Company NameChartmead Ltd
DirectorsShon Harris Williams and Amanda Lisa Williams
Company StatusActive
Company Number07342987
CategoryPrivate Limited Company
Incorporation Date11 August 2010(13 years, 8 months ago)
Previous NameSnowdon Property Finance Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Shon Harris Williams
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2010(same day as company formation)
RoleFinance Broker
Country of ResidenceEngland
Correspondence Address10 Nightingale Close
East Grinstead
West Sussex
RH19 4DG
Director NameMrs Amanda Lisa Williams
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2022(12 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForesters Hall 25-27 Westow Street
Upper Norwood
London
SE19 3RY
Director NameMrs Amanda Lisa Williams
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2017(6 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 March 2021)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressForesters Hall 25-27 Westow Street
Upper Norwood
London
SE19 3RY

Contact

Websitewww.snowdonpropertyfinance.co.uk
Email address[email protected]
Telephone01342 327450
Telephone regionEast Grinstead

Location

Registered AddressForesters Hall
25-27 Westow Street
Upper Norwood
London
SE19 3RY
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Shon Williams
75.00%
Ordinary
25 at £1Amanda Williams
25.00%
Ordinary

Financials

Year2014
Net Worth£35,598
Cash£65,395
Current Liabilities£33,687

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return29 March 2024 (3 weeks, 5 days ago)
Next Return Due12 April 2025 (11 months, 3 weeks from now)

Filing History

15 August 2023Unaudited abridged accounts made up to 31 March 2023 (8 pages)
6 April 2023Confirmation statement made on 29 March 2023 with no updates (3 pages)
21 December 2022Unaudited abridged accounts made up to 31 March 2022 (8 pages)
30 September 2022Appointment of Mrs Amanda Lisa Williams as a director on 30 September 2022 (2 pages)
30 March 2022Confirmation statement made on 29 March 2022 with no updates (3 pages)
9 July 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
16 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
3 March 2021Termination of appointment of Amanda Lisa Williams as a director on 3 March 2021 (1 page)
22 December 2020Unaudited abridged accounts made up to 31 August 2020 (8 pages)
22 December 2020Current accounting period shortened from 31 August 2021 to 31 March 2021 (1 page)
1 May 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-30
(3 pages)
1 May 2020Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW to Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 1 May 2020 (1 page)
3 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
17 October 2019Micro company accounts made up to 31 August 2019 (4 pages)
1 April 2019Confirmation statement made on 1 April 2019 with updates (4 pages)
9 November 2018Micro company accounts made up to 31 August 2018 (4 pages)
1 October 2018Confirmation statement made on 1 October 2018 with updates (4 pages)
12 September 2018Confirmation statement made on 8 September 2018 with no updates (3 pages)
20 October 2017Micro company accounts made up to 31 August 2017 (3 pages)
20 October 2017Micro company accounts made up to 31 August 2017 (3 pages)
15 September 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
15 September 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
8 September 2017Statement of capital following an allotment of shares on 5 September 2017
  • GBP 105
(3 pages)
8 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
8 September 2017Statement of capital following an allotment of shares on 5 September 2017
  • GBP 105
(3 pages)
8 September 2017Confirmation statement made on 8 September 2017 with updates (4 pages)
31 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
8 August 2017Appointment of Mrs Amanda Lisa Williams as a director on 1 August 2017 (2 pages)
8 August 2017Appointment of Mrs Amanda Lisa Williams as a director on 1 August 2017 (2 pages)
9 February 2017Termination of appointment of Amanda Lisa Williams as a director on 16 January 2017 (1 page)
9 February 2017Termination of appointment of Amanda Lisa Williams as a director on 16 January 2017 (1 page)
27 October 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 October 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 September 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 11 August 2016 with updates (5 pages)
4 February 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 February 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
18 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 11 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
23 March 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 March 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 January 2015Appointment of Mrs Amanda Lisa Williams as a director on 1 September 2014 (2 pages)
8 January 2015Appointment of Mrs Amanda Lisa Williams as a director on 1 September 2014 (2 pages)
8 January 2015Appointment of Mrs Amanda Lisa Williams as a director on 1 September 2014 (2 pages)
28 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
28 August 2014Annual return made up to 11 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(3 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(3 pages)
15 August 2013Annual return made up to 11 August 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
(3 pages)
11 February 2013Registered office address changed from 10 Nightingale Close East Grinstead West Sussex RH19 4DG on 11 February 2013 (1 page)
11 February 2013Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100
(3 pages)
11 February 2013Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100
(3 pages)
11 February 2013Registered office address changed from 10 Nightingale Close East Grinstead West Sussex RH19 4DG on 11 February 2013 (1 page)
11 February 2013Statement of capital following an allotment of shares on 1 September 2012
  • GBP 100
(3 pages)
20 December 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 December 2012Total exemption small company accounts made up to 31 August 2012 (4 pages)
14 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
14 August 2012Annual return made up to 11 August 2012 with a full list of shareholders (3 pages)
19 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
14 September 2011Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
11 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
11 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)