96 Chesterton Road (Management) Company Limited

Company Registration Number: 01986539

Company registered in England and Wales

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96 Chesterton Road (Management) Company Limited is a Private Company Limited by Shares first registered on 6 February 1986.

Registered Address

96 CHESTERTON ROAD
LONDON
W10 6EP

There are 10 companies currently registered at this postcode, including this one.

All companies at W10 6EP

Registration Data

Company Number

01986539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£4£4
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£4£4
Total Net Worth £4£4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • URE, Germaine

    Secretary

    Appointed on 18 December 2010

     

    96 Chesterton Road
    London
    W10 6EP

  • ISSAIAS, Ariana Theodora

    Director

    Appointed on 12 August 2013

     

    Nationality: Greek

    Occupation: Solicitor

    Month of birth: December 1983

    96 Chesterton Road
    London
    W10 6EP

  • MERCER, Judy Maxwell

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1946

    96 Chesterton Road
    London
    W10 6EP

  • URE, Germaine Victoria

    Director

    Appointed on 29 September 2005

     

    Nationality: British

    Occupation: Shop Manager

    Month of birth: November 1963

    96 Chesterton Road
    London
    W10 6EP

  • EVANS, Charlotte

    Secretary

    Resigned on 18 December 2010

    96 Chesterton Road
    London
    W10 6EP

  • AMBLER, David Paul

    Director

    Resigned on 13 November 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1962

    Flat A 96 Chesterton Road
    London
    W10 6EP

  • CAMERON, Gregor

    Director

    Appointed on 23 April 1993

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Television Researcher

    Month of birth: September 1971

    125 St Marks Road
    London
    W10 6NP

  • EVANS, Charlotte

    Director

    Resigned on 20 July 2011

    Nationality: British

    Occupation: Film Editor

    Month of birth: March 1952

    96 Chesterton Road
    London
    W10 6EP

  • HILLARY, Dawn

    Director

    Appointed on 20 July 2011

    Resigned on 12 August 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1948

    96 Chesterton Road
    London
    W10 6EP

  • STEVENS, Glenn Murray

    Director

    Resigned on 14 June 1992

    Nationality: British

    Occupation: Carpenter

    Month of birth: April 1960

    96 Chesterton Road
    London
    W10 6EP

This information was most recently updated 18/11/2016.

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. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ03VJ. Transaction: MzE1ODk5MjAyNmFkaXF6a2N4.

  2. 22 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DWX9FC. Transaction: MzE1NTU5Nzg3NGFkaXF6a2N4.

  3. 22 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK2S33. Transaction: MzEzMzYxNjExMGFkaXF6a2N4.

  4. 22 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IK2SZE. Transaction: MzEzMzYxMzc5N2FkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY45OZ. Transaction: MzEwODg2MTg4MmFkaXF6a2N4.

  6. 18 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: X3GPU54B. Transaction: MzEwNzc0MTk1MGFkaXF6a2N4.

  7. 8 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IL8SA3. Transaction: MzA4NjU3MjMxNmFkaXF6a2N4.

  8. 2 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2IX8Z. Transaction: MzA4NDIzNzAwMGFkaXF6a2N4.

  9. 22 August 2013 Termination of appointment of Dawn Hillary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FAB1NT. Transaction: MzA4MzcxODE4OGFkaXF6a2N4.

  10. 22 August 2013 Appointment of Miss Ariana Theodora Issaias as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FAB0R4. Transaction: MzA4MzcxNzkyN2FkaXF6a2N4.

  11. 5 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWGI8R. Transaction: MzA2NTM1NjYyNGFkaXF6a2N4.

  12. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBI97K. Transaction: MzA2NDAyODg2NGFkaXF6a2N4.

  13. 12 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X0NGMYBV. Transaction: MzA0NTM3MzUxOGFkaXF6a2N4.

  14. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOPI3XC4. Transaction: MzA0MzQzMTk5N2FkaXF6a2N4.

  15. 20 July 2011 Appointment of Mrs Dawn Hillary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8X12VZZ. Transaction: MzA0MDc1NTIzOWFkaXF6a2N4.

  16. 20 July 2011 Termination of appointment of Charlotte Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8W8TVZW. Transaction: MzA0MDc1MzA4MmFkaXF6a2N4.

  17. 18 December 2010 Appointment of Miss Germaine Ure as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9FKRQ1N. Transaction: MzAyOTAxNTQ2N2FkaXF6a2N4.

  18. 18 December 2010 Termination of appointment of Charlotte Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9FK2Q1Y. Transaction: MzAyOTAxNTQ0M2FkaXF6a2N4.

  19. 12 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XM7SRO63. Transaction: MzAyNTA5MTI3NmFkaXF6a2N4.

  20. 8 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXZRFO11. Transaction: MzAyNDg0NzMxNmFkaXF6a2N4.

  21. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHF57EIE. Transaction: MzAwMTg3NTA0NmFkaXF6a2N4.

  22. 25 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XQWPAEEA. Transaction: MzAwMTQ0Mjk2MGFkaXF6a2N4.

  23. 25 October 2009 Director's details changed for Judy Maxwell Mercer on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XQWP8EE8. Transaction: MzAwMTQ0Mjc3NGFkaXF6a2N4.

  24. 25 October 2009 Director's details changed for Germaine Victoria Ure on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XQWP9EE9. Transaction: MzAwMTQ0Mjc3NWFkaXF6a2N4.

  25. 25 October 2009 Director's details changed for Charlotte Evans on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XQWP7EE7. Transaction: MzAwMTQ0Mjc2OGFkaXF6a2N4.

  26. 12 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RLT4Q0. Transaction: MjAxNzgzNDIzNmFkaXF6a2N4.

  27. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AY5WJ42Y. Transaction: MjAxNTg4MDkzNmFkaXF6a2N4.

  28. 29 October 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU3NTEyNGFkaXF6a2N4.

  29. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ2MTI0NGFkaXF6a2N4.

  30. 27 October 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY3MzU4M2FkaXF6a2N4.

  31. 2 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA2MDExM2FkaXF6a2N4.

  32. 3 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTE0NTU0MGFkaXF6a2N4.

  33. 31 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQxNTMzMWFkaXF6a2N4.

  34. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDIxMDI0N2FkaXF6a2N4.

  35. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ2ODQxNGFkaXF6a2N4.

  36. 14 October 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM2OTAwMWFkaXF6a2N4.

  37. 14 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODQ2MDY1NmFkaXF6a2N4.

  38. 13 October 2003 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYwNjk2OWFkaXF6a2N4.

  39. 13 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzE5MzY0MGFkaXF6a2N4.

  40. 30 October 2002 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk5NDgyOWFkaXF6a2N4.

  41. 10 October 2002 Accounts for a dormant company made up to 1 January 2002 [View PDF]

    Action Date: 1 January 2002. Category: Accounts. Type: AA. Transaction: MDA3ODc5NjQ2N2FkaXF6a2N4.

  42. 25 October 2001 Accounts for a dormant company made up to 1 January 2001 [View PDF]

    Action Date: 1 January 2001. Category: Accounts. Type: AA. Transaction: MDE0MjkyODcxM2FkaXF6a2N4.

  43. 25 October 2001 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM3Mjg3NmFkaXF6a2N4.

  44. 22 November 2000 Accounts for a dormant company made up to 1 January 2000 [View PDF]

    Action Date: 1 January 2000. Category: Accounts. Type: AA. Transaction: MDA4NzIzNDg5OWFkaXF6a2N4.

  45. 22 November 2000 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI4NjI3OGFkaXF6a2N4.

  46. 3 November 1999 Accounts for a dormant company made up to 1 January 1999 [View PDF]

    Action Date: 1 January 1999. Category: Accounts. Type: AA. Transaction: MDA1MDQ3MzAyN2FkaXF6a2N4.

  47. 3 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQyMzg2M2FkaXF6a2N4.

  48. 26 October 1998 Accounts for a dormant company made up to 1 January 1998 [View PDF]

    Action Date: 1 January 1998. Category: Accounts. Type: AA. Transaction: MDAxODQ4OTQwMmFkaXF6a2N4.

  49. 26 October 1998 Return made up to 26/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU3NzQyNmFkaXF6a2N4.

  50. 30 October 1997 Accounts for a dormant company made up to 1 January 1997 [View PDF]

    Action Date: 1 January 1997. Category: Accounts. Type: AA. Transaction: MDA3MjgzMDA2NGFkaXF6a2N4.

  51. 30 October 1997 Return made up to 26/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg2NTc3MWFkaXF6a2N4.

  52. 27 October 1996 Accounts for a dormant company made up to 1 January 1996 [View PDF]

    Action Date: 1 January 1996. Category: Accounts. Type: AA. Transaction: MDE0MjcwMDgxMWFkaXF6a2N4.

  53. 27 October 1996 Return made up to 26/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ4NzY2MWFkaXF6a2N4.

  54. 12 October 1995 Return made up to 26/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY2NTkyOWFkaXF6a2N4.

  55. 11 September 1995 Accounts for a dormant company made up to 1 January 1995 [View PDF]

    Action Date: 1 January 1995. Category: Accounts. Type: AA. Transaction: MDA4Mjc3MjE4OGFkaXF6a2N4.

  56. 19 October 1994 Accounts for a dormant company made up to 1 January 1994

    Action Date: 1 January 1994. Category: Accounts. Type: AA. Transaction: MDAyNzU1MzQwMmFkaXF6a2N4.

  57. 19 October 1994 Return made up to 26/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDg0NzQ2OGFkaXF6a2N4.

  58. 4 November 1993 Accounts for a dormant company made up to 1 January 1993

    Action Date: 1 January 1993. Category: Accounts. Type: AA. Transaction: MDA5MDY1Mjc4NWFkaXF6a2N4.

  59. 4 November 1993 Return made up to 26/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwOTE3NWFkaXF6a2N4.

  60. 17 May 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTE1NjAwMmFkaXF6a2N4.

  61. 29 October 1992 Accounts for a dormant company made up to 1 January 1992

    Action Date: 1 January 1992. Category: Accounts. Type: AA. Transaction: MDEyNDA4NDkyNmFkaXF6a2N4.

  62. 29 October 1992 Return made up to 26/10/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDQxODc3MWFkaXF6a2N4.

  63. 4 November 1991 Accounts for a dormant company made up to 1 January 1991

    Action Date: 1 January 1991. Category: Accounts. Type: AA. Transaction: MDA0Mzg3NTYzN2FkaXF6a2N4.

  64. 4 November 1991 Return made up to 26/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEyODQwNzM0M2FkaXF6a2N4.

  65. 31 October 1990 Return made up to 26/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzODc5MTEwMWFkaXF6a2N4.

  66. 17 September 1990 Accounts for a dormant company made up to 1 January 1990

    Action Date: 1 January 1990. Category: Accounts. Type: AA. Transaction: MDExMjk3ODI3MWFkaXF6a2N4.

  67. 1 May 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU3NjgyOGFkaXF6a2N4.

  68. 13 October 1989 Full accounts made up to 1 January 1989

    Action Date: 1 January 1989. Category: Accounts. Type: AA. Transaction: MDA5MDAxMTQ4NGFkaXF6a2N4.

  69. 13 October 1989 Return made up to 03/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDcwMjkyN2FkaXF6a2N4.

  70. 14 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTYxNzI0MmFkaXF6a2N4.

  71. 2 March 1989 Full accounts made up to 1 January 1988

    Action Date: 1 January 1988. Category: Accounts. Type: AA. Transaction: MDEzNjQ3ODQxMGFkaXF6a2N4.

  72. 2 March 1989 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTY4MjE4M2FkaXF6a2N4.

  73. 2 March 1989 Return made up to 13/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjgyODY5MGFkaXF6a2N4.

  74. 15 July 1988 Full accounts made up to 1 January 1987

    Action Date: 1 January 1987. Category: Accounts. Type: AA. Transaction: MDEyMDAwNDAyOWFkaXF6a2N4.

  75. 15 July 1988 Return made up to 11/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTczNTEzM2FkaXF6a2N4.

  76. 6 February 1986 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA4MDE2MjQ5N2FkaXF6a2N4.

  77. 6 February 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4MDE2MjQ5NWFkaXF6a2N4.

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