Chergil House Limited

Company Name	Chergil House Limited
Company Status	Liquidation
Company Number	00625713
Category	Private Limited Company
Incorporation Date	13 April 1959(65 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Nicholas Charles Deacon
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(62 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Director Name	Mr William Rhys Evans
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(62 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Julius Sparks
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(62 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Director Name	Monica Petzal Sheinman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1989(30 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 16 June 2006)
Role	Company Director
Correspondence Address	7 Chesterford Gardens Hampstead London NW3 7DD

Director Name	Elizabeth Julie Lashley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1989(30 years, 7 months after company formation)
Appointment Duration	31 years, 11 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Hurstwood Road London NW11 0AU

Director Name	Mr David Sheinman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1989(30 years, 7 months after company formation)
Appointment Duration	31 years, 11 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davere House View Road London N6 4DT

Director Name	Mr Leslie Sheinman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1989(30 years, 7 months after company formation)
Appointment Duration	31 years, 11 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Director Name	Gillian Kemble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0EX

Director Name	Mrs Cheryl Rosalie Pack
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 22 October 2021)
Role	Secretary & Director
Country of Residence	England
Correspondence Address	64 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX

Director Name	Andrew Sheinman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	390 West End Avenue Apartment 8m New York Ny10024

Director Name	Dr Bryan Sheinman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 22 October 2021)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD

Secretary Name	Mrs Cheryl Rosalie Pack
Nationality	British
Status	Resigned
Appointed	31 October 1991(32 years, 6 months after company formation)
Appointment Duration	29 years, 12 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX

Location

Registered Address	C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

100 at £1	East City Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,759,489
Cash	£401,470
Current Liabilities	£2,158,942

Accounts

Latest Accounts	24 March 2020 (4 years, 1 month ago)
Next Accounts Due	24 December 2021 (overdue)
Accounts Category	Small
Accounts Year End	22 October

Returns

Latest Return	31 October 2020 (3 years, 5 months ago)
Next Return Due	14 November 2021 (overdue)

Charges

13 August 2019	Delivered on: 15 August 2019 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: 10 northburgh street (freehold), 9-11 northburgh street (leasehold), 50-56 great sutton street (leasehold). Outstanding
19 November 2014	Delivered on: 26 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 October 2014	Delivered on: 18 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: F/H property k/a 10 northburgh street london t/no NGL735734. Outstanding
2 August 2011	Delivered on: 11 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 August 2011	Delivered on: 11 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land being 9 and 11 northburgh street and 50 to 56 (even numbers) great sutton street london t/n LN222854 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
15 May 2009	Delivered on: 21 May 2009 Persons entitled: National Westminster 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: L/H 10 northburgh street london t/no NGL657022; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details. Outstanding

Filing History

8 January 2021	Accounts for a small company made up to 24 March 2020 (10 pages)
5 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
4 November 2020	Withdrawal of a person with significant control statement on 4 November 2020 (2 pages)
4 November 2020	Notification of East City Investments Limited as a person with significant control on 31 October 2020 (2 pages)
20 December 2019	Accounts for a small company made up to 24 March 2019 (10 pages)
2 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
15 August 2019	Registration of charge 006257130006, created on 13 August 2019 (43 pages)
4 January 2019	Accounts for a small company made up to 24 March 2018 (9 pages)
11 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 24 March 2017 (8 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 January 2017	Accounts for a small company made up to 24 March 2016 (7 pages)
6 January 2017	Accounts for a small company made up to 24 March 2016 (7 pages)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
2 January 2016	Accounts for a small company made up to 24 March 2015 (7 pages)
2 January 2016	Accounts for a small company made up to 24 March 2015 (7 pages)
14 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (10 pages)
14 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (10 pages)
5 January 2015	Accounts for a small company made up to 24 March 2014 (9 pages)
5 January 2015	Accounts for a small company made up to 24 March 2014 (9 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (10 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (10 pages)
26 November 2014	Registration of charge 006257130005, created on 19 November 2014 (7 pages)
26 November 2014	Registration of charge 006257130005, created on 19 November 2014 (7 pages)
18 October 2014	Registration of charge 006257130004, created on 16 October 2014 (9 pages)
18 October 2014	Registration of charge 006257130004, created on 16 October 2014 (9 pages)
1 May 2014	Director's details changed for Dr Bryan Sheinman on 30 January 2014 (2 pages)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014	Director's details changed for Dr Bryan Sheinman on 30 January 2014 (2 pages)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
17 December 2013	Accounts for a small company made up to 24 March 2013 (9 pages)
17 December 2013	Accounts for a small company made up to 24 March 2013 (9 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (10 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (10 pages)
28 December 2012	Accounts for a small company made up to 24 March 2012 (9 pages)
28 December 2012	Accounts for a small company made up to 24 March 2012 (9 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
22 November 2012	Director's details changed for Mr Leslie Sheinman on 30 October 2012 (2 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (10 pages)
22 November 2012	Director's details changed for Mr Leslie Sheinman on 30 October 2012 (2 pages)
30 December 2011	Accounts for a small company made up to 24 March 2011 (9 pages)
30 December 2011	Accounts for a small company made up to 24 March 2011 (9 pages)
21 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
21 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (10 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 3 (7 pages)
11 August 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 December 2010	Accounts for a small company made up to 24 March 2010 (8 pages)
13 December 2010	Accounts for a small company made up to 24 March 2010 (8 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (10 pages)
29 December 2009	Accounts for a small company made up to 24 March 2009 (8 pages)
29 December 2009	Accounts for a small company made up to 24 March 2009 (8 pages)
11 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr David Sheinman on 30 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Sheinman on 30 October 2009 (2 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 January 2009	Accounts for a small company made up to 24 March 2008 (8 pages)
23 January 2009	Accounts for a small company made up to 24 March 2008 (8 pages)
27 November 2008	Return made up to 31/10/08; full list of members (5 pages)
27 November 2008	Return made up to 31/10/08; full list of members (5 pages)
5 August 2008	Accounting reference date shortened from 31/03/2008 to 24/03/2008 (1 page)
5 August 2008	Accounting reference date shortened from 31/03/2008 to 24/03/2008 (1 page)
16 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
16 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
28 November 2007	Return made up to 31/10/07; full list of members (3 pages)
28 November 2007	Return made up to 31/10/07; full list of members (3 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
12 January 2007	Return made up to 31/10/06; full list of members (9 pages)
12 January 2007	Return made up to 31/10/06; full list of members (9 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
3 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
6 December 2005	Return made up to 31/10/05; full list of members (10 pages)
6 December 2005	Return made up to 31/10/05; full list of members (10 pages)
13 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
13 December 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
6 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
18 December 2003	Return made up to 31/10/03; full list of members (10 pages)
18 December 2003	Return made up to 31/10/03; full list of members (10 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 December 2002	Return made up to 31/10/02; full list of members (10 pages)
2 December 2002	Return made up to 31/10/02; full list of members (10 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2001	Return made up to 31/10/01; full list of members (8 pages)
18 December 2001	Return made up to 31/10/01; full list of members (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
21 December 2000	Return made up to 31/10/00; full list of members (8 pages)
21 December 2000	Return made up to 31/10/00; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
7 December 1999	Return made up to 31/10/99; full list of members (8 pages)
7 December 1999	Return made up to 31/10/99; full list of members (8 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
14 December 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (13 pages)
14 December 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (13 pages)
9 February 1998	Full accounts made up to 31 March 1997 (12 pages)
9 February 1998	Full accounts made up to 31 March 1997 (12 pages)
17 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
17 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (16 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
30 January 1997	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 January 1997	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (16 pages)
12 January 1996	Full accounts made up to 31 March 1995 (11 pages)
12 January 1996	Full accounts made up to 31 March 1995 (11 pages)
2 January 1996	Return made up to 31/10/95; full list of members (16 pages)
2 January 1996	Return made up to 31/10/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
29 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)

Chergil House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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