2000 Ltd

Company Name	2000 Ltd
Director	Christopher Joe Whalley
Company Status	Active
Company Number	03972154
Category	Private Limited Company
Incorporation Date	13 April 2000(24 years ago)
Previous Name	Christopher Whalley Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
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

Directors

Director Name	Christopher Joe Whalley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 April 2000(same day as company formation)
Role	Property Investor
Country of Residence	Monaco
Correspondence Address	Memmo Center 4 Avenue Des Guelfes 98000 Monaco

Secretary Name	Charlotte Kennedy
Nationality	British
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Archer House Vicarage Crescent London SW11 3LP

Secretary Name	Stacey Corrington Spin
Nationality	British
Status	Resigned
Appointed	13 August 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 April 2005)
Role	Company Director
Correspondence Address	27 Huntingfield Road London SW15 5HE

Secretary Name	Ms Anna Agyekum Johnson
Nationality	British
Status	Resigned
Appointed	12 April 2005(5 years after company formation)
Appointment Duration	10 years, 3 months (resigned 01 August 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	20 Dorothy Road London SW11 2JP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2000(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Telephone	020 77388000
Telephone region	London

Location

Registered Address	Wingate Business Exchange 64-66 Wingate Square Office 15 London SW4 0AF
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Christopher Joe Whalley 100.00% Ordinary

Financials

Year	2014
Net Worth	-£81,686
Cash	£105,907
Current Liabilities	£1,671,761

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

21 January 2011	Delivered on: 29 January 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re 2000 LTD business premium account account number 43255921. Outstanding

21 January 2011

Delivered on: 29 January 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re 2000 LTD business premium account account number 43255921.
Outstanding

Filing History

31 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
8 December 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
8 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 30 April 2021 (13 pages)
7 May 2021	Total exemption full accounts made up to 30 April 2020 (12 pages)
13 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
9 August 2019	Satisfaction of charge 1 in full (2 pages)
15 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
13 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
20 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 13 April 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
13 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (3 pages)
16 February 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
16 February 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
13 August 2015	Termination of appointment of Anna Agyekum Johnson as a secretary on 1 August 2015 (2 pages)
13 August 2015	Termination of appointment of Anna Agyekum Johnson as a secretary on 1 August 2015 (2 pages)
13 August 2015	Registered office address changed from 14 Ravensbury Avenue Morden Surrey SM4 6ET to Wingate Business Exchange 64-66 Wingate Square Office 15 London SW4 0AF on 13 August 2015 (2 pages)
13 August 2015	Registered office address changed from 14 Ravensbury Avenue Morden Surrey SM4 6ET to Wingate Business Exchange 64-66 Wingate Square Office 15 London SW4 0AF on 13 August 2015 (2 pages)
13 August 2015	Termination of appointment of Anna Agyekum Johnson as a secretary on 1 August 2015 (2 pages)
27 May 2015	Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
27 May 2015	Amended total exemption small company accounts made up to 30 April 2014 (5 pages)
26 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
9 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
9 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1 (4 pages)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
7 May 2014	Compulsory strike-off action has been discontinued (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
6 May 2014	First Gazette notice for compulsory strike-off (1 page)
30 April 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 May 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
8 May 2013	Amended accounts made up to 30 April 2011 (5 pages)
8 May 2013	Amended accounts made up to 30 April 2011 (5 pages)
8 May 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
4 May 2013	Compulsory strike-off action has been discontinued (1 page)
2 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
18 August 2012	Compulsory strike-off action has been discontinued (1 page)
16 August 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 May 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 May 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (4 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
8 May 2010	Compulsory strike-off action has been discontinued (2 pages)
8 May 2010	Compulsory strike-off action has been discontinued (2 pages)
6 May 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	Return made up to 13/04/09; full list of members (7 pages)
26 May 2009	Return made up to 13/04/09; full list of members (7 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 May 2008	Amended accounts made up to 30 April 2007 (5 pages)
2 May 2008	Amended accounts made up to 30 April 2007 (5 pages)
18 April 2008	Registered office changed on 18/04/2008 from penhurst house 352-356 battersea park road london SW11 3BY (1 page)
18 April 2008	Registered office changed on 18/04/2008 from penhurst house 352-356 battersea park road london SW11 3BY (1 page)
18 April 2008	Return made up to 13/04/08; full list of members (6 pages)
18 April 2008	Return made up to 13/04/08; full list of members (6 pages)
8 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 July 2007	Registered office changed on 14/07/07 from: 1B the village amies street battersea london SW11 2JW (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 1B the village amies street battersea london SW11 2JW (1 page)
5 June 2007	Company name changed christopher whalley LIMITED\certificate issued on 05/06/07 (2 pages)
5 June 2007	Company name changed christopher whalley LIMITED\certificate issued on 05/06/07 (2 pages)
18 May 2007	Return made up to 13/04/07; full list of members (6 pages)
18 May 2007	Return made up to 13/04/07; full list of members (6 pages)
27 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Registered office changed on 08/03/07 from: 50 throwley way sutton surrey SM1 4BF (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 50 throwley way sutton surrey SM1 4BF (1 page)
11 May 2006	Return made up to 13/04/06; full list of members (6 pages)
11 May 2006	Return made up to 13/04/06; full list of members (6 pages)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
19 December 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
19 December 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
20 June 2005	Registered office changed on 20/06/05 from: 52 throwley way sutton surrey SM1 4BF (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 52 throwley way sutton surrey SM1 4BF (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
19 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 May 2005	New secretary appointed (2 pages)
29 April 2004	Return made up to 13/04/04; full list of members (6 pages)
29 April 2004	Return made up to 13/04/04; full list of members (6 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
2 March 2004	Total exemption full accounts made up to 30 April 2003 (11 pages)
26 April 2003	Return made up to 13/04/03; full list of members (6 pages)
26 April 2003	Return made up to 13/04/03; full list of members (6 pages)
8 November 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
8 November 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
10 October 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
10 October 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	Secretary resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
25 April 2002	Return made up to 13/04/02; full list of members (6 pages)
25 April 2002	Return made up to 13/04/02; full list of members (6 pages)
18 April 2001	Return made up to 13/04/01; full list of members (6 pages)
18 April 2001	Return made up to 13/04/01; full list of members (6 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
13 April 2000	Incorporation (11 pages)
13 April 2000	Incorporation (11 pages)