Chipps 77 Ltd

About

Registered Number: 02397746

Date of Incorporation: 22/06/1989 (34 years and 9 months ago)

Company Status: Active

Registered Address: 17 Hall Oak Walk, London, NW6 2BQ,

Having been setup in 1989, Chipps 77 Ltd have registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. This organisation has 20 directors listed as Kmetovic, Andreja, Kmetovic, Andreja, Konstantinidis, Nikolaos, Malhotra, Rahul, Murphy, Simon Richard, Clark, Aubrey Alexander Maxwell, Clark, Jillian Eleanor Mary, Davies, Philip John, Farzi, Ziari, Gibbon, Gary Neil, Goonewardene, Thushara, Hanna, Elizabeth Matilda, Hayes, Michael Thomas, Lazarevic, Jovan, Murphy, Simon Richard, Pazos, Mercedes Trigo, Poulengeris, Antonis, Sheahan, Cliona, Torrance, Lucy Jane, Vahid, Vahdaneh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KMETOVIC, Andreja	01 May 2014	-	1
KONSTANTINIDIS, Nikolaos	05 April 2020	-	1
MALHOTRA, Rahul	28 October 2003	-	1
CLARK, Aubrey Alexander Maxwell	10 May 1993	12 October 2002	1
CLARK, Jillian Eleanor Mary	25 October 2002	22 June 2006	1
DAVIES, Philip John	N/A	06 May 1994	1
FARZI, Ziari	04 April 1995	11 May 2003	1
GIBBON, Gary Neil	N/A	04 April 1995	1
GOONEWARDENE, Thushara	01 June 2014	05 February 2020	1
HANNA, Elizabeth Matilda	24 March 1994	02 May 2014	1
HAYES, Michael Thomas	N/A	19 August 1992	1
LAZAREVIC, Jovan	22 June 2006	01 September 2015	1
MURPHY, Simon Richard	29 January 2010	17 February 2016	1
PAZOS, Mercedes Trigo	01 May 2014	19 January 2016	1
POULENGERIS, Antonis	30 May 2008	02 October 2009	1
SHEAHAN, Cliona	08 January 1995	27 October 2003	1
TORRANCE, Lucy Jane	29 January 2010	17 February 2016	1
VAHID, Vahdaneh	12 May 2003	30 May 2008	1

Secretary Name	Appointed	Resigned	Total Appointments
KMETOVIC, Andreja	16 February 2016	-	1
MURPHY, Simon Richard	01 February 2014	16 February 2016	1

Filing History

Document Type	Date
CS01 - N/A	26 July 2020
AP01 - Appointment of director	08 April 2020
TM01 - Termination of appointment of director	08 April 2020
PSC08 - N/A	08 April 2020
AA - Annual Accounts	24 December 2019
CS01 - N/A	16 July 2019
AA - Annual Accounts	14 January 2019
CS01 - N/A	19 August 2018
AA - Annual Accounts	20 December 2017
CS01 - N/A	02 August 2017
AA - Annual Accounts	22 December 2016
AR01 - Annual Return	03 August 2016
TM01 - Termination of appointment of director	01 August 2016
TM01 - Termination of appointment of director	17 February 2016
TM01 - Termination of appointment of director	17 February 2016
AD01 - Change of registered office address	17 February 2016
AP03 - Appointment of secretary	16 February 2016
TM02 - Termination of appointment of secretary	16 February 2016
AA - Annual Accounts	03 January 2016
TM01 - Termination of appointment of director	09 September 2015
AR01 - Annual Return	23 June 2015
AA - Annual Accounts	22 December 2014
AR01 - Annual Return	28 June 2014
AP01 - Appointment of director	09 June 2014
TM01 - Termination of appointment of director	02 May 2014
AP01 - Appointment of director	02 May 2014
TM02 - Termination of appointment of secretary	02 May 2014
AD01 - Change of registered office address	02 May 2014
AP01 - Appointment of director	02 May 2014
AP03 - Appointment of secretary	02 February 2014
AA - Annual Accounts	31 December 2013
AR01 - Annual Return	30 August 2013
AA - Annual Accounts	31 January 2013
AR01 - Annual Return	05 September 2012
AA - Annual Accounts	30 December 2011
AR01 - Annual Return	08 August 2011
AA - Annual Accounts	01 December 2010
AR01 - Annual Return	04 October 2010
AP01 - Appointment of director	01 October 2010
AP01 - Appointment of director	01 October 2010
CH01 - Change of particulars for director	30 September 2010
CH01 - Change of particulars for director	30 September 2010
CH01 - Change of particulars for director	30 September 2010
TM01 - Termination of appointment of director	30 September 2010
AA - Annual Accounts	25 January 2010
363a - Annual Return	26 August 2009
287 - Change in situation or address of Registered Office	26 August 2009
353 - Register of members	26 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	26 August 2009
288c - Notice of change of directors or secretaries or in their particulars	26 August 2009
288a - Notice of appointment of directors or secretaries	26 August 2009
287 - Change in situation or address of Registered Office	26 August 2009
AA - Annual Accounts	29 September 2008
363a - Annual Return	10 September 2008
288c - Notice of change of directors or secretaries or in their particulars	10 September 2008
353 - Register of members	10 September 2008
288b - Notice of resignation of directors or secretaries	10 September 2008
AA - Annual Accounts	28 January 2008
363s - Annual Return	30 October 2007
363s - Annual Return	16 November 2006
288a - Notice of appointment of directors or secretaries	15 November 2006
AA - Annual Accounts	13 October 2006
363s - Annual Return	01 September 2005
AA - Annual Accounts	20 June 2005
363s - Annual Return	31 March 2005
AA - Annual Accounts	23 March 2005
287 - Change in situation or address of Registered Office	23 March 2005
288b - Notice of resignation of directors or secretaries	23 March 2005
288b - Notice of resignation of directors or secretaries	23 March 2005
AA - Annual Accounts	30 July 2004
288b - Notice of resignation of directors or secretaries	26 July 2004
288a - Notice of appointment of directors or secretaries	26 July 2004
288a - Notice of appointment of directors or secretaries	14 May 2004
288a - Notice of appointment of directors or secretaries	10 May 2004
288a - Notice of appointment of directors or secretaries	04 May 2004
RESOLUTIONS - N/A	24 February 2003
RESOLUTIONS - N/A	24 February 2003
RESOLUTIONS - N/A	24 February 2003
AC92 - N/A	24 February 2003
288c - Notice of change of directors or secretaries or in their particulars	24 February 2003
363a - Annual Return	24 February 2003
363a - Annual Return	24 February 2003
363a - Annual Return	24 February 2003
287 - Change in situation or address of Registered Office	24 February 2003
AA - Annual Accounts	24 February 2003
AA - Annual Accounts	24 February 2003
AA - Annual Accounts	24 February 2003
GAZ2 - Second notification of strike-off action in London Gazette	09 October 2001
GAZ1 - First notification of strike-off action in London Gazette	19 June 2001
RESOLUTIONS - N/A	04 February 2000
AA - Annual Accounts	04 February 2000
363s - Annual Return	26 August 1999
RESOLUTIONS - N/A	02 February 1999
AA - Annual Accounts	02 February 1999
363s - Annual Return	23 July 1998
AA - Annual Accounts	31 January 1998
RESOLUTIONS - N/A	30 January 1998
AA - Annual Accounts	30 January 1998
AA - Annual Accounts	30 January 1998
363s - Annual Return	28 June 1997
363s - Annual Return	29 August 1996
363s - Annual Return	16 August 1995
288 - N/A	16 August 1995
288 - N/A	16 August 1995
AA - Annual Accounts	13 March 1995
288 - N/A	26 January 1995
PRE95 - N/A	01 January 1995
363s - Annual Return	13 July 1994
288 - N/A	28 June 1994
288 - N/A	12 April 1994
288 - N/A	06 April 1994
AA - Annual Accounts	07 February 1994
363s - Annual Return	24 June 1993
288 - N/A	20 May 1993
AA - Annual Accounts	25 January 1993
288 - N/A	22 September 1992
363s - Annual Return	26 June 1992
AA - Annual Accounts	23 October 1991
288 - N/A	19 July 1991
363b - Annual Return	15 July 1991
AA - Annual Accounts	14 February 1991
363a - Annual Return	14 February 1991
RESOLUTIONS - N/A	19 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	05 September 1989
287 - Change in situation or address of Registered Office	21 August 1989
288 - N/A	15 August 1989
288 - N/A	15 August 1989
NEWINC - New incorporation documents	22 June 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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