Chalmers House Limited

Company Name	Chalmers House Limited
Company Status	Active
Company Number	01840578
Category	Private Limited Company
Incorporation Date	14 August 1984(39 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Elizabeth Kelly
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 September 1998(14 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	David Barry Grant
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 November 2008(24 years, 2 months after company formation)
Appointment Duration	15 years, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Ms Lisa Fernandes
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 April 2014(29 years, 8 months after company formation)
Appointment Duration	10 years
Role	Personal Assistant
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Ms Harriet Dodd
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(37 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Mr Kieran O'Donnell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	05 May 2022(37 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Miss Catia Marina Jesus Simoes
Date of Birth	September 1990 (Born 33 years ago)
Nationality	Portuguese
Status	Current
Appointed	12 June 2023(38 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Tbc
Country of Residence	England
Correspondence Address	308 Chalmers House York Road London SW11 3QT

Director Name	Mr Owen Hunter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(39 years, 6 months after company formation)
Appointment Duration	2 months
Role	Senior Mental Health Social Worker
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	30 May 1992(7 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr James Gripper
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 1994)
Role	Fund Manager
Correspondence Address	Flat 209 Chalmers House London SW11 3QT

Director Name	Mr Malcolm Clarke
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 9 months after company formation)
Appointment Duration	12 years, 12 months (resigned 26 May 2005)
Role	Pharmacist
Correspondence Address	Flat 208 Chalmers House London SW11 3QT

Director Name	Samantha Dawn Nye
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 1996)
Role	Gallery Manager
Correspondence Address	308 Chalmers House London SW11 3QT

Director Name	Mr Simon Marshall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 May 1998)
Role	Fire Fighter
Correspondence Address	2 Chalmers House Battersea London SW11 3QT

Director Name	Julie Malkin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 1994)
Role	Secretary
Correspondence Address	Flat 308 Chalmers House London SW11 3QT

Director Name	Fiona Lindsay Echlin
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(10 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 September 1998)
Role	Administrator
Correspondence Address	310 Chalmers House York Road London SW11 3QT

Director Name	Kyra Jayne Frost
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(11 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 November 1998)
Role	Personnel Administrator
Correspondence Address	109 Chalmers House York Road Battersea London SW11 3QT

Director Name	Colin James Izzard
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 1998)
Role	Gaming Inspector
Correspondence Address	410 Chalmers House York Road Battersea London SW11 3QT

Director Name	Stephen Barnet Lewis
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 January 1999)
Role	Industrial Design Consultant
Correspondence Address	12 Chalmers House York Road Battersea London SW11 3QT

Director Name	Sir Vaughan Daniels
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 February 2001)
Role	National Sales Manager
Correspondence Address	213 Chalmers House York Road London SW11 3QT

Director Name	Teresa Hordyk
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(16 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 January 2002)
Role	Personal Assistant
Correspondence Address	310 Chalmers House York Road London SW11 3QT

Director Name	Rupert Charles Austen Panes
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(16 years, 6 months after company formation)
Appointment Duration	5 years (resigned 23 February 2006)
Role	IT Manager
Correspondence Address	404 Chalmers House York Road London SW11 3QT

Director Name	Peter McCann
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2002(17 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 December 2002)
Role	IT Professional
Correspondence Address	8 Chalmers House York Road London SW11 3QT

Director Name	Gordon Metherell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2003(18 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2005)
Role	Accountant
Correspondence Address	103 Chalmers House York Road Battersea SW11 3QT

Director Name	Frank Keogh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(21 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 2008)
Role	Company Director
Correspondence Address	104 Chalmers House York Road London SW11 3QT

Director Name	Nicola Jane Davies
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(24 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 05 February 2020)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Christopher Cook
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(24 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 May 2011)
Role	Ops Manager
Country of Residence	United Kingdom
Correspondence Address	305 Chalmers House York Road London SW11 3QT

Director Name	Mrs Katherine Jane Mearman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(24 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 January 2019)
Role	Advertising Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Tim Parsons
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(24 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Kirsty Keogh
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(24 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 July 2011)
Role	Press Officer
Country of Residence	United Kingdom
Correspondence Address	104 Chalmers House London SW11 3QT

Director Name	Sara Andrea Barrow
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(25 years, 4 months after company formation)
Appointment Duration	9 years (resigned 15 January 2019)
Role	Public Relations Account Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Zoe Victoria Gulliver
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(27 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 07 August 2019)
Role	Nurse
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Petrina Rose Booth
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2013(28 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 January 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Harriet Dodd
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(34 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Lily Kendall
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(35 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2022)
Role	Charity Fundraiser
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Alexandra Mae Kibblewhite
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2020(35 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 2023)
Role	Account Director
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Mr Mark Julian Matthews
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2022(38 years, 4 months after company formation)
Appointment Duration	1 day (resigned 15 December 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	5-7 Merchants House Southwark Street London SE1 1RQ

Location

Registered Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 67.21% -
1 at £1	Carlos Alberto Matos 1.64% Ordinary
1 at £1	Daniel Paul Robson 1.64% Ordinary
1 at £1	Holly Rachel Rivers 1.64% Ordinary
1 at £1	Jessica Mary Martin 1.64% Ordinary
1 at £1	Jonathan Stephen Henry 1.64% Ordinary
1 at £1	Martino Cancedda & Pintus Alessandro 1.64% Ordinary
1 at £1	Miss N.j. Davis 1.64% Ordinary
1 at £1	Miss T. Hordyk 1.64% Ordinary
1 at £1	Mr A. Alverado 1.64% Ordinary
1 at £1	Mr P.g.w. Marland 1.64% Ordinary
1 at £1	Mr R.j. Kyle 1.64% Ordinary
1 at £1	Mr T.j. Parsons & Mrs T. Parsons 1.64% Ordinary
1 at £1	Mrs Dhillon 1.64% Ordinary
1 at £1	Mrs H. Dodd 1.64% Ordinary
1 at £1	Mrs J. Hamilton 1.64% Ordinary
1 at £1	Ms C.d. Barnes & Mr T.j. Maberry 1.64% Ordinary
1 at £1	Ms E.m.c. Paterson-morgan & Mr S.p. Choynowski 1.64% Ordinary
1 at £1	Ms Nazanin Daneshvar 1.64% Ordinary
1 at £1	Ms Petrina Rose Booth & Mr A.b. Verberne 1.64% Ordinary
1 at £1	Philip John Sumner 1.64% Ordinary

Financials

Year	2014
Turnover	£116,550
Gross Profit	£44,068
Net Worth	£83,592
Cash	£75,283
Current Liabilities	£10,248

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

20 October 2023	Termination of appointment of Alexandra Mae Kibblewhite as a director on 20 October 2023 (1 page)
18 October 2023	Registered office address changed from 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 18 October 2023 (1 page)
12 June 2023	Appointment of Miss Catia Marina Jesus Simoes as a director on 12 June 2023 (2 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with updates (8 pages)
27 March 2023	Micro company accounts made up to 24 June 2022 (3 pages)
27 March 2023	Registered office address changed from Kfh House, 5 Compton Road, London C/O Mih Property Management Ltd Merchants House 5-7 Southwark Street SE1 1RQ London SW19 7QA England to 5-7 Southwark Street London SE1 1RQ on 27 March 2023 (1 page)
16 December 2022	Termination of appointment of Mark Julian Matthews as a director on 15 December 2022 (1 page)
14 December 2022	Appointment of Mr Mark Julian Matthews as a director on 14 December 2022 (2 pages)
28 November 2022	Registered office address changed from Merchants House Mih Property Management 5-7 Southwark Street London SE1 1RQ England to Kfh House, 5 Compton Road, London C/O Mih Property Management Ltd Merchants House 5-7 Southwark Street SE1 1RQ London SW19 7QA on 28 November 2022 (1 page)
26 October 2022	Registered office address changed from Kfh House 5 Compton Road London SW19 7QA to Merchants House Mih Property Management 5-7 Southwark Street London SE1 1RQ on 26 October 2022 (1 page)
13 July 2022	Confirmation statement made on 13 July 2022 with updates (4 pages)
7 July 2022	Termination of appointment of James Scanlon as a director on 4 July 2022 (1 page)
9 May 2022	Confirmation statement made on 9 May 2022 with updates (4 pages)
5 May 2022	Appointment of Mr Kieran O'donnell as a director on 5 May 2022 (2 pages)
23 March 2022	Accounts for a dormant company made up to 24 June 2021 (4 pages)
23 February 2022	Appointment of Ms Harriet Dodd as a director on 23 February 2022 (2 pages)
26 January 2022	Termination of appointment of Lily Kendall as a director on 26 January 2022 (1 page)
10 January 2022	Termination of appointment of Petrina Rose Booth as a director on 10 January 2022 (1 page)
2 November 2021	Termination of appointment of Harriet Dodd as a director on 30 July 2021 (1 page)
24 June 2021	Total exemption full accounts made up to 24 June 2020 (7 pages)
21 May 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
16 December 2020	Appointment of Ms Lily Kendall as a director on 31 March 2020 (2 pages)
14 August 2020	Appointment of Ms Alexandra Mae Kibblewhite as a director on 19 June 2020 (2 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
24 March 2020	Total exemption full accounts made up to 24 June 2019 (7 pages)
5 February 2020	Termination of appointment of Orlando Jose Pereira as a director on 5 February 2020 (1 page)
5 February 2020	Termination of appointment of Nicola Jane Davies as a director on 5 February 2020 (1 page)
7 August 2019	Termination of appointment of Zoe Victoria Gulliver as a director on 7 August 2019 (1 page)
14 June 2019	Confirmation statement made on 30 May 2019 with updates (8 pages)
8 March 2019	Total exemption full accounts made up to 24 June 2018 (7 pages)
28 January 2019	Appointment of Mr Orlando Jose Pereira as a director on 24 January 2019 (2 pages)
15 January 2019	Termination of appointment of Sara Andrea Barrow as a director on 15 January 2019 (1 page)
15 January 2019	Termination of appointment of Katherine Mearman as a director on 14 January 2019 (1 page)
10 August 2018	Appointment of Ms Harriet Dodd as a director on 10 August 2018 (2 pages)
8 June 2018	Confirmation statement made on 30 May 2018 with updates (8 pages)
27 March 2018	Total exemption full accounts made up to 24 June 2017 (11 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
7 April 2017	Termination of appointment of Tim Parsons as a director on 1 August 2012 (1 page)
7 April 2017	Termination of appointment of Tim Parsons as a director on 1 August 2012 (1 page)
24 March 2017	Total exemption full accounts made up to 24 June 2016 (7 pages)
24 March 2017	Total exemption full accounts made up to 24 June 2016 (7 pages)
4 July 2016	Appointment of Mr James Scanlon as a director on 12 April 2016 (2 pages)
4 July 2016	Appointment of Mr James Scanlon as a director on 12 April 2016 (2 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 61 (11 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 61 (11 pages)
8 March 2016	Termination of appointment of Tamla Willis as a director on 10 September 2012 (1 page)
8 March 2016	Termination of appointment of Tamla Willis as a director on 10 September 2012 (1 page)
11 February 2016	Total exemption full accounts made up to 24 June 2015 (8 pages)
11 February 2016	Total exemption full accounts made up to 24 June 2015 (8 pages)
10 August 2015	Termination of appointment of Pamela May Williams as a director on 10 August 2015 (1 page)
10 August 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 61 (12 pages)
10 August 2015	Termination of appointment of Pamela May Williams as a director on 10 August 2015 (1 page)
10 August 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 61 (12 pages)
17 March 2015	Total exemption full accounts made up to 24 June 2014 (8 pages)
17 March 2015	Total exemption full accounts made up to 24 June 2014 (8 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 61 (12 pages)
2 June 2014	Termination of appointment of Francesca Zuddas as a director (1 page)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 61 (12 pages)
2 June 2014	Termination of appointment of Francesca Zuddas as a director (1 page)
24 April 2014	Appointment of Ms Lisa Fernandes as a director (2 pages)
24 April 2014	Appointment of Ms Lisa Fernandes as a director (2 pages)
22 January 2014	Total exemption full accounts made up to 24 June 2013 (9 pages)
22 January 2014	Total exemption full accounts made up to 24 June 2013 (9 pages)
29 August 2013	Director's details changed for Nicola Jane Davies on 28 August 2013 (2 pages)
29 August 2013	Director's details changed for Nicola Jane Davies on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Elizabeth Kelly on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Tim Parsons on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Tamla Willis on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Katherine Mearman on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Katherine Mearman on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Nicola Jane Davies on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Sara Andrea Barrow on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Miss Zoe Gulliver on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for David Barry Grant on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Sara Andrea Barrow on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Francesca Zuddas on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for David Barry Grant on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Elizabeth Kelly on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Tamla Willis on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Nicola Jane Davies on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Miss Zoe Gulliver on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Tim Parsons on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Francesca Zuddas on 28 August 2013 (2 pages)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (18 pages)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (18 pages)
15 March 2013	Appointment of Ms Pamela May Williams as a director (2 pages)
15 March 2013	Appointment of Ms Pamela May Williams as a director (2 pages)
7 March 2013	Appointment of Ms Petrina Rose Booth as a director (2 pages)
7 March 2013	Appointment of Ms Petrina Rose Booth as a director (2 pages)
6 January 2013	Total exemption full accounts made up to 24 June 2012 (13 pages)
6 January 2013	Total exemption full accounts made up to 24 June 2012 (13 pages)
17 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (17 pages)
17 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (17 pages)
5 December 2011	Appointment of Miss Zoe Gulliver as a director (3 pages)
5 December 2011	Appointment of Miss Zoe Gulliver as a director (3 pages)
25 October 2011	Total exemption full accounts made up to 24 June 2011 (10 pages)
25 October 2011	Total exemption full accounts made up to 24 June 2011 (10 pages)
9 September 2011	Termination of appointment of Kirsty Keogh as a director (1 page)
9 September 2011	Termination of appointment of Kirsty Keogh as a director (1 page)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (17 pages)
31 May 2011	Annual return made up to 30 May 2011 with a full list of shareholders (17 pages)
13 May 2011	Termination of appointment of Christopher Cook as a director (2 pages)
13 May 2011	Termination of appointment of Christopher Cook as a director (2 pages)
18 January 2011	Total exemption full accounts made up to 24 June 2010 (8 pages)
18 January 2011	Total exemption full accounts made up to 24 June 2010 (8 pages)
11 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (33 pages)
11 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (33 pages)
10 June 2010	Director's details changed for Katherine Mearman on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for Tamla Willis on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for Nicola Jane Davies on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for Kirsty Keogh on 29 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Kinleigh Limited on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for Tim Parsons on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for Christopher Cook on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for Christopher Cook on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for Tamla Willis on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for David Barry Grant on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for Nicola Jane Davies on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for Tim Parsons on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for Katherine Mearman on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for David Barry Grant on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for Francesca Zuddas on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for Elizabeth Kelly on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for Elizabeth Kelly on 29 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Kinleigh Limited on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for Kirsty Keogh on 29 May 2010 (2 pages)
10 June 2010	Director's details changed for Francesca Zuddas on 29 May 2010 (2 pages)
9 March 2010	Total exemption full accounts made up to 24 June 2009 (9 pages)
9 March 2010	Total exemption full accounts made up to 24 June 2009 (9 pages)
22 February 2010	Appointment of Sara Andrea Barrow as a director (3 pages)
22 February 2010	Appointment of Sara Andrea Barrow as a director (3 pages)
29 June 2009	Return made up to 30/05/09; full list of members (30 pages)
29 June 2009	Return made up to 30/05/09; full list of members (30 pages)
25 April 2009	Total exemption full accounts made up to 24 June 2008 (8 pages)
25 April 2009	Total exemption full accounts made up to 24 June 2008 (8 pages)
10 December 2008	Director appointed katherine mearman (1 page)
10 December 2008	Director appointed tim parsons (1 page)
10 December 2008	Director appointed david barry grant (1 page)
10 December 2008	Director appointed christopher cook (1 page)
10 December 2008	Director appointed tim parsons (1 page)
10 December 2008	Director appointed nicola jane davies (1 page)
10 December 2008	Director appointed nicola jane davies (1 page)
10 December 2008	Director appointed david barry grant (1 page)
10 December 2008	Director appointed katherine mearman (1 page)
10 December 2008	Director appointed christopher cook (1 page)
28 November 2008	Director appointed kirsty keogh (2 pages)
28 November 2008	Director appointed kirsty keogh (2 pages)
17 November 2008	Appointment terminated director frank keogh (1 page)
17 November 2008	Appointment terminated director frank keogh (1 page)
29 October 2008	Full accounts made up to 24 June 2007 (14 pages)
29 October 2008	Full accounts made up to 24 June 2007 (14 pages)
23 June 2008	Return made up to 30/05/08; full list of members 363(288) ‐ Secretary's particulars changed (26 pages)
23 June 2008	Return made up to 30/05/08; full list of members 363(288) ‐ Secretary's particulars changed (26 pages)
12 March 2008	Registered office changed on 12/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
12 March 2008	Registered office changed on 12/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
16 July 2007	Full accounts made up to 24 June 2006 (11 pages)
16 July 2007	Full accounts made up to 24 June 2006 (11 pages)
25 June 2007	Return made up to 30/05/07; full list of members (33 pages)
25 June 2007	Return made up to 30/05/07; full list of members (33 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
30 August 2006	Return made up to 30/05/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
30 August 2006	Return made up to 30/05/06; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
13 June 2006	Full accounts made up to 24 June 2005 (11 pages)
13 June 2006	Full accounts made up to 24 June 2005 (11 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
29 June 2005	Return made up to 30/05/05; full list of members (28 pages)
29 June 2005	Return made up to 30/05/05; full list of members (28 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
31 January 2005	Full accounts made up to 24 June 2004 (15 pages)
31 January 2005	Full accounts made up to 24 June 2004 (15 pages)
15 June 2004	Return made up to 30/05/04; change of members (9 pages)
15 June 2004	Return made up to 30/05/04; change of members (9 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
29 April 2004	Registered office changed on 29/04/04 from: kfh house norstead place roehampton london SW15 3SA (1 page)
29 April 2004	Registered office changed on 29/04/04 from: kfh house norstead place roehampton london SW15 3SA (1 page)
20 January 2004	Full accounts made up to 24 June 2003 (12 pages)
20 January 2004	Full accounts made up to 24 June 2003 (12 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
7 July 2003	Return made up to 30/05/03; full list of members (21 pages)
7 July 2003	Return made up to 30/05/03; full list of members (21 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
9 October 2002	Total exemption full accounts made up to 24 June 2002 (11 pages)
9 October 2002	Total exemption full accounts made up to 24 June 2002 (11 pages)
10 June 2002	Return made up to 30/05/02; change of members (11 pages)
10 June 2002	Return made up to 30/05/02; change of members (11 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Director resigned (1 page)
19 February 2002	Total exemption full accounts made up to 24 June 2001 (10 pages)
19 February 2002	Total exemption full accounts made up to 24 June 2001 (10 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
9 July 2001	Return made up to 30/05/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2001	Return made up to 30/05/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
14 December 2000	Full accounts made up to 24 June 2000 (11 pages)
14 December 2000	Full accounts made up to 24 June 2000 (11 pages)
30 June 2000	Return made up to 30/05/00; full list of members (17 pages)
30 June 2000	Return made up to 30/05/00; full list of members (17 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
23 January 2000	Full accounts made up to 24 June 1999 (11 pages)
23 January 2000	Full accounts made up to 24 June 1999 (11 pages)
9 June 1999	Return made up to 30/05/99; change of members (6 pages)
9 June 1999	Return made up to 30/05/99; change of members (6 pages)
16 May 1999	New director appointed (1 page)
16 May 1999	New director appointed (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
22 February 1999	Full accounts made up to 24 June 1998 (12 pages)
22 February 1999	Full accounts made up to 24 June 1998 (12 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
15 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
15 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
23 December 1997	Full accounts made up to 24 June 1997 (10 pages)
23 December 1997	Full accounts made up to 24 June 1997 (10 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
8 June 1997	Return made up to 30/05/97; change of members (6 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Return made up to 30/05/97; change of members (6 pages)
4 December 1996	Full accounts made up to 24 June 1996 (9 pages)
4 December 1996	Full accounts made up to 24 June 1996 (9 pages)
6 August 1996	Return made up to 30/05/96; full list of members (14 pages)
6 August 1996	Return made up to 30/05/96; full list of members (14 pages)
4 July 1996	Registered office changed on 04/07/96 from: k f h house norstead place roehampton london SW15 3SA (1 page)
4 July 1996	Director resigned (1 page)
4 July 1996	Registered office changed on 04/07/96 from: k f h house norstead place roehampton london SW15 3SA (1 page)
4 July 1996	Director resigned (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 81-83 lower richmond road putney london SW15 1EU (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 81-83 lower richmond road putney london SW15 1EU (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
24 January 1996	Full accounts made up to 24 June 1995 (9 pages)
24 January 1996	Full accounts made up to 24 June 1995 (9 pages)
7 June 1995	Return made up to 30/05/95; change of members (8 pages)
7 June 1995	Return made up to 30/05/95; change of members (8 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
14 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
14 May 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)

Chalmers House Limited

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