Company NameHeritable Trust (Chelsea) Limited
Company StatusDissolved
Company Number01459304
CategoryPrivate Limited Company
Incorporation Date6 November 1979(41 years, 11 months ago)
Dissolution Date8 May 2007 (14 years, 4 months ago)
Previous NameHeritable Trust Limited

Business Activity

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

Directors

Director NameMr John Bryan Richmond-Dodd
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed20 September 1991(11 years, 10 months after company formation)
Appointment Duration15 years, 7 months (closed 08 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address97 Old Brompton Road
London
SW7 3LD
Secretary NameMr Nicholas Guy Moore-Searson
NationalityBritish
StatusClosed
Appointed25 July 2005(25 years, 8 months after company formation)
Appointment Duration1 year, 9 months (closed 08 May 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUpper Flat
183 Wandsworth Bridge Road
London
SW6 2TT
Secretary NameMr Alan Francis Shambrook
NationalityBritish
StatusResigned
Appointed20 September 1991(11 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 November 1994)
RoleCompany Director
Correspondence AddressWestlake 14 Grange Park
Ferring
Worthing
West Sussex
BN12 5LS
Secretary NameJane Ann Baxter
NationalityBritish
StatusResigned
Appointed28 November 1994(15 years after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 1996)
RoleCompany Director
Correspondence Address10 Gardnor Road
Hampstead
London
NW3 1HA
Secretary NameJane Elizabeth Trudgill
NationalityBritish
StatusResigned
Appointed01 August 1996(16 years, 9 months after company formation)
Appointment Duration10 months (resigned 31 May 1997)
RoleCompany Director
Correspondence Address43 Hugon Road
London
SW6 3ER
Secretary NameJane Baxter
NationalityBritish
StatusResigned
Appointed01 June 1997(17 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 September 1997)
RoleCompany Director
Correspondence AddressFlat 1 Queens Court
224 West End Lane
London
NW6 1UT
Secretary NameJanice Claire Ridout White
NationalityBritish
StatusResigned
Appointed20 September 1997(17 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 25 July 2005)
RoleAccountant
Correspondence Address36 Gittens Close
Bromley
Kent
BR1 5LA

Location

Registered Address97 Old Brompton Road
London
SW7 3LD
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£527,528
Cash£21
Current Liabilities£550

Accounts

Latest Accounts31 December 2004 (16 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

23 January 2007First Gazette notice for voluntary strike-off (1 page)
23 November 2006Application for striking-off (1 page)
10 October 2006Return made up to 20/09/06; full list of members (2 pages)
11 October 2005Return made up to 20/09/05; full list of members (2 pages)
4 October 2005Secretary's particulars changed (1 page)
2 August 2005Secretary resigned (1 page)
2 August 2005New secretary appointed (1 page)
2 July 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
19 October 2004Return made up to 20/09/04; full list of members (6 pages)
20 July 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
27 October 2003Return made up to 20/09/03; full list of members (6 pages)
22 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
23 October 2002Return made up to 20/09/02; full list of members (6 pages)
9 August 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
23 October 2001Return made up to 20/09/01; full list of members (6 pages)
20 September 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
2 May 2001Company name changed heritable trust LIMITED\certificate issued on 02/05/01 (2 pages)
9 March 2001Particulars of mortgage/charge (7 pages)
20 October 2000Return made up to 20/09/00; full list of members (6 pages)
15 June 2000Full accounts made up to 31 December 1999 (10 pages)
7 December 1999Full accounts made up to 31 December 1998 (10 pages)
22 October 1999Return made up to 20/09/99; no change of members (4 pages)
20 October 1998Return made up to 20/09/98; full list of members (6 pages)
8 September 1998Full accounts made up to 31 December 1997 (10 pages)
26 October 1997New secretary appointed (2 pages)
26 October 1997Return made up to 20/09/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
5 June 1997New secretary appointed (2 pages)
27 May 1997Full accounts made up to 31 December 1996 (11 pages)
23 May 1997Secretary resigned (1 page)
10 November 1996Return made up to 20/09/96; no change of members (4 pages)
27 October 1996New secretary appointed (2 pages)
21 October 1996Secretary resigned (1 page)
14 October 1996Full accounts made up to 31 December 1995 (11 pages)
29 September 1995Return made up to 20/09/95; full list of members (8 pages)