119 Chesterton Road Limited

Company Registration Number: 02235467

Company registered in England and Wales

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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.
119 Chesterton Road Limited is a Private Company Limited by Shares first registered on 24 March 1988.

Registered Address

119 CHESTERTON ROAD
LONDON
W10 6ET

There are 18 companies currently registered at this postcode, including this one.

All companies at W10 6ET

Registration Data

Company Number

02235467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,186£2,064£1,219£1,036£1,303£243£1,503
of which Cash £2,186£2,064£1,219£1,036£1,303£243£1,503
Total Assets £2,186£2,064£1,219£1,036£1,303£243£1,503
Current Liabilities £2,559£2,437£1,592£1,409£1,677£616£1,876
Net Current Assets £-373£-373£-373£-373£-374£-373£-373
Total Net Worth £-373£-373£-373£-373£-374£-373£373

Previous Names

No previous names

Company Officers

  • HARRIS, Laura Jean

    Secretary

    Appointed on 27 July 2005

     

    119 Chesterton Road
    London
    W10 6ET

  • HARRIS, Laura Jean

    Director

    Appointed on 26 May 2000

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: December 1965

    Basement Flat
    119 Chesterton Rd
    London
    W10 6ET
    Great Britain

  • WILLIAMS WYNN, Alexandra

    Director

    Appointed on 12 August 2005

     

    Nationality: British

    Occupation: Artist

    Month of birth: December 1972

    Top Flat
    119 Chesterton Road
    London
    W10 6ET

  • JENSEN, Lisbeth

    Secretary

    Resigned on 8 June 1992

    Vitus Berings Alle 18
    Klampenborg
    FOREIGN
    Denmark

  • RICHARDSON, Catherine Anne

    Secretary

    Appointed on 8 June 1992

    Resigned on 12 August 2005

    119 Chesterton Road
    London
    W10 6ET

  • ARIGITA, Edmundo

    Director

    Appointed on 3 December 1993

    Resigned on 26 May 2000

    Nationality: Spanish

    Occupation: Film Director

    Month of birth: November 1967

    119 Chesterton Road
    London
    W10 6ET

  • COOKSON, Susan Janet

    Director

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: April 1947

    119 Chesterton Road
    London
    W10 6ET

  • JENSEN, Lisbeth

    Director

    Resigned on 3 December 1993

    Nationality: Danish

    Occupation: Director

    Month of birth: January 1955

    Vitus Berings Alle 18
    Klampenborg
    FOREIGN
    Denmark

  • NIELSEN, Steen Tronhjem

    Director

    Resigned on 27 April 1992

    Nationality: Danish

    Occupation: Bank Manager

    Month of birth: November 1954

    Flat C 3 Douro Place
    Kensington
    London
    W8 5PH

  • OSTERGAARD, Irene

    Director

    Resigned on 27 April 1992

    Nationality: Danish

    Occupation: P A

    Month of birth: April 1956

    119 Chesterton Road
    London
    W10 6ET

  • RICHARDSON, Catherine Anne

    Director

    Appointed on 30 June 1992

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    119 Chesterton Road
    London
    W10 6ET

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

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.

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Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGOZEY. Transaction: MzE2MjY2NzY4MWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57L645L. Transaction: MzE0OTEzMzg5OGFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVLGPC. Transaction: MzEzNzMzMjQzMmFkaXF6a2N4.

  4. 17 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47MIFX4. Transaction: MzEyMzI4Mzc3MWFkaXF6a2N4.

  5. 17 May 2015 Secretary's details changed for Laura Jean Harris on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X47MIFWW. Transaction: MzEyMzI4Mzc2NmFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFIB1K. Transaction: MzExMzE5NTEyNmFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37CHIGQ. Transaction: MzA5OTQ5NDAyNGFkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M02FPE. Transaction: MzA4OTY3MTc5MmFkaXF6a2N4.

  9. 30 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5K9M. Transaction: MzA3NzEwOTY4N2FkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XZG3. Transaction: MzA3MDA5NzkxM2FkaXF6a2N4.

  11. 24 April 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X17FZV34. Transaction: MzA1NjM1ODIwMWFkaXF6a2N4.

  12. 24 April 2012 Secretary's details changed for Laura Jean Harris on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH03. Barcode: X17FZV2O. Transaction: MzA1NjI5ODIxNWFkaXF6a2N4.

  13. 24 April 2012 Director's details changed for Laura Jean Harris on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X17FZV2W. Transaction: MzA1NjI5ODE3NmFkaXF6a2N4.

  14. 22 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AS0HWW0B. Transaction: MzA0MDkwMzg2OGFkaXF6a2N4.

  15. 19 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XDVMRTEP. Transaction: MzAzNTc5NjczM2FkaXF6a2N4.

  16. 9 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIEJGOYR. Transaction: MzAyNjcwNjExNGFkaXF6a2N4.

  17. 14 June 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: X9LAGKUV. Transaction: MzAxNzQ5MjM5OWFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Alexandra Williams Wynn on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: X9LAFKUU. Transaction: MzAxNzQ5MTg3MmFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Laura Jean Harris on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: X9LAEKUT. Transaction: MzAxNzQ5MTg3MWFkaXF6a2N4.

  20. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOFKCBTD. Transaction: MjAzNzkyNDc4OGFkaXF6a2N4.

  21. 2 June 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJ26ACR. Transaction: MjAzNDEyMDQ3M2FkaXF6a2N4.

  22. 12 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LA7MC79G. Transaction: MjAyNTY2NjgxN2FkaXF6a2N4.

  23. 21 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV96AZ2I. Transaction: MjAwMzcyMjE3M2FkaXF6a2N4.

  24. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MjA2NmFkaXF6a2N4.

  25. 10 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1NTY3NWFkaXF6a2N4.

  26. 11 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4NzAyNGFkaXF6a2N4.

  27. 25 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDE1NDcyNmFkaXF6a2N4.

  28. 27 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgxNTI4MGFkaXF6a2N4.

  29. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc2NjYwNGFkaXF6a2N4.

  30. 27 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQyNzYzOWFkaXF6a2N4.

  31. 14 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU3OTU1OWFkaXF6a2N4.

  32. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA4MjQ4N2FkaXF6a2N4.

  33. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYzOTM1NmFkaXF6a2N4.

  34. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2OTg2NmFkaXF6a2N4.

  35. 19 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcyNzIzOWFkaXF6a2N4.

  36. 19 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MTEwNDk5OWFkaXF6a2N4.

  37. 14 June 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4MTI0NmFkaXF6a2N4.

  38. 15 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQzNzMyNmFkaXF6a2N4.

  39. 18 May 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQzNjkyNmFkaXF6a2N4.

  40. 11 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzAyMDgwNGFkaXF6a2N4.

  41. 7 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyMjg0NGFkaXF6a2N4.

  42. 9 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDg2NDU1NWFkaXF6a2N4.

  43. 1 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYxMTkzOWFkaXF6a2N4.

  44. 21 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMyMDE0MWFkaXF6a2N4.

  45. 22 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODEzMDk3NGFkaXF6a2N4.

  46. 2 June 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ1Nzc3N2FkaXF6a2N4.

  47. 30 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODIzODk3NWFkaXF6a2N4.

  48. 10 May 1999 Return made up to 17/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjkzMjk0MGFkaXF6a2N4.

  49. 28 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjQ4Nzk3MmFkaXF6a2N4.

  50. 30 May 1998 Return made up to 17/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMzMzY4NmFkaXF6a2N4.

  51. 5 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTEyMTU1MGFkaXF6a2N4.

  52. 19 May 1997 Return made up to 17/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0NTExNmFkaXF6a2N4.

  53. 7 March 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NjQzNDYzNWFkaXF6a2N4.

  54. 14 April 1996 Return made up to 17/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxMjE2OWFkaXF6a2N4.

  55. 29 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MzQ0NDMyMmFkaXF6a2N4.

  56. 25 April 1995 Return made up to 17/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU3NzM0MGFkaXF6a2N4.

  57. 5 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MzY1NzgxNWFkaXF6a2N4.

  58. 20 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDI1NzQxMmFkaXF6a2N4.

  59. 20 April 1994 Return made up to 17/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjUwMTkxOGFkaXF6a2N4.

  60. 27 July 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3MDI1Nzg2OWFkaXF6a2N4.

  61. 6 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzOTQ2NTgzN2FkaXF6a2N4.

  62. 27 May 1993 Return made up to 17/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTU3OTQxNGFkaXF6a2N4.

  63. 18 May 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTkyNjg0NmFkaXF6a2N4.

  64. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA0Mjk0MDg2MmFkaXF6a2N4.

  65. 30 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTExMzIyMWFkaXF6a2N4.

  66. 30 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTMxNzcxNWFkaXF6a2N4.

  67. 12 June 1992 Return made up to 17/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzODUzN2FkaXF6a2N4.

  68. 23 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMjk1MTE1OWFkaXF6a2N4.

  69. 14 August 1991 Return made up to 01/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMzYxNDk2NmFkaXF6a2N4.

  70. 3 May 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5NjMwMTk5NmFkaXF6a2N4.

  71. 3 May 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyOTQ4MzI2NGFkaXF6a2N4.

  72. 26 April 1990 Return made up to 17/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDE3OTMyNmFkaXF6a2N4.

  73. 4 April 1989 Wd 16/03/89 ad 08/09/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDExMDc4NTI5NmFkaXF6a2N4.

  74. 31 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDE2NTk2NGFkaXF6a2N4.

  75. 24 March 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODAwNTY1OGFkaXF6a2N4.

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