| Company Name | 13 Chapter House Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08676108 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Stephan Ducharme |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13b Chapter House Chapter Street London SW1P 4NY |
| Director Name | Callum Usher Forrest |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Chapter House Chapter Street London SW1P 4NY |
| Director Name | Tracey Jayne Wallace |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
| Secretary Name | Mr Richard Fry |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2014(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 April 2017) |
| Role | Company Director |
| Correspondence Address | 52 Moreton Street London SW1V 2PB |
Location
| Registered Address | 8th Floor Becket House 36 Old Jewry London EC2R 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Callum Usher Forrest 33.33% Ordinary |
|---|---|
| 1 at £1 | Stephan Ducharme 33.33% Ordinary |
| 1 at £1 | Tracey Jayne Wallace 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 4 September 2023 with updates (4 pages) |
|---|---|
| 15 June 2023 | Accounts for a dormant company made up to 30 September 2022 (5 pages) |
| 18 October 2022 | Appointment of Bryn Ray as a director on 8 September 2022 (2 pages) |
| 18 October 2022 | Notification of Elizabeth Alice Garland as a person with significant control on 8 September 2022 (2 pages) |
| 18 October 2022 | Notification of Bryn Ray as a person with significant control on 8 September 2022 (2 pages) |
| 18 October 2022 | Cessation of Tracey Jayne Wallace as a person with significant control on 8 September 2022 (1 page) |
| 18 October 2022 | Termination of appointment of Tracey Jayne Wallace as a director on 8 September 2022 (1 page) |
| 13 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 14 June 2022 | Accounts for a dormant company made up to 30 September 2021 (5 pages) |
| 6 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 8 June 2021 | Notification of Stephan Ducharme as a person with significant control on 6 April 2016 (2 pages) |
| 7 June 2021 | Notification of Callum Usher Forrest as a person with significant control on 6 April 2016 (2 pages) |
| 7 June 2021 | Withdrawal of a person with significant control statement on 7 June 2021 (2 pages) |
| 7 June 2021 | Director's details changed for Tracey Jayne Wallace on 4 June 2021 (2 pages) |
| 7 June 2021 | Notification of Tracey Jayne Wallace as a person with significant control on 6 April 2016 (2 pages) |
| 18 May 2021 | Registered office address changed from 13 Chapter Street Flats a-C London SW1P 4NY United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 18 May 2021 (2 pages) |
| 3 April 2021 | Confirmation statement made on 4 September 2019 with no updates (2 pages) |
| 3 April 2021 | Administrative restoration application (2 pages) |
| 3 April 2021 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 3 April 2021 | Confirmation statement made on 4 September 2018 with no updates (2 pages) |
| 3 April 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
| 3 April 2021 | Confirmation statement made on 4 September 2020 with no updates (2 pages) |
| 3 April 2021 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 3 April 2021 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 13 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2018 | Registered office address changed from , 52 Moreton Street, London, SW1V 2PB to 13 Chapter Street Flats a-C London SW1P 4NY on 30 May 2018 (1 page) |
| 30 May 2018 | Termination of appointment of Richard Fry as a secretary on 1 April 2017 (1 page) |
| 23 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 23 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 1 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 November 2014 | Appointment of Mr Richard Fry as a secretary on 1 November 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Appointment of Mr Richard Fry as a secretary on 1 November 2014 (2 pages) |
| 3 November 2014 | Registered office address changed from , 13B Chapter House, Chapter Street, London, SW1P 4NY, United Kingdom to 13 Chapter Street Flats a-C London SW1P 4NY on 3 November 2014 (1 page) |
| 3 November 2014 | Registered office address changed from 13B Chapter House Chapter Street London SW1P 4NY United Kingdom to 52 Moreton Street London SW1V 2PB on 3 November 2014 (1 page) |
| 3 November 2014 | Appointment of Mr Richard Fry as a secretary on 1 November 2014 (2 pages) |
| 3 November 2014 | Registered office address changed from 13B Chapter House Chapter Street London SW1P 4NY United Kingdom to 52 Moreton Street London SW1V 2PB on 3 November 2014 (1 page) |
| 3 November 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
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| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
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