The Chairman Limited

Company Name	The Chairman Limited
Director	David James Harrison
Company Status	Active
Company Number	04442659
Category	Private Limited Company
Incorporation Date	20 May 2002(21 years, 11 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David James Harrison
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 May 2008(5 years, 12 months after company formation)
Appointment Duration	15 years, 11 months
Role	Import/Sale Furniture
Country of Residence	United Kingdom
Correspondence Address	236 Northampton Road Wellingborough Northamptonshire NN8 3PW

Secretary Name	Ms Bianka Dorre
Nationality	German
Status	Current
Appointed	15 May 2008(5 years, 12 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Roe Farm Whiston Road Cogenhoe Northampton NN7 1NL

Director Name	Mr David James Harrison
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Import Sale Furniture
Country of Residence	United Kingdom
Correspondence Address	236 Northampton Road Wellingborough Northamptonshire NN8 3PW

Secretary Name	Ms Bianka Dorre
Nationality	German
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Fuchsia Close Cavedish Park Northampton NN3 3XJ

Director Name	Deborah Ann Riley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(5 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 May 2008)
Role	Company Director
Correspondence Address	30 Swingate Avenue Cliffe Rochester Kent ME3 7RA

Secretary Name	Mr David James Harrison
Nationality	British
Status	Resigned
Appointed	20 August 2007(5 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236 Northampton Road Wellingborough Northamptonshire NN8 3PW

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Accounts

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

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Filing History

21 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
8 June 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
1 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
6 June 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
30 May 2022	Change of details for Mr David James Harrison as a person with significant control on 20 May 2022 (2 pages)
16 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
29 June 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
3 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
10 June 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
26 July 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
30 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
17 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 June 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
7 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
7 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1 (4 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 June 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
28 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (4 pages)
13 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
31 October 2014	Company name changed talk furniture LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-21 (3 pages)
31 October 2014	Company name changed talk furniture LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-21 (3 pages)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
3 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
29 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 20 May 2012 with a full list of shareholders (4 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Secretary's details changed for Ms Bianka Dorre on 28 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Ms Bianka Dorre on 28 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Ms Bianka Dorre on 28 February 2011 (2 pages)
28 February 2011	Secretary's details changed for Ms Bianka Dorre on 28 February 2011 (2 pages)
18 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 July 2009	Return made up to 20/05/09; full list of members (3 pages)
31 July 2009	Return made up to 20/05/09; full list of members (3 pages)
7 November 2008	Company name changed pub, club & restaurant direct LIMITED\certificate issued on 10/11/08 (2 pages)
7 November 2008	Company name changed pub, club & restaurant direct LIMITED\certificate issued on 10/11/08 (2 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 July 2008	Company name changed harrison riley LIMITED\certificate issued on 08/07/08 (2 pages)
7 July 2008	Company name changed harrison riley LIMITED\certificate issued on 08/07/08 (2 pages)
7 July 2008	Return made up to 20/05/08; full list of members (3 pages)
7 July 2008	Return made up to 20/05/08; full list of members (3 pages)
4 July 2008	Secretary appointed bianka rosa dorre (1 page)
4 July 2008	Appointment terminated secretary david harrison (1 page)
4 July 2008	Appointment terminated director deborah riley (1 page)
4 July 2008	Director appointed david james harrison (1 page)
4 July 2008	Director appointed david james harrison (1 page)
4 July 2008	Appointment terminated director deborah riley (1 page)
4 July 2008	Secretary appointed bianka rosa dorre (1 page)
4 July 2008	Appointment terminated secretary david harrison (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	New director appointed (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New secretary appointed (1 page)
21 August 2007	Secretary resigned (1 page)
20 August 2007	Company name changed pub, club & restaurant direct li mited\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed pub, club & restaurant direct li mited\certificate issued on 20/08/07 (2 pages)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 June 2007	Return made up to 20/05/07; full list of members (2 pages)
4 June 2007	Return made up to 20/05/07; full list of members (2 pages)
4 July 2006	Location of register of members (1 page)
4 July 2006	Return made up to 20/05/06; full list of members (2 pages)
4 July 2006	Return made up to 20/05/06; full list of members (2 pages)
4 July 2006	Location of register of members (1 page)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 August 2005	Return made up to 20/05/05; full list of members (2 pages)
4 August 2005	Return made up to 20/05/05; full list of members (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2004	Return made up to 20/05/04; full list of members (6 pages)
8 June 2004	Return made up to 20/05/04; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 June 2003	Return made up to 20/05/03; full list of members (6 pages)
26 June 2003	Return made up to 20/05/03; full list of members (6 pages)
11 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
11 July 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
20 May 2002	Incorporation (15 pages)
20 May 2002	Incorporation (15 pages)

The Chairman Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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