CHILTERN MANAGEMENT (BARNET) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Previous accounting period shortened from 2025-06-30 to 2025-03-31 |
| 26/03/2526 March 2025 | Appointment of Mr Robert Matthew Alexander Reale as a director on 2025-03-16 |
| 26/03/2526 March 2025 | Appointment of Ms Priti Shah as a director on 2025-03-16 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 21/02/2521 February 2025 | Accounts for a dormant company made up to 2024-06-23 |
| 02/07/242 July 2024 | Termination of appointment of Margaret Solomon as a director on 2024-06-30 |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 20/03/2420 March 2024 | Registered office address changed from 10 Chiltern Court 53 Station Road New Barnet Barnet Hertfordshire EN5 1QZ England to Chas R L:Owe 10 Church Hill Road Barnet EN4 8TB on 2024-03-20 |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-06-30 |
| 28/11/2328 November 2023 | Appointment of Mrs Margaret Solomon as a director on 2023-11-27 |
| 10/10/2310 October 2023 | Termination of appointment of Jack Sidney Marks as a director on 2023-10-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-14 with updates |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-14 with updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 21/03/1921 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2019 |
| 21/03/1921 March 2019 | NOTIFICATION OF PSC STATEMENT ON 21/03/2019 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR AKIS PATTIHIS |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GILTRAP |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 10 STATION ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1QZ |
| 06/04/166 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR JOSEPH GILTRAP |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/04/1514 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 01/11/141 November 2014 | APPOINTMENT TERMINATED, SECRETARY ADAM DURCHSLAG |
| 04/10/144 October 2014 | REGISTERED OFFICE CHANGED ON 04/10/2014 FROM FLAT 9 CHILTERN COURT 53 STATION ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1QZ |
| 04/10/144 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VERA HERRIOTT |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/03/1420 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/03/1226 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR VICTOR GEOFFREY NEWTON |
| 25/03/1225 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JUNE HYAMS |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/03/1120 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 17 CHILTERN COURT 53 STATION ROAD, NEW BARNET BARNET HERTFORDSHIRE EN5 1QZ |
| 16/12/1016 December 2010 | SECRETARY APPOINTED MR ADAM MARK DURCHSLAG |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN WILKS |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 31/03/1031 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE SOPHIE HYAMS / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK SIDNEY MARKS / 01/10/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA GEORGINA HERRIOTT / 01/01/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 23/03/0823 March 2008 | APPOINTMENT TERMINATED DIRECTOR MAUREEN FREEDMAN |
| 23/03/0823 March 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD SHILLING |
| 24/04/0724 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 14/03/02; NO CHANGE OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 14/03/01; CHANGE OF MEMBERS |
| 02/06/002 June 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 14/03/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 |
| 20/05/9420 May 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 04/02/914 February 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 12 CHILTERN COURT NEW BARNET HERTS. EN5 1QZ |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 16/01/90; NO CHANGE OF MEMBERS |
| 25/08/8925 August 1989 | DIRECTOR RESIGNED |
| 25/08/8925 August 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 07/09/887 September 1988 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 19/01/87; NO CHANGE OF MEMBERS |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 13/08/8613 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 13/08/8613 August 1986 | ANNUAL RETURN MADE UP TO 27/01/86 |
| 06/08/866 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/7127 August 1971 | CERTIFICATE OF INCORPORATION |
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