25-41 HENRIETTA CHASE MANAGEMENT LIMITED
Address
25-41 HENRIETTA CHASE MANAGEMENT LIMITED
Classification:
Legal Information
Company Registration No.:
05443620
Incorporation Date:
5 May 2005
(13 Years old)
Financial Year End:
30 Sep
For period ending:
30 Sep 2016
Filed on:
17 Jun 2017
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Latest Annual Return
Directors & Shareholder Information
As at:
5 May 2016
Filed on:
10 May 2016
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Map
Recently Filed Documents - 58 available
- Annual Accounts For Year Ended 30 Sep 16 - £4.99
- Change of particulars for director - £4.99
- CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 30 Sep 15 - £4.99
- Annual Return As At 5 May 16 (not accounts) - £4.99
Directors and Secretaries
| Patrick Burns | |
| 4 Aug 2008 ⇒ Present ( 9 Years ) | Director |
| Christopher Davis | |
| 4 Aug 2008 ⇒ Present ( 9 Years ) | Director |
| Christopher Davis | |
| 4 Aug 2008 ⇒ Present ( 9 Years ) | Director |
| 4 Aug 2008 ⇒ Present ( 9 Years ) | Director |
| Guiseppe Fulgoni | |
| 17 Dec 2011 ⇒ Present ( 6 Years ) | Director |
| Tony Sweeney | |
| 4 Aug 2008 ⇒ Present ( 9 Years ) | Company Secretary |
Previous Addresses
EGISTERED OFFICE CHANGED ON 26/08/2008 FROM, COUNTRYSIDE HOUSE THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3AT
7 MCCARTHY COURT
BANBURY STREET
LONDON
SW11 3ES
BANBURY STREET
LONDON
SW11 3ES
Changed 11 Jun 2013
37 HENRIETTA CHASE
ST MARY'S ISLAND
CHATHAM
KENT
ME4 3SZ
ENGLAND
ST MARY'S ISLAND
CHATHAM
KENT
ME4 3SZ
ENGLAND
Changed 25 Jul 2011
COUNTRYSIDE HOUSE, THE DRIVE, WARLEY, BRENTWOOD, CM13 3AT
Changed 11 Oct 2005
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2016 | 17 Jun 2017 | 9 |
| 30 Sep 2015 | 28 May 2016 | 8 |
| 30 Sep 2014 | 7 Jun 2015 | 9 |
| 30 Sep 2013 | 9 Jun 2014 | 9 |
| 30 Sep 2012 | 4 Jun 2013 | 9 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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