active Qynn Score: 64
Formed in 1899, "CHANNING HOUSE"INCORPORATED HIGHGATE has 13 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 5 months.
The registered office of the company is currently based at Channing School, Highgate Hill, Highgate, London, N6 5HF.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
1
0
0
0
12
0
1
0
0
0
0
0
10
0
Accounts
Full accounts made up to 31/08/2020
05/05/2021
31/08/2020
Officers
Termination of appointment of Delva Frances Patman as a director on 18/03/2021
26/04/2021
18/03/2021
Officers
Appointment of Mrs Punam Peck as a director on 01/09/2020
10/09/2020
01/09/2020
Officers
Appointment of Ms Juliette Francesca Otterburn Hall as a director on 01/09/2020
10/09/2020
01/09/2020
Confirmation Statement
Confirmation statement made on 31/08/2020 with no updates
01/09/2020
31/08/2020
Incorporation
Memorandum and Articles of Association
20/07/2020
n/a
Officers
Secretarys details changed for Roy Keith John Hill on 02/07/2020
02/07/2020
02/07/2020
Officers
Termination of appointment of Aileen Mary Thomas as a director on 18/06/2020
23/06/2020
18/06/2020
Officers
Termination of appointment of Christopher Underhill as a director on 18/06/2020
23/06/2020
18/06/2020
Officers
Termination of appointment of Gilberto John Algar-Faria as a director on 18/06/2020
23/06/2020
18/06/2020
Officers
Directors details changed for Ms Lisa Ann Christie on 23/06/2020
23/06/2020
23/06/2020
Accounts
Full accounts made up to 31/08/2019
09/01/2020
31/08/2019
Confirmation Statement
Confirmation statement made on 31/08/2019 with no updates
02/09/2019
31/08/2019
Officers
Termination of appointment of Ruth Anwyl Williams as a director on 14/03/2019
27/03/2019
14/03/2019
Accounts
Full accounts made up to 31/08/2018
16/01/2019
31/08/2018
Confirmation Statement
Confirmation statement made on 31/08/2018 with no updates
31/08/2018
31/08/2018
Officers
Termination of appointment of Eleanor Jane De Swiet as a director on 15/03/2018
19/03/2018
15/03/2018
Accounts
Full accounts made up to 31/08/2017
30/01/2018
31/08/2017
Officers
Directors details changed for Mr William Spears on 24/01/2018
24/01/2018
24/01/2018
Officers
Appointment of Dr Helen Margaret Stringer as a director on 17/12/2017
24/01/2018
17/12/2017
Officers
Appointment of Ms Lisa Ann Christie as a director on 17/12/2017
24/01/2018
17/12/2017
Confirmation Statement
Confirmation statement made on 31/08/2017 with no updates
02/10/2017
31/08/2017
Officers
Termination of appointment of Mihiri Samanthi Jayaweera as a director on 26/04/2017
15/06/2017
26/04/2017
Accounts
Full accounts made up to 31/08/2016
19/01/2017
31/08/2016
Confirmation Statement
Confirmation statement made on 31/08/2016 with updates
03/10/2016
31/08/2016
Officers
Appointment of Mr Gilberto John Algar-Faria as a director on 28/01/2016
28/04/2016
28/01/2016
Officers
Termination of appointment of Carol Irene Stephenson as a director on 26/11/2015
27/04/2016
26/11/2015
Officers
Appointment of Ms Aileen Mary Thomas as a director on 28/01/2016
27/04/2016
28/01/2016
Accounts
Full accounts made up to 31/08/2015
14/01/2016
31/08/2015
Officers
Appointment of Mr Chris Underhill as a director on 01/09/2015
16/10/2015
01/09/2015
Officers
Termination of appointment of Juliette Otterburn-Hall as a director on 15/10/2015
15/10/2015
15/10/2015
Officers
Directors details changed for Mrs Amanda Steeds on 01/09/2014
14/10/2015
01/09/2014
Annual Return
Annual return made up to 31/08/2015 no member list
03/09/2015
31/08/2015
Officers
Appointment of Dr Ruth Anwyl Williams as a director on 27/11/2014
18/02/2015
27/11/2014
Officers
Appointment of Dr Ingrid Paula Wassenaar as a director on 27/11/2014
18/02/2015
27/11/2014
Accounts
Full accounts made up to 31/08/2014
15/12/2014
31/08/2014
Officers
Directors details changed for Ms Cynthia Leslie on 09/10/2014
14/11/2014
09/10/2014
Officers
Termination of appointment of Penelope Clare Richards as a director on 06/11/2014
14/11/2014
06/11/2014
Annual Return
Annual return made up to 31/08/2014 no member list
01/09/2014
31/08/2014
Officers
Directors details changed for Dr Amanda Sutton on 10/07/2014
10/07/2014
10/07/2014
Officers
Directors details changed for Ms Cindy Leslie on 30/06/2014
30/06/2014
30/06/2014
Officers
Termination of appointment of Tessa Stone as a director
23/06/2014
n/a
Officers
Termination of appointment of Margaret Rudland as a director
23/06/2014
n/a
Mortgage
Registration of charge 000631210005
01/04/2014
n/a
Officers
Appointment of Dr Amanda Sutton as a director
25/03/2014
n/a
Accounts
Full accounts made up to 31/08/2013
10/12/2013
31/08/2013
Officers
Termination of appointment of Jane Dacre as a director
14/11/2013
n/a
Officers
Termination of appointment of Stephen Barber as a director
14/11/2013
n/a
Officers
Appointment of Ms Brigid Rentoul as a director
06/09/2013
n/a
Officers
Appointment of Reverend Daniel Costley as a director
06/09/2013
n/a
Officers
Termination of appointment of Janet Davidson as a director
05/09/2013
n/a
Officers
Termination of appointment of Jean Coussins as a director
05/09/2013
n/a
Officers
Termination of appointment of John Burns as a director
05/09/2013
n/a
Officers
Termination of appointment of Catherine Budgett-Meakin as a director
05/09/2013
n/a
Officers
Termination of appointment of Martyn Agass as a director
05/09/2013
n/a
Officers
Appointment of Mrs Julia Burns as a director
05/09/2013
n/a
Officers
Appointment of Mrs Juliette Otterburn-Hall as a director
05/09/2013
n/a
Officers
Appointment of Mr William Spears as a director
05/09/2013
n/a
Annual Return
Annual return made up to 31/08/2013 no member list
05/09/2013
31/08/2013
Accounts
Full accounts made up to 31/08/2012
11/12/2012
31/08/2012
Officers
Appointment of Mr John Alexander as a director
04/09/2012
n/a
Officers
Appointment of Ms Mihiri Samanthi Jayaweera as a director
04/09/2012
n/a
Officers
Appointment of Dr Martyn Agass as a director
04/09/2012
n/a
Annual Return
Annual return made up to 31/08/2012 no member list
03/09/2012
31/08/2012
Officers
Termination of appointment of Richard Katz as a director
03/09/2012
n/a
Officers
Appointment of Mrs Penelope Clare Richards as a director
03/09/2012
n/a
Officers
Termination of appointment of Doreen Williams as a director
03/09/2012
n/a
Officers
Termination of appointment of Michael Steiner as a director
03/09/2012
n/a
Officers
Termination of appointment of Anthony White as a director
03/09/2012
n/a
Accounts
Full accounts made up to 31/08/2011
07/12/2011
31/08/2011
Annual Return
Annual return made up to 31/08/2011 no member list
09/09/2011
31/08/2011
Officers
Termination of appointment of Valerie Schilling as a director
09/09/2011
n/a
Officers
Termination of appointment of Margaret Banks as a director
09/09/2011
n/a
Officers
Appointment of Mr Andrew Charles Appleyard as a director
09/09/2011
n/a
Officers
Appointment of Ms Margaret Rudland as a director
09/09/2011
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
49
Director
01/09/2020
Yes
45
Director
01/09/2020
Yes
Please note the following conditions:
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outstanding
12/02/1954
n/a
Legal charge
Lloyds Bank PLC
outstanding
19/05/1976
n/a
Equitable charge
Lloyds Bank PLC
outstanding
19/05/1976
n/a
Legal charge
Lloyds Bank PLC
outstanding
28/06/2012
n/a
Mortgage deed
Lloyds Tsb Bank PLC
outstanding
28/03/2014
n/a
A registered charge
Lloyds Bank PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
11/06/2009
11 Yrs 11 Mths
December 1951
24/03/2011
10 Yrs 1 Mth
September 1965
21/06/2012
8 Yrs 10 Mths
December 1951
29/11/2012
8 Yrs 5 Mths
November 1961
20/06/2013
7 Yrs 10 Mths
October 1960
01/09/2013
7 Yrs 8 Mths
July 1953
01/09/2013
7 Yrs 8 Mths
April 1968
20/03/2014
7 Yrs 1 Mth
September 1963
27/11/2014
6 Yrs 5 Mths
April 1968
17/12/2017
3 Yrs 4 Mths
September 1967
17/12/2017
3 Yrs 4 Mths
January 1963
01/09/2020
8 Mths
November 1971
01/09/2020
8 Mths
April 1976
01/09/2006
14 Yrs 8 Mths
Director
02/10/2008
12 Yrs 5 Mths
18/03/2021
Director
28/01/2016
4 Yrs 4 Mths
18/06/2020
Director
01/09/2015
4 Yrs 9 Mths
18/06/2020
Director
28/01/2016
4 Yrs 4 Mths
18/06/2020
Director
27/11/2014
4 Yrs 3 Mths
14/03/2019
Director
24/06/2010
7 Yrs 8 Mths
15/03/2018
Director
22/03/2012
5 Yrs 1 Mth
26/04/2017
Director
01/10/2003
12 Yrs 1 Mth
26/11/2015
Director
22/03/2012
3 Yrs 6 Mths
15/10/2015
Director
21/06/2012
2 Yrs 4 Mths
06/11/2014
Director
24/03/2011
3 Yrs 2 Mths
19/06/2014
Director
25/03/2010
4 Yrs 2 Mths
19/06/2014
Director
24/06/2010
3 Yrs 3 Mths
13/10/2013
Director
07/12/2000
12 Yrs 8 Mths
31/08/2013
Director
Unknown
21/06/2013
Director
20/03/1996
17 Yrs 3 Mths
21/06/2013
Director
Unknown
21/06/2013
Director
04/10/2007
5 Yrs 1 Mth
30/11/2012
Director
22/03/2012
5 Mths
31/08/2012
Director
20/03/1996
16 Yrs 3 Mths
21/06/2012
Director
Unknown
22/03/2012
Director
04/10/2007
4 Yrs 1 Mth
24/11/2011
Director
19/03/1998
13 Yrs 3 Mths
23/06/2011
Director
21/03/2002
9 Yrs 3 Mths
23/06/2011
Director
08/02/1995
16 Yrs 4 Mths
23/06/2011
Director
Unknown
13/03/2008
Director
Unknown
04/10/2007
Director
11/05/2005
2 Yrs 1 Mth
07/07/2007
Director
21/07/1993
13 Yrs 4 Mths
01/12/2006
Director
20/03/1996
9 Yrs 11 Mths
16/03/2006
Director
Unknown
21/03/2002
Director
Unknown
21/03/2002
Director
Unknown
22/03/2001
Director
08/01/1995
5 Yrs 2 Mths
23/03/2000
Director
23/07/1993
4 Yrs 7 Mths
19/03/1998
Director
01/09/1992
3 Yrs 6 Mths
20/03/1996
Director
Unknown
20/03/1996
Director
Unknown
20/03/1996
Director
Unknown
20/03/1996
Director
Unknown
24/03/1993
Director
Unknown
24/03/1993
Director
Unknown
25/11/1991
Secretary
Unknown
30/09/2006
