104 Chesterton Road, W.10. Management Limited

Company Registration Number: 01669156

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
104 Chesterton Road, W.10. Management Limited is a Private Company Limited by Shares first registered on 4 October 1982. Its current registered address is in London.

Registered Address

5 LUKE STREET
LONDON
EC2A 4PX

There are 267 companies currently registered at this postcode, including this one.

All companies at EC2A 4PX

Registration Data

Company Number

01669156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,465£1,427£0£0£0£648£800
of which Cash £709£742£0£0£0£648£260
Total Assets £1,465£1,427£0£0£0£648£800
Current Liabilities £4,973£4,653£0£0£0£3,189£2,403
Net Current Assets £-3,508£-3,226£0£0£0£-2,541£-1,603
Total Net Worth £-3,508£-3,226£0£0£0£-2,541£-1,603

Previous Names

No previous names

Company Officers

  • JELLICOE, Daisy

    Secretary

    Appointed on 30 October 2008

     

    97 Onslow Square
    London
    SW7 3LU

  • HARVEY, David William Fletcher

    Director

    Appointed on 20 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    Basement Flat
    104 Chesterton Road
    London
    W10 6EP

  • JELLICOE, Daisy

    Director

    Appointed on 17 April 1998

     

    Nationality: British

    Occupation: Picture Researcher

    Month of birth: June 1970

    97
    Onslow Square
    London
    SW7 3LU
    United Kingdom

  • SERRA, Maria Myra

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Raised Ground Floor Flat
    104 Chesterton Road
    London
    W10 6EP

  • BELL, Anita

    Secretary

    Appointed on 21 December 1990

    Resigned on 19 January 2007

    104 Chesterton Road
    London
    W10 6EP

  • ROBSON, Christine, M/S

    Secretary

    Appointed on 16 March 1998

    Resigned on 1 April 2008

    104 Chesterton Road
    Kensington
    London
    W10 6EP

  • SCHILLER, Felicitas Clara, M/S

    Secretary

    Resigned on 16 March 1996

    104 Chesterton Road
    Kensington
    London
    W10 6EP

  • BELL, Anita

    Director

    Appointed on 21 December 1990

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: July 1947

    104 Chesterton Road
    London
    W10 6EP

  • BEVAN, Timothy Michael, Rear Admiral

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Retired

    Month of birth: August 1928

    104 Chesterton Road
    Kensington
    London
    W10 6EP

  • ROBSON, Christine, M/S

    Director

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Church Lay Worker

    Month of birth: August 1938

    104 Chesterton Road
    Kensington
    London
    W10 6EP

  • SCHILLER, Felicitas Clara, M/S

    Director

    Resigned on 16 March 1996

    Nationality: British

    Occupation: Textile Tutor

    Month of birth: March 1933

    104 Chesterton Road
    Kensington
    London
    W10 6EP

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 September 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6FZE05K. Transaction: MzE4NjY2NjI1MGFkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDV636. Transaction: MzE2Njg5NDYzMmFkaXF6a2N4.

  3. 10 January 2017 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A5MHRBXL. Transaction: MzE2NjEzNzcyNmFkaXF6a2N4.

  4. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJBEVD. Transaction: MzE1ODU5MTU0MWFkaXF6a2N4.

  5. 13 July 2016 Director's details changed for Daisy Jellicoe on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Officers. Type: CH01. Barcode: A5AUGBKR. Transaction: MzE1MjgyMTI4NWFkaXF6a2N4.

  6. 12 February 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X50LKHGQ. Transaction: MzE0MTc4NjE4M2FkaXF6a2N4.

  7. 23 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4GG8BL6. Transaction: MzEzMTQ2MDQ2MmFkaXF6a2N4.

  8. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG8BSB. Transaction: MzEzMTQ2MDUyOWFkaXF6a2N4.

  9. 13 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0E0GJ. Transaction: MzExNTI5MzgwNmFkaXF6a2N4.

  10. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMFB7. Transaction: MzEwODU0NDY2MGFkaXF6a2N4.

  11. 19 February 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X322QVO1. Transaction: MzA5NDgwMDA2M2FkaXF6a2N4.

  12. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKY26B. Transaction: MzA4NTY5MjcxMWFkaXF6a2N4.

  13. 30 November 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRRNIH. Transaction: MzA2ODUyNjc2OGFkaXF6a2N4.

  14. 14 November 2012 Director's details changed for Daisy Jellicoe on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: A1LF9KXU. Transaction: MzA2NzU0NjU0MWFkaXF6a2N4.

  15. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYPYDN. Transaction: MzA2NDUzMDU1M2FkaXF6a2N4.

  16. 30 November 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHG4JZO4. Transaction: MzA0ODEyODc2N2FkaXF6a2N4.

  17. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWG5OXYX. Transaction: MzA0NDY3MTYyNWFkaXF6a2N4.

  18. 24 February 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XUNULRWG. Transaction: MzAzMjc4MjUyOGFkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XV0I7JXX. Transaction: MzAxNTQwNTI5OGFkaXF6a2N4.

  20. 16 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LR9MHIBH. Transaction: MzAxMTU2NjE4NGFkaXF6a2N4.

  21. 16 March 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LR9MIIBI. Transaction: MzAxMTU2MDI4NWFkaXF6a2N4.

  22. 14 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjY3ODg5NGFkaXF6a2N4.

  23. 11 November 2009 Annual return made up to 15 February 2009 with full list of shareholders [View PDF]

    Action Date: 15 February 2009. Category: Annual return. Type: AR01. Barcode: XZVIDEVV. Transaction: MzAwMjY3ODgxN2FkaXF6a2N4.

  24. 11 November 2009 Director's details changed for Daisy Jellicoe on 15 February 2009 [View PDF]

    Action Date: 15 February 2009. Category: Officers. Type: CH01. Barcode: XZVI0EVI. Transaction: MzAwMjY3ODcyM2FkaXF6a2N4.

  25. 17 August 2009 Registered office changed on 17/08/2009 from 104 chesterton road london W10 6EP [View PDF]

    Category: Address. Type: 287. Barcode: P7UTECHQ. Transaction: MjAzOTM0Nzc4NGFkaXF6a2N4.

  26. 16 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDQzMjg2NWFkaXF6a2N4.

  27. 14 November 2008 Director appointed maria myra serra [View PDF]

    Category: Officers. Type: 288a. Barcode: AGKQH4TE. Transaction: MjAxODAzODk0OWFkaXF6a2N4.

  28. 12 November 2008 Secretary appointed daisy jellicoe [View PDF]

    Category: Officers. Type: 288a. Barcode: AI2924R0. Transaction: MjAxNzg2MzY0OGFkaXF6a2N4.

  29. 10 November 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKDH64MK. Transaction: MjAxNzY4NDY4M2FkaXF6a2N4.

  30. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG3PB4EM. Transaction: MjAxNjk3OTQyM2FkaXF6a2N4.

  31. 3 October 2008 Appointment terminated director and secretary christine robson [View PDF]

    Category: Officers. Type: 288b. Barcode: A6HOJ3MT. Transaction: MjAxNDc1NTUzMmFkaXF6a2N4.

  32. 29 November 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODg1ODQwMGFkaXF6a2N4.

  33. 5 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgxMjU0MmFkaXF6a2N4.

  34. 31 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcwMTU1MWFkaXF6a2N4.

  35. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQwODg1NWFkaXF6a2N4.

  36. 17 March 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg2NDk5MWFkaXF6a2N4.

  37. 4 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjA3MDYzM2FkaXF6a2N4.

  38. 14 February 2005 Return made up to 15/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjA3NzY2NGFkaXF6a2N4.

  39. 30 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzM3MDc3NGFkaXF6a2N4.

  40. 28 February 2004 Return made up to 15/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxMDE4NGFkaXF6a2N4.

  41. 1 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MjA1MzY4OWFkaXF6a2N4.

  42. 3 March 2003 Return made up to 15/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM5ODc1NWFkaXF6a2N4.

  43. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTgwODQ1NWFkaXF6a2N4.

  44. 26 February 2002 Return made up to 15/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQxMjA5NmFkaXF6a2N4.

  45. 4 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MDk5OTMyN2FkaXF6a2N4.

  46. 26 April 2001 Return made up to 15/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgxMDYyOGFkaXF6a2N4.

  47. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDA0ODYxM2FkaXF6a2N4.

  48. 16 March 2000 Return made up to 15/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY2NDEwM2FkaXF6a2N4.

  49. 29 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1NzE1ODMyN2FkaXF6a2N4.

  50. 25 February 1999 Return made up to 15/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU0OTE2NGFkaXF6a2N4.

  51. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkyMTc5NmFkaXF6a2N4.

  52. 2 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMzkzMjQ4NGFkaXF6a2N4.

  53. 21 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI2MzI4MGFkaXF6a2N4.

  54. 6 May 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0ODAxMjM3N2FkaXF6a2N4.

  55. 6 May 1998 Return made up to 15/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE0ODc4MWFkaXF6a2N4.

  56. 3 May 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYzMTc0MmFkaXF6a2N4.

  57. 5 November 1996 Return made up to 15/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ2MjgzMmFkaXF6a2N4.

  58. 5 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MDgzMzUxMmFkaXF6a2N4.

  59. 17 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1NDkyODk1MmFkaXF6a2N4.

  60. 7 June 1995 Return made up to 15/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyMzQ3NWFkaXF6a2N4.

  61. 3 November 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MTg0NjU4MWFkaXF6a2N4.

  62. 21 September 1994 Return made up to 15/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTA4NDQwNGFkaXF6a2N4.

  63. 21 September 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjU1NzY2NmFkaXF6a2N4.

  64. 20 July 1994 Return made up to 15/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1NTI5MjY4N2FkaXF6a2N4.

  65. 20 July 1994 Return made up to 15/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ1OTc0NmFkaXF6a2N4.

  66. 19 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAwOTk4Nzk1NGFkaXF6a2N4.

  67. 8 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMzA0ODk4OGFkaXF6a2N4.

  68. 18 May 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NTMwOTQ5MmFkaXF6a2N4.

  69. 24 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MzE1MzgxMmFkaXF6a2N4.

  70. 24 September 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjU2MDY1OGFkaXF6a2N4.

  71. 7 May 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDM2MTcwMmFkaXF6a2N4.

  72. 2 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0Nzk3OTgwMGFkaXF6a2N4.

  73. 14 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzODc5MjYyOWFkaXF6a2N4.

  74. 14 February 1990 Return made up to 15/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTMwOTk1OWFkaXF6a2N4.

  75. 22 August 1989 Return made up to 14/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjE4OTA3MGFkaXF6a2N4.

  76. 18 July 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5MzM1MTg4NWFkaXF6a2N4.

  77. 18 June 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA5MTcwMDQzNGFkaXF6a2N4.

  78. 2 December 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA3MDU2NjQ1OGFkaXF6a2N4.

  79. 2 December 1987 Return made up to 15/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDMyNTY0MGFkaXF6a2N4.

  80. 3 February 1987 Return made up to 14/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjQxOTk3NGFkaXF6a2N4.

  81. 29 December 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxODgyMzY4NGFkaXF6a2N4.

  82. 19 February 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjk3MzU1MmFkaXF6a2N4.

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54.90.92.204 Thu, 14 Dec 2017 08:53:05 +0000