Chartfield Management Company Limited. Head office in London. Check Director.

Chartfield Management Company Limited, London

Chartfield Management Company Limited is a private limited company. Registered at 60 Chartfield Avenue, London SW15 6HQ, this 18 years old company was incorporated on 2005-05-27 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this enterprise: Annanya S. (appointed on 12 February 2018), Nikul S. (appointed on 27 May 2005).

About
Name: Chartfield Management Company Limited
Number: 05465364
Incorporation date: 2005-05-27
End of financial year: 31 May


Address:	60 Chartfield Avenue London SW15 6HQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Nikul S.

1 June 2016

Nature of control:	25-50% shares

Annanya S.

1 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-24	2023-05-31
Number Shares Allotted	-	3	3	2	2	2	12	12	12	12	12	12	12
Shareholder Funds	3	3	2	2	2	12	12	-	-	-	-	-	-

The deadline for Chartfield Management Company Limited confirmation statement filing is 2024-06-10. The most recent one was filed on 2023-05-27. The date for the next accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up to 24 May 2022.

2 persons of significant control are listed in the official register, namely: Nikul S. who has 1/2 or less of shares. Annanya S. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 14th, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 14th, March 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 24th May 2022 filed on: 14th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 19th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 2nd, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 6th, February 2019 \| accounts	Free Download (2 pages)
AP01	On Mon, 12th Feb 2018 new director was appointed. filed on: 18th, February 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 18th, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 21st, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2016 filed on: 9th, July 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 4th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th May 2015 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Jun 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 6th, February 2015 \| accounts
AR01	Annual return with complete list of members, drawn up to Tue, 27th May 2014 filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th May 2013 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 4th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th May 2012 filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 27th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2011 filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 7th, April 2011 \| accounts	Free Download (3 pages)
AD02	Notification of SAIL filed on: 5th, July 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 5th, July 2010 \| address	Free Download (1 page)
CH01	On Sun, 1st Nov 2009 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th May 2010 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 14th Apr 2010. Old Address: Elsinore House, Buckingham Street, Aylesbury Buckinghamshire HP20 2NQ filed on: 14th, April 2010 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 14th Apr 2010 filed on: 14th, April 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 28th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 12th Jun 2009 with complete member list filed on: 12th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 10th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 27th May 2008 with complete member list filed on: 27th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 7th, April 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
288b	On Tue, 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
288b	On Tue, 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
353	Location of register of members filed on: 29th, May 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 29th, May 2007 \| address	Free Download (1 page)
288b	On Tue, 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th May 2007 with complete member list filed on: 29th, May 2007 \| annual return	Free Download (2 pages)
288b	On Tue, 29th May 2007 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
288b	On Wed, 18th Apr 2007 Secretary resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288a	On Wed, 18th Apr 2007 New secretary appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 18/04/07 from: 60 chartfield avenue putney london greater london SW15 6HQ filed on: 18th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/04/07 from: 60 chartfield avenue putney london greater london SW15 6HQ filed on: 18th, April 2007 \| address	Free Download (1 page)
288a	On Wed, 18th Apr 2007 New secretary appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On Wed, 18th Apr 2007 Secretary resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 19th Jun 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on Thu, 21st Jul 2005. Value of each share 1 £, total number of shares: 3. filed on: 2nd, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Thu, 21st Jul 2005. Value of each share 1 £, total number of shares: 3. filed on: 2nd, August 2005 \| capital	Free Download (2 pages)
288a	On Sat, 25th Jun 2005 New director appointed filed on: 25th, June 2005 \| officers	Free Download (2 pages)
288a	On Sat, 25th Jun 2005 New director appointed filed on: 25th, June 2005 \| officers	Free Download (2 pages)
288a	On Sat, 25th Jun 2005 New director appointed filed on: 25th, June 2005 \| officers	Free Download (2 pages)
288a	On Sat, 25th Jun 2005 New director appointed filed on: 25th, June 2005 \| officers	Free Download (2 pages)
288b	On Thu, 23rd Jun 2005 Director resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288a	On Thu, 23rd Jun 2005 New secretary appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
288b	On Thu, 23rd Jun 2005 Secretary resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
288a	On Thu, 23rd Jun 2005 New secretary appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
288b	On Thu, 23rd Jun 2005 Director resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 23/06/05 from: 31 corsham street london N1 6DR filed on: 23rd, June 2005 \| address	Free Download (1 page)
288a	On Thu, 23rd Jun 2005 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
288a	On Thu, 23rd Jun 2005 New director appointed filed on: 23rd, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 23/06/05 from: 31 corsham street london N1 6DR filed on: 23rd, June 2005 \| address	Free Download (1 page)
288b	On Thu, 23rd Jun 2005 Secretary resigned filed on: 23rd, June 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, May 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2005 \| incorporation	Free Download (18 pages)

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