60,chesilton Road Limited

Company Registration Number: 02287850

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.
60,chesilton Road Limited is a Private Company Limited by Shares first registered on 17 August 1988.

Registered Address

60 CHESILTON ROAD
LONDON
SW6 5AB

There are 11 companies currently registered at this postcode, including this one.

All companies at SW6 5AB

Registration Data

Company Number

02287850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • SLONECKA, Joanna Maria

    Secretary

    Appointed on 6 June 2002

     

    2735
    Rabbit Brush
    Jackson
    Wyoming 83001
    Usa

  • SLONECKA, Joanna Maria

    Director

     

    Nationality: British

    Occupation: Design Consultant

    Month of birth: April 1955

    2735
    Rabbit Brush
    Jackson
    Wyoming 83001
    Usa

  • EDMONDS, Charles Hugh Howard

    Secretary

    Resigned on 6 June 2002

    60 Chesilton Road
    Fulham
    London
    SW6 5AB

  • EDMONDS, Charles Hugh Howard

    Director

    Resigned on 6 June 2002

    Nationality: British

    Occupation: Marketing Consltant

    Month of birth: October 1960

    60 Chesilton Road
    Fulham
    London
    SW6 5AB

  • MCGRISKIN, Laura

    Director

    Appointed on 20 May 1998

    Resigned on 2 March 2004

    Nationality: British

    Occupation: Recruitment

    Month of birth: November 1970

    60 Chesilton Road
    London
    SW6 5AB

  • SIMMONDS, Richard Anthony

    Director

    Resigned on 20 May 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1961

    36 Burns Road
    Battersea
    London
    SW11 5GX

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

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Latest Filings

  1. 5 March 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: X524MIJ6. Transaction: MzE0MzQ0NDE0MGFkaXF6a2N4.

  2. 28 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3KEAY. Transaction: MzEzNjI2MjY1NWFkaXF6a2N4.

  3. 5 March 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: X42K0740. Transaction: MzExODU5NTYxNmFkaXF6a2N4.

  4. 5 March 2015 Director's details changed for Joanna Maria Slonecka on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X42K073V. Transaction: MzExODU5NTYxNGFkaXF6a2N4.

  5. 5 March 2015 Secretary's details changed for Joanna Maria Slonecka on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X42K073N. Transaction: MzExODU5NTYxM2FkaXF6a2N4.

  6. 1 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUM03C. Transaction: MzExMjUwMjIyNWFkaXF6a2N4.

  7. 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: X333A0K8. Transaction: MzA5NTgxMTYxOWFkaXF6a2N4.

  8. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHE348. Transaction: MzA5MDA4NzY3NmFkaXF6a2N4.

  9. 7 March 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: X23N5W16. Transaction: MzA3NDExMTAzMWFkaXF6a2N4.

  10. 2 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MWTMPU. Transaction: MzA2ODU5NjYzMGFkaXF6a2N4.

  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: X14AGBK0. Transaction: MzA1MzgwNzY5OGFkaXF6a2N4.

  12. 15 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCH3RZ9S. Transaction: MzA0NzIyOTYyMmFkaXF6a2N4.

  13. 15 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: X13O8SF4. Transaction: MzAzMzc5NjU1MmFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5DWJPQ9. Transaction: MzAyODMxOTMyN2FkaXF6a2N4.

  15. 12 March 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: X0UXDI7Q. Transaction: MzAxMTMyNTk0NGFkaXF6a2N4.

  16. 12 March 2010 Director's details changed for Joanna Maria Slonecka on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: X0UXCI7P. Transaction: MzAxMTI4MTcwNWFkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Joanna Maria Slonecka on 5 March 2009 [View PDF]

    Action Date: 5 March 2009. Category: Officers. Type: CH01. Barcode: XYV5PI46. Transaction: MzAxMDk1NzA0NWFkaXF6a2N4.

  18. 8 March 2010 Secretary's details changed for Joanna Maria Slonecka on 5 March 2009 [View PDF]

    Action Date: 5 March 2009. Category: Officers. Type: CH03. Barcode: XYTLDI48. Transaction: MzAxMDk1NDg3OWFkaXF6a2N4.

  19. 1 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X9W4HFFH. Transaction: MzAwNDA1OTQwNmFkaXF6a2N4.

  20. 16 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9DD868. Transaction: MjAyODE5OTkxN2FkaXF6a2N4.

  21. 8 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XAEIE5E0. Transaction: MjAxOTU2MDg3OGFkaXF6a2N4.

  22. 18 August 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA3Q2AX. Transaction: MjAxMTIxMTQ3MGFkaXF6a2N4.

  23. 18 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XLA3P2AW. Transaction: MjAxMTE1MDQ2OGFkaXF6a2N4.

  24. 18 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLA3O2AV. Transaction: MjAxMTE1MDQ2N2FkaXF6a2N4.

  25. 15 August 2008 Secretary's change of particulars / joanna slonecka / 15/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLA3T2A0. Transaction: MjAxMTE1MDI1MWFkaXF6a2N4.

  26. 15 August 2008 Director's change of particulars / joanna slonecka / 14/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLA3U2A1. Transaction: MjAxMTE1MDI1MmFkaXF6a2N4.

  27. 8 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2Njc3M2FkaXF6a2N4.

  28. 19 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAyMTU4OGFkaXF6a2N4.

  29. 21 July 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ4NDc3MWFkaXF6a2N4.

  30. 26 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDYwMzY1MWFkaXF6a2N4.

  31. 29 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMzMDE2NWFkaXF6a2N4.

  32. 28 April 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAwNTYzNmFkaXF6a2N4.

  33. 19 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjA2ODcyMmFkaXF6a2N4.

  34. 17 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg1NzE4OGFkaXF6a2N4.

  35. 8 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTYwMzk3N2FkaXF6a2N4.

  36. 8 April 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU5NjgwNmFkaXF6a2N4.

  37. 30 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODcxNTM0MWFkaXF6a2N4.

  38. 12 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA0Mjk0NWFkaXF6a2N4.

  39. 12 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgzNTk1NWFkaXF6a2N4.

  40. 17 May 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEwMDk4M2FkaXF6a2N4.

  41. 7 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDAxMTA2N2FkaXF6a2N4.

  42. 7 December 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE5NjI0M2FkaXF6a2N4.

  43. 19 February 2001 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI0NjYyOGFkaXF6a2N4.

  44. 2 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMDIwNzM4NmFkaXF6a2N4.

  45. 1 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTUzMDI1N2FkaXF6a2N4.

  46. 7 July 1999 Return made up to 05/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgxMjI3M2FkaXF6a2N4.

  47. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMwODQ3MWFkaXF6a2N4.

  48. 2 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyOTg0NzMzMGFkaXF6a2N4.

  49. 31 March 1998 Return made up to 05/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY2MDQ1NGFkaXF6a2N4.

  50. 12 May 1997 Return made up to 05/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAzNzUxNmFkaXF6a2N4.

  51. 12 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzODI2NTc0OGFkaXF6a2N4.

  52. 19 March 1996 Return made up to 05/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTc5NzQxOWFkaXF6a2N4.

  53. 25 January 1996 Accounts for a dormant company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MTcwOTYxNGFkaXF6a2N4.

  54. 10 March 1995 Return made up to 05/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk2NTg5NmFkaXF6a2N4.

  55. 24 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1Mzk4NzczNWFkaXF6a2N4.

  56. 25 March 1994 Return made up to 05/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDE4Nzk4NGFkaXF6a2N4.

  57. 3 December 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4ODAzMjc5MmFkaXF6a2N4.

  58. 18 March 1993 Return made up to 05/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzEyNTY0NmFkaXF6a2N4.

  59. 6 November 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MzU1ODI1N2FkaXF6a2N4.

  60. 9 March 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NDI0NTM0MGFkaXF6a2N4.

  61. 9 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTE4MTgxMWFkaXF6a2N4.

  62. 9 March 1992 Return made up to 05/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODA5ODk0N2FkaXF6a2N4.

  63. 28 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzU0NjIyMmFkaXF6a2N4.

  64. 28 April 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNTY5OTUzN2FkaXF6a2N4.

  65. 28 April 1991 Return made up to 05/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzOTQ5NDE0NmFkaXF6a2N4.

  66. 6 March 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1NDYyOTcyN2FkaXF6a2N4.

  67. 5 March 1990 Return made up to 05/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzQzOTc3MWFkaXF6a2N4.

  68. 13 January 1989 Wd 13/12/88 ad 31/10/88--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2). Transaction: MDEwMTQ1NDYxMGFkaXF6a2N4.

  69. 25 October 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzI4MjY0NWFkaXF6a2N4.

  70. 25 October 1988 Registered office changed on 25/10/88 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEwNzU1MzAzMmFkaXF6a2N4.

  71. 17 August 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzQ1MDQ1MmFkaXF6a2N4.

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