Charden Limited

Company Name	Charden Limited
Company Status	Dissolved
Company Number	05427664
Category	Private Limited Company
Incorporation Date	18 April 2005(19 years ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Name	Rent Guard Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Robert Castell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(same day as company formation)
Role	Director Insurance
Country of Residence	United Kingdom
Correspondence Address	Third Floor 27 Great West Road Brentford London TW8 9BW

Director Name	Mr Stephen Joseph Jones
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2009(4 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 10 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 27 Great West Road Brentford London TW8 9BW

Secretary Name	Yoko Ohta
Nationality	British
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	28 Ridgeway Road Isleworth Middlesex TW7 5LA

Secretary Name	Mahnaaz Kamora
Nationality	British
Status	Resigned
Appointed	20 November 2007(2 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 November 2008)
Role	Company Director
Correspondence Address	171 Jersey Road Isleworth Middlesex TW7 4QJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.rentguard.org

Location

Registered Address	Third Floor 27 Great West Road Brentford London TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
25 July 2017	First Gazette notice for voluntary strike-off (1 page)
14 July 2017	Application to strike the company off the register (3 pages)
14 July 2017	Application to strike the company off the register (3 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
22 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 20,001 (4 pages)
22 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 20,001 (4 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
6 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 January 2016	Change of name notice (2 pages)
14 January 2016	Company name changed rent guard LIMITED\certificate issued on 14/01/16 RES15 ‐ Change company name resolution on 2016-01-01 (2 pages)
14 January 2016	Change of name notice (2 pages)
14 January 2016	Company name changed rent guard LIMITED\certificate issued on 14/01/16 RES15 ‐ Change company name resolution on 2016-01-01 (2 pages)
13 January 2016	Statement of capital following an allotment of shares on 26 November 2015 GBP 20,001 (5 pages)
13 January 2016	Statement of capital following an allotment of shares on 26 November 2015 GBP 20,001 (5 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
24 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 August 2015	Registered office address changed from Grove House 551 London Road Isleworth Middlesex TW7 4DS to Third Floor 27 Great West Road Brentford London TW8 9BW on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from Grove House 551 London Road Isleworth Middlesex TW7 4DS to Third Floor 27 Great West Road Brentford London TW8 9BW on 13 August 2015 (1 page)
18 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (3 pages)
18 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (3 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
16 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 1 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (3 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
16 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 May 2011	Director's details changed for James Robert Castell on 18 April 2011 (2 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
4 May 2011	Director's details changed for Mr Stephen Joseph Jones on 18 April 2011 (2 pages)
4 May 2011	Director's details changed for James Robert Castell on 18 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Stephen Joseph Jones on 18 April 2011 (2 pages)
4 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (3 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 January 2010	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 15 January 2010 (1 page)
7 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 September 2009	Director appointed stephen joseph jones (2 pages)
3 September 2009	Director appointed stephen joseph jones (2 pages)
22 August 2009	Compulsory strike-off action has been discontinued (1 page)
22 August 2009	Compulsory strike-off action has been discontinued (1 page)
21 August 2009	Return made up to 18/04/09; full list of members (3 pages)
21 August 2009	Return made up to 18/04/09; full list of members (3 pages)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
18 August 2009	Registered office changed on 18/08/2009 from suite 3 the courtyard 59 church street staines middlesex TW18 4XS (1 page)
18 August 2009	Registered office changed on 18/08/2009 from suite 3 the courtyard 59 church street staines middlesex TW18 4XS (1 page)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
12 November 2008	Appointment terminated secretary mahnaaz kamora (1 page)
12 November 2008	Appointment terminated secretary mahnaaz kamora (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 July 2008	Registered office changed on 17/07/2008 from c/o david rich accountants mill mead house 8 mill mead, staines middlesex TW18 4NJ (1 page)
17 July 2008	Registered office changed on 17/07/2008 from c/o david rich accountants mill mead house 8 mill mead, staines middlesex TW18 4NJ (1 page)
5 June 2008	Return made up to 18/04/08; no change of members (6 pages)
5 June 2008	Return made up to 18/04/08; no change of members (6 pages)
4 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
4 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
22 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
22 November 2007	New secretary appointed (2 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
22 November 2007	New secretary appointed (2 pages)
22 May 2007	Return made up to 18/04/07; full list of members (6 pages)
22 May 2007	Return made up to 18/04/07; full list of members (6 pages)
27 February 2007	Accounts made up to 30 April 2006 (1 page)
27 February 2007	Accounts made up to 30 April 2006 (1 page)
19 June 2006	Return made up to 18/04/06; full list of members (6 pages)
19 June 2006	Return made up to 18/04/06; full list of members (6 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
18 April 2005	Incorporation (20 pages)
18 April 2005	Incorporation (20 pages)

Charden Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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