CHRISDELL LIMITED
Visión general
| Nombre de la empresa | CHRISDELL LIMITED |
|---|---|
| Estado de la empresa | Activa |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01150511 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de CHRISDELL LIMITED?
- Compraventa de bienes inmobiliarios propios (68100) / Actividades inmobiliarias
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra CHRISDELL LIMITED?
| Dirección de la sede social | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de CHRISDELL LIMITED?
| Vencido | No |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 30 sept 2024 |
| Próximas cuentas vencen el | 30 jun 2025 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 30 sept 2023 |
¿Cuál es el estado de la última declaración de confirmación para CHRISDELL LIMITED?
| Última declaración de confirmación cerrada hasta | 17 jul 2025 |
|---|---|
| Próxima declaración de confirmación vence | 31 jul 2025 |
| Última declaración de confirmación | |
| Próxima declaración de confirmación cerrada hasta | 17 jul 2024 |
| Vencido | No |
¿Cuáles son las últimas presentaciones para CHRISDELL LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||
|---|---|---|---|---|---|---|---|---|
Nombramiento de Mrs Sapna Bedi Fitzgerald como director el 30 sept 2024 | 2 páginas | AP01 | ||||||
Cese del nombramiento de Adam Mcghin como director el 27 sept 2024 | 1 páginas | TM01 | ||||||
Nombramiento de Mrs Sapna Bedi Fitzgerald como secretario el 30 sept 2024 | 2 páginas | AP03 | ||||||
Cese del nombramiento de Adam Mcghin como secretario el 27 sept 2024 | 1 páginas | TM02 | ||||||
Declaración de confirmación presentada el 17 jul 2024 sin actualizaciones | 3 páginas | CS01 | ||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2023 | 6 páginas | AA | ||||||
Declaración de confirmación presentada el 13 jul 2023 sin actualizaciones | 3 páginas | CS01 | ||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2022 | 6 páginas | AA | ||||||
Cese del nombramiento de Robert Jan Hudson como director el 05 dic 2022 | 1 páginas | TM01 | ||||||
Cese del nombramiento de Helen Christine Gordon como director el 05 dic 2022 | 1 páginas | TM01 | ||||||
Cese del nombramiento de Toby Edward Austin como director el 09 nov 2022 | 1 páginas | TM01 | ||||||
Cese del nombramiento de Eliza Pattinson como director el 09 nov 2022 | 1 páginas | TM01 | ||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2021 | 6 páginas | AA | ||||||
Declaración de confirmación presentada el 13 jul 2022 sin actualizaciones | 3 páginas | CS01 | ||||||
Nombramiento de Mr Robert Jan Hudson como director el 25 mar 2022 | 2 páginas | AP01 | ||||||
Nombramiento de Mr Toby Edward Austin como director el 17 nov 2021 | 2 páginas | AP01 | ||||||
Cambio de datos del director Ms Helen Christine Gordon el 27 may 2021 | 2 páginas | CH01 | ||||||
Segunda presentación para la terminación de Vanessa Kate Simms como director | 3 páginas | RP04TM01 | ||||||
Declaración de confirmación presentada el 08 jul 2021 sin actualizaciones | 3 páginas | CS01 | ||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2020 | 6 páginas | AA | ||||||
Cese del nombramiento de Vanessa Kate Simms como director el 23 abr 2021 | 2 páginas | TM01 | ||||||
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Declaración de confirmación presentada el 06 jul 2020 sin actualizaciones | 3 páginas | CS01 | ||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2019 | 6 páginas | AA | ||||||
Declaración de confirmación presentada el 05 jul 2019 con actualizaciones | 4 páginas | CS01 | ||||||
Cuentas para una empresa inactiva preparadas hasta el 30 sept 2018 | 6 páginas | AA | ||||||
¿Quiénes son los directivos de CHRISDELL LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretario | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne | 328057670001 | |||||||
| FITZGERALD, Sapna Bedi | Director | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | Solicitor | 327770380001 | ||||
| DAVIS, Geoffrey Joseph | Secretario | 9 The Copse Burnopfield NE16 6HA Newcastle Upon Tyne Tyne & Wear | British | Company Secretary | 65421150001 | |||||
| GLANVILLE, Marie Louise | Secretario | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | English | 86483290001 | ||||||
| HACKER, Max | Secretario | 97 Bury Street N9 7JP London | British | 3703230001 | ||||||
| MCGHIN, Adam | Secretario | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | 206240830001 | |||||||
| WINDLE, Michael Patrick | Secretario | Stanton Townhead NE65 8PR Morpeth High Priar Northumberland | British | 135308530001 | ||||||
| AUSTIN, Toby Edward | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Director | 248037200002 | ||||
| BALDWIN, Christopher Robert | Director | Steps House Westfield Road CM23 2RE Bishops Stortford Hertfordshire | England | British | Solicitor | 237438160001 | ||||
| COLEMAN, John Frederick | Director | 54 Gordon Avenue HA7 3QH Stanmore Middlesex | British | Solicitor | 9725930001 | |||||
| COUCH, Peter Quentin Patrick | Director | Amberley GL5 5AG Gloucestershire Follifoot House | Uk | British | Director Of Equity Release | 156117090001 | ||||
| CRUMBLEY, Brian Aidan | Director | 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear | England | British | Chartered Surveyor | 8495220002 | ||||
| CUNNINGHAM, Andrew Rolland | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Chartered Accountant | 74581390003 | ||||
| DAVIS, Geoffrey Joseph | Director | 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne | England | British | Company Secretary | 65421150003 | ||||
| DICKINSON, Rupert Jerome | Director | 59 Albert Bridge Road SW11 4AQ London | United Kingdom | British | Chartered Surveyor | 60267600001 | ||||
| DICKINSON, Stephen | Director | Crow Hall NE47 7BJ Bardon Mill Northumberland | United Kingdom | British | Chartered Accountant | 8256950001 | ||||
| GORDON, Helen Christine | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate Tyne And Wear | United Kingdom | British | Company Director | 59902650002 | ||||
| GREENWOOD, Mark | Director | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | Company Director | 154194730002 | ||||
| HACKER, Manfred | Director | 23 Pretoria Crescent E4 7HE London | Bolivian | Property Developer | 3703240001 | |||||
| HACKER, Rosa | Director | Cassila 915 Santa Cruz FOREIGN Bolivia | Bolivian | Housewife | 3703250001 | |||||
| HUDSON, Robert Jan | Director | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | Company Director | 201533990002 | ||||
| JOPLING, Nicholas Mark Fletcher | Director | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne | England | British | Director | 60099210003 | ||||
| MCGHIN, Adam | Director | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | United Kingdom | British | Solicitor | 169082950001 | ||||
| MILBURN, Peter Michael | Director | Derwent Lodge DH8 0TG Shotley Bridge County Durham | British | Director | 36406380001 | |||||
| ON, Nicholas Peter | Director | Saint James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Lawyer | 135860930002 | ||||
| PATTINSON, Eliza | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Director | 257770240001 | ||||
| PRATT, Andrew Michael | Director | Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire | England | British | Company Director | 123314130002 | ||||
| ROBSON, Mark Jeremy | Director | Citygate Saint James Boulevard NE1 4JE Newcastle Upon Tyne | United Kingdom | British | Chartered Surveyor | 97977930003 | ||||
| SCHWERDT, Peter Christopher George | Director | Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire | United Kingdom | British | Company Director | 44923060004 | ||||
| SIMMS, Vanessa Kate | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Company Director | 205191690001 | ||||
| SLADE, Sean Anthony | Director | Idlewood Maidenhead Road SL6 9DF Cookham Berkshire | British | Chartered Surveyor | 94640230001 | |||||
| YUDOLPH, Debra Rachel | Director | 43 Netheravon Road W4 2AN London | England | British | Property Manager | 105582680001 |
¿Quiénes son las personas con control significativo de CHRISDELL LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grainger Properties Limited | 06 abr 2016 | Saint. James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | No | ||||||||||
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Naturaleza del control
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¿Tiene CHRISDELL LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Security agreement | Creado el 30 jun 2004 Entregado el 17 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from each obligor to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción By way of a first floating charge all of the company's properties and all other assets both present and future. | ||||
Personas con derecho
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Transacciones
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| Supplemental mortgage | Creado el 30 mar 2001 Entregado el 06 abr 2001 | Satisfecho en su totalidad | Cantidad garantizada All present and future obligations and liabilities due or to become due from the company or any of the borrowers (as defined) and/or any other subsidiary gurarantor (as defined) to the agent and/or any of the lenders (as defined) under or in connection with the finance documents (as defined) or otherwise on any account whatsoever | |
Breve descripción The mortgage dated 13 april 2000 (as defined) shall be read and construed as if the words "any borrower" was substituted for the words "the borrower" in the definition "the secured obligations" in clause 1.1 of the mortgage.. The mortgage shall read as if the following clause was inserted as a new clause numbered 1.2.7 of the mortgage.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 13 abr 2000 Entregado el 27 abr 2000 | Satisfecho en su totalidad | Cantidad garantizada All obligations and liabilities due or to become due from the company and/or grainger properties limited to the chargee under the loan agreement dated 31 march 2000, other related documents or on any account whatsoever | |
Breve descripción 117 tennyson road, newham. T/no. EGL259677, third floor flat, 68 redcliffe square, london SW10. T/no. EGL29534, basement flat, 68 redcliffe square, london SW10. T/no. BGL29533, 1 cumberland road, haringey. T/no. NGL487974 and the proceeds of sale thereof and all buildings and trade and other fixtures all plant machinery and other equipment. All rights and interest in the policies of insurance, the benefit of any leases. Floating charge the undertaking and all its property assets and rights present and future. For details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 nov 1994 Entregado el 03 dic 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 5 melbourne grove, london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 nov 1994 Entregado el 03 dic 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 71 arnold road, tottenham, london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 nov 1994 Entregado el 03 dic 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 124 boundary road, plaistow, london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 nov 1994 Entregado el 03 dic 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 64 helena road, plaistow, london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 23 jul 1993 Entregado el 27 jul 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Leasehold upstairs flat 1104 harrow road london NW10. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 mar 1992 Entregado el 03 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land at 16 populars rd, london E.17. together with all fixtures and fittings rights licences and the goodwill. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 02 mar 1992 Entregado el 03 mar 1992 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land at 17 westbury rd, london E.7. together with all fixtures and fittings rights licences and the goodwill. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 jul 1991 Entregado el 26 jul 1991 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 83 patrick road london e 13 9QE. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 dic 1990 Entregado el 20 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 33, chirston avenue, upton park. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 dic 1990 Entregado el 20 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 244 & 244A stone road manor park. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 dic 1990 Entregado el 20 dic 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 20 mafeking avenue, brentford. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 20 ago 1990 Entregado el 28 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 62, chiswick lane hounslow title no mx 212484. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 09 ago 1990 Entregado el 14 ago 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 30 knox road forest gate. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 jun 1990 Entregado el 06 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 107 norman road london E11. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 jun 1990 Entregado el 06 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 45 hartfield crescent wimbledon. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 jun 1990 Entregado el 06 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 12 plough lane wimbledon. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 jun 1990 Entregado el 06 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 7 huddlestone road london E7. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 29 jun 1990 Entregado el 06 jul 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 30 east bournia avenue london N9. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 21 may 1990 Entregado el 11 jun 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 117 tennyson road stratford. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 ene 1990 Entregado el 22 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 12, corporation street, london E15. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 ene 1990 Entregado el 22 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 17, stock street, london E13. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 11 ene 1990 Entregado el 22 ene 1990 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 36 & 38 caistor park road stratford E15. | ||||
Personas con derecho
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0