Chatham Place Limited in Kirkdale Road LEYTONSTONE - E11 1HP

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Chatham Place Limited LEYTONSTONE

Chatham Place Limited was formally closed on 2022-09-27. Chatham Place was a private limited company that was located at First Floor Kirkdale House, Kirkdale Road, Leytonstone, E11 1HP, London. Its full net worth was valued to be 0 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. This company (formally formed on 2002-09-06) was run by 3 directors.
Director Christopher S. who was appointed on 15 November 2017.
Director Chelsea R. who was appointed on 22 January 2017.
Director Henry S. who was appointed on 15 January 2007.

The company was officially classified as "development of building projects" (41100). The most recent confirmation statement was filed on 2022-05-13 and last time the annual accounts were filed was on 31 August 2020. 2015-09-06 was the date of the last annual return.

Chatham Place Limited Address / Contact

Office Address	First Floor Kirkdale House
Office Address2	Kirkdale Road
Town	Leytonstone
Post code	E11 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04528838
Date of Incorporation	Fri, 6th Sep 2002
Date of Dissolution	Tue, 27th Sep 2022
Industry	Development of building projects
End of financial Year	31st August
Company age	20 years old
Account next due date	Tue, 31st May 2022
Account last made up date	Mon, 31st Aug 2020
Next confirmation statement due date	Sat, 27th May 2023
Last confirmation statement dated	Fri, 13th May 2022

Company staff

Christopher S.

Position: Director

Appointed: 15 November 2017

Chelsea R.

Position: Director

Appointed: 22 January 2017

Henry S.

Position: Director

Appointed: 15 January 2007

Simon S.

Position: Secretary

Appointed: 06 March 2015

Resigned: 15 November 2017

Simon S.

Position: Director

Appointed: 24 February 2015

Resigned: 15 November 2017

James K.

Position: Director

Appointed: 07 February 2012

Resigned: 21 March 2014

Paul R.

Position: Director

Appointed: 08 December 2011

Resigned: 02 August 2019

Enamur R.

Position: Director

Appointed: 08 December 2011

Resigned: 06 March 2015

Enamur R.

Position: Director

Appointed: 18 March 2011

Resigned: 28 April 2011

Enamur R.

Position: Secretary

Appointed: 02 July 2010

Resigned: 06 March 2015

James D.

Position: Secretary

Appointed: 14 November 2008

Resigned: 02 July 2010

Colin B.

Position: Secretary

Appointed: 03 March 2003

Resigned: 14 November 2008

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2002

Resigned: 06 September 2002

Simon S.

Position: Director

Appointed: 06 September 2002

Resigned: 20 June 2008

Simon S.

Position: Secretary

Appointed: 06 September 2002

Resigned: 03 March 2003

Henry S.

Position: Director

Appointed: 06 September 2002

Resigned: 10 February 2003

Paul R.

Position: Director

Appointed: 06 September 2002

Resigned: 17 January 2007

Combined Nominees Limited

Position: Nominee Director

Appointed: 06 September 2002

Resigned: 06 September 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 06 September 2002

Resigned: 06 September 2002

People with significant control

Henry S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31

Balance Sheet
Current Assets	1	1
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2020 filed on: 27th, April 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st August 2020 filed on: 27th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 19th, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 23rd, April 2019	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st August 2017 filed on: 25th, April 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2016 filed on: 7th, April 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2015 filed on: 18th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th September 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 31st March 2015 to 31st August 2015 filed on: 12th, August 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 6th September 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th September 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to 31st August 2013 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 31st August 2014 to 31st March 2014 filed on: 27th, March 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4th November 2013 filed on: 4th, November 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 6th September 2013 with full list of members filed on: 6th, September 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 6th September 2013: 1.00 GBP	capital
AA	Small-sized company accounts made up to 31st August 2012 filed on: 10th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th September 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st August 2011 filed on: 7th, June 2012	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, January 2012	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, January 2012	incorporation	Free Download (16 pages)
AR01	Annual return drawn up to 6th September 2011 with full list of members filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 2010 filed on: 3rd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th September 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (3 pages)
AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 16th August 2010 filed on: 16th, August 2010	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st August 2009 filed on: 2nd, June 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th September 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st August 2008 filed on: 25th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to 11th November 2008 with shareholders record filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st August 2007 filed on: 12th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 26th September 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th September 2007 with shareholders record filed on: 26th, September 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st August 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st August 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 18th December 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 29th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st August 2005 filed on: 29th, June 2006	accounts	Free Download (12 pages)
363a	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 21st November 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (2 pages)
287	Registered office changed on 02/08/05 from: johnston house johnston road woodford green essex IG8 0XA filed on: 2nd, August 2005	address	Free Download (1 page)
287	Registered office changed on 02/08/05 from: johnston house johnston road woodford green essex IG8 0XA filed on: 2nd, August 2005	address	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2004 filed on: 25th, June 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 2004 filed on: 25th, June 2005	accounts	Free Download (9 pages)
363s	Annual return up to 16th September 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 16th September 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st August 2003 filed on: 5th, July 2004	accounts	Free Download (9 pages)
363s	Annual return up to 24th November 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 24th November 2003 with shareholders record filed on: 24th, November 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 22nd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/08/03 filed on: 22nd, July 2003	accounts	Free Download (1 page)
287	Registered office changed on 09/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 9th, October 2002	address	Free Download (1 page)
287	Registered office changed on 09/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 9th, October 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, September 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 6th, September 2002	incorporation	Free Download (19 pages)

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