Company Information for CHANDOS HILL LIMITED
2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, W1W 6HL,
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Company Registration Number
06019361
Private Limited Company
Active |
Company Name | ||
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CHANDOS HILL LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA LONDON W1W 6HL Other companies in NW1 | ||
Previous Names | ||
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Company Number | 06019361 | |
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Company ID Number | 06019361 | |
Date formed | 2006-12-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 04/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB394157373 |
Last Datalog update: | 2023-10-08 08:31:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DENIS REICHMAN |
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PHILIP JEFFREY REICHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN WILSON SMITH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOUCESTER STUDIOS LIMITED | Director | 2017-08-01 | CURRENT | 2007-06-29 | Active | |
DEMICK TRADING LIMITED | Director | 2007-05-01 | CURRENT | 2007-05-01 | Dissolved 2015-12-08 | |
PILLOWTEX LTD | Director | 2002-05-20 | CURRENT | 2002-04-30 | Active | |
MAKWIN LIMITED | Director | 1998-11-05 | CURRENT | 1998-09-25 | Active - Proposal to Strike off | |
SERVEMORE LIMITED | Director | 1991-10-30 | CURRENT | 1974-01-03 | Active | |
DEMICK (SHIPPING) LIMITED | Director | 1991-05-29 | CURRENT | 1975-07-21 | Liquidation | |
NOEL ROAD INVESTMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
PILLOWTEX LTD | Director | 2002-05-20 | CURRENT | 2002-04-30 | Active | |
MAKWIN LIMITED | Director | 1998-11-05 | CURRENT | 1998-09-25 | Active - Proposal to Strike off | |
SERVEMORE LIMITED | Director | 1991-10-30 | CURRENT | 1974-01-03 | Active | |
DEMICK (SHIPPING) LIMITED | Director | 1991-05-29 | CURRENT | 1975-07-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Appointment of Jennifer Reichman as company secretary on 2023-09-20 | ||
Current accounting period extended from 04/12/23 TO 31/03/24 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 04/12/22 | ||
CESSATION OF PHILIP JEFFREY REICHMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BERNARD REICHMAN | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Company name changed 10A chandos street LTD\certificate issued on 17/07/23 | ||
DIRECTOR APPOINTED MR JAMES BERNARD REICHMAN | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM 122a Gloucester Avenue Studio 2 London NW1 8HX | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JEFFREY REICHMAN | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES | |
04/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 04/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 04/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 04/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 04/12/18 | |
PSC07 | CESSATION OF DEMICK (SHIPPING) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS REICHMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 04/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN SMITH | |
AA | 04/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 04/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/12/14 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 04/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/12/12 | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/12/11 | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/12/10 | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
AA | 04/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REICHMAN / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS REICHMAN / 07/12/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JULIAN SMITH on 2009-12-05 | |
AA | 04/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/07 | |
225 | PREVSHO FROM 31/12/2007 TO 04/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 10A CHANDOS STREET LONDON W1G 9LE | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2011-12-05 | £ 1,107,130 |
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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 CHANDOS HILL LIMITED
Called Up Share Capital | 2011-12-05 | £ 100 |
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Fixed Assets | 2011-12-05 | £ 1,107,230 |
Shareholder Funds | 2011-12-05 | £ 100 |
Tangible Fixed Assets | 2011-12-05 | £ 1,107,230 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHANDOS HILL LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |