Chiver Properties Limited

Company Name	Chiver Properties Limited
Company Status	Active
Company Number	01903277
Category	Private Limited Company
Incorporation Date	9 April 1985(39 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nina Khan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 March 1997(11 years, 11 months after company formation)
Appointment Duration	27 years, 1 month
Role	Video Tape Operator
Country of Residence	England
Correspondence Address	72a Wilberforce Road London N4 2SR

Secretary Name	Nina Khan
Nationality	British
Status	Current
Appointed	23 April 1999(14 years after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	72 Wilberforce Road London N4 2SR

Director Name	Mr Vicente Mataix-Pastor
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British,Spanish
Status	Current
Appointed	01 March 2015(29 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Financial Analyst
Country of Residence	England
Correspondence Address	72b Wilberforce Road London N4 2SR

Director Name	Ms Karen Jane Spence-Thomas
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 March 2016(30 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	72 Wilberforce Road London N4 2SR

Director Name	Mr John Beckett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(33 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Freelance Higher Education Adviser
Country of Residence	England
Correspondence Address	72 Wilberforce Road London N4 2SR

Director Name	Mrs Catherine Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 January 1991(5 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 April 1991)
Role	Journalist
Correspondence Address	72 Wilberforce Road Finsbury Park London N4 2SR

Director Name	Mr Jochen Gussendorf
Date of Birth	February 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	07 January 1991(5 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 12 December 2005)
Role	Broadcaster
Correspondence Address	Bachemer Str. 243 50935 Koln Germany

Director Name	Mrs Caroline James
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 January 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 March 1997)
Role	Practice Sister
Correspondence Address	253 Hermitage Road London N4 2NP

Director Name	Mr Nigel James
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 March 1997)
Role	Locksmith
Correspondence Address	253 Hermitage Road London N4 2NP

Director Name	Mr Callum Matheson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 January 1991(5 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 April 1991)
Role	Chef
Correspondence Address	72 Wilberforce Road Finsbury Park London N4 2SR

Secretary Name	Mrs Caroline James
Nationality	Scottish
Status	Resigned
Appointed	07 January 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	72 Wilberforce Road London N4 2SR

Director Name	Ms Jennifer Alice Matheson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1992(6 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 April 1999)
Role	Production Manager
Correspondence Address	29 Bartholomew Street Newbury Berkshire RG14 5LL

Secretary Name	Ms Jennifer Alice Matheson
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 April 1999)
Role	Production Manager
Correspondence Address	29 Bartholomew Street Newbury Berkshire RG14 5LL

Director Name	James Anthony Bermingham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 April 1999(14 years after company formation)
Appointment Duration	7 years, 4 months (resigned 01 September 2006)
Role	Retail Supervisor
Correspondence Address	Flat 3 130 Hartfield Road London SW19 3TG

Director Name	Olivia Stevenson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(21 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 January 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	72 Wilberforce Road Hackney London N4 2SR

Director Name	Miss Clare Ann Stringer
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(25 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 March 2016)
Role	Project Manager
Country of Residence	England
Correspondence Address	72 Wilberforce Road London N4 2SR

Location

Registered Address	72 Wilberforce Road London N4 2SR
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Brownswood
Built Up Area	Greater London

Shareholders

2 at £1	James Bermingham 33.33% Ordinary
2 at £1	Jochen Gussendorf 33.33% Ordinary
2 at £1	Nina Khan 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

10 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
4 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
27 November 2018	Appointment of Mr John Beckett as a director on 26 November 2018 (2 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
10 January 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
2 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 March 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 6 (6 pages)
2 March 2016	Appointment of Ms Karen Spence-Thomas as a director on 2 March 2016 (2 pages)
2 March 2016	Termination of appointment of Clare Ann Stringer as a director on 1 March 2016 (1 page)
2 March 2016	Termination of appointment of Clare Ann Stringer as a director on 1 March 2016 (1 page)
2 March 2016	Appointment of Ms Karen Spence-Thomas as a director on 2 March 2016 (2 pages)
2 March 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 6 (6 pages)
1 March 2016	Termination of appointment of Clare Ann Stringer as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Clare Ann Stringer as a director on 1 March 2016 (1 page)
10 July 2015	Appointment of Mr Vicente Mataix-Pastor as a director on 1 March 2015 (2 pages)
10 July 2015	Appointment of Mr Vicente Mataix-Pastor as a director on 1 March 2015 (2 pages)
10 July 2015	Appointment of Mr Vicente Mataix-Pastor as a director on 1 March 2015 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 6 (5 pages)
9 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 6 (5 pages)
9 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 6 (5 pages)
21 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
21 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
23 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 6 (5 pages)
23 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 6 (5 pages)
23 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 6 (5 pages)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
3 January 2014	Accounts for a dormant company made up to 31 March 2013 (1 page)
8 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
8 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Termination of appointment of Olivia Stevenson as a director (1 page)
7 February 2013	Termination of appointment of Olivia Stevenson as a director (1 page)
30 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 February 2012	Accounts for a dormant company made up to 31 March 2011 (1 page)
30 March 2011	Secretary's details changed for Nina Khan on 7 January 2010 (1 page)
30 March 2011	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
30 March 2011	Director's details changed for Nina Khan on 7 January 2010 (2 pages)
30 March 2011	Secretary's details changed for Nina Khan on 7 January 2010 (1 page)
30 March 2011	Director's details changed for Olivia Stevenson on 7 January 2010 (2 pages)
30 March 2011	Appointment of Miss Clare Ann Stringer as a director (2 pages)
30 March 2011	Secretary's details changed for Nina Khan on 7 January 2010 (1 page)
30 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
30 March 2011	Director's details changed for Olivia Stevenson on 7 January 2010 (2 pages)
30 March 2011	Director's details changed for Olivia Stevenson on 7 January 2010 (2 pages)
30 March 2011	Appointment of Miss Clare Ann Stringer as a director (2 pages)
30 March 2011	Director's details changed for Nina Khan on 7 January 2010 (2 pages)
30 March 2011	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
30 March 2011	Director's details changed for Nina Khan on 7 January 2010 (2 pages)
30 March 2011	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 October 2009	Annual return made up to 7 January 2009 with a full list of shareholders (8 pages)
8 October 2009	Annual return made up to 7 January 2009 with a full list of shareholders (8 pages)
8 October 2009	Annual return made up to 7 January 2009 with a full list of shareholders (8 pages)
2 February 2009	Return made up to 07/01/08; full list of members (7 pages)
2 February 2009	Return made up to 07/01/08; full list of members (7 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 July 2007	Return made up to 07/01/07; full list of members (7 pages)
30 July 2007	Return made up to 07/01/07; full list of members (7 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
13 February 2006	Return made up to 07/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
13 February 2006	Return made up to 07/01/06; full list of members 363(288) ‐ Director resigned (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
1 April 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 December 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 December 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 June 2004	Return made up to 07/01/04; full list of members (7 pages)
10 June 2004	Return made up to 07/01/04; full list of members (7 pages)
4 October 2003	Return made up to 07/01/03; full list of members (7 pages)
4 October 2003	Return made up to 07/01/03; full list of members (7 pages)
14 August 2002	Return made up to 07/01/02; full list of members (7 pages)
14 August 2002	Return made up to 07/01/02; full list of members (7 pages)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
30 July 2002	Compulsory strike-off action has been discontinued (1 page)
30 July 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 July 2002	Compulsory strike-off action has been discontinued (1 page)
30 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
30 July 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
30 November 2001	Return made up to 07/01/01; full list of members (7 pages)
30 November 2001	Return made up to 07/01/01; full list of members (7 pages)
28 November 2000	Return made up to 07/01/00; full list of members (6 pages)
28 November 2000	Return made up to 07/01/00; full list of members (6 pages)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
20 March 2000	Return made up to 14/03/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 March 2000	Return made up to 14/03/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned;director resigned (1 page)
7 May 1999	Secretary resigned;director resigned (1 page)
18 March 1999	Return made up to 07/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 March 1999	Return made up to 07/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 January 1998	Return made up to 07/01/98; no change of members (4 pages)
25 January 1998	Return made up to 07/01/98; no change of members (4 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	Director resigned (1 page)
8 June 1997	Director resigned (1 page)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 January 1997	Return made up to 07/01/97; full list of members (6 pages)
31 January 1997	Return made up to 07/01/97; full list of members (6 pages)
16 January 1996	Return made up to 07/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 January 1996	Return made up to 07/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Chiver Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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