Company number 05496360
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 53 KIRKSTALL GARDENS, LONDON, SW2 4HR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
GBP 3
. The most likely internet sites of 68 CHELSHAM ROAD ENFRANCHISEMENT COMPANY LIMITED are www.68chelshamroadenfranchisementcompany.co.uk, and www.68-chelsham-road-enfranchisement-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. 68 Chelsham Road Enfranchisement Company Limited is a Private Limited Company.
The company registration number is 05496360. 68 Chelsham Road Enfranchisement Company Limited has been working since 01 July 2005.
The present status of the company is Active. The registered address of 68 Chelsham Road Enfranchisement Company Limited is 53 Kirkstall Gardens London Sw2 4hr. . SHARKEY, Claire Louise is a Secretary of the company. GRIEVE, Elaine Frances is a Director of the company. SHARKEY, Claire Louise is a Director of the company. THOMPSON, Erin is a Director of the company. Secretary HOLTON, John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HOLTON, John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Secretary
HOLTON, John
Resigned: 30 September 2006
Appointed Date: 01 July 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
HOLTON, John
Resigned: 30 September 2006
Appointed Date: 01 July 2005
52 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Persons With Significant Control
Ms Claire Louise Sharkey
Notified on: 10 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
68 CHELSHAM ROAD ENFRANCHISEMENT COMPANY LIMITED Events
18 Jul 2016
Confirmation statement made on 1 July 2016 with updates
25 Apr 2016
Total exemption full accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
27 Apr 2015
Total exemption full accounts made up to 31 July 2014
07 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
...
... and 28 more events
10 Jul 2005
New secretary appointed;new director appointed
10 Jul 2005
Director resigned
10 Jul 2005
Secretary resigned
10 Jul 2005
New director appointed
01 Jul 2005
Incorporation