10/11 Chester Way Limited

Company Registration Number: 02165119

Company registered in England and Wales

Approximate Location Map
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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.
10/11 Chester Way Limited is a Private Company Limited by Shares first registered on 16 September 1987.

Registered Address

FLAT 2 10 CHESTER WAY
LONDON
SE11 4UT

There are 2 companies currently registered at this postcode, including this one.

All companies at SE11 4UT

Registration Data

Company Number

02165119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£12£33,664
of which Cash £0£0£0£0£0£0£32,685
Total Assets £0£0£0£0£0£12£33,664
Current Liabilities £0£0£0£0£0£0£2,236
Net Current Assets £0£0£0£0£0£12£31,428
Total Net Worth £0£0£0£0£0£12£31,428

Previous Names

No previous names

Company Officers

  • HAMPTON, David William

    Secretary

    Appointed on 24 October 2005

     

    Flat 2
    10 Chester Way
    London
    SE11 4UT

  • GILES, Ailish

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: None

    Month of birth: November 1943

    Flat 5
    11 Chester Way
    London
    SE11 4UT

  • HAMPTON, David William

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Hansard Reporte

    Month of birth: March 1966

    Flat 2
    10 Chester Way
    London
    SE11 4UT

  • JESSUP, Anne Elizabeth

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1957

    Flat 1 11 Chester Way
    London
    SE11 4UT

  • BEALES, Christina Margaret

    Secretary

    Appointed on 4 September 2003

    Resigned on 24 October 2005

    Flat 6
    11 Chester Way
    London
    SE11 4UT

  • KNOTT, Kevin John Selwyn

    Secretary

    Appointed on 30 September 1992

    Resigned on 7 March 1996

    10 Buckingham Gate
    London
    SW1E 6LA

  • MILSTED, Anthony

    Secretary

    Appointed on 7 March 1996

    Resigned on 4 September 2003

    11 Chester Way
    London
    SE11 4UT

  • THORNE, James

    Secretary

    Resigned on 30 September 1992

    Wickhurst Oast
    Leigh
    Tonbridge
    Kent
    TN11 8PS

  • BOYD-CARPENTER, Marsom Henry, Sir

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1939

    Guardswell House Brockenhurst Road
    South Ascot
    Ascot
    Berkshire
    SL5 9HA

  • GILES, Michael Leese

    Director

    Appointed on 7 February 1996

    Resigned on 19 April 2003

    Nationality: British

    Occupation: Interior Designer

    Month of birth: November 1934

    Flat 3 11 Chester Way
    London
    SE11 4UT

  • JAMES, John, Sir

    Director

    Appointed on 1 July 1993

    Resigned on 7 February 1996

    Nationality: British

    Occupation: Sec And Keeper/Records Of The

    Month of birth: March 1935

    10 Buckingham Gate
    London
    SW1E 6LA

  • KNOTT, Kevin John Selwyn

    Director

    Appointed on 30 September 1992

    Resigned on 7 February 1996

    Nationality: British

    Occupation: Secretary To The Duchy Of Cornwall

    Month of birth: June 1956

    10 Buckingham Gate
    London
    SW1E 6LA

  • LANDALE, David William Neil, Sir

    Director

    Appointed on 30 September 1992

    Resigned on 1 July 1993

    Nationality: British

    Occupation: Secretary And Keeper Of The Records Of The Dutchy

    Month of birth: May 1934

    Dalswinton House
    Dalswinton
    Dumfries
    DG2 0XZ

  • MILSTED, Anthony

    Director

    Appointed on 7 February 1996

    Resigned on 4 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    11 Chester Way
    London
    SE11 4UT

  • RISEAM, Colin Frank

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1942

    110 Park Road
    Hampton Hill
    Hampton
    Middlesex
    TW12 1HR

  • UNDERWOOD, Philippa Ann

    Director

    Appointed on 7 February 1996

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1953

    Flat 2
    10 Chester Way Kennington
    London
    SE11 4UT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G61KI1. Transaction: MzE1ODE0MTI1MWFkaXF6a2N4.

  2. 4 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: A5C77JOJ. Transaction: MzE1NDI0MTY0NmFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2H28. Transaction: MzEzMTc2Mjk4N2FkaXF6a2N4.

  4. 14 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: A4F5J14J. Transaction: MzEzMDczOTQ3N2FkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGH2E2. Transaction: MzEwOTQyMzg5MWFkaXF6a2N4.

  6. 20 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E4C2BM. Transaction: MzEwNTcwNjA1MGFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXUR5. Transaction: MzA4NTY5MTA1M2FkaXF6a2N4.

  8. 5 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: A2G552GG. Transaction: MzA4NDQ3NDI1N2FkaXF6a2N4.

  9. 24 September 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3V837. Transaction: MzA2NDY0MTIzOWFkaXF6a2N4.

  10. 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: A1H2B8OI. Transaction: MzA2NDAwNTk1OWFkaXF6a2N4.

  11. 18 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X2Q8NYHZ. Transaction: MzA0NTY4MzY2N2FkaXF6a2N4.

  12. 26 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7MPMXR2. Transaction: MzA0NDQwMzAxOWFkaXF6a2N4.

  13. 24 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5U9UNML. Transaction: MzAyMzk1ODExN2FkaXF6a2N4.

  14. 23 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XE8TGNN2. Transaction: MzAyMzg3Njk0NGFkaXF6a2N4.

  15. 23 September 2010 Director's details changed for Anne Elizabeth Jessup on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XE8TFNN1. Transaction: MzAyMzg3NjUyMmFkaXF6a2N4.

  16. 23 September 2010 Director's details changed for David William Hampton on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XE8TENN0. Transaction: MzAyMzg3NjUyMWFkaXF6a2N4.

  17. 23 September 2010 Director's details changed for Ailish Giles on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XE8TDNNZ. Transaction: MzAyMzg3NjUyMGFkaXF6a2N4.

  18. 14 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APGRGDZY. Transaction: MzAwMDcxMDk1NmFkaXF6a2N4.

  19. 1 October 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH542DQS. Transaction: MjA0MjU5ODUyNWFkaXF6a2N4.

  20. 7 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQRH3RL. Transaction: MjAxNTAwODI0OGFkaXF6a2N4.

  21. 1 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4Z5J3KO. Transaction: MjAxNDUzMzE4OWFkaXF6a2N4.

  22. 28 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyMjYyOGFkaXF6a2N4.

  23. 24 September 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1NzQ4OGFkaXF6a2N4.

  24. 16 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExOTU0OGFkaXF6a2N4.

  25. 3 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5MzM1NmFkaXF6a2N4.

  26. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY2MDI5MWFkaXF6a2N4.

  27. 17 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQwOTM5MmFkaXF6a2N4.

  28. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcxNTA5MWFkaXF6a2N4.

  29. 3 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY5NDQyNmFkaXF6a2N4.

  30. 3 November 2005 Registered office changed on 03/11/05 from: flat 2 10 chester way london SE11 4UT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg5MzE2MmFkaXF6a2N4.

  31. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDM4Nzg4MWFkaXF6a2N4.

  32. 2 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE1NDk4OWFkaXF6a2N4.

  33. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk4NTA5MGFkaXF6a2N4.

  34. 2 November 2005 Registered office changed on 02/11/05 from: flat 6 11 chester way london SE11 4UT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjMyNDcwOGFkaXF6a2N4.

  35. 2 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzMwNDAxOGFkaXF6a2N4.

  36. 26 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM0MDE0NGFkaXF6a2N4.

  37. 1 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDkyOTU0NmFkaXF6a2N4.

  38. 8 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1NjUwNGFkaXF6a2N4.

  39. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjMyNDQ1NGFkaXF6a2N4.

  40. 29 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIwNzk5MGFkaXF6a2N4.

  41. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUwNTE4NWFkaXF6a2N4.

  42. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM4ODk2NGFkaXF6a2N4.

  43. 17 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk2MTU1MmFkaXF6a2N4.

  44. 17 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODMwNTI2NGFkaXF6a2N4.

  45. 17 October 2003 Registered office changed on 17/10/03 from: flat 4 11 chester way london SE11 4UT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU1NjA2OGFkaXF6a2N4.

  46. 18 November 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk4MjE5MGFkaXF6a2N4.

  47. 18 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTUwNDY3N2FkaXF6a2N4.

  48. 28 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDE5NTk1NWFkaXF6a2N4.

  49. 2 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MTkzMTY5MmFkaXF6a2N4.

  50. 27 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY1MTA3MWFkaXF6a2N4.

  51. 19 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjU4Njc0NWFkaXF6a2N4.

  52. 10 December 1999 Return made up to 22/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTcyNTAxOWFkaXF6a2N4.

  53. 25 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxOTA3MjgyOGFkaXF6a2N4.

  54. 2 December 1998 Return made up to 22/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYxODU4OWFkaXF6a2N4.

  55. 16 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxMTc3MjY1OWFkaXF6a2N4.

  56. 28 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4Mjc4MjUzNWFkaXF6a2N4.

  57. 23 October 1997 Return made up to 22/09/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIwNDQ5NWFkaXF6a2N4.

  58. 26 November 1996 Return made up to 22/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY5ODk3MGFkaXF6a2N4.

  59. 26 November 1996 Registered office changed on 26/11/96 from: 10 buckingham gate london SW1E 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE2MTU4NmFkaXF6a2N4.

  60. 19 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxMzk1OTk0NWFkaXF6a2N4.

  61. 24 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjIwODgwM2FkaXF6a2N4.

  62. 24 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDMzMzc5NmFkaXF6a2N4.

  63. 28 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDkxMzkxNWFkaXF6a2N4.

  64. 28 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTU5MTMxMWFkaXF6a2N4.

  65. 28 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTU0NTcxN2FkaXF6a2N4.

  66. 31 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNzM5MzUzNGFkaXF6a2N4.

  67. 24 October 1995 Return made up to 22/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM1OTE2N2FkaXF6a2N4.

  68. 25 October 1994 Return made up to 22/09/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjE4NDc3M2FkaXF6a2N4.

  69. 17 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NzY4MzcxM2FkaXF6a2N4.

  70. 17 November 1993 Return made up to 22/09/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODc5NDYzMGFkaXF6a2N4.

  71. 11 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MzkxOTMyNmFkaXF6a2N4.

  72. 15 July 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODExMzA0M2FkaXF6a2N4.

  73. 18 February 1993 Return made up to 22/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTE2MzI1N2FkaXF6a2N4.

  74. 17 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDAzMjAwMmFkaXF6a2N4.

  75. 17 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODcxMDkzMGFkaXF6a2N4.

  76. 17 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzY5MzA0OWFkaXF6a2N4.

  77. 17 October 1992 Registered office changed on 17/10/92 from: 66 lincolns inn fields london WC2A 3LH

    Category: Address. Type: 287. Transaction: MDEyNDc3MDU5MGFkaXF6a2N4.

  78. 1 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMDg3NzQzNmFkaXF6a2N4.

  79. 16 December 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMzA0NzYxNWFkaXF6a2N4.

  80. 27 September 1991 Return made up to 22/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5Nzc1ODEyMmFkaXF6a2N4.

  81. 28 February 1991 Return made up to 22/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTU0Njk1OWFkaXF6a2N4.

  82. 4 December 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxODkzNjM1MWFkaXF6a2N4.

  83. 2 October 1989 Return made up to 22/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzQ0ODg3MWFkaXF6a2N4.

  84. 2 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzMjU4NDQxNmFkaXF6a2N4.

  85. 13 July 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEzNDU5MzIzNmFkaXF6a2N4.

  86. 12 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjg0NDMwNWFkaXF6a2N4.

  87. 12 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc1MzIzMGFkaXF6a2N4.

  88. 11 November 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzM0MDM0MmFkaXF6a2N4.

  89. 16 September 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzEwODQyN2FkaXF6a2N4.

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