About

Registered Number: 05500373
Date of Incorporation: 06/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 407 Britannia House, 11 Glenthorne Road, London, W6 0LH

 

Based in London, Chartered Practice & Accountants Ltd was setup in 2005, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 11 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GICHEVA, Antoinette 15 January 2009 01 March 2010 1
KALSI, Manjit Singh 01 May 2008 20 May 2014 1
LIPTCHEVA-IVANOVA, Michaela Radeva 01 May 2008 01 April 2009 1
MYUSREF, Yuksel Esheref 10 October 2009 01 April 2011 1
ZHELEV, Konstantin Petrov 06 June 2010 01 August 2013 1
MEDIA STATION LTD 01 April 2016 31 March 2017 1
Secretary Name Appointed Resigned Total Appointments
KALSI, Manjit Singh 01 April 2014 - 1
IVANOV, Krasimir Hristov 01 April 2016 01 April 2018 1
IVANOV, Krasimir Hristov 01 July 2010 01 March 2015 1
LIPTCHEVA-IVANOVA, Mihaela Radeva 18 May 2013 17 May 2014 1
ZHELEV, Konstantin Petrov 01 April 2015 31 December 2015 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 25 April 2020
AAMD - Amended Accounts 01 April 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 08 July 2019
AAMD - Amended Accounts 13 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 04 July 2018
PSC07 - N/A 04 July 2018
PSC01 - N/A 04 July 2018
TM02 - Termination of appointment of secretary 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
CS01 - N/A 09 April 2018
AAMD - Amended Accounts 15 March 2018
AA - Annual Accounts 13 September 2017
AP01 - Appointment of director 28 April 2017
TM01 - Termination of appointment of director 27 April 2017
AP01 - Appointment of director 21 April 2017
TM01 - Termination of appointment of director 31 March 2017
AP03 - Appointment of secretary 31 March 2017
AP02 - Appointment of corporate director 31 March 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 29 April 2016
TM02 - Termination of appointment of secretary 29 April 2016
AA - Annual Accounts 18 November 2015
AP03 - Appointment of secretary 02 May 2015
AAMD - Amended Accounts 19 April 2015
AR01 - Annual Return 03 April 2015
AP03 - Appointment of secretary 03 April 2015
AP01 - Appointment of director 03 April 2015
TM02 - Termination of appointment of secretary 03 April 2015
TM01 - Termination of appointment of director 03 April 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 31 December 2014
AP01 - Appointment of director 23 May 2014
TM01 - Termination of appointment of director 23 May 2014
TM02 - Termination of appointment of secretary 23 May 2014
AR01 - Annual Return 16 May 2014
AAMD - Amended Accounts 25 March 2014
TM01 - Termination of appointment of director 16 January 2014
AP01 - Appointment of director 16 January 2014
AP03 - Appointment of secretary 16 January 2014
TM01 - Termination of appointment of director 16 January 2014
AD01 - Change of registered office address 26 June 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 18 May 2013
CH01 - Change of particulars for director 27 March 2013
AA - Annual Accounts 23 December 2012
CH01 - Change of particulars for director 21 September 2012
CH01 - Change of particulars for director 21 September 2012
CH01 - Change of particulars for director 20 September 2012
AR01 - Annual Return 12 July 2012
AP01 - Appointment of director 15 February 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 08 August 2011
TM01 - Termination of appointment of director 08 August 2011
TM02 - Termination of appointment of secretary 08 August 2011
TM01 - Termination of appointment of director 20 June 2011
AP03 - Appointment of secretary 20 June 2011
AP01 - Appointment of director 15 March 2011
AD01 - Change of registered office address 10 February 2011
AD01 - Change of registered office address 10 February 2011
AA - Annual Accounts 27 December 2010
AR01 - Annual Return 16 July 2010
AP01 - Appointment of director 21 May 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 03 August 2009
287 - Change in situation or address of Registered Office 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 June 2009
288a - Notice of appointment of directors or secretaries 28 May 2009
288b - Notice of resignation of directors or secretaries 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 30 September 2008
287 - Change in situation or address of Registered Office 23 September 2008
287 - Change in situation or address of Registered Office 23 September 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
AA - Annual Accounts 28 June 2007
AAMD - Amended Accounts 12 April 2007
363a - Annual Return 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
CERTNM - Change of name certificate 20 March 2006
225 - Change of Accounting Reference Date 25 January 2006
287 - Change in situation or address of Registered Office 25 January 2006
288a - Notice of appointment of directors or secretaries 28 September 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
NEWINC - New incorporation documents 06 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.