Chilbourne Investments Limited

Company Name	Chilbourne Investments Limited
Director	Anthony Lee
Company Status	Active
Company Number	00634684
Category	Private Limited Company
Incorporation Date	10 August 1959(64 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Lee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 July 1995(35 years, 12 months after company formation)
Appointment Duration	28 years, 9 months
Role	Journalist & TV Producer
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Angela Hertzberg
Nationality	British
Status	Current
Appointed	12 March 2007(47 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Rebecca Israel
Date of Birth	October 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(31 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 July 1995)
Role	Company Director
Correspondence Address	21 Hereford Court Hove East Sussex BN3 3PF

Director Name	Ray Rose
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(31 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	65 Eaton Manor Hove East Sussex BN3 3PT

Secretary Name	Ray Rose
Nationality	British
Status	Resigned
Appointed	17 July 1991(31 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	65 Eaton Manor Hove East Sussex BN3 3PT

Director Name	Mark Lee
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(37 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 March 2007)
Role	Retired Dress Manafacturer
Correspondence Address	Room 417 Nightingale 105 Nightingale Lane London SW12 8NB

Secretary Name	Mr Anthony Lee
Nationality	British
Status	Resigned
Appointed	14 March 1997(37 years, 7 months after company formation)
Appointment Duration	10 years (resigned 12 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Ambassador Court Inglewood Road London NW6 1RY

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	A. Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£329,700
Cash	£299,574
Current Liabilities	£17,410

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

6 October 1961	Delivered on: 18 October 1961 Satisfied on: 17 October 2008 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due ect. Particulars: 32, portland road, S.E. 25. & all fixtures present & future. Fully Satisfied
20 January 1960	Delivered on: 2 February 1960 Satisfied on: 17 October 2008 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 598, high rd, chiswick london. W.4. together with all fixtures present & future. Fully Satisfied
29 October 1959	Delivered on: 3 November 1959 Satisfied on: 17 October 2008 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 52 mill lane, cricklewood, london N2. Together with all fixtures present and future. Fully Satisfied

Filing History

18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
17 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
24 May 2018	Director's details changed for Mr Anthony Lee on 24 May 2018 (2 pages)
24 May 2018	Secretary's details changed for Angela Hertzberg on 24 May 2018 (1 page)
15 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 3rd Floor 114a Cromwell Road London SW7 4AG on 28 November 2017 (1 page)
3 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
14 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (4 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
25 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 25 July 2014 (1 page)
9 July 2014	Registered office address changed from Helmores 35/37 Grosvenor Gardens London SW1W 0BY on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Helmores 35/37 Grosvenor Gardens London SW1W 0BY on 9 July 2014 (1 page)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Helmores 35/37 Grosvenor Gardens London SW1W 0BY on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 13/15 Carteret Street London SW1H 9DJ England on 9 July 2014 (1 page)
2 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
2 October 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
20 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
20 August 2013	Director's details changed for Anthony Lee on 30 June 2013 (2 pages)
20 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
20 August 2013	Director's details changed for Anthony Lee on 30 June 2013 (2 pages)
24 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
24 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
28 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
28 October 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 October 2011	Secretary's details changed for Angela Hertzberg on 1 July 2010 (2 pages)
5 October 2011	Secretary's details changed for Angela Hertzberg on 1 July 2010 (2 pages)
5 October 2011	Secretary's details changed for Angela Hertzberg on 1 July 2010 (2 pages)
5 October 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
26 September 2011	Registered office address changed from Fifth Floor Grosvenor Garden House 35-37,Grosvenor Gardens London,Sw1W Obs on 26 September 2011 (2 pages)
26 September 2011	Registered office address changed from Fifth Floor Grosvenor Garden House 35-37,Grosvenor Gardens London,Sw1W Obs on 26 September 2011 (2 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
20 July 2010	Director's details changed for Anthony Lee on 30 June 2010 (2 pages)
20 July 2010	Director's details changed for Anthony Lee on 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
6 August 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 August 2009	Return made up to 30/06/09; full list of members (3 pages)
3 August 2009	Return made up to 30/06/09; full list of members (3 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
14 July 2008	Return made up to 30/06/08; full list of members (3 pages)
14 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
4 July 2007	Return made up to 30/06/07; full list of members (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 October 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 October 2006	Return made up to 30/06/06; full list of members (2 pages)
3 October 2006	Return made up to 30/06/06; full list of members (2 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
23 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
4 July 2005	Return made up to 30/06/05; full list of members (2 pages)
4 July 2005	Return made up to 30/06/05; full list of members (2 pages)
25 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
25 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
27 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
28 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
30 September 2002	Return made up to 17/07/02; full list of members (7 pages)
30 September 2002	Return made up to 17/07/02; full list of members (7 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
10 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 August 2001	Return made up to 17/07/01; full list of members (6 pages)
3 August 2001	Return made up to 17/07/01; full list of members (6 pages)
20 January 2001	Full accounts made up to 31 March 2000 (8 pages)
20 January 2001	Full accounts made up to 31 March 2000 (8 pages)
28 July 2000	Return made up to 17/07/00; full list of members (6 pages)
28 July 2000	Return made up to 17/07/00; full list of members (6 pages)
24 August 1999	Full accounts made up to 31 March 1999 (8 pages)
24 August 1999	Full accounts made up to 31 March 1999 (8 pages)
24 August 1999	Return made up to 17/07/99; full list of members (5 pages)
24 August 1999	Return made up to 17/07/99; full list of members (5 pages)
20 November 1998	Full accounts made up to 31 March 1998 (8 pages)
20 November 1998	Full accounts made up to 31 March 1998 (8 pages)
20 July 1998	Return made up to 17/07/98; no change of members (4 pages)
20 July 1998	Return made up to 17/07/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 March 1997 (8 pages)
30 October 1997	Full accounts made up to 31 March 1997 (8 pages)
27 July 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1997	Return made up to 17/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1997	Secretary resigned;director resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	Secretary resigned;director resigned (1 page)
27 January 1997	Full accounts made up to 31 March 1996 (8 pages)
27 January 1997	Full accounts made up to 31 March 1996 (8 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	Return made up to 17/07/96; full list of members (8 pages)
30 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (2 pages)
30 July 1996	Return made up to 17/07/96; full list of members (8 pages)
30 July 1996	Director resigned (2 pages)
6 December 1995	Full accounts made up to 31 March 1995 (8 pages)
6 December 1995	Full accounts made up to 31 March 1995 (8 pages)
31 July 1995	Return made up to 17/07/95; no change of members (4 pages)
31 July 1995	Return made up to 17/07/95; no change of members (4 pages)
10 August 1959	Incorporation (15 pages)
10 August 1959	Incorporation (15 pages)

Chilbourne Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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