Chelmer House (No 1) Limited

Company Name	Chelmer House (No 1) Limited
Company Status	Active
Company Number	04803399
Category	Private Limited Company
Incorporation Date	18 June 2003(20 years, 10 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 Michael Robert Goldberger
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr David Alan Pearlman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Mr Michael Robert Goldberger
Nationality	British
Status	Current
Appointed	18 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Howard Alan Pearlman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(14 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr James Neil Thomson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(20 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr William Patrick Tuffy
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	19 December 2023(20 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Andrew Edward Bliss
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(20 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	City Executor And Trustee Company Limited (Corporation)
Date of Birth	November 1971 (Born 52 years ago)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(same day as company formation)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Contact

Website	pearl-coutts.co.uk
Telephone	020 78433788
Telephone region	London

Location

Registered Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Searchgrade LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 4 weeks from now)

Charges

23 May 2017	Delivered on: 26 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
23 May 2017	Delivered on: 26 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The chargor charged by way of legal mortgage the land and buildings known as chelmer house, chelmsford, CM2 6JE registered at the land registry with title number EX707016. Outstanding
7 August 2003	Delivered on: 21 August 2003 Satisfied on: 29 December 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All money and liabilities due or to become due from searchgrade limited to the chargee on any account whatsoever. Particulars: F/Hold being chelmer house 19-21 springfield rd,chelmsford,essex; ex 707016. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

Filing History

2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
9 April 2020	Accounts for a dormant company made up to 30 September 2019 (4 pages)
1 July 2019	Accounts for a dormant company made up to 30 September 2018 (4 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
15 June 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
15 August 2017	Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017 (2 pages)
15 August 2017	Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017 (2 pages)
18 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
5 June 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
26 May 2017	Registration of charge 048033990002, created on 23 May 2017 (39 pages)
26 May 2017	Registration of charge 048033990003, created on 23 May 2017 (55 pages)
26 May 2017	Registration of charge 048033990002, created on 23 May 2017 (39 pages)
26 May 2017	Registration of charge 048033990003, created on 23 May 2017 (55 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
2 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (5 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
29 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (5 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
22 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
22 April 2015	Director's details changed for Mr David Alan Pearlman on 17 April 2015 (2 pages)
29 December 2014	Satisfaction of charge 1 in full (2 pages)
29 December 2014	Satisfaction of charge 1 in full (2 pages)
13 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
13 August 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1 (5 pages)
9 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
9 June 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
1 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (5 pages)
1 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (5 pages)
23 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
23 May 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
9 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
23 May 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
12 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
17 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
18 June 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
16 December 2009	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael Robert Goldberger on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page)
15 December 2009	Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009 (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
28 July 2009	Return made up to 18/06/09; full list of members (3 pages)
28 July 2009	Return made up to 18/06/09; full list of members (3 pages)
22 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
22 June 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
17 July 2008	Return made up to 18/06/08; full list of members (3 pages)
17 July 2008	Return made up to 18/06/08; full list of members (3 pages)
16 January 2008	Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
16 January 2008	Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH (1 page)
21 November 2007	Accounts for a dormant company made up to 30 September 2007 (4 pages)
21 November 2007	Accounts for a dormant company made up to 30 September 2007 (4 pages)
18 July 2007	Return made up to 18/06/07; full list of members (2 pages)
18 July 2007	Return made up to 18/06/07; full list of members (2 pages)
13 October 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
13 October 2006	Accounts for a dormant company made up to 30 September 2006 (4 pages)
14 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
14 July 2006	Accounts for a dormant company made up to 30 September 2005 (4 pages)
30 June 2006	Return made up to 18/06/06; full list of members (2 pages)
30 June 2006	Return made up to 18/06/06; full list of members (2 pages)
25 June 2005	Return made up to 18/06/05; full list of members (2 pages)
25 June 2005	Return made up to 18/06/05; full list of members (2 pages)
13 January 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
13 January 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
14 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2004	Return made up to 18/06/04; full list of members (2 pages)
22 June 2004	Return made up to 18/06/04; full list of members (2 pages)
21 August 2003	Particulars of mortgage/charge (5 pages)
21 August 2003	Particulars of mortgage/charge (5 pages)
15 August 2003	New director appointed (6 pages)
15 August 2003	New secretary appointed;new director appointed (4 pages)
15 August 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
15 August 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
15 August 2003	New secretary appointed;new director appointed (4 pages)
15 August 2003	New director appointed (6 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Secretary resigned (1 page)
13 August 2003	Director resigned (1 page)
6 August 2003	Company name changed parks candles LIMITED\certificate issued on 06/08/03 (2 pages)
6 August 2003	Company name changed parks candles LIMITED\certificate issued on 06/08/03 (2 pages)
18 June 2003	Incorporation (13 pages)
18 June 2003	Incorporation (13 pages)

Chelmer House (No 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London