Chadwell Heath "d" Management Ltd

About

Registered Number: 01941575
Date of Incorporation: 23/08/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: 17 Barnehurst Road, Bexleyheath, Kent, DA7 6EY

 

Having been setup in 1985, Chadwell Heath "d" Management Ltd have registered office in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The companies directors are listed as Simmonds, Penelope, Simmonds, Tony, Mackenzie, Stuart John, Purohit, Litin Kumar, Simmonds, Tony John, Gould, Wei Ming, Gregory, Tracey Ann, Mcdonagh, Suzanne, Strutt, Joan Hazel, Tomey, Graham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACKENZIE, Stuart John 03 February 2004 - 1
PUROHIT, Litin Kumar 16 March 2020 - 1
SIMMONDS, Tony John 11 December 2013 - 1
GOULD, Wei Ming 29 June 2000 01 June 2001 1
GREGORY, Tracey Ann 22 March 1994 25 June 1996 1
MCDONAGH, Suzanne 03 February 2004 01 December 2006 1
STRUTT, Joan Hazel N/A 25 June 1996 1
TOMEY, Graham 03 February 2004 13 January 2015 1
Secretary Name Appointed Resigned Total Appointments
SIMMONDS, Penelope 07 February 2018 - 1
SIMMONDS, Tony 07 July 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 02 July 2020
AP01 - Appointment of director 16 March 2020
AA - Annual Accounts 26 August 2019
CH01 - Change of particulars for director 08 August 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 06 July 2018
AP03 - Appointment of secretary 07 February 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 05 September 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 03 July 2015
TM01 - Termination of appointment of director 13 January 2015
TM02 - Termination of appointment of secretary 13 January 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 04 July 2014
AP01 - Appointment of director 12 December 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 26 September 2012
AP03 - Appointment of secretary 08 July 2012
AR01 - Annual Return 01 July 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 02 July 2011
CH01 - Change of particulars for director 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 02 July 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
287 - Change in situation or address of Registered Office 07 December 2006
AA - Annual Accounts 18 September 2006
363a - Annual Return 06 July 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 06 July 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
288a - Notice of appointment of directors or secretaries 13 February 2004
287 - Change in situation or address of Registered Office 13 February 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 11 April 2003
363s - Annual Return 23 September 2002
AA - Annual Accounts 16 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 10 December 2001
363s - Annual Return 05 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 02 May 2000
288a - Notice of appointment of directors or secretaries 21 November 1999
288b - Notice of resignation of directors or secretaries 21 November 1999
AA - Annual Accounts 08 September 1999
363s - Annual Return 07 July 1999
287 - Change in situation or address of Registered Office 02 May 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 26 March 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 15 July 1997
AA - Annual Accounts 13 August 1996
288 - N/A 19 July 1996
288 - N/A 19 July 1996
288 - N/A 19 July 1996
363s - Annual Return 19 July 1996
363s - Annual Return 11 July 1995
288 - N/A 17 May 1995
AA - Annual Accounts 16 May 1995
363s - Annual Return 04 July 1994
AA - Annual Accounts 04 July 1994
288 - N/A 19 May 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 19 March 1993
AA - Annual Accounts 21 October 1992
288 - N/A 03 September 1992
288 - N/A 03 September 1992
288 - N/A 12 August 1992
288 - N/A 12 August 1992
363a - Annual Return 12 August 1992
288 - N/A 13 April 1992
AA - Annual Accounts 22 July 1991
363a - Annual Return 22 July 1991
288 - N/A 25 May 1990
AA - Annual Accounts 11 April 1990
363 - Annual Return 11 April 1990
AA - Annual Accounts 08 June 1989
363 - Annual Return 08 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 June 1988
AA - Annual Accounts 11 May 1988
287 - Change in situation or address of Registered Office 11 May 1988
363 - Annual Return 11 May 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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