Fixed Assets 2012-05-31 £ 250,000
Tangible Fixed Assets 2011-06-01 £ 250,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHETWELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHETWELL LTD
Trademarks
We have not found any records of CHETWELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHETWELL LTD. 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 (68320 - Management of real estate on a fee or contract basis) as CHETWELL LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where CHETWELL LTD 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 partyCHETWELL LTDEvent Date2004-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHETWELL LTD 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 CHETWELL LTD any grants or awards.
Ownership
    We could not find any group structure information
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