22 Chesterford Gardens (Management Company) Limited

Company Registration Number: 02103369

Company registered in England and Wales

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22 Chesterford Gardens (Management Company) Limited is a Private Company Limited by Shares first registered on 25 February 1987. Its current registered address is in London..

Registered Address

22, CHESTERFORD GARDENS,
HAMPSTEAD,
LONDON.
NW3 7DE

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

All companies at NW3 7DE

Registration Data

Company Number

02103369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £4£4£0£0£0£0
Current Assets £1,951£1,951£3,530£5,638£4,927£4,289
of which Cash £0£783£3,530£3,530£3,530£3,530
Total Assets £1,955£1,955£3,530£5,638£4,927£4,289
Current Liabilities £0£0£1,579£3,687£0£0
Net Current Assets £1,951£1,951£1,951£1,951£4,927£4,289
Total Net Worth £1,955£1,955£1,955£1,955£1,955£1,955

Previous Names

No previous names

Company Officers

  • GRAY, Tina Mildahl

    Secretary

    Appointed on 20 December 2005

     

    22 Chesterford Gardens
    London
    NW3 7DE

  • GRAY, Lucan Claudius Pendragon

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    Garden Maisonette
    22 Chesterford Gardens
    London
    NW3 7DE

  • GRAY, Tina Mildahl

    Director

    Appointed on 20 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    22 Chesterford Gardens
    London
    NW3 7DE

  • BERKELEY, Hannelore Jutta

    Secretary

    Resigned on 26 March 1992

    22 Chesterford Gardens
    London
    NW3 7DE

  • GRAY, Lucan Claudius Pendragon

    Secretary

    Appointed on 9 August 2006

    Resigned on 10 April 2008

    Nationality: British

    Garden Maisonette
    22 Chesterford Gardens
    London
    NW3 7DE

  • MURPHY, Kevin Andrew

    Secretary

    Appointed on 26 March 1992

    Resigned on 21 December 2005

    22 Chesterford Gardens
    Hampstead
    London
    NW3 7DE

  • BERKELEY, Hannelore Jutta

    Director

    Resigned on 11 April 2008

    Nationality: German

    Occupation: Banker

    Month of birth: March 1943

    22 Chesterford Gardens
    London
    NW3 7DE

  • ELLING, Martin Johannas

    Director

    Appointed on 14 April 1993

    Resigned on 21 February 1996

    Nationality: Dutch

    Occupation: Economist

    Month of birth: March 1954

    22 Chesterford Gardens
    London
    NW3 7DE

  • EVANS, Glen

    Director

    Appointed on 21 February 1996

    Resigned on 8 September 1999

    Nationality: British

    Occupation: Bank Officer

    Month of birth: January 1962

    22 Chesterford Gardens
    Hampstead
    London
    NW3 7DE

  • LOCK, Robin Anthony

    Director

    Resigned on 14 April 1993

    Nationality: British

    Occupation: Textile Convertor

    Month of birth: January 1950

    22 Chesterford Gardens
    London
    NW3 7DE

  • MURPHY, Helen Frances

    Director

    Appointed on 8 September 1999

    Resigned on 21 December 2005

    Nationality: British

    Occupation: School Teacher

    Month of birth: July 1956

    22 Chesterford Gardens
    London
    NW3 7DE

  • MURPHY, Kevin Andrew

    Director

    Resigned on 21 December 2005

    Nationality: British

    Occupation: Banker

    Month of birth: April 1957

    22 Chesterford Gardens
    Hampstead
    London
    NW3 7DE

  • PISANI, Alfred

    Director

    Appointed on 7 June 2002

    Resigned on 28 June 2012

    Nationality: Maltese

    Occupation: Company Chairman

    Month of birth: January 1939

    Edelweiss
    Olive Str The Gardens St Julians
    FOREIGN
    Malta

  • PISANI-CROCKFORD, Audrey

    Director

    Resigned on 4 November 2001

    Nationality: Maltese

    Occupation: Company Director

    Month of birth: January 1938

    22 Chesterford Gardens
    London
    NW3 7DE

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 2 April 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X543CFZK. Transaction: MzE0NTQ5MjM3MmFkaXF6a2N4.

  2. 29 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNILF9. Transaction: MzE0MDc5MDg4NGFkaXF6a2N4.

  3. 6 May 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X46TYJE1. Transaction: MzEyMjY0NzM3M2FkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X421QQBU. Transaction: MzExODE2NDM0OGFkaXF6a2N4.

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

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X3339HTS. Transaction: MzA5NTgwODc3OGFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PLIRK. Transaction: MzA5MzY5MTM5OGFkaXF6a2N4.

  7. 15 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X268BVMZ. Transaction: MzA3NjE5MjA2MWFkaXF6a2N4.

  8. 9 April 2013 Termination of appointment of Alfred Pisani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XZDCG. Transaction: MzA3NTk2MDkzNmFkaXF6a2N4.

  9. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211ZQ3E. Transaction: MzA3MTkxMjM1OGFkaXF6a2N4.

  10. 4 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1CFRVZS. Transaction: MzA2MDQ3Mzk1MWFkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14AFPWQ. Transaction: MzA1MzgwMDI1N2FkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13PU9DD. Transaction: MzA1MzM3MDI1OWFkaXF6a2N4.

  13. 7 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XY310S6X. Transaction: MzAzMzMyNzA4NGFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMOSMR9L. Transaction: MzAzMTM5NDIxOGFkaXF6a2N4.

  15. 13 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XG3S4J4Z. Transaction: MzAxMzM2NjAyNmFkaXF6a2N4.

  16. 13 April 2010 Director's details changed for Lucan Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG3S1J4W. Transaction: MzAxMzM2NTc3NWFkaXF6a2N4.

  17. 13 April 2010 Director's details changed for Tina Mildahl Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG3S2J4X. Transaction: MzAxMzM2NTc3NmFkaXF6a2N4.

  18. 13 April 2010 Director's details changed for Mr Alfred Pisani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG3S3J4Y. Transaction: MzAxMzM2NTc3N2FkaXF6a2N4.

  19. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PMPINH3P. Transaction: MzAwODUxMDEyNWFkaXF6a2N4.

  20. 6 May 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATBE89MV. Transaction: MjAzMjM0MjMzN2FkaXF6a2N4.

  21. 6 May 2009 Appointment terminated secretary lucan gray [View PDF]

    Category: Officers. Type: 288b. Barcode: ATBE99MW. Transaction: MjAzMjM0MjI3NWFkaXF6a2N4.

  22. 28 April 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATUUW9A6. Transaction: MjAzMTY3Njk2OWFkaXF6a2N4.

  23. 28 April 2009 Appointment terminated director hannelore berkeley [View PDF]

    Category: Officers. Type: 288b. Barcode: ATUVC9AN. Transaction: MjAzMTY3Njk0MGFkaXF6a2N4.

  24. 22 August 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMO2R2GI. Transaction: MjAxMTY3MzAxN2FkaXF6a2N4.

  25. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWASMXKB. Transaction: MjAwMDQzNDc5NmFkaXF6a2N4.

  26. 11 April 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM1NDQxNmFkaXF6a2N4.

  27. 7 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMyMzY4M2FkaXF6a2N4.

  28. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA5MTAyN2FkaXF6a2N4.

  29. 23 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU1Nzc1MmFkaXF6a2N4.

  30. 29 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIwMDc1MGFkaXF6a2N4.

  31. 16 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5MDc3MGFkaXF6a2N4.

  32. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI4NTA3OWFkaXF6a2N4.

  33. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQwNzE5MmFkaXF6a2N4.

  34. 9 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcyMTUzM2FkaXF6a2N4.

  35. 9 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQwOTU0N2FkaXF6a2N4.

  36. 21 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU4Mjc0M2FkaXF6a2N4.

  37. 9 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ5MTYwMmFkaXF6a2N4.

  38. 2 April 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQyMzg3OGFkaXF6a2N4.

  39. 23 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNDM4MTc4OWFkaXF6a2N4.

  40. 17 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg0Mzc5NWFkaXF6a2N4.

  41. 3 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NzA2OTAyNWFkaXF6a2N4.

  42. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM2MjUzM2FkaXF6a2N4.

  43. 28 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMyMzUzMmFkaXF6a2N4.

  44. 27 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNjk3Mjc4NGFkaXF6a2N4.

  45. 28 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgxOTQwNGFkaXF6a2N4.

  46. 25 April 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMyODY3MWFkaXF6a2N4.

  47. 21 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NDM4MzY1MWFkaXF6a2N4.

  48. 29 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg3NjM0MGFkaXF6a2N4.

  49. 25 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNzUwNzIzMmFkaXF6a2N4.

  50. 4 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY0NTg4N2FkaXF6a2N4.

  51. 4 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY2Mzc5M2FkaXF6a2N4.

  52. 14 March 1999 Return made up to 05/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc0NzE0MWFkaXF6a2N4.

  53. 26 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMjI0NTQyMWFkaXF6a2N4.

  54. 17 March 1998 Return made up to 05/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg4NTI0NGFkaXF6a2N4.

  55. 16 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwNjkyOTM2MmFkaXF6a2N4.

  56. 18 June 1997 Return made up to 05/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI3OTQ3NWFkaXF6a2N4.

  57. 13 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NjQ5MDk0N2FkaXF6a2N4.

  58. 1 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzcyMzI2OWFkaXF6a2N4.

  59. 1 March 1996 Return made up to 05/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1MDk0MGFkaXF6a2N4.

  60. 27 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1MTc0NzY1NGFkaXF6a2N4.

  61. 28 April 1995 Return made up to 05/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA1NjAyMmFkaXF6a2N4.

  62. 5 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MTMyNTM0MWFkaXF6a2N4.

  63. 15 March 1994 Return made up to 05/03/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzMDE5NWFkaXF6a2N4.

  64. 3 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA5Nzk1ODM2NmFkaXF6a2N4.

  65. 21 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODE2NDU5MmFkaXF6a2N4.

  66. 21 April 1993 Registered office changed on 21/04/93 from: 22 chesterford gardens hamstead london NW3 7DE

    Category: Address. Type: 287. Transaction: MDA5NzE1NjI3N2FkaXF6a2N4.

  67. 29 March 1993 Return made up to 05/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjU1NDk4MGFkaXF6a2N4.

  68. 2 March 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3NDcyMTYwNWFkaXF6a2N4.

  69. 18 May 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA0OTQ1NzY3OGFkaXF6a2N4.

  70. 22 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTk2NDkxM2FkaXF6a2N4.

  71. 2 May 1991 Return made up to 25/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODk5NTQ0M2FkaXF6a2N4.

  72. 7 April 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA2MTMxODEzMmFkaXF6a2N4.

  73. 25 May 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEzMzA4ODczNGFkaXF6a2N4.

  74. 25 May 1990 Return made up to 05/03/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA2MjYwODU2MWFkaXF6a2N4.

  75. 18 February 1989 Accounting reference date shortened from 31/12 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDA3Mjg3MjY2NmFkaXF6a2N4.

  76. 11 January 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA2OTYyNjMyOGFkaXF6a2N4.

  77. 29 December 1988 Return made up to 09/06/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEwNDE4MDkzOWFkaXF6a2N4.

  78. 26 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDMwMjMyNWFkaXF6a2N4.

  79. 20 March 1987 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MTMzOTIxNGFkaXF6a2N4.

  80. 25 February 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzMTU3ODgxNWFkaXF6a2N4.

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