| Company Name | Chislehurst Apartments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04346563 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2002(22 years, 3 months ago) |
| Dissolution Date | 1 October 2016 (7 years, 6 months ago) |
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 | Mr Norman Michael Freed |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2004(2 years after company formation) |
| Appointment Duration | 12 years, 9 months (closed 01 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 20 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Director Name | Mr Simon Benjamin Freed |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Status | Closed |
| Appointed | 05 January 2004(2 years after company formation) |
| Appointment Duration | 12 years, 9 months (closed 01 October 2016) |
| Role | Company Director |
| Correspondence Address | 11 Brunner Close London NW11 6NP |
| Secretary Name | Mr Norman Michael Freed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2004(2 years after company formation) |
| Appointment Duration | 12 years, 9 months (closed 01 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 20 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Director Name | Eliyahu Kauffman |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 33 Trumpeldor Street Petah Tikva 49403 Israel |
| Director Name | Eliyahu Kauffman |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 33 Trumpeldor Street Petah Tikva 49403 Israel |
| Secretary Name | Charlotte Resnick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Role | Photographer |
| Correspondence Address | 123 Parkway London NW1 7SP |
| Director Name | Mr Norman Michael Freed |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2002(1 week after company formation) |
| Appointment Duration | 1 month (resigned 11 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 20 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Secretary Name | Mr Simon Benjamin Freed |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2002(1 week after company formation) |
| Appointment Duration | 1 month (resigned 11 February 2002) |
| Role | Company Director |
| Correspondence Address | 11 Brunner Close London NW11 6NP |
| Secretary Name | Charlotte Resnick |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 January 2004) |
| Role | Photographer |
| Correspondence Address | 123 Parkway London NW1 7SP |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2003 |
|---|---|
| Net Worth | -£53,854 |
| Cash | £18 |
| Current Liabilities | £46,680 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 1 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2016 | Liquidators' statement of receipts and payments to 16 June 2016 (5 pages) |
| 1 July 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 July 2016 | Liquidators' statement of receipts and payments to 16 June 2016 (5 pages) |
| 1 July 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 April 2016 | Liquidators statement of receipts and payments to 3 February 2016 (5 pages) |
| 18 April 2016 | Liquidators' statement of receipts and payments to 3 February 2016 (5 pages) |
| 18 April 2016 | Liquidators' statement of receipts and payments to 3 February 2016 (5 pages) |
| 9 October 2015 | Liquidators' statement of receipts and payments to 3 August 2015 (5 pages) |
| 9 October 2015 | Liquidators statement of receipts and payments to 3 August 2015 (5 pages) |
| 9 October 2015 | Liquidators statement of receipts and payments to 3 August 2015 (5 pages) |
| 9 October 2015 | Liquidators' statement of receipts and payments to 3 August 2015 (5 pages) |
| 25 March 2015 | Liquidators statement of receipts and payments to 3 February 2015 (5 pages) |
| 25 March 2015 | Liquidators' statement of receipts and payments to 3 February 2015 (5 pages) |
| 25 March 2015 | Liquidators statement of receipts and payments to 3 February 2015 (5 pages) |
| 25 March 2015 | Liquidators' statement of receipts and payments to 3 February 2015 (5 pages) |
| 31 December 2014 | Liquidators statement of receipts and payments to 3 July 2014 (5 pages) |
| 31 December 2014 | Liquidators' statement of receipts and payments to 3 July 2014 (5 pages) |
| 31 December 2014 | Liquidators' statement of receipts and payments to 3 July 2014 (5 pages) |
| 31 December 2014 | Liquidators statement of receipts and payments to 3 July 2014 (5 pages) |
| 2 April 2014 | Liquidators statement of receipts and payments to 3 February 2014 (5 pages) |
| 2 April 2014 | Liquidators' statement of receipts and payments to 3 February 2014 (5 pages) |
| 2 April 2014 | Liquidators' statement of receipts and payments to 3 February 2014 (5 pages) |
| 2 April 2014 | Liquidators statement of receipts and payments to 3 February 2014 (5 pages) |
| 2 September 2013 | Liquidators' statement of receipts and payments to 3 August 2013 (5 pages) |
| 2 September 2013 | Liquidators statement of receipts and payments to 3 August 2013 (5 pages) |
| 2 September 2013 | Liquidators' statement of receipts and payments to 3 August 2013 (5 pages) |
| 2 September 2013 | Liquidators statement of receipts and payments to 3 August 2013 (5 pages) |
| 28 February 2013 | Liquidators statement of receipts and payments to 3 February 2013 (5 pages) |
| 28 February 2013 | Liquidators' statement of receipts and payments to 3 February 2013 (5 pages) |
| 28 February 2013 | Liquidators statement of receipts and payments to 3 February 2013 (5 pages) |
| 28 February 2013 | Liquidators' statement of receipts and payments to 3 February 2013 (5 pages) |
| 9 August 2012 | Liquidators statement of receipts and payments to 3 August 2012 (5 pages) |
| 9 August 2012 | Liquidators' statement of receipts and payments to 3 August 2012 (5 pages) |
| 9 August 2012 | Liquidators' statement of receipts and payments to 3 August 2012 (5 pages) |
| 9 August 2012 | Liquidators statement of receipts and payments to 3 August 2012 (5 pages) |
| 10 February 2012 | Liquidators statement of receipts and payments to 3 February 2012 (5 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 3 February 2012 (5 pages) |
| 10 February 2012 | Liquidators statement of receipts and payments to 3 February 2012 (5 pages) |
| 10 February 2012 | Liquidators' statement of receipts and payments to 3 February 2012 (5 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 3 August 2011 (5 pages) |
| 11 August 2011 | Liquidators statement of receipts and payments to 3 August 2011 (5 pages) |
| 11 August 2011 | Liquidators statement of receipts and payments to 3 August 2011 (5 pages) |
| 11 August 2011 | Liquidators' statement of receipts and payments to 3 August 2011 (5 pages) |
| 16 February 2011 | Liquidators' statement of receipts and payments to 3 February 2011 (5 pages) |
| 16 February 2011 | Liquidators statement of receipts and payments to 3 February 2011 (5 pages) |
| 16 February 2011 | Liquidators statement of receipts and payments to 3 February 2011 (5 pages) |
| 16 February 2011 | Liquidators' statement of receipts and payments to 3 February 2011 (5 pages) |
| 18 August 2010 | Liquidators statement of receipts and payments to 3 August 2010 (5 pages) |
| 18 August 2010 | Liquidators statement of receipts and payments to 3 August 2010 (5 pages) |
| 18 August 2010 | Liquidators' statement of receipts and payments to 3 August 2010 (5 pages) |
| 18 August 2010 | Liquidators' statement of receipts and payments to 3 August 2010 (5 pages) |
| 18 February 2010 | Liquidators' statement of receipts and payments to 3 February 2010 (4 pages) |
| 18 February 2010 | Liquidators statement of receipts and payments to 3 February 2010 (4 pages) |
| 18 February 2010 | Liquidators statement of receipts and payments to 3 February 2010 (4 pages) |
| 18 February 2010 | Liquidators' statement of receipts and payments to 3 February 2010 (4 pages) |
| 10 August 2009 | Liquidators statement of receipts and payments to 3 August 2009 (5 pages) |
| 10 August 2009 | Liquidators' statement of receipts and payments to 3 August 2009 (5 pages) |
| 10 August 2009 | Liquidators' statement of receipts and payments to 3 August 2009 (5 pages) |
| 10 August 2009 | Liquidators statement of receipts and payments to 3 August 2009 (5 pages) |
| 6 April 2009 | Insolvency:secretary of states release of liquidator (1 page) |
| 6 April 2009 | Insolvency:secretary of states release of liquidator (1 page) |
| 9 March 2009 | Liquidators' statement of receipts and payments to 3 February 2009 (5 pages) |
| 9 March 2009 | Liquidators statement of receipts and payments to 3 February 2009 (5 pages) |
| 9 March 2009 | Liquidators statement of receipts and payments to 3 February 2009 (5 pages) |
| 9 March 2009 | Liquidators' statement of receipts and payments to 3 February 2009 (5 pages) |
| 15 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 December 2008 | Notice of ceasing to act as a voluntary liquidator (2 pages) |
| 30 December 2008 | Notice of ceasing to act as a voluntary liquidator (2 pages) |
| 14 August 2008 | Liquidators' statement of receipts and payments to 3 August 2008 (5 pages) |
| 14 August 2008 | Liquidators statement of receipts and payments to 3 August 2008 (5 pages) |
| 14 August 2008 | Liquidators statement of receipts and payments to 3 August 2008 (5 pages) |
| 14 August 2008 | Liquidators' statement of receipts and payments to 3 August 2008 (5 pages) |
| 11 March 2008 | Liquidators' statement of receipts and payments to 3 August 2008 (5 pages) |
| 11 March 2008 | Liquidators statement of receipts and payments to 3 August 2008 (5 pages) |
| 11 March 2008 | Liquidators' statement of receipts and payments to 3 August 2008 (5 pages) |
| 11 March 2008 | Liquidators statement of receipts and payments to 3 August 2008 (5 pages) |
| 23 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 August 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 February 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 24 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 13 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 13 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 27 July 2005 | Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page) |
| 3 March 2005 | Return made up to 03/01/05; full list of members (5 pages) |
| 3 March 2005 | Return made up to 03/01/05; full list of members (5 pages) |
| 14 February 2005 | Resolutions
|
| 14 February 2005 | Resolutions
|
| 14 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2005 | Statement of affairs (5 pages) |
| 14 February 2005 | Appointment of a voluntary liquidator (1 page) |
| 14 February 2005 | Statement of affairs (5 pages) |
| 26 January 2005 | Registered office changed on 26/01/05 from: flat 5 20 frithwood avenue northwood middlesex HA6 3LX (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: flat 5 20 frithwood avenue northwood middlesex HA6 3LX (1 page) |
| 29 June 2004 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 29 June 2004 | New director appointed (3 pages) |
| 29 June 2004 | New secretary appointed;new director appointed (3 pages) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Director resigned (1 page) |
| 29 June 2004 | Secretary resigned (1 page) |
| 29 June 2004 | Accounts for a small company made up to 31 January 2003 (5 pages) |
| 29 June 2004 | New secretary appointed;new director appointed (3 pages) |
| 29 June 2004 | New director appointed (3 pages) |
| 22 April 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: gable house 239 regents park road london N3 3LF (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: gable house 239 regents park road london N3 3LF (1 page) |
| 9 February 2003 | Return made up to 03/01/03; full list of members (5 pages) |
| 9 February 2003 | Return made up to 03/01/03; full list of members (5 pages) |
| 26 April 2002 | Particulars of mortgage/charge (3 pages) |
| 26 April 2002 | Particulars of mortgage/charge (3 pages) |
| 26 April 2002 | Particulars of mortgage/charge (3 pages) |
| 26 April 2002 | Particulars of mortgage/charge (3 pages) |
| 5 March 2002 | New director appointed (2 pages) |
| 5 March 2002 | New director appointed (2 pages) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | Secretary resigned (1 page) |
| 19 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | New director appointed (2 pages) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Director resigned (1 page) |
| 29 January 2002 | New director appointed (2 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 3 January 2002 | Incorporation (16 pages) |
| 3 January 2002 | Incorporation (16 pages) |