Company NameChantry Securities Holding Company Limited
DirectorJeffrey Ian Doble
Company StatusActive
Company Number04939461
CategoryPrivate Limited Company
Incorporation Date21 October 2003(20 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Jeffrey Ian Doble
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2003(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressSuite 6, Marvan Court 1 Waldegrave Road
Teddington
TW11 8LZ
Secretary NameMrs Carol Dawn Doble
NationalityBritish
StatusCurrent
Appointed21 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 6, Marvan Court 1 Waldegrave Road
Teddington
TW11 8LZ
Director NameJLS Corporate Limited (Corporation)
StatusResigned
Appointed21 October 2003(same day as company formation)
Correspondence Address2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR
Secretary NameRJP Secretaries Limited (Corporation)
StatusResigned
Appointed21 October 2003(same day as company formation)
Correspondence Address2 A C Court
High Street
Thames Ditton
Surrey
KT7 0SR

Contact

Telephone020 86141200
Telephone regionLondon

Location

Registered AddressSuite 6, Marvan Court
1 Waldegrave Road
Teddington
TW11 8LZ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTeddington
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Jeffrey Ian Doble
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Current Liabilities£1

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

15 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
10 July 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
22 June 2020Registered office address changed from 10 Teddington Business Park, Station Road Teddington TW11 9BQ England to Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ on 22 June 2020 (1 page)
7 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
4 July 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
1 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
26 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
10 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 January 2017Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP to 10 Teddington Business Park, Station Road Teddington TW11 9BQ on 26 January 2017 (1 page)
26 January 2017Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP to 10 Teddington Business Park, Station Road Teddington TW11 9BQ on 26 January 2017 (1 page)
5 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
15 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
15 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
(3 pages)
24 June 2014Full accounts made up to 30 September 2013 (10 pages)
24 June 2014Full accounts made up to 30 September 2013 (10 pages)
15 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
15 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
(3 pages)
28 June 2013Full accounts made up to 30 September 2012 (10 pages)
28 June 2013Full accounts made up to 30 September 2012 (10 pages)
12 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
12 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
27 June 2012Full accounts made up to 30 September 2011 (11 pages)
27 June 2012Full accounts made up to 30 September 2011 (11 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (3 pages)
5 July 2011Full accounts made up to 30 September 2010 (12 pages)
5 July 2011Full accounts made up to 30 September 2010 (12 pages)
15 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
15 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
29 June 2010Accounts for a small company made up to 30 September 2009 (11 pages)
29 June 2010Accounts for a small company made up to 30 September 2009 (11 pages)
26 May 2010Director's details changed for Jeffrey Ian Doble on 1 January 2010 (2 pages)
26 May 2010Director's details changed for Jeffrey Ian Doble on 1 January 2010 (2 pages)
26 May 2010Director's details changed for Jeffrey Ian Doble on 1 January 2010 (2 pages)
15 April 2010Secretary's details changed for Carol Dawn Doble on 1 January 2010 (1 page)
15 April 2010Secretary's details changed for Carol Dawn Doble on 1 January 2010 (1 page)
15 April 2010Secretary's details changed for Carol Dawn Doble on 1 January 2010 (1 page)
8 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
8 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
21 July 2009Accounts made up to 30 September 2008 (11 pages)
21 July 2009Accounts made up to 30 September 2008 (11 pages)
8 April 2009Auditor's resignation (1 page)
8 April 2009Auditor's resignation (1 page)
2 October 2008Return made up to 30/09/08; full list of members (3 pages)
2 October 2008Return made up to 30/09/08; full list of members (3 pages)
18 July 2008Accounts for a small company made up to 30 September 2007 (6 pages)
18 July 2008Accounts for a small company made up to 30 September 2007 (6 pages)
15 April 2008Registered office changed on 15/04/2008 from 141 uxbridge road hampton middlesex TW12 1BL (1 page)
15 April 2008Registered office changed on 15/04/2008 from 141 uxbridge road hampton middlesex TW12 1BL (1 page)
17 October 2007Return made up to 30/09/07; full list of members (2 pages)
17 October 2007Return made up to 30/09/07; full list of members (2 pages)
14 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
23 October 2006Return made up to 30/09/06; full list of members (2 pages)
23 October 2006Return made up to 30/09/06; full list of members (2 pages)
8 June 2006Accounts for a small company made up to 30 September 2005 (6 pages)
8 June 2006Accounts for a small company made up to 30 September 2005 (6 pages)
10 October 2005Return made up to 30/09/05; full list of members (2 pages)
10 October 2005Return made up to 30/09/05; full list of members (2 pages)
17 May 2005Accounts for a small company made up to 30 September 2004 (6 pages)
17 May 2005Accounts for a small company made up to 30 September 2004 (6 pages)
8 November 2004Return made up to 30/09/04; full list of members (6 pages)
8 November 2004Return made up to 30/09/04; full list of members (6 pages)
14 October 2004Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
14 October 2004Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
17 December 2003Particulars of contract relating to shares (4 pages)
17 December 2003Particulars of contract relating to shares (4 pages)
21 November 2003Director resigned (1 page)
21 November 2003New secretary appointed (2 pages)
21 November 2003Director resigned (1 page)
21 November 2003Secretary resigned (1 page)
21 November 2003Registered office changed on 21/11/03 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
21 November 2003New secretary appointed (2 pages)
21 November 2003New director appointed (3 pages)
21 November 2003New director appointed (3 pages)
21 November 2003Secretary resigned (1 page)
21 November 2003Registered office changed on 21/11/03 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page)
21 October 2003Incorporation (16 pages)
21 October 2003Incorporation (16 pages)