Chartfield Properties Limited

Company Name	Chartfield Properties Limited
Company Status	Dissolved
Company Number	08638224
Category	Private Limited Company
Incorporation Date	5 August 2013(10 years, 8 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Finuala Mary Carr
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	25 Niton Street London SW6 6NH

Director Name	Aaron Louis Max Taylor
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	22 Linden Lea Hampstead Garden Suburb London N2 0RG

Director Name	Mrs Laura Isabel Taylor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	22 Linden Lea Hampstead Garden Suburb London N2 0RG

Director Name	Mr Pip Phillip Phillips
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Sunok Lee Phillips
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(same day as company formation)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

120 at £1	Finuala Mary Carr 33.33% Ordinary
120 at £1	Pip Phillip Phillips 33.33% Ordinary
72 at £1	Laura Isabel Taylor 20.00% Ordinary
48 at £1	Aaron Louis Max Taylor 13.33% Ordinary

Financials

Year	2014
Net Worth	-£3,115
Cash	£75,981
Current Liabilities	£2,670,746

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

10 March 2014	Delivered on: 13 March 2014 Persons entitled: Coutts & Company Classification: A registered charge Particulars: F/H land being 78 chartfield avenue, london t/no:LN93771. Notification of addition to or amendment of charge. Outstanding

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
31 October 2018	Application to strike the company off the register (3 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
3 January 2018	Change of details for Mr Pip Phillip Phillips as a person with significant control on 3 January 2018 (2 pages)
3 January 2018	Director's details changed for Mr Pip Phillip Phillips on 3 January 2018 (2 pages)
19 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017 (1 page)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
11 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
4 October 2016	Confirmation statement made on 5 August 2016 with updates (9 pages)
4 October 2016	Confirmation statement made on 5 August 2016 with updates (9 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 June 2016	Director's details changed for Mr Pip Phillip Phillips on 24 June 2016 (2 pages)
29 June 2016	Director's details changed for Mr Pip Phillip Phillips on 24 June 2016 (2 pages)
21 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 360 (6 pages)
21 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 360 (6 pages)
21 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 360 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 360 (7 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 360 (7 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 360 (7 pages)
13 March 2014	Registration of charge 086382240001 (10 pages)
13 March 2014	Registration of charge 086382240001 (10 pages)
30 September 2013	Director's details changed for Mr Pip Phillip Phillips on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr Pip Phillip Phillips on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
14 August 2013	Termination of appointment of Sunok Phillips as a director (1 page)
14 August 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
14 August 2013	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
14 August 2013	Termination of appointment of Sunok Phillips as a director (1 page)
5 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
5 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Chartfield Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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