Highgate
London
N6 4HP
Secretary Name | Angie Chandler |
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Nationality | British |
Status | Current |
Appointed | 18 June 2004(1 year, 1 month after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Correspondence Address | 23 Bishops Road Highgate London N6 4HP |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 May 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 May 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | chandlerlimited.com |
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Email address | [email protected] |
Registered Address | Andrew Steale PO Box 3569 83 Arkley London EN5 9PW |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Daniel John Chandler 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 19 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 2 June 2024 (3 weeks, 5 days from now) |
5 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
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19 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
6 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
19 May 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
10 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
19 May 2021 | Confirmation statement made on 19 May 2021 with updates (3 pages) |
16 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
19 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
15 July 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
15 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
1 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
6 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
1 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
7 June 2016 | Registered office address changed from C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW England to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 7 June 2016 (1 page) |
7 June 2016 | Registered office address changed from C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW England to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 7 June 2016 (1 page) |
2 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Registered office address changed from 2 Royal Vale House Norman Road London N15 4nd to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 2 June 2016 (1 page) |
2 June 2016 | Registered office address changed from 2 Royal Vale House Norman Road London N15 4nd to C/O Andrew Steale PO Box 3569 83 Arkley London EN5 9PW on 2 June 2016 (1 page) |
2 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
2 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
4 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
4 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
28 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
22 September 2014 | Registered office address changed from Royal Vale House 2 Norman Road London N15 4ND England to 2 Royal Vale House Norman Road London N15 4ND on 22 September 2014 (1 page) |
22 September 2014 | Registered office address changed from Royal Vale House 2 Norman Road London N15 4ND England to 2 Royal Vale House Norman Road London N15 4ND on 22 September 2014 (1 page) |
19 September 2014 | Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Royal Vale House 2 Norman Road London N15 4ND on 19 September 2014 (1 page) |
19 September 2014 | Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to Royal Vale House 2 Norman Road London N15 4ND on 19 September 2014 (1 page) |
20 August 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
20 August 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
11 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
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3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
10 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
10 January 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
6 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
14 November 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
14 November 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
14 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
18 August 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
18 August 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
7 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Daniel John Chandler on 19 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Daniel John Chandler on 19 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
27 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
27 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
13 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
13 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
9 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
9 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
14 August 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
14 August 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
4 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
4 June 2007 | Return made up to 19/05/07; full list of members (2 pages) |
21 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
21 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
8 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
8 June 2006 | Return made up to 19/05/06; full list of members (6 pages) |
11 November 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
11 November 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
19 May 2005 | Return made up to 19/05/05; full list of members (6 pages) |
19 May 2005 | Return made up to 19/05/05; full list of members (6 pages) |
16 November 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
16 November 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
8 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | New secretary appointed (2 pages) |
8 November 2004 | Registered office changed on 08/11/04 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN (1 page) |
8 November 2004 | Registered office changed on 08/11/04 from: unit 5, jupiter house, calleva park, aldermaston reading berkshire RG7 8NN (1 page) |
8 November 2004 | New director appointed (2 pages) |
5 July 2004 | Return made up to 19/05/04; full list of members (2 pages) |
5 July 2004 | Return made up to 19/05/04; full list of members (2 pages) |
18 June 2004 | Secretary resigned (1 page) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | Secretary resigned (1 page) |
18 June 2004 | Director resigned (1 page) |
19 May 2003 | Incorporation (13 pages) |
19 May 2003 | Incorporation (13 pages) |