Cheshunt Properties Limited

Company Name	Cheshunt Properties Limited
Company Status	Dissolved
Company Number	00624499
Category	Private Limited Company
Incorporation Date	31 March 1959(65 years, 1 month ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Roger Oswald Oldaker Freeman
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1992(33 years, 5 months after company formation)
Appointment Duration	23 years, 8 months (closed 31 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Meadow Martens Lane Polstead Colchester Essex CO6 5AG

Director Name	Mr Francis Arthur Weaver
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2002(42 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (closed 31 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Court Coombe Park Kingston Upon Thames Surrey KT2 7JB

Secretary Name	Mr Roger Oswald Oldaker Freeman
Nationality	British
Status	Closed
Appointed	10 January 2008(48 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Meadow Martens Lane Polstead Colchester Essex CO6 5AG

Director Name	Mrs Rhoda Kingsley
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(32 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 24 July 2006)
Role	Secretary
Correspondence Address	Nightingale House 105 Nightingale Lane Balham London SW11 8NB

Director Name	Sidney Kingsley
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(32 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 September 1992)
Role	Solicitor
Correspondence Address	27 St Johns Wood Terrace London NW8 6JL

Secretary Name	Mrs Rhoda Kingsley
Nationality	British
Status	Resigned
Appointed	21 December 1991(32 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 24 July 2006)
Role	Secretary
Correspondence Address	Nightingale House 105 Nightingale Lane Balham London SW11 8NB

Secretary Name	W K Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 2006(47 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2007)
Correspondence Address	C/O Weston Kay 73-75 Mortimer Street London W1W 7SQ

Contact

Website	nmsdesigns.co.uk

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Trustees Of S Kingsley Will Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,072
Cash	£32,922
Current Liabilities	£20,850

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

14 November 1979	Delivered on: 20 November 1979 Satisfied on: 26 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 endersleigh gardens NW4 barnet title no. Mx 187502. Fully Satisfied
9 June 1976	Delivered on: 23 June 1976 Satisfied on: 26 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 sunny gardens hendon, N.W.4 l/b of barnet. Fully Satisfied
17 October 1975	Delivered on: 22 October 1975 Satisfied on: 26 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 sunny gardens, hendon, london borough of barnet. Fully Satisfied
14 July 1975	Delivered on: 17 July 1975 Satisfied on: 26 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St, peters bungalow 25 queens road barnet nw.4. Fully Satisfied
23 March 1970	Delivered on: 2 April 1970 Satisfied on: 26 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 142 and 142A southwork street, london borough of southwark. Fully Satisfied
9 December 1965	Delivered on: 23 December 1965 Satisfied on: 26 May 1994 Persons entitled: Barclays Bank PLC Classification: Ins. Of charge Secured details: All monies due etc. Particulars: 23, elmdone road plumstead london title no, 246766. Fully Satisfied
15 June 1964	Delivered on: 2 July 1964 Satisfied on: 26 May 1994 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneis due etc. Particulars: Land between 159 + 163 norman road, leytonstone, essex. Fully Satisfied
9 June 1961	Delivered on: 30 June 1959 Satisfied on: 26 May 1994 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneis due etc. Particulars: Land at kitchener road, walthamstow, essex title no. Ex 65603. Fully Satisfied
22 January 1982	Delivered on: 4 February 1982 Satisfied on: 26 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6, fairfield avenue, hendon NW4, london borough of barnet title no. Mx 66454. Fully Satisfied
29 June 1959	Delivered on: 6 July 1959 Satisfied on: 26 May 1994 Persons entitled: Barclays Bank PLC Classification: Mortgage by deposit of title deeds. Secured details: All monies due etc. Particulars: "Folkvang" blindmans corner, cheshunt, herts. Fully Satisfied

Filing History

31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
15 March 2016	First Gazette notice for voluntary strike-off (1 page)
8 March 2016	Application to strike the company off the register (3 pages)
8 March 2016	Application to strike the company off the register (3 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 July 2015	Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page)
13 July 2015	Previous accounting period shortened from 31 July 2015 to 30 April 2015 (1 page)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
21 January 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 21 January 2014 (1 page)
21 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 21 January 2014 (1 page)
21 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
3 February 2012	Director's details changed for Francis Weaver on 21 December 2011 (2 pages)
3 February 2012	Secretary's details changed for Roger Oswald Oldaker Freeman on 21 December 2011 (2 pages)
3 February 2012	Director's details changed for Roger Oswald Oldaker Freeman on 21 December 2011 (2 pages)
3 February 2012	Secretary's details changed for Roger Oswald Oldaker Freeman on 21 December 2011 (2 pages)
3 February 2012	Director's details changed for Francis Weaver on 21 December 2011 (2 pages)
3 February 2012	Director's details changed for Roger Oswald Oldaker Freeman on 21 December 2011 (2 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
3 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
19 January 2009	Registered office changed on 19/01/2009 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
19 January 2009	Registered office changed on 19/01/2009 from c/o weston kay 73-75 mortimer street london W1W 7SQ (1 page)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
27 December 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 January 2008	New secretary appointed (2 pages)
16 January 2008	New secretary appointed (2 pages)
14 January 2008	Location of register of members (1 page)
14 January 2008	Location of register of members (1 page)
14 January 2008	Return made up to 21/12/07; full list of members (2 pages)
14 January 2008	Return made up to 21/12/07; full list of members (2 pages)
14 January 2008	Location of debenture register (1 page)
14 January 2008	Location of debenture register (1 page)
10 October 2007	Secretary resigned (1 page)
10 October 2007	Secretary resigned (1 page)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
16 January 2007	Return made up to 21/12/06; full list of members (3 pages)
16 January 2007	Return made up to 21/12/06; full list of members (3 pages)
16 January 2007	New secretary appointed (1 page)
16 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
10 August 2006	Registered office changed on 10/08/06 from: c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF (1 page)
10 August 2006	Registered office changed on 10/08/06 from: c/o chantrey vellacott dfk russell square house 10-12 russell square london WC1B 5LF (1 page)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
21 December 2005	Return made up to 21/12/05; full list of members (3 pages)
21 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2004	Return made up to 21/12/04; full list of members (7 pages)
24 December 2004	Return made up to 21/12/04; full list of members (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
9 December 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
26 May 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
4 February 2004	Return made up to 21/12/03; full list of members (7 pages)
4 February 2004	Return made up to 21/12/03; full list of members (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
14 January 2003	Return made up to 21/12/02; full list of members (7 pages)
14 January 2003	Return made up to 21/12/02; full list of members (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
27 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
15 February 2002	Return made up to 21/12/01; full list of members (6 pages)
15 February 2002	Return made up to 21/12/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
1 February 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 01/02/01 (6 pages)
1 February 2001	Return made up to 21/12/00; full list of members 363(287) ‐ Registered office changed on 01/02/01 (6 pages)
22 June 2000	Return made up to 21/12/99; full list of members (6 pages)
22 June 2000	Return made up to 21/12/99; full list of members (6 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
24 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
31 December 1998	Return made up to 21/12/98; full list of members (6 pages)
31 December 1998	Return made up to 21/12/98; full list of members (6 pages)
23 July 1998	Return made up to 21/12/97; no change of members (4 pages)
23 July 1998	Return made up to 21/12/97; no change of members (4 pages)
8 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
8 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
30 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
30 May 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
28 February 1997	Return made up to 21/12/96; no change of members (4 pages)
28 February 1997	Return made up to 21/12/96; no change of members (4 pages)
26 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
26 May 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
27 February 1996	Return made up to 21/12/95; full list of members (6 pages)
27 February 1996	Return made up to 21/12/95; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
17 March 1995	Return made up to 21/12/94; no change of members (4 pages)
17 March 1995	Return made up to 21/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
17 March 1991	Accounts for a small company made up to 31 July 1990 (6 pages)
17 March 1991	Accounts for a small company made up to 31 July 1990 (6 pages)
12 March 1990	Accounts for a small company made up to 31 July 1989 (4 pages)
12 March 1990	Accounts for a small company made up to 31 July 1989 (4 pages)
10 January 1989	Accounts for a small company made up to 31 July 1988 (4 pages)
10 January 1989	Accounts for a small company made up to 31 July 1988 (4 pages)
11 December 1987	Accounts for a small company made up to 31 July 1987 (4 pages)
11 December 1987	Accounts for a small company made up to 31 July 1987 (4 pages)
8 January 1987	Accounts for a small company made up to 31 July 1986 (4 pages)
8 January 1987	Accounts for a small company made up to 31 July 1986 (4 pages)
31 March 1959	Incorporation (14 pages)
31 March 1959	Incorporation (14 pages)

Cheshunt Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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