North Finchley
London
N12 0DA
Secretary Name | Mrs Lara Stavrinou |
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Nationality | British |
Status | Current |
Appointed | 10 April 2007(6 years, 5 months after company formation) |
Appointment Duration | 17 years |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 677 High Road North Finchley London N12 0DA |
Secretary Name | Mr Christakis Ambrosiou |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 New Park Avenue Palmers Green London N13 5NA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.chl.org.au |
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Registered Address | First Floor 677 High Road North Finchley London N12 0DA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
50 at £0.01 | Lara Stavrinou 50.00% Ordinary |
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50 at £0.01 | Stavros Andreas Stavrinou 50.00% Ordinary |
Year | 2014 |
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Net Worth | £376,853 |
Cash | £425,790 |
Current Liabilities | £350,337 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 19 October 2023 (6 months, 1 week ago) |
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Next Return Due | 2 November 2024 (6 months, 1 week from now) |
27 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
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31 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
22 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
16 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
22 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
27 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Register inspection address has been changed from 354 Ballards Lane Finchley London England N12 0DD England to First Floor 677 High Road North Finchley London N12 0DA (1 page) |
26 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Register inspection address has been changed from 354 Ballards Lane Finchley London England N12 0DD England to First Floor 677 High Road North Finchley London N12 0DA (1 page) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
22 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
8 October 2014 | Registered office address changed from First Floor 677 High Road North Finchley London N12 0DD England to First Floor 677 High Road North Finchley London N12 0DA on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from First Floor 677 High Road North Finchley London N12 0DD England to First Floor 677 High Road North Finchley London N12 0DA on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from First Floor 677 High Road North Finchley London N12 0DD England to First Floor 677 High Road North Finchley London N12 0DA on 8 October 2014 (1 page) |
17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
2 May 2014 | Registered office address changed from 354 Ballards Lane North Finchley London N12 0DD on 2 May 2014 (1 page) |
2 May 2014 | Registered office address changed from 354 Ballards Lane North Finchley London N12 0DD on 2 May 2014 (1 page) |
2 May 2014 | Registered office address changed from 354 Ballards Lane North Finchley London N12 0DD on 2 May 2014 (1 page) |
15 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
15 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
6 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
1 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
3 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
28 November 2009 | Register inspection address has been changed (1 page) |
28 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Register inspection address has been changed (1 page) |
27 November 2009 | Director's details changed for Stavros Andreas Stavrinou on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Stavros Andreas Stavrinou on 27 November 2009 (2 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
10 February 2009 | S-div (1 page) |
10 February 2009 | S-div (1 page) |
30 January 2009 | Resolutions
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30 January 2009 | Resolutions
|
30 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
30 January 2009 | Return made up to 19/10/08; full list of members (3 pages) |
1 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
1 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
23 January 2008 | Return made up to 19/10/07; full list of members (2 pages) |
23 January 2008 | Return made up to 19/10/07; full list of members (2 pages) |
23 January 2008 | Registered office changed on 23/01/08 from: rex house 354 ballards lane finchley london N12 0EG (1 page) |
23 January 2008 | Registered office changed on 23/01/08 from: rex house 354 ballards lane finchley london N12 0EG (1 page) |
16 January 2008 | New secretary appointed (1 page) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | New secretary appointed (1 page) |
25 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
15 December 2006 | Return made up to 19/10/06; full list of members (2 pages) |
15 December 2006 | Return made up to 19/10/06; full list of members (2 pages) |
24 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
24 November 2005 | Return made up to 19/10/05; full list of members (2 pages) |
7 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
7 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
4 January 2005 | Return made up to 19/10/04; full list of members (6 pages) |
4 January 2005 | Return made up to 19/10/04; full list of members (6 pages) |
24 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
24 August 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
3 December 2003 | Return made up to 19/10/03; full list of members (6 pages) |
3 December 2003 | Return made up to 19/10/03; full list of members (6 pages) |
5 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
5 September 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
4 February 2003 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
4 February 2003 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
30 December 2002 | Return made up to 19/10/02; full list of members (6 pages) |
30 December 2002 | Return made up to 19/10/02; full list of members (6 pages) |
11 January 2002 | Return made up to 19/10/01; full list of members (6 pages) |
11 January 2002 | Return made up to 19/10/01; full list of members (6 pages) |
26 February 2001 | Secretary resigned (1 page) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | New secretary appointed (2 pages) |
26 February 2001 | Secretary resigned (1 page) |
26 February 2001 | New secretary appointed (2 pages) |
26 February 2001 | New director appointed (2 pages) |
26 February 2001 | Director resigned (1 page) |
19 October 2000 | Incorporation (17 pages) |
19 October 2000 | Incorporation (17 pages) |