10 Chartfield Avenue Limited

Company Name	10 Chartfield Avenue Limited
Company Status	Active
Company Number	04315653
Category	Private Limited Company
Incorporation Date	2 November 2001(22 years, 5 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	Robin Benedict Middleton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10f Chartfield Avenue Putney London SW15 6HF

Director Name	Alice Lai Wa Mak
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 December 2003(2 years, 1 month after company formation)
Appointment Duration	20 years, 4 months
Role	Trading Partner
Country of Residence	United Kingdom
Correspondence Address	10b Chartfield Avenue London SW15 6HF

Director Name	Mrs Giti Ghadimi
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(11 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chartfield Avenue London SW15 6HF

Director Name	Isa Nnachi
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 12 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	10 Chartfield Avenue Putney London SW15 6HF

Director Name	Ms Dawn Carina Reade
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(20 years, 4 months after company formation)
Appointment Duration	2 years
Role	IT Consultant
Country of Residence	England
Correspondence Address	Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH

Director Name	Richard James Gowing
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	10a Chartfield Avenue Putney London SW15 6HF

Director Name	Adrian Paul Bedingham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Role	Bank Officer
Correspondence Address	10b Chartfield Avenue Putney London SW15 6HF

Secretary Name	Jocelyn Kirstie Baxter
Nationality	British
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	10g Chartfield Avenue Putney London SW15 6HF

Director Name	Maureen O Hara
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 28 April 2006)
Role	Secretary
Correspondence Address	Flat C 10 Chartfield Avenue Putney London SW15 6HF

Director Name	Jocelyn Kirstie Baxter
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 16 December 2003)
Role	Solicitor
Correspondence Address	10g Chartfield Avenue Putney London SW15 6HF

Director Name	Nicholas Graham
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2003)
Role	Company Director
Correspondence Address	10 Chartfield Avenue London SW15 6HF

Director Name	Peter Hewer
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 03 April 2007)
Role	Investment Banker
Correspondence Address	Flat E 10 Chartfield Avenue Putney London SW15 6HF

Director Name	Neil David Hay
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	10d Chartfield Avenue Putney London SW15 6HF

Director Name	Georgina Honor Clark
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(2 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 2010)
Role	Tennis Administrator
Correspondence Address	10g Chartfield Avenue Putney Wandsworth Borough London SW15 6HF

Secretary Name	Maureen O Hara
Nationality	British
Status	Resigned
Appointed	16 December 2003(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2006)
Role	Secretary
Correspondence Address	Flat C 10 Chartfield Avenue Putney London SW15 6HF

Director Name	Martin James Chandler
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(3 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 April 2012)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	10d Chartfield Avenue London SW15 6HF

Director Name	Jerome Jose Maorice Diego De Vasconcelos
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2005(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 2011)
Role	Investment Banker
Correspondence Address	10a Chartfield Avenue London SW15 6HF

Secretary Name	Martin James Chandler
Nationality	British
Status	Resigned
Appointed	07 June 2006(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 April 2012)
Role	Evp Marketing
Country of Residence	United Kingdom
Correspondence Address	10d Chartfield Avenue London SW15 6HF

Director Name	Deborah Beadle
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(5 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10e Chartfield Avenue London SW15 6HF

Director Name	Sally Ann Margaret Elizabeth Jones
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(11 years, 6 months after company formation)
Appointment Duration	9 years (resigned 20 May 2022)
Role	Communications Executive
Country of Residence	United Kingdom
Correspondence Address	10a Chartfield Avenue London SW15 6HF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Avnisha Mavadia & Ketan Mavadia 14.29% Ordinary
1 at £1	Giti Ghadimi 14.29% Ordinary
1 at £1	Ija Nnachi & Sandra Belot-nnachi 14.29% Ordinary
1 at £1	Lucy Macdonald 14.29% Ordinary
1 at £1	Mr Robin Middleton 14.29% Ordinary
1 at £1	Ms Alice Laiwa Mak 14.29% Ordinary
1 at £1	Sally Jones 14.29% Ordinary

Financials

Year	2014
Turnover	£10,842
Net Worth	£22,151
Cash	£3,705
Current Liabilities	£4,886

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Filing History

19 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
17 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
7 November 2022	Appointment of Ms Helen Margaret Smith as a director on 7 November 2022 (2 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 July 2022	Termination of appointment of Sally Ann Margaret Elizabeth Jones as a director on 20 May 2022 (1 page)
22 March 2022	Appointment of Ms Dawn Carina Reade as a director on 21 March 2022 (2 pages)
16 November 2021	Confirmation statement made on 2 November 2021 with updates (4 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 November 2019	Confirmation statement made on 2 November 2019 with updates (4 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
7 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 May 2016	Appointment of Isa Nnachi as a director on 25 April 2016 (3 pages)
18 May 2016	Appointment of Isa Nnachi as a director on 25 April 2016 (3 pages)
25 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 7 (6 pages)
25 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 7 (6 pages)
24 November 2015	Termination of appointment of Deborah Beadle as a director on 1 March 2015 (1 page)
24 November 2015	Appointment of Mrs Giti Ghadimi as a director on 20 March 2013 (2 pages)
24 November 2015	Appointment of Mrs Giti Ghadimi as a director on 20 March 2013 (2 pages)
24 November 2015	Termination of appointment of Deborah Beadle as a director on 1 March 2015 (1 page)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
6 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
1 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 7 (7 pages)
1 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 7 (7 pages)
1 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 7 (7 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
28 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 7 (7 pages)
28 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 7 (7 pages)
28 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 7 (7 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
14 August 2013	Appointment of Sally Jones as a director (3 pages)
14 August 2013	Appointment of Sally Jones as a director (3 pages)
4 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
4 December 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
24 April 2012	Termination of appointment of Martin Chandler as a secretary (1 page)
24 April 2012	Termination of appointment of Martin Chandler as a secretary (1 page)
24 April 2012	Termination of appointment of Martin Chandler as a director (1 page)
24 April 2012	Termination of appointment of Martin Chandler as a director (1 page)
8 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
8 March 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
30 November 2011	Director's details changed for Robin Benedict Middleton on 1 November 2011 (2 pages)
30 November 2011	Director's details changed for Robin Benedict Middleton on 1 November 2011 (2 pages)
30 November 2011	Director's details changed for Alice Lai Wa Mak on 1 November 2011 (2 pages)
30 November 2011	Director's details changed for Deborah Beadle on 1 November 2011 (2 pages)
30 November 2011	Director's details changed for Alice Lai Wa Mak on 1 November 2011 (2 pages)
30 November 2011	Director's details changed for Martin James Chandler on 1 November 2011 (2 pages)
30 November 2011	Director's details changed for Robin Benedict Middleton on 1 November 2011 (2 pages)
30 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
30 November 2011	Director's details changed for Martin James Chandler on 1 November 2011 (2 pages)
30 November 2011	Director's details changed for Deborah Beadle on 1 November 2011 (2 pages)
30 November 2011	Director's details changed for Martin James Chandler on 1 November 2011 (2 pages)
30 November 2011	Director's details changed for Alice Lai Wa Mak on 1 November 2011 (2 pages)
30 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
30 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
30 November 2011	Director's details changed for Deborah Beadle on 1 November 2011 (2 pages)
11 April 2011	Termination of appointment of Jerome De Vasconcelos as a director (1 page)
11 April 2011	Termination of appointment of Jerome De Vasconcelos as a director (1 page)
8 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
8 April 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
25 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (13 pages)
25 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (13 pages)
25 January 2011	Annual return made up to 2 November 2010 with a full list of shareholders (13 pages)
19 January 2011	Termination of appointment of Georgina Clark as a director (1 page)
19 January 2011	Termination of appointment of Georgina Clark as a director (1 page)
8 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
2 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (20 pages)
2 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (20 pages)
2 February 2010	Annual return made up to 2 November 2009 with a full list of shareholders (20 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
8 January 2009	Return made up to 02/11/08; no change of members (6 pages)
8 January 2009	Return made up to 02/11/08; no change of members (6 pages)
22 April 2008	Full accounts made up to 31 December 2007 (7 pages)
22 April 2008	Full accounts made up to 31 December 2007 (7 pages)
13 November 2007	Return made up to 02/11/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
13 November 2007	Return made up to 02/11/07; change of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 2007	Full accounts made up to 31 December 2006 (7 pages)
19 June 2007	Full accounts made up to 31 December 2006 (7 pages)
17 June 2007	Director resigned (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Return made up to 02/11/06; full list of members (12 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Return made up to 02/11/06; full list of members (12 pages)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New secretary appointed (2 pages)
5 May 2006	Full accounts made up to 31 December 2005 (7 pages)
5 May 2006	Full accounts made up to 31 December 2005 (7 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
30 January 2006	New director appointed (1 page)
30 January 2006	New director appointed (1 page)
23 December 2005	Return made up to 02/11/05; full list of members (11 pages)
23 December 2005	Return made up to 02/11/05; full list of members (11 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
21 April 2005	Full accounts made up to 31 December 2004 (7 pages)
21 April 2005	Full accounts made up to 31 December 2004 (7 pages)
22 December 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director resigned (12 pages)
22 December 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Director resigned (12 pages)
5 August 2004	Full accounts made up to 31 December 2003 (7 pages)
5 August 2004	Full accounts made up to 31 December 2003 (7 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	Return made up to 02/11/03; full list of members (11 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	Secretary resigned;director resigned (1 page)
6 January 2004	Return made up to 02/11/03; full list of members (11 pages)
6 May 2003	Full accounts made up to 31 December 2002 (7 pages)
6 May 2003	Full accounts made up to 31 December 2002 (7 pages)
6 December 2002	Return made up to 02/11/02; full list of members (10 pages)
6 December 2002	Return made up to 02/11/02; full list of members (10 pages)
11 March 2002	Ad 18/12/01--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
11 March 2002	Ad 18/12/01--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	Registered office changed on 04/02/02 from: 10B chartfield avenue london SW15 6HF (1 page)
4 February 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
4 February 2002	New director appointed (2 pages)
4 February 2002	Registered office changed on 04/02/02 from: 10B chartfield avenue london SW15 6HF (1 page)
4 February 2002	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
2 November 2001	Incorporation (18 pages)
2 November 2001	Incorporation (18 pages)

10 Chartfield Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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