Sloane Avenue
London
SW3 3DW
Secretary Name | Anthony Albert Ehrenzweig |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | 65 Avondale Avenue North Finchley London N12 8ER |
Secretary Name | Mr Michael Edward Cutting |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(23 years, 11 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 08 January 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Garden Flat 4b Belsize Lane London NW3 5AB |
Secretary Name | Jason Anthony Smith |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 2007(35 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 September 2009) |
Role | Company Director |
Correspondence Address | 79 Brookwood Road London SW18 5BG |
Website | chelsea-cloisters.co.uk |
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Registered Address | Chelsea Cloisters Sloane Avenue London SW3 3DW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
5.6m at £0.1 | Christopher Moran Holdings LTD 100.00% Ordinary |
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2 at £0.1 | Christopher John Moran 0.00% Ordinary |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
1 July 1983 | Delivered on: 6 July 1983 Persons entitled: Greyhound Guesenty LTD. Classification: Legal charge Secured details: £1,000,000 and all other monies due or to become due from the company and/or christophers maren holdings limited supplemental to a facility letter dated 28.6.83. Particulars: The property assets and rights for the time comprising the f/h property 6 paul st. London EC2. T/n ngl 384505. Outstanding |
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12 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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30 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (7 pages) |
13 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
31 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
27 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
4 February 2020 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (4 pages) |
14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
5 February 2018 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
25 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
15 January 2015 | Accounts for a dormant company made up to 30 April 2014 (4 pages) |
4 February 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
4 February 2014 | Accounts for a dormant company made up to 30 April 2013 (4 pages) |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (4 pages) |
24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (4 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
3 February 2010 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Christopher John Moran on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Christopher John Moran on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Christopher John Moran on 5 January 2010 (2 pages) |
8 September 2009 | Appointment terminated secretary jason smith (1 page) |
8 September 2009 | Appointment terminated secretary jason smith (1 page) |
3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
10 March 2007 | Secretary resigned (1 page) |
10 March 2007 | New secretary appointed (2 pages) |
10 March 2007 | New secretary appointed (2 pages) |
10 March 2007 | Secretary resigned (1 page) |
7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
7 March 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
27 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
27 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
4 March 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
4 March 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
4 March 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
4 March 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
23 February 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
23 February 2001 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
1 March 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
1 March 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
20 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
20 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
2 March 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
25 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
25 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
4 March 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
4 March 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
20 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
20 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
19 January 1996 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
19 January 1996 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
14 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
14 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (112 pages) |