Company number 03163096
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address CHILTERN HOUSE, 45 STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of CHILTERN HOUSE BUSINESS CENTRE LTD are www.chilternhousebusinesscentre.co.uk, and www.chiltern-house-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Chiltern House Business Centre Ltd is a Private Limited Company.
The company registration number is 03163096. Chiltern House Business Centre Ltd has been working since 22 February 1996.
The present status of the company is Active. The registered address of Chiltern House Business Centre Ltd is Chiltern House 45 Station Road Henley On Thames Oxfordshire Rg9 1at. The company`s financial liabilities are £263.3k. It is £6.75k against last year. The cash in hand is £11.8k. It is £-1.57k against last year. And the total assets are £11.08k, which is £-21.03k against last year. LAWRENSON, Emma Louise is a Secretary of the company. LAWRENSON, Emma Louise is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director SEAGER, Anthony William has been resigned. The company operates in "Other business support service activities n.e.c.".
chiltern house business centre Key Finiance
LIABILITIES
£263.3k
+2%
CASH
£11.8k
-12%
TOTAL ASSETS
£11.08k
-66%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 February 1996
Appointed Date: 22 February 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 22 February 1996
Appointed Date: 22 February 1996
Persons With Significant Control
CHILTERN HOUSE BUSINESS CENTRE LTD Events
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 73 more events
28 Mar 1996
Director resigned
28 Mar 1996
New secretary appointed;new director appointed
28 Mar 1996
New director appointed
28 Mar 1996
Registered office changed on 28/03/96 from: international house 31 church road hendon london NW4 4EB
22 Feb 1996
Incorporation
2 May 2007
Deed of assignment of rental income
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income now or in the future arising in respect of any…
2 May 2007
Deed of assignment of rental income
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income now or in the future arising in respect of any…
2 May 2007
Deed of assignment of rental income
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income now or in the future arising in respect of any…
2 May 2007
Deed of assignment of rental income
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income now or in the future arising in respect of any…
2 May 2007
Deed of assignment of rental income
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income now or in the future arising in respect of any…
2 May 2007
Deed of assignment of rental income
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Any income now or in the future arising in respect of any…
2 May 2007
Legal and general charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Chiltern house 45 station road henley on thames…
25 November 2003
Debenture
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2003
Legal charge
Delivered: 8 November 2003
Status: Satisfied
on 7 February 2008
Persons entitled: Citibank International PLC
Description: All that land and buildings situate at and known as…
6 November 2003
Debenture
Delivered: 8 November 2003
Status: Satisfied
on 7 February 2008
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 2003
Legal charge
Delivered: 6 September 2003
Status: Satisfied
on 7 February 2008
Persons entitled: Paul Leslie Andrew Johnson
Description: Chiltern house, 45 station road, henley on thames…
28 October 2002
Debenture
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: Dynamic Commercial Finance PLC
Description: All the assets of the company as defined in the charge.
15 December 2000
Legal mortgage
Delivered: 21 December 2000
Status: Satisfied
on 10 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 45 station road henley-on-thames…
19 May 1998
Rent deposit deed
Delivered: 21 May 1998
Status: Satisfied
on 2 May 2007
Persons entitled: Anthony James Trice
Description: The deposit account at anglo irish bank corporation in the…
12 May 1998
Debenture
Delivered: 28 May 1998
Status: Satisfied
on 10 May 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…