| Company Name | CHAM Properties Limited |
|---|---|
| Director | Colleen Iona Spalding |
| Company Status | Active |
| Company Number | 01167414 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1974(50 years ago) |
| Previous Name | Computer-Based Hydraulic And Atmospheric Models Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Colleen Iona Spalding |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(17 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bakery House 40 High St Wimbledon Village London SW19 5AU |
| Secretary Name | Ms Colleen Iona Spalding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(17 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bakery House 40 High St Wimbledon Village London SW19 5AU |
| Director Name | Prof Dudley Brian Spalding |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(17 years, 2 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 27 November 2016) |
| Role | Emeritus Professor/Managing Di |
| Country of Residence | United Kingdom |
| Correspondence Address | Bakery House 40 High St Wimbledon Village London SW19 5AU |
Contact
| Website | cham.co.uk |
|---|
Location
| Registered Address | Bakery House 40 High St Wimbledon Village London SW19 5AU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Shareholders
| 27 at £1 | Professor D.b. Spalding 52.94% Ordinary |
|---|---|
| 24 at £1 | Colleen Iona King 47.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,552 |
| Cash | £320,848 |
| Current Liabilities | £203,806 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Charges
| 8 September 1983 | Delivered on: 9 September 1983 Persons entitled: Lloyds 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 40, high street, wimbledon, london borough of merton. T/n- sgl 90759. Outstanding |
|---|---|
| 16 March 1978 | Delivered on: 21 March 1978 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: £54,000. Particulars: F/H shop & office premises 40, 40A & 6 high street wimbledon SW19. Title no sgl 90759. Outstanding |
| 9 September 1976 | Delivered on: 22 September 1976 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bakery house, high street, wimbledon common, london SW19 title no sy 20085. Outstanding |
Filing History
| 8 December 2023 | Micro company accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
| 25 January 2023 | Micro company accounts made up to 30 April 2022 (6 pages) |
| 7 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 30 April 2021 (6 pages) |
| 14 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 23 April 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
| 15 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (6 pages) |
| 12 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 15 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 6 December 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 15 June 2017 | Director's details changed for Ms Colleen Iona King on 15 June 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 15 June 2017 | Secretary's details changed for Ms Colleen Iona King on 15 June 2017 (1 page) |
| 15 June 2017 | Secretary's details changed for Ms Colleen Iona King on 15 June 2017 (1 page) |
| 15 June 2017 | Director's details changed for Ms Colleen Iona King on 15 June 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 7 March 2017 | Termination of appointment of Dudley Brian Spalding as a director on 27 November 2016 (1 page) |
| 7 March 2017 | Termination of appointment of Dudley Brian Spalding as a director on 27 November 2016 (1 page) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 16 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 16 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 18 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
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| 24 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 20 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 4 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 8 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 July 2010 | Director's details changed for Ms Colleen Iona King on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Ms Colleen Iona King on 1 October 2009 (1 page) |
| 6 July 2010 | Director's details changed for Ms Colleen Iona King on 1 October 2009 (2 pages) |
| 6 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for Ms Colleen Iona King on 1 October 2009 (1 page) |
| 6 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Professor Dudley Brian Spalding on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Professor Dudley Brian Spalding on 1 October 2009 (2 pages) |
| 6 July 2010 | Secretary's details changed for Ms Colleen Iona King on 1 October 2009 (1 page) |
| 6 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Ms Colleen Iona King on 1 October 2009 (2 pages) |
| 6 July 2010 | Director's details changed for Professor Dudley Brian Spalding on 1 October 2009 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 23 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 1 July 2008 | Location of debenture register (1 page) |
| 1 July 2008 | Location of debenture register (1 page) |
| 1 July 2008 | Location of register of members (1 page) |
| 1 July 2008 | Location of register of members (1 page) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 28 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 28 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 3 October 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 27 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 11 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 21 June 2005 | Return made up to 06/06/05; full list of members (3 pages) |
| 21 June 2005 | Return made up to 06/06/05; full list of members (3 pages) |
| 17 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 17 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 11 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 13 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 6 March 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 26 July 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 06/06/02; full list of members (7 pages) |
| 6 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 6 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 28 September 2001 | £ ic 52/51 30/07/01 £ sr 1@1=1 (1 page) |
| 28 September 2001 | £ ic 52/51 30/07/01 £ sr 1@1=1 (1 page) |
| 15 August 2001 | Resolutions
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| 15 August 2001 | Resolutions
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| 18 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 18 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 4 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 4 January 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 6 July 2000 | Return made up to 19/06/00; no change of members
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| 6 July 2000 | Return made up to 19/06/00; no change of members
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| 4 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 8 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 8 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 6 July 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 6 July 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 20 July 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 20 July 1998 | Return made up to 19/06/98; full list of members (6 pages) |
| 11 April 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 11 April 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 18 November 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 18 November 1997 | Return made up to 19/06/97; no change of members (4 pages) |
| 18 November 1997 | Return made up to 19/06/96; change of members (6 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 5 March 1997 | Full accounts made up to 30 April 1996 (11 pages) |
| 16 January 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 16 January 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 16 June 1995 | Return made up to 19/06/95; full list of members
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| 16 June 1995 | Return made up to 19/06/95; full list of members
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| 2 May 1995 | Full accounts made up to 30 April 1994 (14 pages) |
| 2 May 1995 | Full accounts made up to 30 April 1994 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |