CHALMERS HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
CHALMERS HOUSE LIMITED

COMPANY NUMBER
01840578

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/08/1984 (40 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
24/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

124 HIGH STREET HIGH STREET, HAMPTON HILL
HAMPTON
TW12 1NS

TRADING ADDRESSES

124 High Street High Street
Hampton Hill
Hampton
TW12 1NS
TW12 1NS

3rd Floor
Collegiate House
9 St Thomas Street
London
SE1 9RY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£61

TOTAL LIABILITIES

£0

NET ASSETS

£61

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

35

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 27/06/2024	Event: New Company Secretary DEXTERS BLOCK MANAGEMENT (920030984) Appointed
Date: 25/06/2024	Event: PRIME PROPERTY MANAGEMENT (904916965) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CHALMERS HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£61

TOTAL LIABILITIES

£0

NET ASSETS

£61

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

35

SHAREHOLDERS

61

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
H. DODD	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JOHN SUMNER	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.J. DAVIS	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JESSICA MARY MARTIN	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS PETRINA ROSE BOOTH & MR A.B. VERBERNE	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ORLANDO JOSE PEREIRA	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KYLE	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS DHILLON	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ALVERADO	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HAMILTON	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.D. BARNES & T.J. MABERRY	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.G.W. MARLAND	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN STEPHEN HENRY	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. HORDYK	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAZANIN DANESHVAR	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS T.J. PARSONS	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAY SMITH	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE & KEIRAN O'DONNELL	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. COAN	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. THANGARAJAH	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NESSA MARY FITZGERALD	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE PROPER KEEPER UK LLP	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRIET NUTTING	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATIA DE JESUS SIMOES	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K H & SONS LONDON LTD	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MOORE	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA MARZENA RADOMSKA	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELI C. WOOLLEY	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NESSA MARY FITZGERALD	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEDGEWOOD LIMITED	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLE FIONA O'KEEFFE	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONAH ELLISON MANLEY	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LILY LUISA KENDALL	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. KEAST-MARRIOTT	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES GUSTARD	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. MCKINNON	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIELE DI BELLA	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. KELLY	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. NASH	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCIE VICTORIA PENN	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR AYESHA & MRS PARU LODHIA	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.J. MEARMAN	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR IAN STORRIER & MR D.B. GRANT	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIZIANA BUZZALINO & MARCO VISCONTI	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH JANE PARK	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUY PHIEV EA	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O.G. HUNTER	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS FORREST	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK JULIAN MATTHEWS	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KYLE	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. JOHN	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. AMOH	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POWELL	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORIKO JONES	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. SMITH	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM ALEXANDER MOSENTHAL	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.M. RAYMENT	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA MAY WILLIAMS	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUBEN FERNANDEZ RINCON & ROCIO RODRIGUEZ	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA KATHRYN FERNANDES	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS I. SUKLJE & MRS LENZI	Owned: 1.64 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elizabeth Kelly 22/09/1998 - Present (26 years and 2 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Barry Grant 05/11/2008 - Present (16years) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Lisa Fernandes 22/04/2014 - Present (10 years and 7 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harriet Dodd 23/02/2022 - Present (2 years and 9 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kieran O'Donnell 05/05/2022 - Present (2 years and 6 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 17	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/07/2024	Event: New Confirmation Statement filed
Date: 27/06/2024	Event: New Company Secretary DEXTERS BLOCK MANAGEMENT (920030984) Appointed
Date: 25/06/2024	Event: PRIME PROPERTY MANAGEMENT (904916965) has left the board
Date: 25/06/2024	Event: New Company Secretary DEXTERS BLOCK MANAGEMENT (932432705) Appointed
Date: 01/03/2024	Event: New Board Member Owen Hunter (931993862) Appointed
Date: 07/02/2024	Event: New Accounts filed
Date: 24/10/2023	Event: Alexandra Mae Kibblewhite (927310329) has left the board
Date: 14/06/2023	Event: New Board Member Catia Marina Jesus Simoes (931005401) Appointed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: New Accounts filed
Date: 20/12/2022	Event: Mark Julian Matthews (930330565) has left the board
Date: 16/12/2022	Event: New Board Member Mark Julian Matthews (930330565) Appointed
Date: 17/07/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: James Peter Scanlon (919718007) has left the board
Date: 09/05/2022	Event: New Board Member Kieran O'Donnell (901054670) Appointed
Date: 27/03/2022	Event: New Accounts filed
Date: 25/02/2022	Event: New Board Member Harriet Dodd (924932669) Appointed
Date: 28/01/2022	Event: Lily Kendall (927769670) has left the board
Date: 12/01/2022	Event: Petrina Rose Booth (917640881) has left the board
Date: 06/11/2021	Event: Harriet Dodd (924932669) has left the board
Date: 06/11/2021	Event: Harriet Dodd (924932669) has left the board
Date: 27/06/2021	Event: New Accounts filed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 18/08/2020	Event: New Board Member Alexandra Mae Kibblewhite (927310329) Appointed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 11/04/2020	Event: New Accounts filed
Date: 07/02/2020	Event: Nicola Jane Davies (913512953) has left the board
Date: 07/02/2020	Event: Orlando Jose Pereira (925472278) has left the board
Date: 09/08/2019	Event: Zoe Victoria Gulliver (916503991) has left the board
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: New Accounts filed
Date: 30/01/2019	Event: New Board Member Orlando Jose Pereira (925472278) Appointed
Date: 17/01/2019	Event: Katherine Mearman (913512767) has left the board
Date: 17/01/2019	Event: Sara Andrea Barrow (914914494) has left the board
Date: 14/08/2018	Event: New Board Member Harriet Dodd (924932669) Appointed
Date: 13/06/2018	Event: New Confirmation Statement filed
Date: 01/04/2018	Event: New Accounts filed
Date: 02/06/2017	Event: New Confirmation Statement filed
Date: 11/04/2017	Event: Tim Parsons (913512941) has left the board
Date: 28/03/2017	Event: New Accounts filed
Date: 06/07/2016	Event: New Board Member James Scanlon (919718007) Appointed
Date: 14/06/2016	Event: New Confirmation Statement filed
Date: 10/03/2016	Event: Tamla Willis (909768154) has left the board
Date: 10/03/2016	Event: New Accounts filed
Date: 15/02/2016	Event: New Confirmation Statement filed
Date: 15/02/2016	Event: New Confirmation Statement filed
Date: 12/08/2015	Event: Pamela May Williams (917667922) has left the board
Date: 30/06/2015	Event: New Accounts filed

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CHALMERS HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£61

£0

£61

People Overview

7

35

61

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£61

£0

£61

Accounts

People Overview

7

35

61

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™