Chertsey Property Partnership 20 (GP) Limited

Company Name	Chertsey Property Partnership 20 (GP) Limited
Company Status	Dissolved
Company Number	04446875
Category	Private Limited Company
Incorporation Date	24 May 2002(21 years, 11 months ago)
Dissolution Date	11 June 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Michael John Chicken
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2002(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House Park Lane London W1K 1PR

Director Name	Mr Afshin Taraz
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House Park Lane London W1K 1PR

Director Name	Mr Martin Michael Heffernan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2003(9 months, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (closed 11 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House Park Lane London W1K 1PR

Director Name	Mr Kelvin Deon Gray
Date of Birth	March 1971 (Born 53 years ago)
Nationality	South African
Status	Closed
Appointed	31 May 2006(4 years after company formation)
Appointment Duration	13 years (closed 11 June 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House Park Lane London W1K 1PR

Secretary Name	Property Partnership Secretaries Limited (Corporation)
Status	Closed
Appointed	24 May 2002(same day as company formation)
Correspondence Address	47 Park Lane London W1K 1PR

Director Name	Mr Andrew David Grieve
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 12 months (resigned 28 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Ms Diane Elizabeth Suter
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 years after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Grosvenor Street Mayfair London W1K 4QX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House Park Lane London W1K 1PR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Michael John Chicken 50.00% Ordinary
1 at £1	Mr Afshin Taraz 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

9 September 2002	Delivered on: 11 September 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a aymer house, guildford street, south chertsey, surrey t/no, SY114461, SY671178, SY593052, SY650921, SY105360, SY156566, SY702900, SY146665, SY705644, SY375653, SY191174, SY320711, SY586209, SY196085, SY264144, SY164299, SY520111, SY135754, SY591038, SY404545, SY403484, SY699977, SY699771; and the l/h property k/a aymer house, guildford street, south chertsey, surrey t/no. SY702921. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
25 June 2002	Delivered on: 12 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land known as aymer house guildford st chertsey surrey t/nos SY1144611 SY671178 SY593052 SY650921 SY105360 SY156566 SY702900 SY146665 SY705644 SY375653 SY191174 SY320711 SY586209 SY196085 SY264144 SY164299 SY520111 SY135754 SY591038 SY404545 SY403484 SY699977 SY699771 and the l/hold land known as aymer house aforesaid SY702921. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
25 June 2002	Delivered on: 12 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 June 2002	Delivered on: 12 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Security Trustee Classification: Security agreement Secured details: All obligations and liabilities whatsoever due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold land known as aymer house,guildford st,chertsey; t/nos SY114461 SY671178 SY593052 SY650921 SY105360 SY156566 SY702900 SY146665 SY705644 SY375653 SY191174 SY320711 SY586209 SY196085 SY264144 SY164299 SY520111 SY135754 SY591038 SY404545 SY403484 SY699977 SY699771 and the l/hold land known as aymer house aforesaid SY702921 all estates or interests in any freehold or leasehold property and all fixed plant machinery all moneys standing to the credit of any account and all benefits in respect of insurances all other rights goodwill of business and licences consents etc the uncalled capital rental income and floating charge over all assets see form 395 for details. Outstanding

Filing History

6 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
31 December 2016	Total exemption full accounts made up to 30 September 2016 (6 pages)
6 July 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
21 June 2016	Secretary's details changed for Property Partnership Secretaries Limited on 21 September 2015 (1 page)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
9 September 2015	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House Park Lane London W1K 1PR on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House Park Lane London W1K 1PR on 9 September 2015 (1 page)
23 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
9 April 2015	Total exemption full accounts made up to 30 September 2014 (7 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
16 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
27 August 2013	Total exemption full accounts made up to 30 September 2012 (21 pages)
3 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Termination of appointment of Andrew Grieve as a director (1 page)
7 January 2013	Termination of appointment of Diane Suter as a director (1 page)
19 December 2012	Previous accounting period extended from 5 April 2012 to 30 September 2012 (1 page)
19 December 2012	Previous accounting period extended from 5 April 2012 to 30 September 2012 (1 page)
21 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
15 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 5 April 2011 (4 pages)
27 May 2011	Secretary's details changed for Property Partnership Secretaries Limited on 10 December 2010 (2 pages)
27 May 2011	Director's details changed for Mr Andrew David Grieve on 24 May 2011 (2 pages)
27 May 2011	Director's details changed for Ms Diane Elizabeth Suter on 24 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Kelvin Deon Gray on 24 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Michael John Chicken on 24 May 2011 (2 pages)
27 May 2011	Director's details changed for Mr Afshin Taraz on 24 May 2011 (2 pages)
27 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Director's details changed for Martin Michael Heffernan on 24 May 2011 (2 pages)
13 December 2010	Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010 (2 pages)
8 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
8 October 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
28 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Secretary's details changed for Property Partnership Secretaries Limited on 24 May 2010 (2 pages)
7 January 2010	Accounts for a dormant company made up to 5 April 2009 (4 pages)
7 January 2010	Accounts for a dormant company made up to 5 April 2009 (4 pages)
2 June 2009	Return made up to 24/05/09; full list of members (5 pages)
23 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
23 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
27 May 2008	Return made up to 24/05/08; full list of members (5 pages)
30 December 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
30 December 2007	Total exemption full accounts made up to 5 April 2007 (9 pages)
20 June 2007	Return made up to 24/05/07; full list of members (3 pages)
15 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
11 August 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
11 August 2006	Total exemption full accounts made up to 5 April 2006 (6 pages)
8 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
30 May 2006	Return made up to 24/05/06; full list of members (3 pages)
11 October 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
11 October 2005	Total exemption full accounts made up to 5 April 2005 (7 pages)
15 June 2005	Return made up to 24/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 February 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
4 February 2005	Total exemption full accounts made up to 5 April 2004 (7 pages)
25 June 2004	Return made up to 24/05/04; full list of members (8 pages)
3 December 2003	Total exemption full accounts made up to 5 April 2003 (7 pages)
3 December 2003	Total exemption full accounts made up to 5 April 2003 (7 pages)
11 July 2003	Return made up to 24/05/03; full list of members (8 pages)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
11 March 2003	Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page)
11 September 2002	Particulars of mortgage/charge (4 pages)
16 July 2002	Memorandum and Articles of Association (12 pages)
16 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2002	Particulars of mortgage/charge (9 pages)
12 July 2002	Particulars of mortgage/charge (4 pages)
12 July 2002	Particulars of mortgage/charge (6 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
24 May 2002	Incorporation (16 pages)

Chertsey Property Partnership 20 (GP) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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