| Company Name | Chapter Place Associates Ltd. |
|---|---|
| Director | Columba Edward McMenamin |
| Company Status | Active |
| Company Number | 05361884 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2005(19 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Columba Edward McMenamin |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 15 January 2021(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Chartered Financial Planner |
| Country of Residence | England |
| Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
| Director Name | Kevin Winkle |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 181a Hemingford Road London N1 1DA |
| Secretary Name | Kim Zanes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Role | Tax Agent |
| Correspondence Address | 19 Benson Court 9 Harston Drive Enfield Middlesex EN3 6GP |
| Director Name | Stacey Carl Body |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2005(1 month after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 15 January 2021) |
| Role | Investment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
| Director Name | Miss Gillian Yates |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2017(12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 April 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 3 Moorgate Place London EC2R 6EA |
| Director Name | Mrs Kim Deborah Zanes |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2018(13 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 19 April 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Moorgate Place London EC2R 6EA |
| Director Name | Mr Jimmy Law |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2019(13 years, 10 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 01 April 2019) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 3 Moorgate Place London EC2R 6EA |
| Director Name | Mr Paul Michael Shadbolt |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2019(13 years, 10 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 30 May 2019) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 3 Moorgate Place London EC2R 6EA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.sbwmonline.co.uk |
|---|
Location
| Registered Address | 10 Bolt Court 3rd Floor London EC4A 3DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £155 |
| Cash | £3,044 |
| Current Liabilities | £2,346 |
Accounts
| Latest Accounts | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Accounts Due | 27 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 February |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Filing History
| 18 May 2023 | Micro company accounts made up to 27 February 2023 (3 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 9 June 2022 | Micro company accounts made up to 27 February 2022 (3 pages) |
| 11 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 5 March 2021 (9 pages) |
| 21 April 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
| 21 January 2021 | Cessation of Stacey Carl Body as a person with significant control on 15 January 2021 (1 page) |
| 21 January 2021 | Registered office address changed from 6 Pedantry Apartments Edicule Square London E3 5SD England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 21 January 2021 (1 page) |
| 21 January 2021 | Termination of appointment of Kim Zanes as a secretary on 15 January 2021 (1 page) |
| 21 January 2021 | Notification of Lombard Private Clients Ltd as a person with significant control on 15 January 2021 (2 pages) |
| 21 January 2021 | Appointment of Mr Columba Edward Mcmenamin as a director on 15 January 2021 (2 pages) |
| 21 January 2021 | Termination of appointment of Stacey Carl Body as a director on 15 January 2021 (1 page) |
| 16 December 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 20 February 2020 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 12 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 22 January 2020 | Registered office address changed from 702 Gilbert House Barbican London EC2Y 8BD England to 6 Pedantry Apartments Edicule Square London E3 5SD on 22 January 2020 (1 page) |
| 25 November 2019 | Previous accounting period shortened from 28 February 2019 to 27 February 2019 (1 page) |
| 18 October 2019 | Registered office address changed from 30 30 Lombard Street London EC3V 9BQ England to 702 Gilbert House Barbican London EC2Y 8BD on 18 October 2019 (1 page) |
| 24 September 2019 | Registered office address changed from 30 30 Lombard Street London EC3V 9BQ England to 30 30 Lombard Street London EC3V 9BQ on 24 September 2019 (1 page) |
| 24 September 2019 | Registered office address changed from C/O St James's Place 3 Moorgate Place London EC2R 6EA to 30 30 Lombard Street London EC3V 9BQ on 24 September 2019 (1 page) |
| 30 May 2019 | Termination of appointment of Paul Michael Shadbolt as a director on 30 May 2019 (1 page) |
| 2 April 2019 | Termination of appointment of Jimmy Law as a director on 1 April 2019 (1 page) |
| 18 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 4 January 2019 | Appointment of Mr Paul Michael Shadbolt as a director on 1 January 2019 (2 pages) |
| 4 January 2019 | Appointment of Mr Jimmy Law as a director on 1 January 2019 (2 pages) |
| 27 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 19 April 2018 | Termination of appointment of Kim Deborah Zanes as a director on 19 April 2018 (1 page) |
| 19 April 2018 | Termination of appointment of Gillian Yates as a director on 19 April 2018 (1 page) |
| 12 March 2018 | Appointment of Mrs Kim Deborah Zanes as a director on 1 March 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 11 February 2018 with updates (6 pages) |
| 13 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 13 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 6 July 2017 | Resolutions
|
| 6 July 2017 | Resolutions
|
| 21 April 2017 | Change of share class name or designation (2 pages) |
| 21 April 2017 | Change of share class name or designation (2 pages) |
| 16 March 2017 | Appointment of Miss Gillian Yates as a director on 16 March 2017 (2 pages) |
| 16 March 2017 | Appointment of Miss Gillian Yates as a director on 16 March 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 3 January 2017 | Resolutions
|
| 3 January 2017 | Resolutions
|
| 28 July 2016 | Resolutions
|
| 28 July 2016 | Resolutions
|
| 7 May 2016 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
| 7 May 2016 | Total exemption full accounts made up to 29 February 2016 (9 pages) |
| 12 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (10 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (10 pages) |
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (10 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (10 pages) |
| 11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
| 11 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 11 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (9 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (9 pages) |
| 11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 February 2010 | Director's details changed for Stacey Carl Body on 1 January 2010 (2 pages) |
| 24 February 2010 | Registered office address changed from St James's Place House 3 Moorgate Place London EC2R 6EA on 24 February 2010 (1 page) |
| 24 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Registered office address changed from St James's Place House 3 Moorgate Place London EC2R 6EA on 24 February 2010 (1 page) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Director's details changed for Stacey Carl Body on 1 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Stacey Carl Body on 1 January 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 18 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 17 February 2009 | Location of debenture register (1 page) |
| 17 February 2009 | Location of register of members (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 75 arlington avenue london N1 7BA (1 page) |
| 17 February 2009 | Location of debenture register (1 page) |
| 17 February 2009 | Director's change of particulars / stacey body / 17/02/2009 (1 page) |
| 17 February 2009 | Location of register of members (1 page) |
| 17 February 2009 | Director's change of particulars / stacey body / 17/02/2009 (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 75 arlington avenue london N1 7BA (1 page) |
| 20 May 2008 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 20 May 2008 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 21 February 2008 | Secretary's particulars changed (1 page) |
| 21 February 2008 | Secretary's particulars changed (1 page) |
| 21 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 21 February 2008 | Director's particulars changed (1 page) |
| 31 December 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 31 December 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
| 28 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 39-41 north road london N7 9DP (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 39-41 north road london N7 9DP (1 page) |
| 27 February 2007 | Director's particulars changed (1 page) |
| 18 September 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 18 September 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 3 August 2006 | Secretary's particulars changed (1 page) |
| 3 August 2006 | Secretary's particulars changed (1 page) |
| 28 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 28 March 2006 | Return made up to 11/02/06; full list of members (6 pages) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 39-41 north road london N7 8AB (1 page) |
| 20 June 2005 | Registered office changed on 20/06/05 from: 39-41 north road london N7 8AB (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: unit 15 ellingford road london fields london E8 3PA (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: unit 15 ellingford road london fields london E8 3PA (1 page) |
| 30 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | New secretary appointed (2 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | New director appointed (2 pages) |
| 30 March 2005 | New secretary appointed (2 pages) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | Director resigned (1 page) |
| 30 March 2005 | New director appointed (2 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Incorporation (16 pages) |
| 11 February 2005 | Incorporation (16 pages) |