CHISENHALE-MARSH ESTATES COMPANY


Registered number: 00327072
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> CHISENHALE-MARSH ESTATES COMPANY

Name: CHISENHALE-MARSH ESTATES COMPANY
Address: 33 QUEEN ANNE STREET, LONDON, W1G 9HY
Incorporation Date: 1937-04-22

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-01-09 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES CS01
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-15 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-10 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-04 02/01/16 FULL LIST AR01
2016-03-08 ALTER ARTICLES 02/02/2016 RES01
2016-03-08 CANCEL CAPITAL REDEMPTION RESERVE 03/02/2016 RES13
2016-03-08 ARTICLES OF ASSOCIATION MEM/ARTS
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-13 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO LLP / 13/11/2015 CH04
2015-02-25 STATEMENT OF COMPANY'S OBJECTS CC04
2015-02-25 ADOPT MEM AND ARTS 02/02/2015 RES01
2015-02-26 DIRECTOR APPOINTED MR GUY HUGO ATHERTON CHISENHALE-MARSH AP01
2015-01-05 02/01/15 FULL LIST AR01
2015-11-13 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM21 BUCKINGHAM GATELONDONSW1E 6LS AD01
2014-01-02 02/01/14 FULL LIST AR01
2014-12-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-07 FULL ACCOUNTS MADE UP TO 31/03/12 AA
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-09 02/01/13 FULL LIST AR01
2013-12-04 APPOINTMENT TERMINATED, DIRECTOR GILLIAN CHISENHALE-MARSH TM01
2012-01-11 02/01/12 FULL LIST AR01
2012-01-05 FULL ACCOUNTS MADE UP TO 31/03/11 AA
2012-11-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-01-11 02/01/11 FULL LIST AR01
2011-01-06 FULL ACCOUNTS MADE UP TO 31/03/10 AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MAISEY JANET CHISENHALE-MARSH / 04/01/2010 CH01
2010-07-22 APPOINTMENT TERMINATED, SECRETARY CURREY & CO TM02
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY SOPHIA GOODLAD / 04/01/2010 CH01
2010-01-04 02/01/10 FULL LIST AR01
2010-07-22 CORPORATE SECRETARY APPOINTED CURREY & CO LLP AP04
2010-01-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 04/01/2010 CH04
2009-12-22 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2009-01-02 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS 363a
2009-02-05 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2008-02-26 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-31 DIRECTOR RESIGNED 288b
2008-02-01 RETURN MADE UP TO 05/01/08; NO CHANGE OF MEMBERS 363s
2008-05-20 NOTICE OF RES REMOVING AUDITOR 391
2008-01-31 NEW DIRECTOR APPOINTED 288a
2007-02-01 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS 363s
2007-06-05 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-05-19 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-01-11 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS 363s
2006-04-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-01-24 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS 363s
2004-01-29 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS 363s
2003-01-23 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS 363s
2003-02-26 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-23 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS 363s
2001-01-20 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS 363s
2000-02-03 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS 363s
1999-02-02 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS 363s
1998-01-15 RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS 363s
1997-02-01 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS 363s
1996-01-22 RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS 363s
1995-02-04 RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS 363s

Last update: 2019-03-31 14:49:04