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THE CHECK HOUSE LIMITED - Tower 42 Arnold & Porter, Old Broad Street, London, EC2N 1HQ, United Kingdom
Company Information
- Company registration number
- 04655190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tower 42 Arnold & Porter
- Old Broad Street
- London
- EC2N 1HQ
- United Kingdom Tower 42 Arnold & Porter, Old Broad Street, London, EC2N 1HQ, United Kingdom UK
Management
- Managing Directors
- BALLEW, Neal Alexander
- BOOTH, Daniel James
- GUPTA, Vikas
- STEPHENSON, Robert Oran
- Company secretaries
- BOOTH, Daniel James
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-03
- Age Of Company 2003-02-03 21 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- Cannon Care Homes Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-29
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-02-03
- Annual Return
- Due Date: 2025-02-17
- Last Date: 2024-02-03
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THE CHECK HOUSE LIMITED Company Description
- THE CHECK HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 04655190. Its current trading status is "live". It was registered 2003-02-03. It has declared SIC or NACE codes as "87300". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at Tower 42 Arnold & Porter .
Get THE CHECK HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Check House Limited - Tower 42 Arnold & Porter, Old Broad Street, London, EC2N 1HQ, United Kingdom
- 2003-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-10-22) - AD01
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appoint-person-director-company-with-name-date (2024-10-23) - AP01
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confirmation-statement-with-updates (2024-02-16) - CS01
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accounts-with-accounts-type-full (2024-07-09) - AA
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appoint-person-secretary-company-with-name-date (2024-10-23) - AP03
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termination-director-company-with-name-termination-date (2024-10-22) - TM01
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appoint-person-director-company-with-name-date (2024-10-22) - AP01
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mortgage-satisfy-charge-full (2024-10-23) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-13) - CS01
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change-person-director-company-with-change-date (2023-08-03) - CH01
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accounts-with-accounts-type-full (2023-07-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-09) - CS01
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accounts-with-accounts-type-full (2022-07-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-26) - AA
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change-person-secretary-company-with-change-date (2021-01-29) - CH03
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change-person-director-company-with-change-date (2021-01-29) - CH01
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confirmation-statement-with-updates (2021-02-24) - CS01
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change-account-reference-date-company-previous-extended (2021-03-25) - AA01
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termination-secretary-company-with-name-termination-date (2021-11-12) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-03) - CS01
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accounts-with-accounts-type-full (2020-01-04) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-07-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-05) - AD01
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confirmation-statement-with-updates (2019-02-04) - CS01
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accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-15) - MR01
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mortgage-satisfy-charge-full (2018-01-15) - MR04
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confirmation-statement-with-updates (2018-02-08) - CS01
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accounts-with-accounts-type-full (2018-03-15) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
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mortgage-satisfy-charge-full (2017-09-07) - MR04
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
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accounts-with-accounts-type-full (2016-01-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01
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mortgage-satisfy-charge-full (2015-09-30) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-04) - AA
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accounts-with-accounts-type-small (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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move-registers-to-sail-company (2012-02-03) - AD03
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change-sail-address-company-with-old-address (2012-02-03) - AD02
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-11) - TM02
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appoint-person-secretary-company-with-name (2011-02-11) - AP03
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accounts-with-accounts-type-small (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-06) - MG01
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change-corporate-secretary-company-with-change-date (2010-02-19) - CH04
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change-sail-address-company (2010-02-19) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-22) - AR01
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accounts-with-accounts-type-small (2010-05-05) - AA
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accounts-with-accounts-type-small (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-02-17) - 363a
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accounts-with-accounts-type-small (2009-02-05) - AA
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legacy (2009-12-31) - MG01
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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legacy (2008-08-12) - 353
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legacy (2008-08-09) - 395
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legacy (2008-06-18) - 287
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legacy (2008-05-30) - 403a
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legacy (2008-04-23) - 155(6)a
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-02-01) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288c
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legacy (2007-02-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-06-22) - AA
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legacy (2007-07-11) - 288b
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legacy (2007-06-28) - 395
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legacy (2007-07-11) - 287
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legacy (2007-07-11) - 288a
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legacy (2007-08-17) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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legacy (2006-02-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA
keyboard_arrow_right 2005
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legacy (2005-06-10) - 403a
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legacy (2005-02-22) - 363s
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legacy (2005-01-21) - 395
keyboard_arrow_right 2004
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legacy (2004-02-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-23) - AA
keyboard_arrow_right 2003
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legacy (2003-11-06) - 395
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incorporation-company (2003-02-03) - NEWINC
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legacy (2003-02-11) - 288b
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legacy (2003-02-27) - 88(2)R
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legacy (2003-03-07) - 225