Kemistry Limited

Company Name	Kemistry Limited
Directors	Richard Harry Godfrey Churchill and Graham Charles McCallum
Company Status	Active
Company Number	03114275
Category	Private Limited Company
Incorporation Date	16 October 1995(28 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Harry Godfrey Churchill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 1996(8 months, 2 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Stockwell Park Crescent London SW9 0DG

Director Name	Graham Charles McCallum
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 July 1996(8 months, 2 weeks after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61/4 George Street Perth PH1 5BW Scotland

Secretary Name	Richard Harry Godfrey Churchill
Nationality	British
Status	Current
Appointed	31 December 2000(5 years, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Stockwell Park Crescent London SW9 0DG

Director Name	Jennifer May Chandler
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(8 months, 2 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 12 July 1996)
Role	Accountant
Correspondence Address	5 Marlon Road East Ham London E6 3QG

Director Name	Mr Anthony Armartey Laryea
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(8 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 08 February 2007)
Role	Md Catalyst
Country of Residence	England
Correspondence Address	76 Castelnau London SW13 9EX

Secretary Name	Graham Charles McCallum
Nationality	British
Status	Resigned
Appointed	02 July 1996(8 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 09 December 1996)
Role	SAD
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Time Square Colvestone Crescent London E8 2LT

Secretary Name	Mrs Catherine Gosling Fuller
Nationality	British
Status	Resigned
Appointed	09 December 1996(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 30 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Oaklands Grove London W12 0JE

Director Name	Mr Omar Honigh
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 September 2007(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Rye Court 214 Peckham Rye London SE22 0LT

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Contact

Website	kemistry.co.uk
Email address	[email protected]
Telephone	020 77293636
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

250 at £1	Richard Harry Godfrey Churchill 50.00% Ordinary
240 at £1	Graham Charles Mccallum 48.00% Ordinary
10 at £1	Isabel Cristina Silveira Mccallum 2.00% Ordinary

Financials

Year	2014
Net Worth	£5,358
Cash	£1,549
Current Liabilities	£101,369

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	16 October 2023 (6 months ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

5 February 2002	Delivered on: 9 February 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Outstanding

5 February 2002

Delivered on: 9 February 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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.
Outstanding

Filing History

15 November 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
23 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
20 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 500 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 500 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 February 2011	Termination of appointment of Omar Honigh as a director (1 page)
25 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 November 2009	Director's details changed for Richard Harry Godfrey Churchill on 16 October 2009 (2 pages)
11 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Graham Charles Mccallum on 16 October 2009 (2 pages)
11 November 2009	Director's details changed for Omar Honigh on 16 October 2009 (2 pages)
19 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
10 November 2008	Return made up to 16/10/08; full list of members (4 pages)
25 March 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
18 January 2008	Return made up to 16/10/07; full list of members (7 pages)
18 October 2007	New director appointed (2 pages)
10 July 2007	Ad 08/02/07--------- Â£ si 365@1=365 Â£ ic 135/500 (2 pages)
11 May 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
10 May 2007	Director resigned (1 page)
9 November 2006	Return made up to 16/10/06; full list of members (8 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 November 2005	Return made up to 16/10/05; full list of members (8 pages)
18 April 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 December 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2004	Accounts for a small company made up to 31 July 2003 (4 pages)
31 December 2003	Return made up to 16/10/03; full list of members (8 pages)
27 January 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
18 November 2002	Return made up to 16/10/02; full list of members (8 pages)
1 March 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
9 February 2002	Particulars of mortgage/charge (7 pages)
10 January 2002	Delivery ext'd 3 mth 31/07/01 (2 pages)
5 November 2001	Return made up to 16/10/01; full list of members (8 pages)
28 February 2001	Secretary resigned (1 page)
21 February 2001	Full accounts made up to 31 July 2000 (11 pages)
7 February 2001	New secretary appointed (2 pages)
31 October 2000	Return made up to 16/10/00; full list of members (8 pages)
1 March 2000	Full accounts made up to 31 July 1999 (11 pages)
4 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 January 1999	Full accounts made up to 31 July 1998 (9 pages)
29 December 1998	Ad 21/12/98--------- Â£ si 35@1=35 Â£ ic 100/135 (2 pages)
11 November 1998	Return made up to 16/10/98; no change of members (5 pages)
19 January 1998	Full accounts made up to 31 July 1997 (9 pages)
19 November 1997	Return made up to 16/10/97; full list of members (6 pages)
21 March 1997	Company name changed mccallum churchill & laryea LTD\certificate issued on 24/03/97 (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Ad 01/08/96--------- Â£ si 98@1 (2 pages)
27 January 1997	Secretary resigned (1 page)
9 December 1996	Registered office changed on 09/12/96 from: 37 warren street london W1P 5PD (1 page)
1 November 1996	Director's particulars changed (1 page)
24 October 1996	Return made up to 16/10/96; full list of members (7 pages)
24 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 1996	Accounts for a small company made up to 31 July 1996 (1 page)
24 October 1996	Accounting reference date shortened from 31/10/96 to 31/07/96 (1 page)
23 October 1996	Company name changed arizona pictures LIMITED\certificate issued on 24/10/96 (2 pages)
13 October 1996	New director appointed (2 pages)
24 September 1996	Secretary resigned (1 page)
24 September 1996	New secretary appointed;new director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
16 October 1995	Incorporation (24 pages)