CHALMERS HOUSE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7QA

Company number 01840578
Status Active
Incorporation Date 14 August 1984
Company Type Private Limited Company
Address KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Tim Parsons as a director on 1 August 2012; Total exemption full accounts made up to 24 June 2016; Appointment of Mr James Scanlon as a director on 12 April 2016. The most likely internet sites of CHALMERS HOUSE LIMITED are www.chalmershouse.co.uk, and www.chalmers-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalmers House Limited is a Private Limited Company. The company registration number is 01840578. Chalmers House Limited has been working since 14 August 1984. The present status of the company is Active. The registered address of Chalmers House Limited is Kfh House 5 Compton Road London Sw19 7qa. . KINLEIGH LIMITED is a Secretary of the company. BARROW, Sara Andrea is a Director of the company. BOOTH, Petrina Rose is a Director of the company. DAVIES, Nicola Jane is a Director of the company. FERNANDES, Lisa is a Director of the company. GRANT, David Barry is a Director of the company. GULLIVER, Zoe Victoria is a Director of the company. KELLY, Elizabeth is a Director of the company. MEARMAN, Katherine is a Director of the company. SCANLON, James is a Director of the company. Director CLARKE, Malcolm has been resigned. Director COOK, Christopher has been resigned. Director DANIELS, Vaughan, Sir has been resigned. Director ECHLIN, Fiona Lindsay has been resigned. Director FROST, Kyra Jayne has been resigned. Director GRIPPER, James has been resigned. Director HORDYK, Teresa has been resigned. Director IZZARD, Colin James has been resigned. Director KEOGH, Frank has been resigned. Director KEOGH, Kirsty has been resigned. Director LEWIS, Stephen Barnet has been resigned. Director LEWIS, Stephen Barnet has been resigned. Director MALKIN, Julie has been resigned. Director MARSHALL, Simon has been resigned. Director MCCANN, Peter has been resigned. Director METHERELL, Gordon has been resigned. Director NYE, Samantha Dawn has been resigned. Director PANES, Rupert Charles Austen has been resigned. Director PARSONS, Tim has been resigned. Director SLIWA, Rupert James has been resigned. Director STEVENS, James has been resigned. Director TWINE, Joanne Louise has been resigned. Director WILLIAMS, Pamela May has been resigned. Director WILLIS, Tamla has been resigned. Director WRIGHT, Sally Louise has been resigned. Director ZUDDAS, Francesca has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KINLEIGH LIMITED

Director
BARROW, Sara Andrea
Appointed Date: 01 January 2010
47 years old

Director
BOOTH, Petrina Rose
Appointed Date: 30 January 2013
42 years old

Director
DAVIES, Nicola Jane
Appointed Date: 05 November 2008
68 years old

Director
FERNANDES, Lisa
Appointed Date: 22 April 2014
39 years old

Director
GRANT, David Barry
Appointed Date: 05 November 2008
54 years old

Director
GULLIVER, Zoe Victoria
Appointed Date: 01 October 2011
50 years old

Director
KELLY, Elizabeth
Appointed Date: 22 September 1998
56 years old

Director
MEARMAN, Katherine
Appointed Date: 05 November 2008
46 years old

Director
SCANLON, James
Appointed Date: 12 April 2016
44 years old

Resigned Directors

Director
CLARKE, Malcolm
Resigned: 26 May 2005
67 years old

Director
COOK, Christopher
Resigned: 06 May 2011
Appointed Date: 05 November 2008
48 years old

Director
DANIELS, Vaughan, Sir
Resigned: 20 February 2001
Appointed Date: 16 February 1999
57 years old

Director
ECHLIN, Fiona Lindsay
Resigned: 23 September 1998
Appointed Date: 06 December 1994
53 years old

Director
FROST, Kyra Jayne
Resigned: 19 November 1998
Appointed Date: 24 January 1996
65 years old

Director
GRIPPER, James
Resigned: 06 December 1994
63 years old

Director
HORDYK, Teresa
Resigned: 29 January 2002
Appointed Date: 20 February 2001
67 years old

Director
IZZARD, Colin James
Resigned: 08 July 1998
Appointed Date: 21 January 1997
59 years old

Director
KEOGH, Frank
Resigned: 05 November 2008
Appointed Date: 19 July 2006
56 years old

Director
KEOGH, Kirsty
Resigned: 11 July 2011
Appointed Date: 05 November 2008
56 years old

Director
LEWIS, Stephen Barnet
Resigned: 20 January 1999
Appointed Date: 21 January 1997
66 years old

Director
LEWIS, Stephen Barnet
Resigned: 10 May 1995
Appointed Date: 06 April 1993
66 years old

Director
MALKIN, Julie
Resigned: 06 December 1994
59 years old

Director
MARSHALL, Simon
Resigned: 04 May 1998
61 years old

Director
MCCANN, Peter
Resigned: 05 December 2002
Appointed Date: 29 January 2002
53 years old

Director
METHERELL, Gordon
Resigned: 20 September 2005
Appointed Date: 15 June 2003
67 years old

Director
NYE, Samantha Dawn
Resigned: 24 January 1996
58 years old

Director
PANES, Rupert Charles Austen
Resigned: 23 February 2006
Appointed Date: 20 February 2001
52 years old

Director
PARSONS, Tim
Resigned: 01 August 2012
Appointed Date: 05 November 2008
64 years old

Director
SLIWA, Rupert James
Resigned: 20 February 2001
Appointed Date: 22 February 2000
51 years old

Director
STEVENS, James
Resigned: 16 November 2006
Appointed Date: 21 July 2006
52 years old

Director
TWINE, Joanne Louise
Resigned: 08 February 2006
Appointed Date: 21 July 1998
53 years old

Director
WILLIAMS, Pamela May
Resigned: 10 August 2015
Appointed Date: 24 January 2013
76 years old

Director
WILLIS, Tamla
Resigned: 10 September 2012
Appointed Date: 03 March 2004
57 years old

Director
WRIGHT, Sally Louise
Resigned: 16 March 2007
Appointed Date: 16 February 1999
52 years old

Director
ZUDDAS, Francesca
Resigned: 16 October 2013
Appointed Date: 21 July 2006
49 years old

CHALMERS HOUSE LIMITED Events

07 Apr 2017
Termination of appointment of Tim Parsons as a director on 1 August 2012
24 Mar 2017
Total exemption full accounts made up to 24 June 2016
04 Jul 2016
Appointment of Mr James Scanlon as a director on 12 April 2016
08 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 61

08 Mar 2016
Termination of appointment of Tamla Willis as a director on 10 September 2012
...
... and 156 more events
09 Sep 1986
Secretary resigned;director resigned

17 Jul 1986
Accounting reference date extended from 31/03 to 24/06

28 Jun 1986
Full accounts made up to 31 March 1985

28 Jun 1986
Return made up to 23/06/86; full list of members

14 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association