Chichele Mansions Management Company Limited

Company Name	Chichele Mansions Management Company Limited
Company Status	Active
Company Number	00891582
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 November 1966(57 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Tunde Awoderu
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 November 2011(45 years after company formation)
Appointment Duration	12 years, 5 months
Role	Private Chauffeur
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Michael Benjamin Israel Levey
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 January 2018(51 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Emily Helene Hutchison
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(56 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Diane Lisa Major
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(25 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 February 1993)
Role	Medical Laboratory Technician
Correspondence Address	13a Chichele Mansions Chichele Road London NW2 3DG

Director Name	Miss Elena Mannion
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(25 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 16 September 1992)
Role	Publishers Asisstant
Correspondence Address	Chichele Mansions Chichele Road London NW2 3DG

Director Name	Mr Gillseppe Bemonti
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italia
Status	Resigned
Appointed	22 November 1991(25 years after company formation)
Appointment Duration	2 years (resigned 08 December 1993)
Role	Waiter
Correspondence Address	Chichele Mansions Chichele Road London NW2 3DG

Director Name	Miss Margaret Audrey Bickmore
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(25 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1995)
Role	Library Assistant
Correspondence Address	Flat 3a Chichele Mansions Chichele Road London NW2 3DG

Director Name	Mr David Beskine
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(26 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 1994)
Role	Assitant Director Access
Correspondence Address	Chichele Mansions Chichele Road London NW2 3DG

Director Name	Miss Mary Burgess
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(26 years after company formation)
Appointment Duration	1 year (resigned 08 December 1993)
Role	Fashinon Buyer
Correspondence Address	Chichele Mansions Chichele Road London NW2 3DG

Director Name	Bernadette Rose Rennick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(27 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 14 January 2000)
Role	Dental Hygienist
Correspondence Address	16a Chichele Mansions Chichele Road London NW2 3DG

Director Name	Ms Anna Maria Jalees
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 December 1993(27 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 November 1994)
Role	Retired/Student
Country of Residence	United Kingdom
Correspondence Address	14b Chichele Mansions Chichele Road London NW2 3DG

Director Name	Teresa Keogh
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(28 years after company formation)
Appointment Duration	7 years, 2 months (resigned 23 January 2002)
Role	Secretary
Correspondence Address	13b Chichele Mansions Chichele Road London NW2 3DG

Secretary Name	Miss Margaret Audrey Bickmore
Nationality	British
Status	Resigned
Appointed	01 April 1995(28 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	Flat 3a Chichele Mansions Chichele Road London NW2 3DG

Director Name	Eva Maria Ingrid Hess
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	30 November 1995(29 years after company formation)
Appointment Duration	6 years, 1 month (resigned 23 January 2002)
Role	Entertainer
Correspondence Address	6a Chichele Mansions 64-82 Chichele Road London NW2 3DG

Director Name	John Edward Biggs
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(31 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 January 2007)
Role	Motor Mechanic
Correspondence Address	2 Chichele Mansions Chichele Road London NW2 3DG

Director Name	Monica Elisabeth Owen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(32 years after company formation)
Appointment Duration	4 years, 4 months (resigned 07 April 2003)
Role	Projects Manager
Correspondence Address	4a Chichele Mansions Chichele Road London NW2 3DG

Secretary Name	John Edward Biggs
Nationality	British
Status	Resigned
Appointed	02 June 2000(33 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2001)
Role	Motor Mechanic
Correspondence Address	2 Chichele Mansions Chichele Road London NW2 3DG

Director Name	Clarissa Caleo Green
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(33 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 November 2002)
Role	Publishing Assistant
Correspondence Address	3a Chichele Mansions 64-82 Chichele Road London NW2 3DG

Director Name	Mohammed Safdar Alam
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(34 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 June 2002)
Role	Banker
Correspondence Address	11a Chichele Mansions Chichele Road London NW2 3DG

Secretary Name	Irene Biggs
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(35 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 January 2007)
Role	Retired
Correspondence Address	Flat 2 Chichele Mansions Chichele Road London NW2 3DG

Secretary Name	Irene Biggs
Nationality	British
Status	Resigned
Appointed	05 November 2001(35 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 January 2007)
Role	Retired
Correspondence Address	Flat 2 Chichele Mansions Chichele Road London NW2 3DG

Director Name	Eugene Anojan Regis
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(35 years, 7 months after company formation)
Appointment Duration	9 years (resigned 13 July 2011)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Flat 13a Chichele Mansions 68-82 Chichele Road Cricklewood London NW2 3DG

Director Name	Rachael Lee Anderson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(37 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2008)
Role	Marketing Managing
Correspondence Address	11a Chichele Mansions Chichele Road Cricklewood NW2 3DG

Director Name	Clare Ettinghausen
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(40 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 September 2008)
Role	Charity Manager
Correspondence Address	12a Chichele Mansions Chichele Road London NW2 3DG

Director Name	Mr Tunde Awoderu
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(40 years after company formation)
Appointment Duration	4 years, 10 months (resigned 27 September 2011)
Role	Private Chauffeur
Country of Residence	United Kingdom
Correspondence Address	1 Chichele Mansion Chichele Road London NW2 3DG

Secretary Name	Sharon Walshe
Nationality	Irish
Status	Resigned
Appointed	28 February 2007(40 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2008)
Role	IT Consultant
Correspondence Address	12b Chichele Mansions London NW2 3DG

Director Name	Annabella Procktor
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(41 years after company formation)
Appointment Duration	6 years, 3 months (resigned 12 March 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Chichele Mansions Chichele Road London NW2 3DG

Director Name	Nicholas Procktor
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(41 years after company formation)
Appointment Duration	6 years, 3 months (resigned 12 March 2014)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Chichele Mansions Chichele Road London NW2 3DG

Director Name	Mr Benjamin Samuel Camm-Jones
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(47 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 November 2015)
Role	Public Relations Officer
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Maqsood Malik
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(48 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 March 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Dr Fernando Araujo Garcia
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(48 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 October 2017)
Role	Tour Guide
Country of Residence	United Kingdom
Correspondence Address	Flat 13b Chichele Mansions Chichele Road London NW2 3DG

Director Name	Mrs Rachael Lee Anderson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(49 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 October 2023)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Rachel Boothroyd
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2017(50 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

22 April 1985	Delivered on: 3 May 1985 Satisfied on: 2 October 2001 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: Chichele mansions chichele road, london borough of brent. Title no. Ngl 446504. Fully Satisfied
7 December 1982	Delivered on: 22 December 1982 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 chichele mansions chuchile road willisden london NW2 title no. Mx 387002. Fully Satisfied

Filing History

10 February 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
16 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
6 November 2020	Director's details changed for Mr Michael Benjamin Israel Levey on 2 November 2020 (2 pages)
21 November 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
22 July 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
11 March 2019	Termination of appointment of Maqsood Malik as a director on 4 March 2019 (1 page)
19 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
23 January 2018	Appointment of Mr Michael Benjamin Israel Levey as a director on 16 January 2018 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Director's details changed for Mrs Rachael Lee Anderson on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Mrs Rachael Lee Anderson on 21 November 2017 (2 pages)
21 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017	Director's details changed for Mr Maqsood Malik on 21 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Maqsood Malik on 21 November 2017 (2 pages)
27 October 2017	Termination of appointment of Fernando Araujo Garcia as a director on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Fernando Araujo Garcia as a director on 27 October 2017 (1 page)
5 September 2017	Appointment of Rachel Boothroyd as a director on 21 March 2017 (2 pages)
5 September 2017	Appointment of Rachel Boothroyd as a director on 21 March 2017 (2 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
6 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
23 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
23 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
24 November 2016	Confirmation statement made on 15 November 2016 with updates (4 pages)
11 May 2016	Appointment of Mrs Rachael Lee Anderson as a director on 26 April 2016 (2 pages)
11 May 2016	Appointment of Mrs Rachael Lee Anderson as a director on 26 April 2016 (2 pages)
4 December 2015	Termination of appointment of Benjamin Samuel Camm-Jones as a director on 7 November 2015 (1 page)
4 December 2015	Annual return made up to 15 November 2015 no member list (4 pages)
4 December 2015	Termination of appointment of Benjamin Samuel Camm-Jones as a director on 7 November 2015 (1 page)
4 December 2015	Annual return made up to 15 November 2015 no member list (4 pages)
3 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
19 October 2015	Appointment of Dr Fernando Araujo Garcia as a director on 7 October 2015 (2 pages)
19 October 2015	Appointment of Dr Fernando Araujo Garcia as a director on 7 October 2015 (2 pages)
19 October 2015	Appointment of Dr Fernando Araujo Garcia as a director on 7 October 2015 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
5 August 2015	Appointment of Mr Maqsood Malik as a director on 17 March 2015 (2 pages)
5 August 2015	Appointment of Mr Maqsood Malik as a director on 17 March 2015 (2 pages)
24 March 2015	Director's details changed (2 pages)
24 March 2015	Director's details changed (2 pages)
24 March 2015	Termination of appointment of David John Tomas-Merrills as a director on 17 March 2015 (1 page)
24 March 2015	Termination of appointment of David John Tomas-Merrills as a director on 17 March 2015 (1 page)
11 December 2014	Annual return made up to 15 November 2014 no member list (4 pages)
11 December 2014	Annual return made up to 15 November 2014 no member list (4 pages)
19 August 2014	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 (1 page)
14 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 March 2014	Termination of appointment of Nicholas Procktor as a director (1 page)
17 March 2014	Termination of appointment of Annabella Procktor as a director (1 page)
17 March 2014	Appointment of Mr Benjamin Samuel Camm-Jones as a director (2 pages)
17 March 2014	Appointment of Mr Benjamin Samuel Camm-Jones as a director (2 pages)
17 March 2014	Termination of appointment of Annabella Procktor as a director (1 page)
17 March 2014	Termination of appointment of Nicholas Procktor as a director (1 page)
22 November 2013	Annual return made up to 15 November 2013 no member list (5 pages)
22 November 2013	Annual return made up to 15 November 2013 no member list (5 pages)
10 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 November 2012	Annual return made up to 15 November 2012 no member list (5 pages)
19 November 2012	Annual return made up to 15 November 2012 no member list (5 pages)
11 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
11 June 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
25 November 2011	Annual return made up to 15 November 2011 no member list (5 pages)
25 November 2011	Annual return made up to 15 November 2011 no member list (5 pages)
23 November 2011	Appointment of Mr Tunde Awoderu as a director (2 pages)
23 November 2011	Appointment of Mr Tunde Awoderu as a director (2 pages)
21 November 2011	Appointment of Mr David John Tomas-Merrills as a director (2 pages)
21 November 2011	Appointment of Mr David John Tomas-Merrills as a director (2 pages)
7 October 2011	Termination of appointment of Tunde Awoderu as a director (1 page)
7 October 2011	Termination of appointment of Tunde Awoderu as a director (1 page)
23 September 2011	Termination of appointment of Anna Jalees as a director (1 page)
23 September 2011	Termination of appointment of Fernando Garcia as a director (1 page)
23 September 2011	Termination of appointment of Anna Jalees as a director (1 page)
23 September 2011	Termination of appointment of Fernando Garcia as a director (1 page)
15 July 2011	Termination of appointment of Eugene Regis as a director (1 page)
15 July 2011	Termination of appointment of Eugene Regis as a director (1 page)
12 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
12 July 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
22 November 2010	Annual return made up to 15 November 2010 no member list (7 pages)
22 November 2010	Annual return made up to 15 November 2010 no member list (7 pages)
6 October 2010	Appointment of Ms Anna Maria Jalees as a director (2 pages)
6 October 2010	Appointment of Ms Anna Maria Jalees as a director (2 pages)
15 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
15 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
27 November 2009	Director's details changed for Annabella Procktor on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Dr Fernando Araujo Garcia on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Nicholas Procktor on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Tunde Awoderu on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Eugene Anojan Regis on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Nicholas Procktor on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Dr Fernando Araujo Garcia on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Tunde Awoderu on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Annabella Procktor on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Eugene Anojan Regis on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Dr Fernando Araujo Garcia on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Nicholas Procktor on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Tunde Awoderu on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 15 November 2009 no member list (4 pages)
27 November 2009	Director's details changed for Annabella Procktor on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 15 November 2009 no member list (4 pages)
27 November 2009	Director's details changed for Eugene Anojan Regis on 1 October 2009 (2 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
21 May 2009	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
21 May 2009	Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
13 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 November 2008	Annual return made up to 15/11/08 (3 pages)
18 November 2008	Annual return made up to 15/11/08 (3 pages)
17 November 2008	Appointment terminated director rachael anderson (1 page)
17 November 2008	Appointment terminated director rachael anderson (1 page)
7 October 2008	Appointment terminated director and secretary sharon walshe (1 page)
7 October 2008	Appointment terminated director clare ettinghausen (1 page)
7 October 2008	Appointment terminated director clare ettinghausen (1 page)
7 October 2008	Director appointed fernando aravjo garcia (2 pages)
7 October 2008	Director appointed fernando aravjo garcia (2 pages)
7 October 2008	Appointment terminated director and secretary sharon walshe (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 73-75 mortimer street london W1W 7SQ (2 pages)
24 June 2008	Registered office changed on 24/06/2008 from 73-75 mortimer street london W1W 7SQ (2 pages)
12 December 2007	Annual return made up to 15/11/07 363(353) ‐ Location of register of members address changed (5 pages)
12 December 2007	Annual return made up to 15/11/07 363(353) ‐ Location of register of members address changed (5 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 March 2007	Secretary resigned (1 page)
3 March 2007	New secretary appointed (1 page)
3 March 2007	New secretary appointed (1 page)
3 March 2007	Secretary resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
18 December 2006	Annual return made up to 15/11/06 (6 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Annual return made up to 15/11/06 (6 pages)
18 December 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
9 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
9 December 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
25 November 2005	Annual return made up to 15/11/05 363(288) ‐ Director's particulars changed (5 pages)
25 November 2005	Annual return made up to 15/11/05 363(288) ‐ Director's particulars changed (5 pages)
22 November 2004	Annual return made up to 15/11/04 (5 pages)
22 November 2004	Annual return made up to 15/11/04 (5 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
18 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
18 August 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
5 December 2003	Annual return made up to 15/11/03 (4 pages)
5 December 2003	Annual return made up to 15/11/03 (4 pages)
4 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
26 April 2003	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
21 November 2002	Annual return made up to 15/11/02 363(287) ‐ Registered office changed on 21/11/02 (6 pages)
21 November 2002	Annual return made up to 15/11/02 363(287) ‐ Registered office changed on 21/11/02 (6 pages)
16 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
16 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	New director appointed (2 pages)
29 June 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
7 February 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
3 December 2001	Annual return made up to 22/11/01 363(353) ‐ Location of register of members address changed (6 pages)
3 December 2001	Annual return made up to 22/11/01 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	New secretary appointed (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
13 December 2000	Annual return made up to 22/11/00 363(353) ‐ Location of register of members address changed (5 pages)
13 December 2000	Annual return made up to 22/11/00 363(353) ‐ Location of register of members address changed (5 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
24 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
7 December 1999	Annual return made up to 22/11/99 (5 pages)
7 December 1999	Annual return made up to 22/11/99 (5 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
11 December 1998	Annual return made up to 22/11/98 (6 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Annual return made up to 22/11/98 (6 pages)
11 December 1998	New director appointed (2 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
8 December 1997	Annual return made up to 22/11/97 (6 pages)
8 December 1997	Annual return made up to 22/11/97 (6 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 December 1996	Annual return made up to 22/11/96 (4 pages)
5 December 1996	Annual return made up to 22/11/96 (4 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
7 December 1995	Annual return made up to 22/11/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
7 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 December 1995	Annual return made up to 22/11/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
7 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
9 November 1966	Incorporation (23 pages)
9 November 1966	Incorporation (23 pages)

Chichele Mansions Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London