Chromegrove Limited

Company Name	Chromegrove Limited
Company Status	Active
Company Number	01047148
Category	Private Limited Company
Incorporation Date	23 March 1972(52 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Tannen
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(18 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House Third Floor 70/78 West Hendon Broadway London NW9 7BT

Secretary Name	Mr Jonathan Mark Miller
Nationality	British
Status	Current
Appointed	06 August 1993(21 years, 4 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House Third Floor 70/78 West Hendon Broadway London NW9 7BT

Director Name	Mr Daniel Asher Tannen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 December 2007(35 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House Third Floor 70/78 West Hendon Broadway London NW9 7BT

Director Name	Mr Jonathan Mark Miller
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2012(40 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sutherland House Third Floor 70/78 West Hendon Broadway London NW9 7BT

Director Name	Mr Martin Irving Tannen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(51 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Sutherland House Third Floor 70/78 West Hendon Broadway London NW9 7BT

Secretary Name	Mr Jeffrey Lewis Belman
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 1993)
Role	Company Director
Correspondence Address	6 Shrublands Brookmans Park Hatfield Hertfordshire AL9 7AL

Contact

Website	www.hertsblind.com

Location

Registered Address	Sutherland House Third Floor 70/78 West Hendon Broadway London NW9 7BT
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £0.01	Britven Properties LTD 50.00% Ordinary A
5k at £0.01	Britven Properties LTD 49.99% Ordinary B
1 at £0.01	Martin Riekman 0.01% Ordinary C

Financials

Year	2014
Net Worth	£396,253
Cash	£166,703
Current Liabilities	£12,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	13 January 2024 (3 months, 2 weeks ago)
Next Return Due	27 January 2025 (9 months from now)

Charges

22 September 1982	Delivered on: 8 October 1982 Satisfied on: 23 April 1992 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: L/Hold. 45, dolphin lodge, grand avenue, worthing W. sussex. Fully Satisfied
21 September 1982	Delivered on: 8 October 1982 Satisfied on: 23 April 1992 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: L/Hold. 22, dolphin lodge, grand avenue, worthing, W. sussex. Fully Satisfied
23 September 1982	Delivered on: 8 October 1982 Satisfied on: 23 April 1992 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: L/Hold. 14, dolphin lodge, grand avenue, worthing, W. sussex. Fully Satisfied
23 September 1982	Delivered on: 8 October 1982 Satisfied on: 23 April 1992 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: L/Hold, 12, dolphin lodge, grand avenue, worthing. W. sussex. Fully Satisfied
23 September 1982	Delivered on: 8 October 1982 Satisfied on: 23 April 1992 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: L/Hold, 11, dolphin lodge, grand avenue, worthing, W. sussex. Fully Satisfied
23 September 1982	Delivered on: 8 October 1982 Satisfied on: 27 March 1991 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: L/Hold 4, dolphin lodge, grand avenue, worthing, west sussex. Fully Satisfied
22 September 1982	Delivered on: 8 October 1982 Satisfied on: 27 March 1991 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: L/Hold, 36, dolphin lodge, grand avenue, worthing, west sussex. Fully Satisfied
21 November 1993	Delivered on: 2 December 1993 Satisfied on: 13 July 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: Flat 45A dolphin lodge grand avenue worthing west sussex. Fully Satisfied
21 November 1993	Delivered on: 2 December 1993 Satisfied on: 24 January 2013 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: Flat 22A dolphin lodge grand avenue worthing west sussex. Fully Satisfied
22 March 1993	Delivered on: 31 March 1993 Satisfied on: 24 January 2013 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: Flat 22 dolphin lodge grand avenue worthing W.sussex t/n wsx 65810. Fully Satisfied
22 March 1993	Delivered on: 31 March 1993 Satisfied on: 24 January 2013 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: Flat 7 dolphin lodge grand avenue worthing W.sussex t/n wsx 65813. Fully Satisfied
22 March 1993	Delivered on: 31 March 1993 Satisfied on: 24 January 2013 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: Flat 14 dolphin lodge grand avenue worthing W.sussex t/n wsx 65809. Fully Satisfied
22 March 1993	Delivered on: 31 March 1993 Satisfied on: 24 January 2013 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: Flat 45 dolphin lodge grand avenue worthing W.sussex t/n wsx 65816. Fully Satisfied
23 September 1982	Delivered on: 8 October 1982 Satisfied on: 27 March 1991 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: L/Hold, 2, dolphin lodge, grand avenue, worthing, west sussex. Fully Satisfied
20 December 1988	Delivered on: 4 January 1989 Satisfied on: 24 January 2013 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: Clive lodge, shirehall lane, hendon l/b of barnet title no ngl 61171. Fully Satisfied
20 December 1988	Delivered on: 4 January 1989 Satisfied on: 24 January 2013 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: Richmond court, richmond hill, luton, bedfordshire title no bd 7460. Fully Satisfied
20 December 1988	Delivered on: 4 January 1989 Satisfied on: 24 January 2013 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: Dolphin lodge, grand avenue, worthing west sussex title no sx 122878. Fully Satisfied
20 December 1988	Delivered on: 4 January 1989 Satisfied on: 24 January 2013 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: Green hill gate, green hill, high wycombe, buckinghamshire title no bn 29769. Fully Satisfied
5 December 1986	Delivered on: 10 December 1986 Satisfied on: 10 June 1992 Persons entitled: James Capel Bankers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For property see doc M395 (M185/10 doc/ln) and attached schedule). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 1986	Delivered on: 20 November 1986 Satisfied on: 24 January 2013 Persons entitled: Hongkong Bank Limited 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, clive lodge, hendon way,london NW4. Title no ngl 61171. (see form 395 and continuation sheet for full details).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1986	Delivered on: 20 November 1986 Satisfied on: 23 April 1992 Persons entitled: Hongkong Bank Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 November 1986	Delivered on: 20 November 1986 Satisfied on: 23 April 1992 Persons entitled: Hongkong Bank Limited 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, land and buildings on the south west side of green hill, high wycombe, bucks title no bm 29769 floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 September 1982	Delivered on: 8 October 1982 Satisfied on: 23 April 1992 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: L/Hold. 30, dolphin lodge, grand avenue, worthing W. sussex. Fully Satisfied
23 September 1982	Delivered on: 8 October 1982 Satisfied on: 23 April 1992 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: L/Hold. 7, dolphin lodge, grand avenue, worthing W. sussex. Fully Satisfied
5 February 1982	Delivered on: 11 February 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/Hold, greenhill gate, green hill, high wycombe, bucks. Title no. Bm 29769. Fully Satisfied
9 October 2017	Delivered on: 10 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
10 January 2013	Delivered on: 17 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Green hill gate green hill high wycombe t/no BM29769 by way of fixed charge all plant and machinery all fixtures and fittings all other chattels all benefits in respect of the insurances. Outstanding
10 January 2013	Delivered on: 17 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Clive lodge shirehall lane london t/no NGL61171 by way of fixed charge all plant and machinery all fixtures and fittings all other chattels all benefits in respect of the insurances. Outstanding
10 January 2013	Delivered on: 17 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 45 dolphin lodge grand avenue worthing t/no WSX65816 by way of fixed charge all plant and machinery all fixtures and fittings all other chattels all benefits in respect of the insurances. Outstanding
10 January 2013	Delivered on: 17 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 22A dolphin lodge grand avenue worthing t/no WSX187861 by way of fixed charge all plant and machinery all fixtures and fittings all other chattels all benefits in respect of the insurances. Outstanding
10 January 2013	Delivered on: 17 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 22 dolphin lodge grand avenue worthing t/no WSX65810 by way of fixed charge all plant and machinery all fixtures and fittings all other chattels all benefits in respect of the insurances. Outstanding
10 January 2013	Delivered on: 17 January 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 14 dolphin lodge grand avenue worthing t/no WSX65809 by way of fixed charge all plant and machinery all fixtures and fittings all other chattels all benefits in respect of the insurances. Outstanding

Filing History

14 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
2 April 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 August 2019	Secretary's details changed for Mr Jonathan Mark Miller on 12 August 2019 (1 page)
12 August 2019	Director's details changed for Mr Daniel Asher Tannen on 12 August 2019 (2 pages)
12 August 2019	Director's details changed for Mr David Tannen on 12 August 2019 (2 pages)
21 January 2019	Cessation of Daniel Asher Tannen as a person with significant control on 21 January 2019 (1 page)
21 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 January 2019	Cessation of Martin Irving Tannen as a person with significant control on 21 January 2019 (1 page)
8 January 2019	Accounts for a small company made up to 30 June 2018 (13 pages)
20 March 2018	Full accounts made up to 30 June 2017 (14 pages)
6 March 2018	Notification of David Tannen as a person with significant control on 6 April 2016 (2 pages)
9 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 October 2017	Registration of charge 010471480032, created on 9 October 2017 (20 pages)
10 October 2017	Registration of charge 010471480032, created on 9 October 2017 (20 pages)
30 March 2017	Full accounts made up to 30 June 2016 (15 pages)
30 March 2017	Full accounts made up to 30 June 2016 (15 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
10 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
29 February 2016	Full accounts made up to 30 June 2015 (12 pages)
29 February 2016	Full accounts made up to 30 June 2015 (12 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (6 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (6 pages)
20 February 2015	Full accounts made up to 30 June 2014 (12 pages)
20 February 2015	Full accounts made up to 30 June 2014 (12 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (6 pages)
28 November 2014	Aud stat 519 (1 page)
28 November 2014	Aud stat 519 (1 page)
2 April 2014	Full accounts made up to 30 June 2013 (12 pages)
2 April 2014	Full accounts made up to 30 June 2013 (12 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (6 pages)
11 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (6 pages)
2 April 2013	Full accounts made up to 30 June 2012 (13 pages)
2 April 2013	Full accounts made up to 30 June 2012 (13 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 26 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 26 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 28 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 30 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 29 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 27 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 30 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 31 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 27 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 28 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 31 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 29 (5 pages)
31 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Jonathan Mark Miller (5 pages)
31 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Jonathan Mark Miller (5 pages)
11 July 2012	Appointment of Mr Jonathan Miller as a director ANNOTATION A second filed AP01 was registered on the 31 July 2012 (3 pages)
11 July 2012	Appointment of Mr Jonathan Miller as a director ANNOTATION A second filed AP01 was registered on the 31 July 2012 (3 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
23 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 April 2011	Full accounts made up to 30 June 2010 (17 pages)
1 April 2011	Full accounts made up to 30 June 2010 (17 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
31 March 2010	Full accounts made up to 30 June 2009 (12 pages)
31 March 2010	Full accounts made up to 30 June 2009 (12 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 May 2009	Full accounts made up to 30 June 2008 (12 pages)
4 May 2009	Full accounts made up to 30 June 2008 (12 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
1 May 2008	Full accounts made up to 30 June 2007 (12 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 December 2007	New director appointed (3 pages)
21 December 2007	New director appointed (3 pages)
21 June 2007	Full accounts made up to 30 June 2006 (13 pages)
21 June 2007	Full accounts made up to 30 June 2006 (13 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
12 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
4 May 2006	Full accounts made up to 30 June 2005 (12 pages)
9 February 2006	Return made up to 31/12/05; full list of members (6 pages)
9 February 2006	Return made up to 31/12/05; full list of members (6 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
29 January 2005	Return made up to 31/12/04; full list of members (6 pages)
29 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
23 January 2004	Return made up to 31/12/03; full list of members (6 pages)
23 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
24 April 2003	Full accounts made up to 30 June 2002 (14 pages)
24 April 2003	Full accounts made up to 30 June 2002 (14 pages)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
23 January 2003	Return made up to 31/12/02; full list of members (6 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
6 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Full accounts made up to 30 June 2000 (11 pages)
16 February 2001	Full accounts made up to 30 June 2000 (11 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 April 2000	Full accounts made up to 30 June 1999 (11 pages)
21 April 2000	Full accounts made up to 30 June 1999 (11 pages)
17 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (7 pages)
18 January 1999	Return made up to 31/12/98; full list of members (7 pages)
15 May 1998	Full accounts made up to 30 June 1997 (11 pages)
15 May 1998	Full accounts made up to 30 June 1997 (11 pages)
21 January 1998	Return made up to 31/12/97; full list of members (7 pages)
21 January 1998	Return made up to 31/12/97; full list of members (7 pages)
26 March 1997	Full accounts made up to 30 June 1996 (11 pages)
26 March 1997	Full accounts made up to 30 June 1996 (11 pages)
25 February 1997	Return made up to 31/12/96; full list of members (7 pages)
25 February 1997	Return made up to 31/12/96; full list of members (7 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
1 May 1996	Full accounts made up to 30 June 1995 (11 pages)
15 January 1996	Return made up to 31/12/95; full list of members (7 pages)
15 January 1996	Return made up to 31/12/95; full list of members (7 pages)
27 April 1995	Full accounts made up to 30 June 1994 (11 pages)
27 April 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (100 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 March 1972	Incorporation (13 pages)
23 March 1972	Incorporation (13 pages)

Chromegrove Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London