Sarah Chapman Ltd.

Company Name	Sarah Chapman Ltd.
Director	Sarah Chapman
Company Status	Active
Company Number	05351360
Category	Private Limited Company
Incorporation Date	3 February 2005(19 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Sarah Chapman
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 February 2005(same day as company formation)
Role	Beauty Consultant
Country of Residence	England
Correspondence Address	2nd Floor, 59 Markham Street Chelsea London SW3 3NR

Secretary Name	Mrs Heather Durrell
Status	Current
Appointed	01 May 2010(5 years, 2 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	2nd Floor, 59 Markham Street Chelsea London SW3 3NR

Director Name	Mr Max Alfred Krangle
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2016)
Role	Management Consultant, Solicitor
Country of Residence	Canada
Correspondence Address	352b Spadina Road, Toronto, Ontario 3252 B Spadina Road Toronto Ontario M5p 2v4 Canada

Director Name	Mrs Heather Durrell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2015(9 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, 59 Markham Street Chelsea London SW3 3NR

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Nevill Consulting Ltd. (Corporation)
Status	Resigned
Appointed	03 February 2005(same day as company formation)
Correspondence Address	Nelson House 1a Church Street Epsom Surrey KT17 4PF

Secretary Name	Denyer Nevill Accountants Limited (Corporation)
Status	Resigned
Appointed	01 February 2008(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2010)
Correspondence Address	Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ

Contact

Website	sarahchapman.net
Email address	[email protected]
Telephone	020 75899585
Telephone region	London

Location

Registered Address	2nd Floor, 59 Markham Street Chelsea London SW3 3NR
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sarah Chapman 100.00% Ordinary

Financials

Year	2014
Net Worth	£461,734
Cash	£501,451
Current Liabilities	£173,895

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

23 January 2017	Delivered on: 24 January 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
3 June 2010	Delivered on: 5 June 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 January 2017

Delivered on: 24 January 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A general pledge.
Outstanding

3 June 2010

Delivered on: 5 June 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 October 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
11 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
12 December 2019	Director's details changed for Mrs Heather Rodgers Durrell on 12 December 2019 (2 pages)
12 December 2019	Director's details changed for Sarah Chapman on 12 December 2019 (2 pages)
12 December 2019	Secretary's details changed for Mrs Heather Darnell on 12 December 2019 (1 page)
21 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
6 February 2019	Confirmation statement made on 3 February 2019 with updates (5 pages)
2 October 2018	Total exemption full accounts made up to 28 February 2018 (12 pages)
4 September 2018	Registered office address changed from 25 Ives Street Knightsbridge London SW3 2nd to 2nd Floor, 59 Markham Street Chelsea London SW3 3NR on 4 September 2018 (1 page)
6 February 2018	Confirmation statement made on 3 February 2018 with updates (5 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
2 November 2017	Change of details for Sarah Chapman as a person with significant control on 4 February 2017 (2 pages)
2 November 2017	Change of details for Sarah Chapman as a person with significant control on 4 February 2017 (2 pages)
11 October 2017	Director's details changed for Sarah Chapman on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Sarah Chapman on 11 October 2017 (2 pages)
5 May 2017	Director's details changed for Sarah Chapman on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Mrs Heather Rodgers Durrell on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Sarah Chapman on 5 May 2017 (2 pages)
5 May 2017	Director's details changed for Mrs Heather Rodgers Durrell on 5 May 2017 (2 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
9 February 2017	Termination of appointment of a secretary (1 page)
9 February 2017	Termination of appointment of a secretary (1 page)
24 January 2017	Registration of charge 053513600002, created on 23 January 2017 (13 pages)
24 January 2017	Registration of charge 053513600002, created on 23 January 2017 (13 pages)
11 November 2016	Director's details changed for Miss Heather Rogers Darnell on 2 January 2015 (2 pages)
11 November 2016	Director's details changed for Miss Heather Rogers Darnell on 2 January 2015 (2 pages)
8 November 2016	Director's details changed for Sarah Chapman on 1 January 2010 (2 pages)
8 November 2016	Director's details changed for Sarah Chapman on 1 January 2010 (2 pages)
28 October 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
28 October 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
16 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (6 pages)
16 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (6 pages)
9 February 2016	Termination of appointment of Max Alfred Krangle as a director on 9 February 2016 (1 page)
9 February 2016	Termination of appointment of Max Alfred Krangle as a director on 9 February 2016 (1 page)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
23 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
23 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
5 January 2015	Appointment of Mr Max Alfred Krangle as a director on 2 January 2015 (2 pages)
5 January 2015	Appointment of Mr Max Alfred Krangle as a director on 2 January 2015 (2 pages)
5 January 2015	Appointment of Mr Max Alfred Krangle as a director on 2 January 2015 (2 pages)
2 January 2015	Appointment of Mrs Heather Rogers Darnell as a director on 2 January 2015 (2 pages)
2 January 2015	Appointment of Mrs Heather Rogers Darnell as a director on 2 January 2015 (2 pages)
2 January 2015	Appointment of Mrs Heather Rogers Darnell as a director on 2 January 2015 (2 pages)
31 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
31 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
24 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
24 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (3 pages)
18 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
24 October 2013	Registered office address changed from 77 Walton Street London SW3 2HT on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from 77 Walton Street London SW3 2HT on 24 October 2013 (1 page)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
29 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 October 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
15 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
4 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
4 July 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
23 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
8 February 2011	Registered office address changed from 106 Draycott Avenue London SW3 3AE on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from 106 Draycott Avenue London SW3 3AE on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from 106 Draycott Avenue London SW3 3AE on 8 February 2011 (2 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 May 2010	Appointment of Mrs Heather Darnell as a secretary (1 page)
18 May 2010	Termination of appointment of Denyer Nevill Accountants Limited as a secretary (1 page)
18 May 2010	Appointment of Mrs Heather Darnell as a secretary (1 page)
18 May 2010	Termination of appointment of Denyer Nevill Accountants Limited as a secretary (1 page)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
6 November 2009	Amended accounts made up to 28 February 2009 (5 pages)
6 November 2009	Amended accounts made up to 28 February 2009 (5 pages)
25 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
25 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
8 June 2009	Registered office changed on 08/06/2009 from 2 queensmill road london SW6 6JS united kingdom (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 2 queensmill road london SW6 6JS united kingdom (1 page)
9 February 2009	Return made up to 03/02/09; full list of members (3 pages)
9 February 2009	Return made up to 03/02/09; full list of members (3 pages)
30 April 2008	Return made up to 03/02/08; full list of members (3 pages)
30 April 2008	Return made up to 03/02/08; full list of members (3 pages)
29 April 2008	Return made up to 03/02/07; full list of members (3 pages)
29 April 2008	Return made up to 03/02/07; full list of members (3 pages)
2 April 2008	Registered office changed on 02/04/2008 from 106 draycott avenue london SW3 3AE united kingdom (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 106 draycott avenue london SW3 3AE united kingdom (1 page)
1 April 2008	Secretary appointed denyer nevill accountants LIMITED (1 page)
1 April 2008	Secretary appointed denyer nevill accountants LIMITED (1 page)
31 March 2008	Registered office changed on 31/03/2008 from regency house 61A walton street walton on the hill surrey KT20 7RZ (1 page)
31 March 2008	Appointment terminated secretary nevill consulting LTD. (1 page)
31 March 2008	Registered office changed on 31/03/2008 from regency house 61A walton street walton on the hill surrey KT20 7RZ (1 page)
31 March 2008	Appointment terminated secretary nevill consulting LTD. (1 page)
27 March 2008	Registered office changed on 27/03/2008 from nelson house 1A church street epsom surrey KT17 4PF (1 page)
27 March 2008	Registered office changed on 27/03/2008 from nelson house 1A church street epsom surrey KT17 4PF (1 page)
19 March 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
19 March 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
21 February 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
21 February 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
15 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
15 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
13 February 2006	Return made up to 03/02/06; full list of members (6 pages)
13 February 2006	Return made up to 03/02/06; full list of members (6 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
3 February 2005	Incorporation (19 pages)
3 February 2005	Incorporation (19 pages)