Company Information for CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
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Company Registration Number
06338092
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED | ||
Legal Registered Office | ||
55 BAKER STREET LONDON W1U 7EU Other companies in W1U | ||
Previous Names | ||
|
Company Number | 06338092 | |
---|---|---|
Company ID Number | 06338092 | |
Date formed | 2007-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 03/07/2020 | |
Account next due | 31/03/2022 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-06-02 08:42:40 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ANTHONY HUTCHINSON |
||
ANDREW BUTTERWORTH |
||
SCOTT WILLIAM KNIGHT |
||
DOUGLAS IAIN CRICHTON LOWSON |
||
TERESA MARY PAYNE |
||
MARK ANDREW SHERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CALUM WILLIAM STEWART |
Director | ||
IAN LENNOX MACFARLANE |
Company Secretary | ||
STEPHEN REGINALD JAMES |
Director | ||
PAUL MARK EAGLAND |
Director | ||
EMMA ANNE ELIZABETH HOWARD |
Director | ||
IAN SCOTT MASTON |
Director | ||
PAULA CHRISTINA BENNETT |
Director | ||
PAUL MARK EAGLAND |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BDO 2013 LIMITED | Director | 2016-10-01 | CURRENT | 2013-11-13 | Active | |
BDO EMPLOYMENT SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1994-05-12 | Active | |
STOY HAYWARD LIMITED | Director | 2014-06-27 | CURRENT | 2009-03-03 | Dissolved 2015-05-26 | |
BDO PROFESSIONAL SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 2009-02-18 | Dissolved 2015-05-19 | |
BDO SOFTWARE LIMITED | Director | 2014-06-27 | CURRENT | 1996-10-22 | Dissolved 2015-05-19 | |
BDOSH LIMITED | Director | 2014-06-27 | CURRENT | 2009-06-24 | Dissolved 2015-05-19 | |
CHILTERN LIMITED | Director | 2014-06-27 | CURRENT | 2007-11-05 | Dissolved 2015-05-19 | |
GROW HOW EXPERTISE LIMITED | Director | 2014-06-27 | CURRENT | 1999-01-05 | Dissolved 2015-05-19 | |
BDO ACCOUNTANTS AND ADVISERS LIMITED | Director | 2014-06-27 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
BDO EUROPE LIMITED | Director | 2014-06-27 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
CHARLES STREET PROPERTIES LIMITED | Director | 2014-06-27 | CURRENT | 2003-02-04 | Liquidation | |
BDO SERVICES LIMITED | Director | 2014-06-27 | CURRENT | 2009-09-15 | Active | |
STOY HAYWARD PROPERTIES | Director | 2014-06-27 | CURRENT | 1993-09-06 | Active - Proposal to Strike off | |
STOY HAYWARD PROPERTIES NO 2 | Director | 2014-06-27 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
TBW TRUSTEES LIMITED | Director | 2014-06-27 | CURRENT | 2008-08-05 | Active | |
BDO TRUSTEES LIMITED | Director | 2014-06-27 | CURRENT | 1995-06-29 | Active | |
CLINTON AVENUE PROPERTIES LIMITED | Director | 2014-06-27 | CURRENT | 2003-02-04 | Liquidation | |
NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2014-06-27 | CURRENT | 1982-02-26 | Liquidation | |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2014-06-27 | CURRENT | 1960-08-03 | Liquidation | |
BDO NOMINEES LIMITED | Director | 2014-06-27 | CURRENT | 1971-06-30 | Active | |
BDO LLP LIMITED | Director | 2014-06-27 | CURRENT | 2004-07-13 | Active | |
BDO UK LIMITED | Director | 2012-05-24 | CURRENT | 2009-02-18 | Dissolved 2015-07-14 | |
CHARLES STREET PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
BDO SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-15 | Active | |
STOY HAYWARD PROPERTIES | Director | 2016-10-01 | CURRENT | 1993-09-06 | Active - Proposal to Strike off | |
STOY HAYWARD PROPERTIES NO 2 | Director | 2016-10-01 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
TBW TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 2008-08-05 | Active | |
BDO EMPLOYMENT SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 1994-05-12 | Active | |
BDO TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 1995-06-29 | Active | |
CLINTON AVENUE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 1982-02-26 | Liquidation | |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2016-10-01 | CURRENT | 1960-08-03 | Liquidation | |
BDO NOMINEES LIMITED | Director | 2016-10-01 | CURRENT | 1971-06-30 | Active | |
BDO LLP LIMITED | Director | 2016-10-01 | CURRENT | 2004-07-13 | Active | |
BDO 2013 LIMITED | Director | 2014-11-14 | CURRENT | 2013-11-13 | Active | |
CHARLES STREET PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
BDO SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-15 | Active | |
BDO 2013 LIMITED | Director | 2016-10-01 | CURRENT | 2013-11-13 | Active | |
STOY HAYWARD PROPERTIES | Director | 2016-10-01 | CURRENT | 1993-09-06 | Active - Proposal to Strike off | |
STOY HAYWARD PROPERTIES NO 2 | Director | 2016-10-01 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
TBW TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 2008-08-05 | Active | |
BDO EMPLOYMENT SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 1994-05-12 | Active | |
BDO TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 1995-06-29 | Active | |
CLINTON AVENUE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 1982-02-26 | Liquidation | |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2016-10-01 | CURRENT | 1960-08-03 | Liquidation | |
BDO NOMINEES LIMITED | Director | 2016-10-01 | CURRENT | 1971-06-30 | Active | |
BDO LLP LIMITED | Director | 2016-10-01 | CURRENT | 2004-07-13 | Active | |
BDO UK LIMITED | Director | 2012-05-24 | CURRENT | 2009-02-18 | Dissolved 2015-07-14 | |
CHARLES STREET PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
BDO SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-15 | Active | |
BDO 2013 LIMITED | Director | 2016-10-01 | CURRENT | 2013-11-13 | Active | |
STOY HAYWARD PROPERTIES | Director | 2016-10-01 | CURRENT | 1993-09-06 | Active - Proposal to Strike off | |
STOY HAYWARD PROPERTIES NO 2 | Director | 2016-10-01 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
TBW TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 2008-08-05 | Active | |
BDO EMPLOYMENT SERVICES LIMITED | Director | 2016-10-01 | CURRENT | 1994-05-12 | Active | |
BDO TRUSTEES LIMITED | Director | 2016-10-01 | CURRENT | 1995-06-29 | Active | |
CLINTON AVENUE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 2003-02-04 | Liquidation | |
NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2016-10-01 | CURRENT | 1982-02-26 | Liquidation | |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2016-10-01 | CURRENT | 1960-08-03 | Liquidation | |
BDO NOMINEES LIMITED | Director | 2016-10-01 | CURRENT | 1971-06-30 | Active | |
BDO LLP LIMITED | Director | 2016-10-01 | CURRENT | 2004-07-13 | Active | |
BDO 2013 LIMITED | Director | 2016-10-01 | CURRENT | 2013-11-13 | Active | |
CHARLES STREET PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2003-02-04 | Liquidation | |
TBW TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 2008-08-05 | Active | |
BDO EMPLOYMENT SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1994-05-12 | Active | |
BDO TRUSTEES LIMITED | Director | 2015-04-01 | CURRENT | 1995-06-29 | Active | |
CLINTON AVENUE PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 2003-02-04 | Liquidation | |
NEW GARDEN HOUSE PROPERTIES LIMITED | Director | 2015-04-01 | CURRENT | 1982-02-26 | Liquidation | |
CLIENTS TRUSTEE COMPANY(THE) LIMITED | Director | 2015-04-01 | CURRENT | 1960-08-03 | Liquidation | |
BGE 55 LIMITED | Director | 2010-11-03 | CURRENT | 2010-04-15 | Liquidation | |
BDO SERVICES LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active | |
STOY HAYWARD LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2015-05-26 | |
BDO PROFESSIONAL SERVICES LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-19 | |
BDO UK LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-07-14 | |
BDO ADVISORY LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
BDO ACCOUNTANTS AND ADVISERS LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
BDO EUROPE LIMITED | Director | 2009-02-18 | CURRENT | 2009-02-18 | Dissolved 2015-05-26 | |
CHILTERN LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2015-05-19 | |
BDO LLP LIMITED | Director | 2004-07-19 | CURRENT | 2004-07-13 | Active | |
BDO NOMINEES LIMITED | Director | 2000-06-30 | CURRENT | 1971-06-30 | Active | |
STOY HAYWARD PROPERTIES | Director | 1999-12-09 | CURRENT | 1993-09-06 | Active - Proposal to Strike off | |
STOY HAYWARD PROPERTIES NO 2 | Director | 1999-12-09 | CURRENT | 1993-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Michael Anthony Hutchinson on 2021-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW RANDALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED STUART CHARLES COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW SHERFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA MARY PAYNE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18 | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW RANDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM WILLIAM STEWART | |
AP01 | DIRECTOR APPOINTED TERESA MARY PAYNE | |
AP01 | DIRECTOR APPOINTED SCOTT WILLIAM KNIGHT | |
AP01 | DIRECTOR APPOINTED DOUGLAS IAIN CRICHTON LOWSON | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/07/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/07/14 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL ANTHONY HUTCHINSON on 2013-12-01 | |
AD04 | Register(s) moved to registered office address 55 Baker Street London W1U 7EU | |
AD02 | Register inspection address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN | |
AP01 | DIRECTOR APPOINTED MR ANDREW BUTTERWORTH | |
AA | FULL ACCOUNTS MADE UP TO 05/07/13 | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CALUM WILLIAM STEWART | |
AA | FULL ACCOUNTS MADE UP TO 29/06/12 | |
AP03 | Appointment of Michael Anthony Hutchinson as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE | |
AR01 | 08/08/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 20/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EAGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MASTON | |
AR01 | 08/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BENNETT | |
AA | FULL ACCOUNTS MADE UP TO 02/07/10 | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ANNE ELIZABETH HOWARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA CHRISTINA BENNETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT MASTON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 03/07/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REGINALD JAMES / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 04/07/08 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL EAGLAND | |
288a | SECRETARY APPOINTED MR PAUL MARK EAGLAND | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN SCOTT MASTON | |
288a | DIRECTOR APPOINTED PAULA CHRISTINA BENNETT | |
288a | DIRECTOR APPOINTED STEPHEN REGINALD JAMES | |
288a | DIRECTOR APPOINTED MARK ANDREW SHERFIELD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EAGLAND / 15/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EMMA HOWARD / 31/03/2008 | |
225 | CURRSHO FROM 31/08/2008 TO 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
CERTNM | COMPANY NAME CHANGED GOODPRESS LIMITED CERTIFICATE ISSUED ON 05/11/07 | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHILTERN TAX SUPPORT FOR PROFESSIONALS LIMITED are:
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. |