Company NameChefmead Limited
Company StatusActive
Company Number02017559
CategoryPrivate Limited Company
Incorporation Date7 May 1986(38 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Baront George Hamilton
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(5 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Bulwer Road
London
E11 1DE
Director NameMaybline Cleopatra Hamilton
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 1991(5 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address19 Bulwer Road
London
E11 1DE
Secretary NameMr Baront George Hamilton
NationalityBritish
StatusCurrent
Appointed01 November 1991(5 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Bulwer Road
London
E11 1DE
Director NameMs Jheannel Hamilton-Gayle
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2017(31 years, 1 month after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Bulwer Road
London
E11 1DE

Location

Registered Address19 Bulwer Road
London
E11 1DE
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

30k at £1Baront George Hamilton
100.00%
Ordinary
1 at £1Maybline Cleopatra Hamilton
0.00%
Ordinary

Financials

Year2014
Net Worth£31,260
Cash£521
Current Liabilities£3,153

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return1 November 2023 (6 months ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Filing History

10 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
31 July 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
2 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
8 August 2022Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 19 Bulwer Road London E11 1DE on 8 August 2022 (1 page)
2 March 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
12 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
27 April 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
12 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
21 July 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
1 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
25 January 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
15 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
23 March 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
15 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
10 October 2017Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
10 October 2017Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page)
27 June 2017Appointment of Ms Jheannel Hamilton-Gayle as a director on 19 June 2017 (2 pages)
27 June 2017Appointment of Ms Jheannel Hamilton-Gayle as a director on 19 June 2017 (2 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
7 December 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
11 March 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
11 March 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 30,000
(4 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 30,000
(4 pages)
3 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 30,000
(4 pages)
27 January 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 January 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 30,000
(4 pages)
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 30,000
(4 pages)
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 30,000
(4 pages)
11 December 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
11 December 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 30,000
(4 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 30,000
(4 pages)
1 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 30,000
(4 pages)
9 January 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 January 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
2 November 2012Secretary's details changed for Mr Baront George Hamilton on 1 November 2012 (1 page)
2 November 2012Secretary's details changed for Mr Baront George Hamilton on 1 November 2012 (1 page)
2 November 2012Director's details changed for Maybline Cleopatra Hamilton on 1 November 2012 (2 pages)
2 November 2012Director's details changed for Maybline Cleopatra Hamilton on 1 November 2012 (2 pages)
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
2 November 2012Director's details changed for Maybline Cleopatra Hamilton on 1 November 2012 (2 pages)
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
2 November 2012Director's details changed for Mr Baront George Hamilton on 1 November 2012 (2 pages)
2 November 2012Director's details changed for Mr Baront George Hamilton on 1 November 2012 (2 pages)
2 November 2012Director's details changed for Mr Baront George Hamilton on 1 November 2012 (2 pages)
2 November 2012Secretary's details changed for Mr Baront George Hamilton on 1 November 2012 (1 page)
2 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
20 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 December 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
11 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
11 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
10 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
14 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 February 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
3 February 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 November 2009Register inspection address has been changed (1 page)
13 November 2009Director's details changed for Maybline Cleopatra Hamilton on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Baront George Hamilton on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Maybline Cleopatra Hamilton on 1 October 2009 (2 pages)
13 November 2009Register inspection address has been changed (1 page)
13 November 2009Director's details changed for Baront George Hamilton on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Baront George Hamilton on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Maybline Cleopatra Hamilton on 1 October 2009 (2 pages)
14 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 May 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 November 2008Location of debenture register (1 page)
10 November 2008Return made up to 01/11/08; full list of members (4 pages)
10 November 2008Location of debenture register (1 page)
10 November 2008Location of register of members (1 page)
10 November 2008Registered office changed on 10/11/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page)
10 November 2008Location of register of members (1 page)
10 November 2008Registered office changed on 10/11/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page)
10 November 2008Return made up to 01/11/08; full list of members (4 pages)
19 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 November 2007Return made up to 01/11/07; full list of members (2 pages)
8 November 2007Return made up to 01/11/07; full list of members (2 pages)
2 July 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
2 July 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 November 2006Return made up to 01/11/06; full list of members (2 pages)
14 November 2006Return made up to 01/11/06; full list of members (2 pages)
24 October 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
24 October 2006Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 April 2006Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 April 2006Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 November 2005Return made up to 01/11/05; full list of members (2 pages)
17 November 2005Return made up to 01/11/05; full list of members (2 pages)
23 August 2005Registered office changed on 23/08/05 from: c/o marchant lewis & co 4TH floor, 19 margaret street london W1W 8RR (2 pages)
23 August 2005Registered office changed on 23/08/05 from: c/o marchant lewis & co 4TH floor, 19 margaret street london W1W 8RR (2 pages)
11 November 2004Return made up to 01/11/04; full list of members (7 pages)
11 November 2004Return made up to 01/11/04; full list of members (7 pages)
2 June 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 June 2004Total exemption small company accounts made up to 31 July 2003 (6 pages)
12 November 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
12 November 2003Total exemption small company accounts made up to 31 July 2002 (6 pages)
11 November 2003Return made up to 01/11/03; full list of members (7 pages)
11 November 2003Return made up to 01/11/03; full list of members (7 pages)
15 November 2002Return made up to 01/11/02; full list of members (7 pages)
15 November 2002Return made up to 01/11/02; full list of members (7 pages)
18 August 2002Total exemption small company accounts made up to 31 July 2000 (6 pages)
18 August 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
18 August 2002Total exemption small company accounts made up to 31 July 2000 (6 pages)
18 August 2002Total exemption small company accounts made up to 31 July 2001 (6 pages)
6 November 2001Return made up to 01/11/01; full list of members
  • 363(287) ‐ Registered office changed on 06/11/01
(6 pages)
6 November 2001Return made up to 01/11/01; full list of members
  • 363(287) ‐ Registered office changed on 06/11/01
(6 pages)
7 November 2000Return made up to 01/11/00; full list of members (6 pages)
7 November 2000Return made up to 01/11/00; full list of members (6 pages)
17 October 2000Accounts for a small company made up to 31 July 1998 (6 pages)
17 October 2000Accounts for a small company made up to 31 July 1999 (6 pages)
17 October 2000Accounts for a small company made up to 31 July 1998 (6 pages)
17 October 2000Accounts for a small company made up to 31 July 1999 (6 pages)
9 November 1999Return made up to 01/11/99; full list of members (6 pages)
9 November 1999Return made up to 01/11/99; full list of members (6 pages)
11 November 1998Return made up to 01/11/98; no change of members (4 pages)
11 November 1998Return made up to 01/11/98; no change of members (4 pages)
3 August 1998Accounts for a small company made up to 31 July 1997 (7 pages)
3 August 1998Accounts for a small company made up to 31 July 1997 (7 pages)
11 November 1997Return made up to 01/11/97; full list of members (6 pages)
11 November 1997Return made up to 01/11/97; full list of members (6 pages)
20 October 1997Accounts for a small company made up to 31 July 1996 (8 pages)
20 October 1997Accounts for a small company made up to 31 July 1996 (8 pages)
26 March 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 March 1997Ad 18/03/97--------- £ si 29000@1=29000 £ ic 1000/30000 (2 pages)
26 March 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 March 1997£ nc 1000/50000 18/03/97 (1 page)
26 March 1997Ad 18/03/97--------- £ si 29000@1=29000 £ ic 1000/30000 (2 pages)
26 March 1997£ nc 1000/50000 18/03/97 (1 page)
4 March 1997Accounts for a small company made up to 31 July 1995 (8 pages)
4 March 1997Accounts for a small company made up to 31 July 1995 (8 pages)
13 November 1996Accounts for a small company made up to 31 July 1993 (6 pages)
13 November 1996Accounts for a small company made up to 31 July 1993 (6 pages)
6 November 1996Return made up to 01/11/96; no change of members (4 pages)
6 November 1996Return made up to 01/11/96; no change of members (4 pages)
15 August 1996Accounts for a small company made up to 31 July 1994 (8 pages)
15 August 1996Accounts for a small company made up to 31 July 1994 (8 pages)
3 November 1995Return made up to 01/11/95; no change of members (4 pages)
3 November 1995Return made up to 01/11/95; no change of members (4 pages)
1 November 1994Return made up to 01/11/94; full list of members (5 pages)
1 November 1994Return made up to 01/11/94; full list of members (5 pages)
9 December 1993Accounts for a small company made up to 31 July 1992 (6 pages)
9 December 1993Accounts for a small company made up to 31 July 1992 (6 pages)
15 November 1993Return made up to 01/11/93; no change of members (4 pages)
15 November 1993Return made up to 01/11/93; no change of members (4 pages)
26 November 1992Return made up to 01/11/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
26 November 1992Return made up to 01/11/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 March 1992Accounts for a small company made up to 31 July 1991 (5 pages)
19 March 1992Accounts for a small company made up to 31 July 1991 (5 pages)
13 November 1991Return made up to 01/11/91; full list of members (6 pages)
13 November 1991Return made up to 01/11/91; full list of members (6 pages)
28 November 1990Return made up to 01/11/90; no change of members (6 pages)
28 November 1990Accounts for a small company made up to 31 July 1990 (8 pages)
28 November 1990Return made up to 01/11/90; no change of members (6 pages)
28 November 1990Accounts for a small company made up to 31 July 1990 (8 pages)
4 June 1990Registered office changed on 04/06/90 from: princes house 36-40 jermyn street london SW1Y 6DN (1 page)
4 June 1990Registered office changed on 04/06/90 from: princes house 36-40 jermyn street london SW1Y 6DN (1 page)
24 April 1990Return made up to 01/12/89; full list of members (4 pages)
24 April 1990Return made up to 01/12/89; full list of members (4 pages)
11 January 1989Accounts for a small company made up to 31 July 1988 (4 pages)
11 January 1989Return made up to 06/12/88; full list of members (4 pages)
11 January 1989Return made up to 06/12/88; full list of members (4 pages)
11 January 1989Accounts for a small company made up to 31 July 1988 (4 pages)
11 August 1988Return made up to 07/12/87; full list of members (4 pages)
11 August 1988Accounts for a small company made up to 31 July 1987 (4 pages)
11 August 1988Accounts for a small company made up to 31 July 1987 (4 pages)
11 August 1988Return made up to 07/12/87; full list of members (4 pages)
30 June 1987Accounting reference date shortened from 31/03 to 31/07 (1 page)
30 June 1987Accounting reference date shortened from 31/03 to 31/07 (1 page)
2 June 1987New director appointed (2 pages)
2 June 1987New director appointed (2 pages)
19 August 1986Registered office changed on 19/08/86 from: c/o lee christian & co 6 bloomsbury square london WC1A 2LP (1 page)
19 August 1986Registered office changed on 19/08/86 from: c/o lee christian & co 6 bloomsbury square london WC1A 2LP (1 page)
10 July 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
10 July 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
9 July 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 July 1986Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 July 1986Registered office changed on 09/07/86 from: 1/3 leonard street london EC2A 4AQ (1 page)
9 July 1986Registered office changed on 09/07/86 from: 1/3 leonard street london EC2A 4AQ (1 page)
7 May 1986Incorporation (15 pages)
7 May 1986Incorporation (15 pages)