Chrome Development Limited

Company Name	Chrome Development Limited
Directors	Sergei Giurdzhan and COAD Secretaries Limited
Company Status	Active
Company Number	05160930
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Sergei Giurdzhan
Date of Birth	May 1985 (Born 38 years ago)
Nationality	Russian
Status	Current
Appointed	15 October 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	55 Loudoun Road London NW8 0DL

Director Name	COAD Secretaries Limited (Corporation)
Status	Current
Appointed	15 October 2020(16 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	55 Loudoun Road London NW8 0DL

Director Name	Mr Alexander Gyurdzhan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 October 2010(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Avenida Los Cortijos 16 San Roque Cadiz (11310) Spain

Director Name	Sergei Giurdzhan
Date of Birth	May 1985 (Born 38 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 June 2014(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mr Liam Paul Spinks
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(15 years, 11 months after company formation)
Appointment Duration	4 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Cordingham Close Whitstable CT5 4SN

Director Name	Sd Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	United House 23 Dorset Street London W1H 4EL

Secretary Name	Sd Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	United House 23 Dorset Street London W1H 4EL

Director Name	ARCO Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 2004(4 months after company formation)
Appointment Duration	13 years (resigned 16 November 2017)
Correspondence Address	4 Prince Albert Road London NW1 7SN

Secretary Name	COAD Secretaries Ltd (Corporation)
Status	Resigned
Appointed	27 October 2004(4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 12 June 2020)
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	COAD Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2017(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2020)
Correspondence Address	4 Prince Albert Road London NW1 7SN

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

100 at £1	Arco Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

11 April 2023	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
17 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
2 February 2022	Compulsory strike-off action has been discontinued (1 page)
1 February 2022	Confirmation statement made on 14 October 2021 with updates (5 pages)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
27 May 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
21 May 2021	Notification of Alexander Gyurdzhan as a person with significant control on 15 October 2020 (2 pages)
21 May 2021	Appointment of Coad Secretaries Limited as a director on 15 October 2020 (2 pages)
21 May 2021	Appointment of Sergei Giurdzhan as a director on 15 October 2020 (2 pages)
21 May 2021	Cessation of Liam Paul Spinks as a person with significant control on 15 October 2020 (1 page)
21 May 2021	Termination of appointment of Liam Paul Spinks as a director on 15 October 2020 (1 page)
14 October 2020	Confirmation statement made on 14 October 2020 with updates (3 pages)
16 June 2020	Termination of appointment of Coad Secretaries Ltd as a secretary on 12 June 2020 (1 page)
16 June 2020	Termination of appointment of Coad Secretaries Limited as a director on 12 June 2020 (1 page)
15 June 2020	Appointment of Mr Liam Paul Spinks as a director on 12 June 2020 (2 pages)
15 June 2020	Cessation of Sergei Giurdzhan as a person with significant control on 12 June 2020 (1 page)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (5 pages)
15 June 2020	Termination of appointment of Sergei Giurdzhan as a director on 12 June 2020 (1 page)
15 June 2020	Notification of Liam Paul Spinks as a person with significant control on 12 June 2020 (2 pages)
26 May 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
25 June 2019	Confirmation statement made on 23 June 2019 with updates (4 pages)
30 August 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
27 June 2018	Confirmation statement made on 23 June 2018 with updates (5 pages)
23 January 2018	Termination of appointment of Arco Nominees Limited as a director on 16 November 2017 (1 page)
23 January 2018	Appointment of Coad Secretaries Limited as a director on 16 November 2017 (2 pages)
27 July 2017	Notification of Sergei Giurdzhan as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Notification of Sergei Giurdzhan as a person with significant control on 6 April 2016 (2 pages)
27 July 2017	Director's details changed for Sergei Giurdzhan on 5 April 2016 (2 pages)
27 July 2017	Director's details changed for Sergei Giurdzhan on 5 April 2016 (2 pages)
26 July 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
26 July 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
17 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
25 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
23 January 2015	Appointment of Sergei Giurdzhan as a director on 27 June 2014 (2 pages)
23 January 2015	Termination of appointment of Alexander Gyurdzhan as a director on 27 June 2014 (1 page)
23 January 2015	Termination of appointment of Alexander Gyurdzhan as a director on 27 June 2014 (1 page)
23 January 2015	Appointment of Sergei Giurdzhan as a director on 27 June 2014 (2 pages)
8 September 2014	Director's details changed for Arco Nominees Limited on 8 September 2014 (1 page)
8 September 2014	Director's details changed for Arco Nominees Limited on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Secretary's details changed for Coad Secretaries Ltd on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page)
8 September 2014	Secretary's details changed for Coad Secretaries Ltd on 8 September 2014 (1 page)
8 September 2014	Director's details changed for Arco Nominees Limited on 8 September 2014 (1 page)
8 September 2014	Secretary's details changed for Coad Secretaries Ltd on 8 September 2014 (1 page)
9 July 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
9 July 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (5 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (11 pages)
12 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
6 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
6 July 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
7 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
7 July 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
29 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
1 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
15 December 2010	Appointment of Mr Alexander Gyurdzhan as a director (2 pages)
15 December 2010	Appointment of Mr Alexander Gyurdzhan as a director (2 pages)
13 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
27 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
27 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 June 2009	Return made up to 23/06/09; full list of members (3 pages)
29 June 2009	Return made up to 23/06/09; full list of members (3 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
8 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
15 July 2008	Return made up to 23/06/08; full list of members (3 pages)
15 July 2008	Return made up to 23/06/08; full list of members (3 pages)
15 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
15 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
3 July 2007	Return made up to 23/06/07; full list of members (2 pages)
3 July 2007	Return made up to 23/06/07; full list of members (2 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
18 April 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Return made up to 23/06/06; full list of members (2 pages)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Secretary's particulars changed (1 page)
26 October 2006	Secretary's particulars changed (1 page)
26 October 2006	Return made up to 23/06/06; full list of members (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
31 March 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
31 March 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
19 July 2005	Return made up to 23/06/05; full list of members (2 pages)
19 July 2005	Return made up to 23/06/05; full list of members (2 pages)
10 November 2004	New secretary appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Ad 27/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
10 November 2004	Secretary resigned (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Ad 27/10/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 November 2004	New secretary appointed (2 pages)
23 June 2004	Incorporation (19 pages)
23 June 2004	Incorporation (19 pages)

Chrome Development Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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