SNOWCHATEAUX LIMITED
LONDON CHALET RETREATS LTD

Hellopages » Greater London » Islington » EC1Y 8LP

Company number 05788405
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address 21 BUNHILL ROW, LONDON, GREAT BRITAIN, EC1Y 8LP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,005 . The most likely internet sites of SNOWCHATEAUX LIMITED are www.snowchateaux.co.uk, and www.snowchateaux.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Snowchateaux Limited is a Private Limited Company. The company registration number is 05788405. Snowchateaux Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Snowchateaux Limited is 21 Bunhill Row London Great Britain Ec1y 8lp. The company`s financial liabilities are £324.5k. It is £-9.57k against last year. The cash in hand is £40.35k. It is £-319.98k against last year. And the total assets are £491.64k, which is £-56.07k against last year. CLINK SECRETARIAL LIMITED is a Secretary of the company. LOCKE, Timothy is a Director of the company. PHIPSON, James Harry John is a Director of the company. Secretary EVANS, Daniel Wyn has been resigned. Secretary EVANS, Marina has been resigned. Director CORCORAN, Melva Jane has been resigned. Director EVANS, Daniel Wyn has been resigned. Director SIMPSON, Benjamin John has been resigned. The company operates in "Other reservation service activities n.e.c.".


snowchateaux Key Finiance

LIABILITIES £324.5k
-3%
CASH £40.35k
-89%
TOTAL ASSETS £491.64k
-11%
All Financial Figures

Current Directors

Secretary
CLINK SECRETARIAL LIMITED
Appointed Date: 16 March 2015

Director
LOCKE, Timothy
Appointed Date: 16 March 2015
45 years old

Director
PHIPSON, James Harry John
Appointed Date: 26 June 2015
50 years old

Resigned Directors

Secretary
EVANS, Daniel Wyn
Resigned: 10 July 2007
Appointed Date: 20 April 2006

Secretary
EVANS, Marina
Resigned: 16 March 2015
Appointed Date: 10 July 2007

Director
CORCORAN, Melva Jane
Resigned: 14 March 2011
Appointed Date: 20 February 2011
70 years old

Director
EVANS, Daniel Wyn
Resigned: 26 June 2015
Appointed Date: 20 April 2006
52 years old

Director
SIMPSON, Benjamin John
Resigned: 10 July 2007
Appointed Date: 20 April 2006
40 years old

Persons With Significant Control

Mr James Phipson
Notified on: 6 April 2016
50 years old
Nature of control: Right to appoint and remove directors

SNOWCHATEAUX LIMITED Events

23 May 2017
Confirmation statement made on 6 April 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 May 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,005

16 Dec 2015
Total exemption small company accounts made up to 31 May 2015
02 Nov 2015
Company name changed chalet retreats LTD\certificate issued on 02/11/15
  • RES15 ‐ Change company name resolution on 2015-03-16

...
... and 37 more events
11 Jul 2007
Director resigned
11 Jul 2007
Secretary resigned
10 May 2007
Return made up to 20/04/07; full list of members
13 Jun 2006
Accounting reference date extended from 30/04/07 to 31/05/07
20 Apr 2006
Incorporation

SNOWCHATEAUX LIMITED Charges

9 September 2013
Charge code 0578 8405 0001
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.