Chatterton Limited

Company Name	Chatterton Limited
Company Status	Active
Company Number	04136655
Category	Private Limited Company
Incorporation Date	8 January 2001(23 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Walid Haroun
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	08 January 2001(same day as company formation)
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Parklands Close London SW14 7EH

Director Name	Mr Nabih Moukayed
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 January 2001(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	4 Parklands Close London SW14 7EH

Secretary Name	Mrs Ann Elizabeth Moukayed
Status	Current
Appointed	10 May 2013(12 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	4 Parklands Close London SW14 7EH

Director Name	Mrs Christine Anne Zena Haroun
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 October 2018(17 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Parklands Close Fife Road East Sheen London SW14 7EH

Director Name	Mr Jose Ignacio Pfeifer
Date of Birth	January 1980 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	15 March 2020(19 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	3 Parklands Close London SW14 7EH

Director Name	Sarah Anne Ridgway Elder
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Parklands Close London Sw14 7eh SW14 7EH

Secretary Name	Christine Anne Haroun
Nationality	British
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Parklands Close London SW14 7EH

Secretary Name	Mrs Madeline Cobham-Woolf
Status	Resigned
Appointed	13 May 2011(10 years, 4 months after company formation)
Appointment Duration	11 months (resigned 13 April 2012)
Role	Company Director
Correspondence Address	3 Parklands Close London SW14 7EH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2 Parklands Close Fife Road East Sheen London SW14 7EH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London

Shareholders

1 at £1	Mark Cobham 25.00% Ordinary
1 at £1	Mohamad Nabih Moukayed & Ann Elizabeth Moukayed 25.00% Ordinary
1 at £1	Premium Holdings Corp 25.00% Ordinary
1 at £1	Walid Haroun & Christine Anne Haroun 25.00% Ordinary

Financials

Year	2014
Net Worth	£126
Cash	£3,422
Current Liabilities	£3,296

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Filing History

13 February 2024	Confirmation statement made on 11 February 2024 with no updates (3 pages)
28 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
10 October 2023	Appointment of Mrs Alexandra Roxane Whitby-Smith as a director on 10 October 2023 (2 pages)
11 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
7 December 2022	Termination of appointment of Nabih Moukayed as a director on 17 October 2022 (1 page)
26 July 2022	Micro company accounts made up to 31 January 2022 (3 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
5 September 2020	Micro company accounts made up to 31 January 2020 (3 pages)
15 March 2020	Appointment of Mr Jose Ignacio Pfeifer as a director on 15 March 2020 (2 pages)
12 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
11 February 2020	Confirmation statement made on 8 January 2020 with updates (4 pages)
29 April 2019	Micro company accounts made up to 31 January 2019 (2 pages)
18 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
29 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
16 October 2018	Appointment of Mrs Christine Anne Zena Haroun as a director on 16 October 2018 (2 pages)
16 October 2018	Secretary's details changed for Mrs. Ann Elizabeth Moukayed on 16 October 2018 (1 page)
5 March 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
12 May 2017	Micro company accounts made up to 31 January 2017 (2 pages)
12 May 2017	Micro company accounts made up to 31 January 2017 (2 pages)
10 May 2017	Director's details changed for Mohamad Nabih Moukayed on 1 May 2017 (2 pages)
10 May 2017	Director's details changed for Mohamad Nabih Moukayed on 1 May 2017 (2 pages)
9 March 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
16 June 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
16 June 2016	Total exemption full accounts made up to 31 January 2016 (10 pages)
19 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 4 (5 pages)
19 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 4 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
8 March 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 4 (5 pages)
8 March 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 4 (5 pages)
8 March 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 4 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
25 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 4 (5 pages)
25 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 4 (5 pages)
25 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 4 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
11 May 2013	Appointment of Mrs. Ann Elizabeth Moukayed as a secretary (1 page)
11 May 2013	Appointment of Mrs. Ann Elizabeth Moukayed as a secretary (1 page)
22 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 April 2012	Termination of appointment of Madeline Cobham-Woolf as a secretary (1 page)
13 April 2012	Termination of appointment of Madeline Cobham-Woolf as a secretary (1 page)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
13 May 2011	Appointment of Mrs Madeline Cobham as a secretary (2 pages)
13 May 2011	Secretary's details changed for Mrs Madeline Cobham on 13 May 2011 (1 page)
13 May 2011	Secretary's details changed for Mrs Madeline Cobham on 13 May 2011 (1 page)
13 May 2011	Termination of appointment of Christine Haroun as a secretary (1 page)
13 May 2011	Appointment of Mrs Madeline Cobham as a secretary (2 pages)
13 May 2011	Termination of appointment of Christine Haroun as a secretary (1 page)
13 April 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
13 April 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
29 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
29 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
29 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
12 May 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
12 May 2010	Total exemption full accounts made up to 31 January 2010 (12 pages)
13 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Walid Haroun on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Mohamad Nabih Moukayed on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Walid Haroun on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Walid Haroun on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Mohamad Nabih Moukayed on 1 January 2010 (2 pages)
13 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mohamad Nabih Moukayed on 1 January 2010 (2 pages)
15 June 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
15 June 2009	Total exemption full accounts made up to 31 January 2009 (11 pages)
23 January 2009	Return made up to 08/01/09; full list of members (5 pages)
23 January 2009	Return made up to 08/01/09; full list of members (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Return made up to 08/01/08; full list of members (3 pages)
16 January 2008	Return made up to 08/01/08; full list of members (3 pages)
16 January 2008	Director resigned (1 page)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
26 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
26 January 2007	Return made up to 08/01/07; full list of members (3 pages)
26 January 2007	Return made up to 08/01/07; full list of members (3 pages)
7 April 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
7 April 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
9 February 2006	Return made up to 08/01/06; full list of members (3 pages)
9 February 2006	Return made up to 08/01/06; full list of members (3 pages)
5 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
5 September 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
9 August 2005	Ad 01/08/01--------- Â£ si 3@1 (2 pages)
9 August 2005	Ad 01/08/01--------- Â£ si 3@1 (2 pages)
10 January 2005	Return made up to 08/01/05; full list of members (3 pages)
10 January 2005	Return made up to 08/01/05; full list of members (3 pages)
9 September 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
9 September 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
3 February 2004	Return made up to 08/01/04; full list of members (9 pages)
3 February 2004	Return made up to 08/01/04; full list of members (9 pages)
27 October 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
27 October 2003	Total exemption full accounts made up to 31 January 2003 (8 pages)
28 January 2003	Return made up to 08/01/03; full list of members (9 pages)
28 January 2003	Return made up to 08/01/03; full list of members (9 pages)
6 October 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
6 October 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
27 January 2002	Return made up to 08/01/02; full list of members (7 pages)
27 January 2002	Return made up to 08/01/02; full list of members (7 pages)
6 February 2001	Secretary resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New secretary appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Secretary resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	Director resigned (1 page)
8 January 2001	Incorporation (16 pages)
8 January 2001	Incorporation (16 pages)

Chatterton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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