HAMBLEDON CHASE PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 10/10/2310 October 2023 | Director's details changed for Patricia Caffrey on 2023-10-10 |
| 04/10/234 October 2023 | Appointment of Mr Josh Jones as a director on 2023-10-04 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Appointment of Ms Kate Phibbs as a director on 2023-09-20 |
| 15/09/2315 September 2023 | Termination of appointment of Kathryn Corona Machemer as a director on 2023-09-07 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 31/05/2031 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OWEN THOMAS |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWIN GREEN |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY MAX MASTRO |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/06/1626 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 15/10/1515 October 2015 | TERMINATE DIR APPOINTMENT |
| 15/10/1515 October 2015 | 30/09/15 NO MEMBER LIST |
| 14/10/1514 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MAX MASTRO / 01/10/2009 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAX MASTRO / 01/10/2009 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM C/O PATRICIA CAFFREY 1 HAMBLEDON CHASE CROUCH HILL LONDON N4 4AH ENGLAND |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRY CLAGUE |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 2 HAMBLEDON CHASE 58 CROUCH HILL STROUD GREEN LONDON N4 4AH |
| 25/06/1525 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 13/10/1413 October 2014 | 30/09/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/06/147 June 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 17/10/1317 October 2013 | 30/09/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/10/125 October 2012 | 30/09/12 NO MEMBER LIST |
| 11/06/1211 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR OWEN LLOYD THOMAS |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FARROW |
| 02/11/112 November 2011 | 30/09/11 NO MEMBER LIST |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SYKES |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR TERRY CLAGUE |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MS KATHRYN CORONA MACHEMER |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SYKES |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FARROW |
| 28/06/1128 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FARROW / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANNE STEVENSON / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CAFFREY / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE RISK / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN HESSLE GREEN / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL SYKES / 30/09/2010 |
| 30/09/1030 September 2010 | 30/09/10 NO MEMBER LIST |
| 03/06/103 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/11/098 November 2009 | 30/09/09 NO MEMBER LIST |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR RUSSELL SYKES |
| 26/06/0926 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED EDWIN HESSLE GREEN |
| 01/11/081 November 2008 | DIRECTOR APPOINTED PATRICIA CAFFREY |
| 03/10/083 October 2008 | ANNUAL RETURN MADE UP TO 30/09/08 |
| 24/04/0824 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/10/078 October 2007 | ANNUAL RETURN MADE UP TO 30/09/07 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | ANNUAL RETURN MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 30/09/05 |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 5 HAMBLEDON CHASE 58 CROUCH HILL LONDON N4 4AH |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/04/055 April 2005 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | ANNUAL RETURN MADE UP TO 30/09/04 |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | ANNUAL RETURN MADE UP TO 30/09/03 |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | ANNUAL RETURN MADE UP TO 30/09/02 |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/10/0129 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 |
| 29/10/0129 October 2001 | ANNUAL RETURN MADE UP TO 30/09/01 |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | ANNUAL RETURN MADE UP TO 30/09/00 |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/11/993 November 1999 | ANNUAL RETURN MADE UP TO 30/09/99 |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/10/9814 October 1998 | ANNUAL RETURN MADE UP TO 30/09/98 |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/10/9724 October 1997 | ANNUAL RETURN MADE UP TO 30/09/97 |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/11/9622 November 1996 | ANNUAL RETURN MADE UP TO 30/09/96 |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/11/953 November 1995 | ANNUAL RETURN MADE UP TO 30/09/95 |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 7 HAMBLEDON CHASE 58 CROUCH HILL LONDON N4 4AH |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 06/10/946 October 1994 | ANNUAL RETURN MADE UP TO 30/09/94 |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | ANNUAL RETURN MADE UP TO 30/09/93 |
| 11/10/9311 October 1993 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/10/9219 October 1992 | ANNUAL RETURN MADE UP TO 30/09/92 |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 18/10/9118 October 1991 | ANNUAL RETURN MADE UP TO 30/09/91 |
| 03/05/913 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 11/02/9111 February 1991 | ANNUAL RETURN MADE UP TO 30/09/90 |
| 29/05/9029 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 17/01/9017 January 1990 | ANNUAL RETURN MADE UP TO 30/09/89 |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/01/8925 January 1989 | ANNUAL RETURN MADE UP TO 30/09/88 |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/888 January 1988 | ANNUAL RETURN MADE UP TO 30/09/87 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/12/8618 December 1986 | ANNUAL RETURN MADE UP TO 30/09/86 |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 13/05/8013 May 1980 | CERTIFICATE OF INCORPORATION |
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