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Chelsea & Mayfair Estates Limited

Documents

Total Documents103
Total Pages302

Filing History

4 March 2021Accounts for a dormant company made up to 31 January 2020
4 March 2021Confirmation statement made on 10 December 2020 with no updates
24 November 2020Registered office address changed from 8 Lansdowne Road London W11 3LW to 38 Portland Road London W11 4LG on 24 November 2020
10 December 2019Termination of appointment of John George Reed as a director on 10 December 2019
10 December 2019Termination of appointment of Brenda Frances Lobo as a secretary on 10 December 2019
10 December 2019Appointment of Dr Geraldine Corriene Reed as a director on 10 December 2019
10 December 2019Confirmation statement made on 10 December 2019 with no updates
12 November 2019Notification of Geraldine Corriene Reed as a person with significant control on 12 November 2019
12 November 2019Cessation of John George Reed as a person with significant control on 18 August 2019
10 September 2019Accounts for a dormant company made up to 31 January 2019
7 December 2018Confirmation statement made on 7 December 2018 with no updates
8 November 2018Accounts for a dormant company made up to 31 January 2018
8 December 2017Confirmation statement made on 7 December 2017 with no updates
8 December 2017Confirmation statement made on 7 December 2017 with no updates
21 October 2017Accounts for a dormant company made up to 31 January 2017
21 October 2017Accounts for a dormant company made up to 31 January 2017
14 December 2016Confirmation statement made on 7 December 2016 with updates
14 December 2016Confirmation statement made on 7 December 2016 with updates
4 October 2016Accounts for a dormant company made up to 31 January 2016
4 October 2016Accounts for a dormant company made up to 31 January 2016
29 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
29 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
12 October 2015Accounts for a dormant company made up to 31 January 2015
12 October 2015Accounts for a dormant company made up to 31 January 2015
1 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-01
  • GBP 2
1 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-01
  • GBP 2
1 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-01
  • GBP 2
7 November 2014Accounts for a dormant company made up to 31 January 2014
7 November 2014Accounts for a dormant company made up to 31 January 2014
11 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
11 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
11 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
11 October 2013Accounts for a dormant company made up to 31 January 2013
11 October 2013Accounts for a dormant company made up to 31 January 2013
29 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
29 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
29 December 2012Annual return made up to 7 December 2012 with a full list of shareholders
19 March 2012Accounts for a dormant company made up to 31 January 2012
19 March 2012Accounts for a dormant company made up to 31 January 2012
13 December 2011Termination of appointment of Harford Nominees Limited as a director
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
13 December 2011Termination of appointment of Harford Nominees Limited as a director
13 December 2011Annual return made up to 7 December 2011 with a full list of shareholders
27 October 2011Appointment of Mr John George Reed as a director
27 October 2011Appointment of Mr John George Reed as a director
24 October 2011Accounts for a dormant company made up to 31 January 2011
24 October 2011Accounts for a dormant company made up to 31 January 2011
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders
9 December 2010Annual return made up to 7 December 2010 with a full list of shareholders
8 October 2010Accounts for a dormant company made up to 31 January 2010
8 October 2010Accounts for a dormant company made up to 31 January 2010
7 December 2009Director's details changed for Harford Nominees Limited on 7 December 2009
7 December 2009Director's details changed for Harford Nominees Limited on 7 December 2009
7 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
7 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
7 December 2009Director's details changed for Harford Nominees Limited on 7 December 2009
7 December 2009Annual return made up to 7 December 2009 with a full list of shareholders
27 November 2009Accounts for a dormant company made up to 31 January 2009
27 November 2009Accounts for a dormant company made up to 31 January 2009
15 December 2008Accounts for a dormant company made up to 31 January 2008
15 December 2008Accounts for a dormant company made up to 31 January 2008
8 December 2008Return made up to 08/12/08; full list of members
8 December 2008Return made up to 08/12/08; full list of members
31 December 2007Return made up to 09/12/07; full list of members
31 December 2007Return made up to 09/12/07; full list of members
29 November 2007Accounts for a dormant company made up to 31 January 2007
29 November 2007Accounts for a dormant company made up to 31 January 2007
11 December 2006Return made up to 09/12/06; full list of members
11 December 2006Return made up to 09/12/06; full list of members
7 September 2006Accounts for a dormant company made up to 31 January 2006
7 September 2006Accounts for a dormant company made up to 31 January 2006
6 March 2006Return made up to 10/12/05; full list of members
6 March 2006Return made up to 10/12/05; full list of members
16 January 2006Accounts for a dormant company made up to 31 January 2005
16 January 2006Accounts for a dormant company made up to 31 January 2005
11 January 2005Return made up to 10/12/04; full list of members
11 January 2005Return made up to 10/12/04; full list of members
7 October 2004Accounts for a dormant company made up to 31 January 2004
7 October 2004Accounts for a dormant company made up to 31 January 2004
25 February 2004Return made up to 16/01/04; full list of members
25 February 2004Return made up to 16/01/04; full list of members
9 December 2003Accounts for a dormant company made up to 31 January 2003
9 December 2003Accounts for a dormant company made up to 31 January 2003
25 January 2003Return made up to 16/01/03; full list of members
25 January 2003Return made up to 16/01/03; full list of members
11 November 2002Accounts for a dormant company made up to 31 January 2002
11 November 2002Accounts for a dormant company made up to 31 January 2002
14 May 2002Secretary resigned
14 May 2002New secretary appointed
14 May 2002Secretary resigned
14 May 2002New secretary appointed
14 May 2002Director resigned
14 May 2002Return made up to 16/01/02; full list of members
  • 363(287) ‐ Registered office changed on 14/05/02
14 May 2002Return made up to 16/01/02; full list of members
  • 363(287) ‐ Registered office changed on 14/05/02
14 May 2002Director resigned
14 May 2002New director appointed
14 May 2002New director appointed
14 March 2001Company name changed caseglow LIMITED\certificate issued on 14/03/01
14 March 2001Company name changed caseglow LIMITED\certificate issued on 14/03/01
16 January 2001Incorporation
16 January 2001Incorporation
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