About

Registered Number: 04442659
Date of Incorporation: 20/05/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX,

 

Founded in 2002, The Chairman Ltd are based in Greenford, Middlesex, it's status at Companies House is "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, David James 20 May 2002 20 August 2007 1
RILEY, Deborah Ann 20 August 2007 15 May 2008 1
Secretary Name Appointed Resigned Total Appointments
DORRE, Bianka 20 May 2002 20 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2020
CS01 - N/A 10 June 2020
AA - Annual Accounts 26 July 2019
CS01 - N/A 30 May 2019
AD01 - Change of registered office address 17 March 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 13 June 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 27 May 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 28 May 2015
AD01 - Change of registered office address 13 April 2015
CERTNM - Change of name certificate 31 October 2014
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 03 June 2011
CH03 - Change of particulars for secretary 28 February 2011
CH03 - Change of particulars for secretary 28 February 2011
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 11 June 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 31 July 2009
CERTNM - Change of name certificate 07 November 2008
AA - Annual Accounts 03 November 2008
363a - Annual Return 07 July 2008
CERTNM - Change of name certificate 07 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
288a - Notice of appointment of directors or secretaries 21 August 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 21 August 2007
CERTNM - Change of name certificate 20 August 2007
AA - Annual Accounts 16 June 2007
363a - Annual Return 04 June 2007
363a - Annual Return 04 July 2006
353 - Register of members 04 July 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 04 August 2005
AA - Annual Accounts 13 June 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 08 June 2004
AA - Annual Accounts 26 June 2003
363s - Annual Return 26 June 2003
225 - Change of Accounting Reference Date 11 July 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288a - Notice of appointment of directors or secretaries 27 May 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
288b - Notice of resignation of directors or secretaries 27 May 2002
NEWINC - New incorporation documents 20 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.