Chapelfield Residential Limited

Company Name	Chapelfield Residential Limited
Directors	Nicholas James Montgomery and Matthew Richard Baddeley
Company Status	Active
Company Number	04365043
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 3 months ago)
Previous Names	CSC Chapelfield Residential Limited and INTU Chapelfield Residential Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas James Montgomery
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Matthew Richard Baddeley
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 August 2022(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Altum Secretaries Limited (Corporation)
Status	Current
Appointed	29 September 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	1st Floor Liberation House Castle Street St Helier JE1 1GL

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Director Name	Mr Peter Colin Badcock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 21 October 2005)
Role	Finance And Operations Directo
Country of Residence	England
Correspondence Address	Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 31 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Susan Marsden
Nationality	British
Status	Resigned
Appointed	13 May 2002(3 months, 1 week after company formation)
Appointment Duration	18 years, 4 months (resigned 29 September 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Peter Charles Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Netherby Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(3 years, 8 months after company formation)
Appointment Duration	6 years (resigned 17 October 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2007(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Castle Road Camberley Surrey GU15 2DS

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(8 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2018)
Role	Chartered Accountant/Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2018)
Role	General Corporate Counsel
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Peter Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2019)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mrs Rebecca Jane Gates
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(16 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Thomas Benjamin Rose
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(16 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Dushyant Singh Sangar
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(16 years after company formation)
Appointment Duration	2 years (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(17 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Francesca Louise Moffat
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2019(17 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 2020)
Role	Senior Asset Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Divya Jain
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(18 years after company formation)
Appointment Duration	8 months (resigned 29 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Francesca Louise Moffat
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(18 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 April 2020)
Role	Senior Asset Manager
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 2020(18 years after company formation)
Appointment Duration	8 months (resigned 29 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Miss Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(18 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Harry Desmond Pickering
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2021(19 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 August 2022)
Role	Investment Manager - Head Of Uk Retail
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	intu.co.uk
Email address	[email protected]
Telephone	0141 8851441
Telephone region	Glasgow

Location

Registered Address	Pennine Place 2a Charing Cross Road London WC2H 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Intu Shopping Centres PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£7,000
Gross Profit	£3,000
Net Worth	-£7,162,000
Current Liabilities	£7,290,000

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

7 February 2006	Delivered on: 14 February 2006 Persons entitled: Lend Lease Retail (UK) Limited Classification: Legal charge Secured details: All monies due or to become due to a maximum amount of the contract of Â£7,246,449 from the company to the charge under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of an agreement for lease made between lend lease chapelfield partnership and lend lease norwich limited. See the mortgage charge document for full details. Outstanding
3 January 2006	Delivered on: 6 January 2006 Persons entitled: Lend Lease Retail (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of an agreement for lease. See the mortgage charge document for full details. Outstanding
3 January 2006	Delivered on: 6 January 2006 Persons entitled: Land Lease Retail (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of an agreement for lease made between lend lease chapelfield partnership and lend lease norwich limited. See the mortgage charge document for full details. Outstanding

Filing History

22 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
2 October 2020	Termination of appointment of Susan Marsden as a secretary on 29 September 2020 (1 page)
2 October 2020	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to One Curzon Street London W1J 5HD on 2 October 2020 (1 page)
2 October 2020	Appointment of Lgl Secretaries Limited as a secretary on 29 September 2020 (2 pages)
29 September 2020	Termination of appointment of Sean Crosby as a director on 29 September 2020 (1 page)
29 September 2020	Termination of appointment of Divya Jain as a director on 29 September 2020 (1 page)
9 September 2020	Full accounts made up to 31 December 2019 (20 pages)
21 April 2020	Termination of appointment of Francesca Louise Moffat as a director on 21 April 2020 (1 page)
27 March 2020	Director's details changed (2 pages)
14 February 2020	Termination of appointment of Dushyant Sangar as a director on 1 February 2020 (1 page)
14 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
14 February 2020	Termination of appointment of Francesca Louise Moffat as a director on 1 February 2020 (1 page)
14 February 2020	Appointment of Mr Sean Crosby as a director on 1 February 2020 (2 pages)
14 February 2020	Appointment of Ms Divya Jain as a director on 1 February 2020 (2 pages)
14 February 2020	Termination of appointment of Divya Jain as a director on 1 February 2020 (1 page)
14 February 2020	Appointment of Ms Kathryn Anne Grant as a director on 1 February 2020 (2 pages)
14 February 2020	Appointment of Ms Francesca Louise Moffat as a director on 1 February 2020 (2 pages)
14 February 2020	Termination of appointment of Colin Flinn as a director on 1 February 2020 (1 page)
7 November 2019	Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 6 November 2019 (1 page)
7 November 2019	Appointment of Ms Divya Jain as a director on 6 November 2019 (2 pages)
7 November 2019	Appointment of Ms Francesca Louise Moffat as a director on 6 November 2019 (2 pages)
7 November 2019	Appointment of Mr Colin Flinn as a director on 6 November 2019 (2 pages)
9 October 2019	Secretary's details changed for Susan Marsden on 9 October 2019 (1 page)
4 July 2019	Full accounts made up to 31 December 2018 (18 pages)
14 February 2019	Cessation of Intu Shooping Centres Plc as a person with significant control on 31 January 2018 (1 page)
13 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
13 February 2019	Notification of Chapelfield Gp Limited as a person with significant control on 31 January 2018 (2 pages)
30 October 2018	Second filing for the appointment of Thomas Benjamin Rose as a director (6 pages)
10 July 2018	Full accounts made up to 31 December 2017 (18 pages)
16 March 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
13 February 2018	Appointment of Mr Thomas Benjamin Rose as a director on 31 January 2018 ANNOTATION Clarification a second filed AP01 was registered on 30/10/2018 (3 pages)
13 February 2018	Appointment of Ms Rebecca Jane Gates as a director on 31 January 2018 (2 pages)
13 February 2018	Appointment of Dushyant Sangar as a director on 31 January 2018 (2 pages)
13 February 2018	Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 31 January 2018 (2 pages)
7 February 2018	Termination of appointment of David Andrew Fischel as a director on 31 January 2018 (1 page)
7 February 2018	Termination of appointment of Barbara Gibbes as a director on 31 January 2018 (1 page)
7 February 2018	Termination of appointment of Hugh Michael Ford as a director on 31 January 2018 (1 page)
7 February 2018	Termination of appointment of Trevor Pereira as a director on 31 January 2018 (1 page)
7 February 2018	Termination of appointment of Edward Matthew Giles Roberts as a director on 31 January 2018 (1 page)
30 January 2018	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 November 2017	Satisfaction of charge 2 in full (1 page)
13 November 2017	Satisfaction of charge 1 in full (1 page)
13 November 2017	Satisfaction of charge 2 in full (1 page)
13 November 2017	Satisfaction of charge 1 in full (1 page)
13 November 2017	Satisfaction of charge 3 in full (1 page)
13 November 2017	Satisfaction of charge 3 in full (1 page)
8 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 1 (3 pages)
8 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 7,110,001 (3 pages)
8 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 7,110,001 (3 pages)
8 November 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 1 (3 pages)
20 June 2017	Full accounts made up to 31 December 2016 (18 pages)
20 June 2017	Full accounts made up to 31 December 2016 (18 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017	Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
20 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
20 January 2017	Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
10 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
18 September 2016	Full accounts made up to 31 December 2015 (16 pages)
18 September 2016	Full accounts made up to 31 December 2015 (16 pages)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 April 2016	Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (7 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (7 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 October 2015	Full accounts made up to 31 December 2014 (16 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (7 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (7 pages)
26 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (7 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
23 September 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
23 September 2014	Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
23 September 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
23 September 2014	Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (6 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (6 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
30 September 2013	Full accounts made up to 31 December 2012 (16 pages)
1 March 2013	Company name changed csc chapelfield residential LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
1 March 2013	Change of name notice (2 pages)
1 March 2013	Company name changed csc chapelfield residential LIMITED\certificate issued on 01/03/13 RES15 ‐ Change company name resolution on 2013-02-19 (2 pages)
1 March 2013	Change of name notice (2 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012	Director's details changed for Peter Weir on 7 March 2012 (2 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
7 December 2011	Appointment of Hugh Michael Ford as a director (2 pages)
7 December 2011	Appointment of Hugh Michael Ford as a director (2 pages)
22 November 2011	Appointment of Peter Weir as a director (2 pages)
22 November 2011	Appointment of Peter Weir as a director (2 pages)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
28 October 2011	Termination of appointment of Caroline Kirby as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
14 October 2011	Termination of appointment of Kay Chaldecott as a director (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (12 pages)
13 September 2011	Full accounts made up to 31 December 2010 (12 pages)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Trevor Pereira as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
9 September 2010	Appointment of Martin David Ellis as a director (3 pages)
31 August 2010	Full accounts made up to 31 December 2009 (13 pages)
31 August 2010	Full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010	Termination of appointment of Loraine Woodhouse as a director (1 page)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
6 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
18 June 2009	Full accounts made up to 31 December 2008 (12 pages)
18 June 2009	Full accounts made up to 31 December 2008 (12 pages)
8 April 2009	Appointment terminated director martin ellis (1 page)
8 April 2009	Appointment terminated director trevor pereira (1 page)
8 April 2009	Appointment terminated director trevor pereira (1 page)
8 April 2009	Appointment terminated director martin ellis (1 page)
25 February 2009	Return made up to 01/02/09; full list of members (5 pages)
25 February 2009	Return made up to 01/02/09; full list of members (5 pages)
9 December 2008	Appointment terminated director richard cable (1 page)
9 December 2008	Appointment terminated director richard cable (1 page)
12 November 2008	Director appointed loraine woodhouse (3 pages)
12 November 2008	Director appointed loraine woodhouse (3 pages)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Section 175 22/10/2008 (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (13 pages)
11 July 2008	Full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 June 2008	Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
19 February 2008	Return made up to 01/02/08; full list of members (3 pages)
19 February 2008	Return made up to 01/02/08; full list of members (3 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
30 August 2007	Full accounts made up to 31 December 2006 (13 pages)
30 August 2007	Full accounts made up to 31 December 2006 (13 pages)
21 February 2007	Return made up to 01/02/07; full list of members (3 pages)
21 February 2007	Return made up to 01/02/07; full list of members (3 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
27 September 2006	Director resigned (1 page)
27 September 2006	Director resigned (1 page)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Return made up to 01/02/06; full list of members (3 pages)
2 February 2006	Return made up to 01/02/06; full list of members (3 pages)
6 January 2006	Particulars of mortgage/charge (3 pages)
6 January 2006	Particulars of mortgage/charge (3 pages)
6 January 2006	Particulars of mortgage/charge (3 pages)
6 January 2006	Particulars of mortgage/charge (3 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
31 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
12 April 2005	Full accounts made up to 31 December 2004 (10 pages)
12 April 2005	Full accounts made up to 31 December 2004 (10 pages)
1 February 2005	Return made up to 01/02/05; full list of members (3 pages)
1 February 2005	Return made up to 01/02/05; full list of members (3 pages)
5 July 2004	New director appointed (3 pages)
5 July 2004	New director appointed (3 pages)
23 April 2004	Full accounts made up to 31 December 2003 (10 pages)
23 April 2004	Full accounts made up to 31 December 2003 (10 pages)
14 February 2004	Return made up to 01/02/04; no change of members (6 pages)
14 February 2004	Return made up to 01/02/04; no change of members (6 pages)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 March 2003	Return made up to 01/02/03; full list of members (7 pages)
3 March 2003	Return made up to 01/02/03; full list of members (7 pages)
26 June 2002	Secretary's particulars changed (1 page)
26 June 2002	Secretary's particulars changed (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	New director appointed (3 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
29 May 2002	New director appointed (3 pages)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	Director resigned (1 page)
29 May 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
29 May 2002	Registered office changed on 29/05/02 from: lacon house theobalds road london WC1X 8RW (1 page)
29 May 2002	New director appointed (3 pages)
29 May 2002	New director appointed (4 pages)
29 May 2002	New director appointed (3 pages)
29 May 2002	Registered office changed on 29/05/02 from: lacon house theobalds road london WC1X 8RW (1 page)
29 May 2002	New director appointed (4 pages)
14 May 2002	Company name changed shelfco (no.2700) LIMITED\certificate issued on 14/05/02 (2 pages)
14 May 2002	Company name changed shelfco (no.2700) LIMITED\certificate issued on 14/05/02 (2 pages)
1 February 2002	Incorporation (24 pages)
1 February 2002	Incorporation (24 pages)

Chapelfield Residential Limited

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