CHM Services Limited

Company Name	CHM Services Limited
Director	Carol Ann Hayes
Company Status	Active
Company Number	03453725
Category	Private Limited Company
Incorporation Date	22 October 1997(26 years, 6 months ago)
Previous Name	Carol Hayes Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Carol Ann Hayes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mrs Julie Bottomley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(6 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 27 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Chichele Road London NW2 3AT

Secretary Name	Enterprise Administration Limited (Corporation)
Status	Resigned
Appointed	22 October 1997(same day as company formation)
Correspondence Address	11 Raven Wharf Lafone Street London SE1 2LR

Secretary Name	Northside Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	27 May 2009(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2011)
Correspondence Address	78 Mill Lane London NW6 1JZ

Secretary Name	Mgrwk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2011(13 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 December 2021)
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Contact

Website	carolhayesmanagement.co.uk
Telephone	020 74821555
Telephone region	London

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Ms Carol Hayes 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Charges

1 March 2000	Delivered on: 2 March 2000 Persons entitled: Coutts & Company 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 the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details. Outstanding
6 January 1999	Delivered on: 26 January 1999 Satisfied on: 19 October 2002 Persons entitled: Lloyds 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. See the mortgage charge document for full details. Fully Satisfied

1 March 2000

Delivered on: 2 March 2000
Persons entitled: Coutts & Company

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 the company's estate or interest in all freehold or leasehold properties, other than the property hereinafter described and the proceeds of sale thereof, a specific charge over all stocks shares or other securities, all book and other debts, goodwill and the benefit of any licences, floating charge over the undertaking and all the other property and assets present and future, by way of legal mortgage over the undermentioned property and the proceeds of sale thereof.. See the mortgage charge document for full details.
Outstanding

6 January 1999

Delivered on: 26 January 1999
Satisfied on: 19 October 2002
Persons entitled: Lloyds 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 July 2020	Director's details changed for Ms Carol Ann Hayes on 20 July 2020 (2 pages)
20 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
20 July 2020	Change of details for Ms Carol Ann Hayes as a person with significant control on 20 July 2020 (2 pages)
26 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
20 June 2019	Confirmation statement made on 17 June 2019 with updates (4 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
20 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
12 July 2017	Notification of Carol Ann Hayes as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
12 July 2017	Notification of Carol Ann Hayes as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
14 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
15 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
15 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
30 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
30 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2 (3 pages)
21 February 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
21 February 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (3 pages)
22 October 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (3 pages)
20 October 2014	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
20 October 2014	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
20 October 2014	Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (4 pages)
29 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (3 pages)
29 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (3 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
14 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (3 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 22 October 2011 with a full list of shareholders (3 pages)
14 December 2011	Director's details changed for Carol Hayes on 1 October 2011 (2 pages)
14 December 2011	Director's details changed for Carol Hayes on 1 October 2011 (2 pages)
14 December 2011	Appointment of Mgr Company Secretaries Limited as a secretary (2 pages)
14 December 2011	Appointment of Mgr Company Secretaries Limited as a secretary (2 pages)
14 December 2011	Termination of appointment of Northside Company Secretarial Services Ltd as a secretary (1 page)
14 December 2011	Director's details changed for Carol Hayes on 1 October 2011 (2 pages)
14 December 2011	Termination of appointment of Northside Company Secretarial Services Ltd as a secretary (1 page)
17 November 2011	Registered office address changed from 78 Mill Lane London NW6 1JZ on 17 November 2011 (1 page)
17 November 2011	Registered office address changed from 78 Mill Lane London NW6 1JZ on 17 November 2011 (1 page)
2 September 2011	Previous accounting period shortened from 31 March 2012 to 30 June 2011 (3 pages)
2 September 2011	Previous accounting period shortened from 31 March 2012 to 30 June 2011 (3 pages)
26 April 2011	Statement of capital following an allotment of shares on 23 October 2010 GBP 20 (3 pages)
26 April 2011	Statement of capital following an allotment of shares on 23 October 2010 GBP 20 (3 pages)
26 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
26 April 2011	Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
19 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 January 2010	Director's details changed for Carol Hayes on 22 October 2009 (2 pages)
29 January 2010	Termination of appointment of Enterprise Administration Limited as a secretary (1 page)
29 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders (4 pages)
29 January 2010	Termination of appointment of Enterprise Administration Limited as a secretary (1 page)
29 January 2010	Secretary's details changed for Northside Company Secretarial Services Ltd on 22 October 2009 (2 pages)
29 January 2010	Director's details changed for Carol Hayes on 22 October 2009 (2 pages)
29 January 2010	Secretary's details changed for Northside Company Secretarial Services Ltd on 22 October 2009 (2 pages)
24 January 2010	Appointment of Northside Company Secretarial Services Ltd as a secretary (1 page)
24 January 2010	Appointment of Northside Company Secretarial Services Ltd as a secretary (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 May 2009	Registered office changed on 27/05/2009 from 11 raven wharf lafone street london SE1 2LR (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 11 raven wharf lafone street london SE1 2LR (1 page)
22 January 2009	Return made up to 22/10/08; full list of members (3 pages)
22 January 2009	Return made up to 22/10/08; full list of members (3 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
31 January 2008	Return made up to 22/10/07; full list of members (2 pages)
31 January 2008	Return made up to 22/10/07; full list of members (2 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
1 December 2006	Return made up to 22/10/06; full list of members (2 pages)
1 December 2006	Return made up to 22/10/06; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
17 January 2006	Return made up to 22/10/05; full list of members (2 pages)
17 January 2006	Return made up to 22/10/05; full list of members (2 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
5 December 2005	Company name changed carol hayes management LIMITED\certificate issued on 05/12/05 (3 pages)
5 December 2005	Company name changed carol hayes management LIMITED\certificate issued on 05/12/05 (3 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
1 December 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
26 January 2005	Return made up to 22/10/04; full list of members (7 pages)
26 January 2005	Return made up to 22/10/04; full list of members (7 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
21 September 2004	Total exemption full accounts made up to 31 December 2003 (15 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 January 2004	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2003	Return made up to 22/10/02; full list of members (7 pages)
8 February 2003	Return made up to 22/10/02; full list of members (7 pages)
26 October 2002	Full accounts made up to 31 December 2001 (14 pages)
26 October 2002	Full accounts made up to 31 December 2001 (14 pages)
19 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2001	Return made up to 22/10/01; full list of members (6 pages)
8 November 2001	Return made up to 22/10/01; full list of members (6 pages)
21 September 2001	Full accounts made up to 31 December 2000 (13 pages)
21 September 2001	Full accounts made up to 31 December 2000 (13 pages)
18 December 2000	Return made up to 22/10/00; full list of members (8 pages)
18 December 2000	Return made up to 22/10/00; full list of members (8 pages)
27 June 2000	Full accounts made up to 31 December 1999 (15 pages)
27 June 2000	Full accounts made up to 31 December 1999 (15 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Return made up to 22/10/99; full list of members (6 pages)
13 January 2000	Return made up to 22/10/99; full list of members (6 pages)
20 August 1999	Full accounts made up to 31 December 1998 (13 pages)
20 August 1999	Full accounts made up to 31 December 1998 (13 pages)
26 January 1999	Particulars of mortgage/charge (6 pages)
26 January 1999	Particulars of mortgage/charge (6 pages)
16 December 1998	Registered office changed on 16/12/98 from: the mall camden passage london N1 0PD (1 page)
16 December 1998	Registered office changed on 16/12/98 from: the mall camden passage london N1 0PD (1 page)
23 November 1998	Return made up to 22/10/98; full list of members (6 pages)
23 November 1998	Return made up to 22/10/98; full list of members (6 pages)
12 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
12 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
22 October 1997	Incorporation (26 pages)
22 October 1997	Incorporation (26 pages)