| Company Name | Chelwood House Residents Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05364826 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
| Previous Name | Chelwood House Freehold Company Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Paul Cheng |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Chelwood House Gloucester Square London W2 2SZ |
| Director Name | Mr Brian Michael Fraiman |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 33 Chelwood House Gloucester Square London W2 2SZ |
| Director Name | Mr Gary Berin Offenbach |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Chelwood House Gloucester Square London W2 2SZ |
| Secretary Name | Nicholas Alasdair Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 30 Chelwood House Gloucester Square London W2 2SZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 22 Gilbert Street London W1K 5HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 15 February 2010 Statement of capital on 2010-04-12
|
| 12 April 2010 | Annual return made up to 15 February 2010 Statement of capital on 2010-04-12
|
| 7 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 7 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 13 May 2009 | Return made up to 15/02/09; full list of members (10 pages) |
| 13 May 2009 | Return made up to 15/02/09; full list of members (10 pages) |
| 24 December 2008 | Accounts for a dormant company made up to 28 February 2008 (10 pages) |
| 24 December 2008 | Accounts made up to 28 February 2008 (10 pages) |
| 6 June 2008 | Return made up to 15/02/08; full list of members (11 pages) |
| 6 June 2008 | Memorandum and Articles of Association (15 pages) |
| 6 June 2008 | Memorandum and Articles of Association (15 pages) |
| 6 June 2008 | Return made up to 15/02/08; full list of members (11 pages) |
| 5 June 2008 | Company name changed chelwood house freehold company LIMITED\certificate issued on 05/06/08 (2 pages) |
| 5 June 2008 | Company name changed chelwood house freehold company LIMITED\certificate issued on 05/06/08 (2 pages) |
| 27 December 2007 | Accounts made up to 28 February 2007 (1 page) |
| 27 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 27 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 27 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 26 May 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 26 May 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 21 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 21 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: c/o rokeby, johnson, baars LLP 63 duke street london W1K 5NS (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: c/o rokeby, johnson, baars LLP 63 duke street london W1K 5NS (1 page) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | New secretary appointed (2 pages) |
| 8 April 2005 | New secretary appointed (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 8 April 2005 | New director appointed (2 pages) |
| 15 February 2005 | Incorporation (18 pages) |
| 15 February 2005 | Incorporation (18 pages) |