About

Registered Number: 04812571
Date of Incorporation: 26/06/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Jackson House, 95 Station Road, London, E4 7BU

 

Based in London, Chamberlain & Kings Estates Ltd was founded on 26 June 2003, it's status in the Companies House registry is set to "Active". This company has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Elliot David 01 July 2004 - 1
HART, Linda Barbara 01 July 2004 - 1
CHAMBERLAIN, Alison Maud 26 June 2003 01 July 2004 1
HART, Bradley Alexander 01 July 2004 27 August 2015 1
Secretary Name Appointed Resigned Total Appointments
CHAMBERLAIN, Linda Barbara 26 June 2003 01 July 2004 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 10 July 2019
CH01 - Change of particulars for director 10 July 2019
CH01 - Change of particulars for director 10 July 2019
CH03 - Change of particulars for secretary 10 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 10 July 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 31 March 2017
TM01 - Termination of appointment of director 26 July 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 17 July 2013
CH01 - Change of particulars for director 17 July 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 19 July 2012
CH03 - Change of particulars for secretary 19 July 2012
CH01 - Change of particulars for director 19 July 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 25 March 2011
AP01 - Appointment of director 09 September 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 26 May 2009
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 26 July 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 03 August 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 03 August 2005
CERTNM - Change of name certificate 28 January 2005
RESOLUTIONS - N/A 23 December 2004
RESOLUTIONS - N/A 23 December 2004
RESOLUTIONS - N/A 23 December 2004
RESOLUTIONS - N/A 23 December 2004
AA - Annual Accounts 23 December 2004
288c - Notice of change of directors or secretaries or in their particulars 23 December 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288a - Notice of appointment of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
288b - Notice of resignation of directors or secretaries 07 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2004
363s - Annual Return 05 October 2004
288a - Notice of appointment of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
NEWINC - New incorporation documents 26 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.