17 CHARTFIELD AVENUE RESIDENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 6NX

Company number 03321632
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address 17A CHARTFIELD AVENUE, PUTNEY, LONDON, SW15 6NX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 31 December 2016; Termination of appointment of Brigid Mary Simmonds as a director on 24 March 2016. The most likely internet sites of 17 CHARTFIELD AVENUE RESIDENTS LIMITED are www.17chartfieldavenueresidents.co.uk, and www.17-chartfield-avenue-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Chartfield Avenue Residents Limited is a Private Limited Company. The company registration number is 03321632. 17 Chartfield Avenue Residents Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of 17 Chartfield Avenue Residents Limited is 17a Chartfield Avenue Putney London Sw15 6nx. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £3.79k, which is £1.02k against last year. GLANVILLE, Polly Charlotte is a Secretary of the company. GLANVILLE, Polly Charlotte is a Director of the company. GREENBANK, Alex is a Director of the company. TUDDENHAM, Emmma Jane is a Director of the company. Secretary SIMMONDS, Brigid Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLEN, Christopher John has been resigned. Director COURSE, Matthew has been resigned. Director ELL, Charles Alexander has been resigned. Director FAINT, Emma Jane has been resigned. Director HART, Kaley has been resigned. Director HAWKES, Pauline has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MULDOON, Geraldine has been resigned. Director SIMMONDS, Brigid Mary has been resigned. Director WADSWORTH, Patricia has been resigned. Director WISEMAN, Sally Alexandra has been resigned. The company operates in "Combined facilities support activities".


17 chartfield avenue residents Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £3.79k
+36%
All Financial Figures

Current Directors

Secretary
GLANVILLE, Polly Charlotte
Appointed Date: 15 March 2016
Director
GLANVILLE, Polly Charlotte
Appointed Date: 15 March 2016
53 years old
Director
GREENBANK, Alex
Appointed Date: 17 April 2007
49 years old
Director
TUDDENHAM, Emmma Jane
Appointed Date: 04 November 2013
43 years old

Resigned Directors

Secretary
SIMMONDS, Brigid Mary
Resigned: 15 March 2016
Appointed Date: 20 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
ALLEN, Christopher John
Resigned: 12 February 2009
Appointed Date: 01 May 2004
52 years old
Director
COURSE, Matthew
Resigned: 26 July 2010
Appointed Date: 21 March 2009
49 years old
Director
ELL, Charles Alexander
Resigned: 30 October 2013
Appointed Date: 26 July 2010
45 years old
Director
FAINT, Emma Jane
Resigned: 31 January 2003
Appointed Date: 29 August 1997
54 years old
Director
HART, Kaley
Resigned: 12 February 2000
Appointed Date: 20 February 1997
55 years old
Director
HAWKES, Pauline
Resigned: 31 March 2004
Appointed Date: 21 June 2002
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
MULDOON, Geraldine
Resigned: 05 January 2007
Appointed Date: 01 April 2004
51 years old
Director
SIMMONDS, Brigid Mary
Resigned: 24 March 2016
Appointed Date: 20 February 1997
67 years old
Director
WADSWORTH, Patricia
Resigned: 20 June 2002
Appointed Date: 20 February 1997
81 years old
Director
WISEMAN, Sally Alexandra
Resigned: 01 May 2004
Appointed Date: 02 March 2003
46 years old

Persons With Significant Control

Mrs Polly Charlotte Glanville
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

17 CHARTFIELD AVENUE RESIDENTS LIMITED Events

24 Mar 2017
Confirmation statement made on 20 February 2017 with updates
23 Mar 2017
Micro company accounts made up to 31 December 2016
06 Jul 2016
Termination of appointment of Brigid Mary Simmonds as a director on 24 March 2016
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
16 Mar 2016
Appointment of Mrs Polly Charlotte Glanville as a director on 15 March 2016
...
... and 63 more events
01 May 1997
New director appointed
01 May 1997
New director appointed
01 May 1997
Registered office changed on 01/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP
01 May 1997
New secretary appointed;new director appointed
20 Feb 1997
Incorporation

Similar Companies

17 CAUTLEY AVENUE LIMITED 17 CHARLTON ROAD MANAGEMENT LIMITED 17 CHELSEA COURT LIMITED 17 CHERRY TREE LANE LIMITED 17 CHESHAM ROAD (BRIGHTON) MANAGEMENT LIMITED 17 CHESHAM STREET LIMITED 17 CHESILTON ROAD MANAGEMENT LIMITED