Julian Chichester Designs Limited

Company Name	Julian Chichester Designs Limited
Director	Julian John Raleigh Chichester
Company Status	Active
Company Number	02422012
Category	Private Limited Company
Incorporation Date	12 September 1989(34 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Julian John Raleigh Chichester
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Studio S The Old Imperial Laundry Battersea London SW11 4XW

Secretary Name	Mr Mark Wolverson
Nationality	British
Status	Current
Appointed	01 September 2007(17 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Chartered Accountant
Correspondence Address	9 Winchester Road Kings Somborne Stockbridge Hampshire SO20 6PF

Director Name	Mr Richard Lockton Lewis Forwood
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	202 Dawes Road London SW6 7RQ

Secretary Name	Mr Richard Lockton Lewis Forwood
Nationality	British
Status	Resigned
Appointed	12 September 1991(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	202 Dawes Road London SW6 7RQ

Director Name	Mr Geoffrey Hawkes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Ursula Street London SW11 3DW

Secretary Name	Mr Geoffrey Hawkes
Nationality	British
Status	Resigned
Appointed	15 June 1999(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Ursula Street London SW11 3DW

Director Name	Davied Patterson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 February 2003(13 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 2003)
Role	Commercial Director
Correspondence Address	The Top Floor Flat 3 Heyford Avenue London SW8 1EA

Director Name	Mr Edward Langton Homfray Forwood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Moat Farm Little Glemham Woodbridge Suffolk IP13 0BB

Director Name	Richard Lockton Lewis Forwood
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 December 2007)
Role	Designer
Correspondence Address	63/18 Duong 36 Linh Dong Thu Duc Ho Chi Minh City Vietnam

Secretary Name	Wilsons (Company Secretaries) Limited (Corporation)
Status	Resigned
Appointed	07 June 2004(14 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2007)
Correspondence Address	Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ

Contact

Website	julianchichester.com

Location

Registered Address	Unit G9 Chelsea Harbour London SW10 0XE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

50 at £1	Julian John Raleigh Chichester 100.00% Ordinary

Financials

Year	2014
Net Worth	£164,328
Cash	£683,758
Current Liabilities	£1,167,049

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Charges

4 June 2004	Delivered on: 11 June 2004 Persons entitled: Julian Chichester Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 September 2003	Delivered on: 18 September 2003 Persons entitled: Marsa Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£19,620. Outstanding
13 October 2000	Delivered on: 27 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 November 1991	Delivered on: 27 November 1991 Persons entitled: Roydon Limited Classification: First fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's book and other debts,stocks tangible assets and all other undertaking or property including uncalled capital. Outstanding

Filing History

16 January 2024	Registered office address changed from 1-4 Queen's Elm Parade London SW3 6EJ England to Unit G9 Chelsea Harbour London SW10 0XE on 16 January 2024 (1 page)
2 December 2023	Compulsory strike-off action has been discontinued (1 page)
29 November 2023	Confirmation statement made on 6 September 2023 with updates (5 pages)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
26 September 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
31 October 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
9 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
4 November 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
30 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
26 July 2021	Change of share class name or designation (2 pages)
14 January 2021	Confirmation statement made on 6 September 2020 with no updates (3 pages)
2 November 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
7 October 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
28 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
18 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
10 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
31 October 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
31 October 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
30 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
2 August 2016	Registered office address changed from Studio S, the Old Imperial Laundry, 71 Warriner Gardens Battersea London SW11 4XW to 1-4 Queen's Elm Parade London SW3 6EJ on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from Studio S, the Old Imperial Laundry, 71 Warriner Gardens Battersea London SW11 4XW to 1-4 Queen's Elm Parade London SW3 6EJ on 2 August 2016 (1 page)
7 May 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
7 May 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
18 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50 (4 pages)
18 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50 (4 pages)
18 November 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 50 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
25 February 2015	Total exemption small company accounts made up to 31 December 2014 (12 pages)
22 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 50 (4 pages)
22 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 50 (4 pages)
22 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 50 (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
3 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 50 (4 pages)
3 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 50 (4 pages)
3 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 50 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 January 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
8 January 2013	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Mr Julian John Raleigh Chichester on 1 January 2013 (2 pages)
8 January 2013	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Mr Julian John Raleigh Chichester on 1 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Julian John Raleigh Chichester on 1 January 2013 (2 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
19 October 2010	Secretary's details changed for Mr Mark Wolverson on 1 August 2010 (2 pages)
19 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Secretary's details changed for Mr Mark Wolverson on 1 August 2010 (2 pages)
19 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
19 October 2010	Secretary's details changed for Mr Mark Wolverson on 1 August 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2009	Return made up to 06/09/09; full list of members (3 pages)
30 September 2009	Return made up to 06/09/09; full list of members (3 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 October 2008	Return made up to 06/09/08; full list of members (3 pages)
3 October 2008	Return made up to 06/09/08; full list of members (3 pages)
15 January 2008	Â£ ic 100/50 13/12/07 Â£ sr 50@1=50 (1 page)
15 January 2008	£ ic 100/50 13/12/07 £ sr 50@1=50 (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
20 September 2007	Return made up to 06/09/07; full list of members (2 pages)
20 September 2007	Return made up to 06/09/07; full list of members (2 pages)
17 September 2007	New secretary appointed (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	Registered office changed on 17/09/07 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page)
17 September 2007	Registered office changed on 17/09/07 from: steynings house fisherton street salisbury wiltshire SP2 7RJ (1 page)
17 September 2007	New secretary appointed (1 page)
17 September 2007	Secretary resigned (1 page)
22 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
29 September 2006	Return made up to 06/09/06; full list of members (2 pages)
29 September 2006	Return made up to 06/09/06; full list of members (2 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 October 2005	Return made up to 06/09/05; full list of members (3 pages)
6 October 2005	Return made up to 06/09/05; full list of members (3 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
5 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 August 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
5 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 August 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
26 July 2005	Secretary's particulars changed (1 page)
26 July 2005	Secretary's particulars changed (1 page)
20 September 2004	Return made up to 06/09/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 September 2004	Return made up to 06/09/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 August 2004	Registered office changed on 02/08/04 from: 4 prince george street havant hampshire PO9 1BG (1 page)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Registered office changed on 02/08/04 from: 4 prince george street havant hampshire PO9 1BG (1 page)
15 July 2004	Secretary resigned;director resigned (1 page)
15 July 2004	Secretary resigned;director resigned (1 page)
11 June 2004	Particulars of mortgage/charge (6 pages)
11 June 2004	Particulars of mortgage/charge (6 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 October 2003	Full accounts made up to 31 December 2002 (14 pages)
7 October 2003	Return made up to 12/09/03; full list of members (7 pages)
7 October 2003	Return made up to 12/09/03; full list of members (7 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
18 September 2003	Particulars of mortgage/charge (3 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
7 February 2003	Full accounts made up to 31 December 2001 (13 pages)
7 February 2003	Full accounts made up to 31 December 2001 (13 pages)
13 September 2002	Return made up to 12/09/02; full list of members (7 pages)
13 September 2002	Return made up to 12/09/02; full list of members (7 pages)
7 May 2002	Registered office changed on 07/05/02 from: 250 kings road london middlesex SW3 5WF (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 250 kings road london middlesex SW3 5WF (1 page)
4 November 2001	Registered office changed on 04/11/01 from: 250 kings road london SW3 5UE (1 page)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
4 November 2001	Registered office changed on 04/11/01 from: 250 kings road london SW3 5UE (1 page)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
17 September 2001	Return made up to 12/09/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (6 pages)
17 September 2001	Return made up to 12/09/01; full list of members 363(287) ‐ Registered office changed on 17/09/01 (6 pages)
19 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2001	Director's particulars changed (1 page)
2 January 2001	Director's particulars changed (1 page)
20 December 2000	Return made up to 12/09/00; full list of members (5 pages)
20 December 2000	Return made up to 12/09/00; full list of members (5 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
27 October 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 October 1999	Return made up to 12/09/99; no change of members (4 pages)
12 October 1999	Return made up to 12/09/99; no change of members (4 pages)
22 July 1999	New secretary appointed;new director appointed (2 pages)
22 July 1999	New secretary appointed;new director appointed (2 pages)
28 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
28 June 1999	Secretary resigned;director resigned (1 page)
28 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
28 June 1999	Secretary resigned;director resigned (1 page)
24 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 October 1998	Return made up to 12/09/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 October 1998	Return made up to 12/09/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
23 September 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
23 September 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
2 April 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
2 April 1998	Accounts for a small company made up to 30 September 1996 (7 pages)
1 December 1997	Return made up to 12/09/97; no change of members (4 pages)
1 December 1997	Return made up to 12/09/97; no change of members (4 pages)
31 October 1996	Registered office changed on 31/10/96 from: unit 12 33 parsons green lane london SW6 4HH (1 page)
31 October 1996	Registered office changed on 31/10/96 from: unit 12 33 parsons green lane london SW6 4HH (1 page)
14 October 1996	Return made up to 12/09/96; no change of members (4 pages)
14 October 1996	Return made up to 12/09/96; no change of members (4 pages)
4 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
4 February 1996	Accounts for a small company made up to 30 September 1994 (7 pages)
4 February 1996	Accounts for a small company made up to 30 September 1994 (7 pages)
4 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
2 February 1996	Auditor's resignation (1 page)
2 February 1996	Return made up to 12/09/94; full list of members (7 pages)
2 February 1996	Return made up to 12/09/94; full list of members (7 pages)
2 February 1996	Auditor's resignation (1 page)
2 February 1996	Return made up to 12/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 February 1996	Return made up to 12/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 November 1991	Particulars of mortgage/charge (3 pages)
27 November 1991	Particulars of mortgage/charge (3 pages)
12 September 1989	Incorporation (13 pages)
12 September 1989	Incorporation (13 pages)

Julian Chichester Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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