| Company Name | Chipstead Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02383866 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1989(34 years, 11 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| 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 | Mr Andrew Roger Morgan |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(22 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 June 2015) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 18 Eastern Road Romford Essex RM1 3PJ |
| Secretary Name | Partnership Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 1991(2 years after company formation) |
| Appointment Duration | 24 years, 1 month (closed 09 June 2015) |
| Correspondence Address | 12 Eversleigh Gardens Upminster Essex RM14 1DR |
| Director Name | PSS Management Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 1991(2 years after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 01 February 2012) |
| Correspondence Address | 12 Eversleigh Gardens Upminster Essex RM14 1DR |
Location
| Registered Address | Sterling House Langston Road Loughton Essex IG10 3FA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | A. Radia 33.33% Ordinary |
|---|---|
| 1 at £1 | Dadu Chunibhai Patel 33.33% Ordinary |
| 1 at £1 | Roger Morgan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £1,937 |
| Current Liabilities | £2,541 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | (8 pages) |
| 19 December 2012 | (8 pages) |
| 12 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Termination of appointment of Pss Management Services Ltd as a director on 1 February 2012 (2 pages) |
| 6 February 2012 | Appointment of Andrew Roger Morgan as a director on 1 February 2012 (3 pages) |
| 6 February 2012 | Appointment of Andrew Roger Morgan as a director on 1 February 2012 (3 pages) |
| 6 February 2012 | Appointment of Andrew Roger Morgan as a director on 1 February 2012 (3 pages) |
| 6 February 2012 | Termination of appointment of Pss Management Services Ltd as a director on 1 February 2012 (2 pages) |
| 6 February 2012 | Termination of appointment of Pss Management Services Ltd as a director on 1 February 2012 (2 pages) |
| 20 December 2011 | (6 pages) |
| 20 December 2011 | (6 pages) |
| 18 August 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 18 August 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 13 December 2010 | (6 pages) |
| 13 December 2010 | (6 pages) |
| 1 June 2010 | Secretary's details changed for Partnership Secretarial Services Limited on 1 January 2010 (1 page) |
| 1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Pss Management Services Ltd on 1 January 2010 (1 page) |
| 1 June 2010 | Director's details changed for Pss Management Services Ltd on 1 January 2010 (1 page) |
| 1 June 2010 | Secretary's details changed for Partnership Secretarial Services Limited on 1 January 2010 (1 page) |
| 1 June 2010 | Secretary's details changed for Partnership Secretarial Services Limited on 1 January 2010 (1 page) |
| 1 June 2010 | Director's details changed for Pss Management Services Ltd on 1 January 2010 (1 page) |
| 16 February 2010 | (7 pages) |
| 16 February 2010 | (7 pages) |
| 4 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 7 January 2009 | (7 pages) |
| 7 January 2009 | (7 pages) |
| 4 August 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 3 February 2008 | (6 pages) |
| 3 February 2008 | (6 pages) |
| 20 June 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 20 June 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 22 January 2007 | (6 pages) |
| 22 January 2007 | (6 pages) |
| 9 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 9 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 11 January 2006 | (6 pages) |
| 11 January 2006 | (6 pages) |
| 31 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 7 April 2005 | Registered office changed on 07/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: teresa gavin house woodford avenue woodford green essex IG8 8FB (1 page) |
| 18 January 2005 | (6 pages) |
| 18 January 2005 | (6 pages) |
| 4 June 2004 | Return made up to 15/05/04; full list of members
|
| 4 June 2004 | Return made up to 15/05/04; full list of members
|
| 4 February 2004 | (6 pages) |
| 4 February 2004 | (6 pages) |
| 23 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 6 February 2003 | (6 pages) |
| 6 February 2003 | (6 pages) |
| 24 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 15/05/02; full list of members (6 pages) |
| 28 October 2001 | (6 pages) |
| 28 October 2001 | (6 pages) |
| 24 May 2001 | Return made up to 15/05/01; full list of members
|
| 24 May 2001 | Return made up to 15/05/01; full list of members
|
| 9 February 2001 | (6 pages) |
| 9 February 2001 | (6 pages) |
| 30 August 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 1 November 1999 | (6 pages) |
| 1 November 1999 | (6 pages) |
| 17 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
| 1 February 1999 | (7 pages) |
| 1 February 1999 | (7 pages) |
| 15 June 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 15 June 1998 | Return made up to 15/05/98; no change of members (4 pages) |
| 8 January 1998 | (7 pages) |
| 8 January 1998 | (7 pages) |
| 21 May 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 15/05/97; full list of members (6 pages) |
| 3 February 1997 | (7 pages) |
| 3 February 1997 | (7 pages) |
| 9 July 1996 | Director's particulars changed (2 pages) |
| 9 July 1996 | Return made up to 15/05/96; no change of members
|
| 9 July 1996 | Return made up to 15/05/96; no change of members
|
| 9 July 1996 | Director's particulars changed (2 pages) |
| 5 December 1995 | (7 pages) |
| 5 December 1995 | (7 pages) |
| 19 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 19 June 1995 | Registered office changed on 19/06/95 from: c/o ashton hart david lee 207, south street, romford, essex. RM1 1QL (1 page) |
| 19 June 1995 | Registered office changed on 19/06/95 from: c/o ashton hart david lee 207, south street, romford, essex. RM1 1QL (1 page) |
| 19 June 1995 | Return made up to 15/05/95; no change of members (4 pages) |