About

Registered Number: 06990479
Date of Incorporation: 13/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Acre House, 11/15 William Road, London, NW1 3ER

 

Founded in 2009, Chau Haus Ltd have registered office in London, it has a status of "Active". The company has 2 directors listed as Mascarenhas, Rebecca Laura, Mascarenhas, Rebecca Laura.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASCARENHAS, Rebecca Laura 13 August 2009 - 1
Secretary Name Appointed Resigned Total Appointments
MASCARENHAS, Rebecca Laura 25 September 2009 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 01 April 2019
AA01 - Change of accounting reference date 21 December 2018
CS01 - N/A 10 August 2018
CH01 - Change of particulars for director 06 June 2018
AA - Annual Accounts 19 December 2017
CH01 - Change of particulars for director 08 December 2017
CH03 - Change of particulars for secretary 08 December 2017
PSC01 - N/A 12 July 2017
PSC01 - N/A 11 July 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 05 November 2014
MR01 - N/A 08 August 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 06 December 2012
RESOLUTIONS - N/A 26 October 2012
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 31 August 2011
AA01 - Change of accounting reference date 04 February 2011
AA - Annual Accounts 31 January 2011
AA01 - Change of accounting reference date 18 January 2011
AR01 - Annual Return 17 September 2010
AA01 - Change of accounting reference date 14 September 2010
TM02 - Termination of appointment of secretary 09 October 2009
AP03 - Appointment of secretary 09 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 October 2009
RESOLUTIONS - N/A 06 October 2009
MEM/ARTS - N/A 06 October 2009
NEWINC - New incorporation documents 13 August 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.