39 Cheyne Walk Management Company Limited

Company Registration Number: 02332277

Company registered in England and Wales

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39 Cheyne Walk Management Company Limited is a Private Company Limited by Guarantee first registered on 3 January 1989. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
UNITED KINGDOM
KT2 6PT

There are 309 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

02332277

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 June 2015

Accounts Next Due

24 March 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £400,000£6,500£0£0£6,500£6,500
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £400,000£6,500£0£0£6,500£6,500
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £400,000£6,500£0£0£6,500£6,500

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 June 2016

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • GALLUCCIO, Roberta, Dr

    Director

    Appointed on 4 June 2015

     

    Nationality: Italian

    Occupation: None

    Month of birth: December 1960

    Flat 9
    39 Cheyne Walk
    London
    SW3 5HJ
    United Kingdom

  • EWART, Sally Caroline

    Secretary

    Resigned on 2 June 2003

    5 Gledhow Gardens
    London
    SW5 0BL

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 17 June 2016

    152 Fulham Road
    London
    SW10 9PR

  • CHAMAN, Stanley Oliver

    Director

    Resigned on 23 February 2013

    Nationality: British

    Occupation: Shop Retailer

    Month of birth: June 1942

    39 Cheyne Walk
    London
    SW3 5HJ

  • HOPPER, Nicholas John

    Director

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: January 1954

    3
    Abbotsbury Close
    London
    W14 8EG

  • SULLIVAN, Gary Frederick

    Director

    Appointed on 1 July 2013

    Resigned on 18 March 2016

    Nationality: English

    Occupation: Marketing

    Month of birth: March 1952

    14 Neptune Court
    Homer Drive
    London
    E14 3UQ
    Uk

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

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Latest Filings

  1. 23 June 2016 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RSIJ5. Transaction: MzE1MTQ1MTUxNmFkaXF6a2N4.

  2. 23 June 2016 Termination of appointment of Farrar Property Management Limited as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM02. Barcode: X59RSG8Q. Transaction: MzE1MTQ1MTAxMWFkaXF6a2N4.

  3. 23 June 2016 Appointment of M & N Secretaries Limited as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP04. Barcode: X59RSG41. Transaction: MzE1MTQ1MDk5OWFkaXF6a2N4.

  4. 23 June 2016 Termination of appointment of Gary Frederick Sullivan as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X59RSBQ3. Transaction: MzE1MTQ1MDA1N2FkaXF6a2N4.

  5. 30 March 2016 Annual return made up to 22 March 2016 no member list [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53V7ZFP. Transaction: MzE0NTE1OTIzNGFkaXF6a2N4.

  6. 16 March 2016 Total exemption full accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A52G3WVV. Transaction: MzE0Mzk2NjQxOGFkaXF6a2N4.

  7. 24 November 2015 Appointment of Dr Roberta Galluccio as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X4KVGKV7. Transaction: MzEzNTgzNzA3M2FkaXF6a2N4.

  8. 23 March 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A42V8GZM. Transaction: MzExOTI0NTY0M2FkaXF6a2N4.

  9. 23 March 2015 Annual return made up to 22 March 2015 no member list [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43S96EI. Transaction: MzExOTcwNDc3OGFkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 22 March 2014 no member list [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34BA06B. Transaction: MzA5NjgxODUxN2FkaXF6a2N4.

  11. 28 February 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A32JH38J. Transaction: MzA5NTQxMjM3MGFkaXF6a2N4.

  12. 13 December 2013 Termination of appointment of Stanley Chaman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4PZ3D. Transaction: MzA5MDY3MDkyN2FkaXF6a2N4.

  13. 27 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjA4OTczNmFkaXF6a2N4.

  14. 24 July 2013 Appointment of Gary Frederick Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2D809HF. Transaction: MzA4MjEwODIxNGFkaXF6a2N4.

  15. 24 July 2013 Annual return made up to 22 March 2013 no member list [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2D9UAX5. Transaction: MzA4MjA4OTY4OGFkaXF6a2N4.

  16. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU3NTQ5NWFkaXF6a2N4.

  17. 16 October 2012 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1JFATAJ. Transaction: MzA2NTkwMjczOWFkaXF6a2N4.

  18. 20 September 2012 Termination of appointment of Nicholas Hopper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HW2YD6. Transaction: MzA2NDQ0MDY5M2FkaXF6a2N4.

  19. 16 April 2012 Annual return made up to 22 March 2012 no member list [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16XV58H. Transaction: MzA1NTg2NjIwMWFkaXF6a2N4.

  20. 3 November 2011 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: AS4F4YVI. Transaction: MzA0NjU3MjQxOGFkaXF6a2N4.

  21. 28 March 2011 Annual return made up to 22 March 2011 no member list [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X5RV4STD. Transaction: MzAzNDU4MjkwN2FkaXF6a2N4.

  22. 15 December 2010 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: A1JCXPYQ. Transaction: MzAyODg1NjA0NWFkaXF6a2N4.

  23. 29 March 2010 Annual return made up to 22 March 2010 no member list [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X8FRDIMS. Transaction: MzAxMjMyMDIwOWFkaXF6a2N4.

  24. 26 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8FR0IMF. Transaction: MzAxMjMyMDE5MWFkaXF6a2N4.

  25. 20 January 2010 Accounts for a dormant company made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AJE0ZGSE. Transaction: MzAwNzUzNzkzMGFkaXF6a2N4.

  26. 13 May 2009 Annual return made up to 22/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7PA9TI. Transaction: MjAzMjgyMjMxNmFkaXF6a2N4.

  27. 13 May 2009 Director's change of particulars / nicholas hopper / 21/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD7P99TH. Transaction: MjAzMjgyMTY4MmFkaXF6a2N4.

  28. 4 March 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: ARLNT7R0. Transaction: MjAyNzM1MTQ5M2FkaXF6a2N4.

  29. 24 April 2008 Annual return made up to 22/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV0AFYZR. Transaction: MjAwNDAxNDExOGFkaXF6a2N4.

  30. 11 January 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2MzEzMmFkaXF6a2N4.

  31. 25 April 2007 Annual return made up to 22/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQyOTMwNmFkaXF6a2N4.

  32. 25 January 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg1MjEwN2FkaXF6a2N4.

  33. 10 April 2006 Annual return made up to 22/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxNDI2OWFkaXF6a2N4.

  34. 1 February 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NDk4MDg5M2FkaXF6a2N4.

  35. 14 April 2005 Annual return made up to 22/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUyMDQ0N2FkaXF6a2N4.

  36. 10 January 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTg3MjY0MGFkaXF6a2N4.

  37. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDM0OTM3M2FkaXF6a2N4.

  38. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjY0MDk3OWFkaXF6a2N4.

  39. 13 April 2004 Annual return made up to 22/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2MjE2M2FkaXF6a2N4.

  40. 10 December 2003 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDEwOTA2NTUyNGFkaXF6a2N4.

  41. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI0NzE0MmFkaXF6a2N4.

  42. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM1MDI5N2FkaXF6a2N4.

  43. 9 April 2003 Annual return made up to 22/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQyNDc5MGFkaXF6a2N4.

  44. 10 October 2002 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NDk4MDk3MWFkaXF6a2N4.

  45. 8 April 2002 Annual return made up to 22/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU0MzEyMWFkaXF6a2N4.

  46. 18 September 2001 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDExMDIyNzQ2OWFkaXF6a2N4.

  47. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgzMDE0MmFkaXF6a2N4.

  48. 28 March 2001 Annual return made up to 22/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDcxNTI5OWFkaXF6a2N4.

  49. 29 September 2000 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzc2Nzc1NWFkaXF6a2N4.

  50. 30 March 2000 Annual return made up to 22/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg1ODY0OWFkaXF6a2N4.

  51. 20 September 1999 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MTA5OTEyNmFkaXF6a2N4.

  52. 3 April 1999 Annual return made up to 22/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYzOTEyM2FkaXF6a2N4.

  53. 1 March 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NzY5NTY5NGFkaXF6a2N4.

  54. 3 April 1998 Annual return made up to 22/03/98

    Category: Annual return. Type: 363s. Transaction: MDA2MDY3ODUzM2FkaXF6a2N4.

  55. 6 October 1997 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDExNDI2Mzg1M2FkaXF6a2N4.

  56. 22 April 1997 Annual return made up to 22/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgzMTY5OWFkaXF6a2N4.

  57. 3 October 1996 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDE0OTYyMDAxM2FkaXF6a2N4.

  58. 26 March 1996 Annual return made up to 22/03/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODEzMjI3MGFkaXF6a2N4.

  59. 5 September 1995 Accounts for a small company made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDEzMTM2MDk5MmFkaXF6a2N4.

  60. 30 March 1995 Annual return made up to 22/03/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzczNTc2NWFkaXF6a2N4.

  61. 18 November 1994 Accounts for a small company made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDEyMjU3MDcxNmFkaXF6a2N4.

  62. 28 March 1994 Annual return made up to 22/03/94

    Category: Annual return. Type: 363s. Transaction: MDAyMzYwNzQ0MmFkaXF6a2N4.

  63. 14 October 1993 Accounts for a small company made up to 24 June 1993

    Action Date: 24 June 1993. Category: Accounts. Type: AA. Transaction: MDExMDg3MjEyN2FkaXF6a2N4.

  64. 7 April 1993 Annual return made up to 02/04/93

    Category: Annual return. Type: 363s. Transaction: MDEzOTk0OTEyMGFkaXF6a2N4.

  65. 6 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQ1MDU2NmFkaXF6a2N4.

  66. 6 April 1993 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA1MTczNzM5NmFkaXF6a2N4.

  67. 21 September 1992 Accounts for a small company made up to 24 June 1992

    Action Date: 24 June 1992. Category: Accounts. Type: AA. Transaction: MDEzNTA1MDYxNWFkaXF6a2N4.

  68. 22 April 1992 Annual return made up to 14/04/92

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0MTI2NWFkaXF6a2N4.

  69. 25 October 1991 Accounts for a small company made up to 24 June 1991

    Action Date: 24 June 1991. Category: Accounts. Type: AA. Transaction: MDAxOTIyNzU2MWFkaXF6a2N4.

  70. 23 May 1991 Annual return made up to 23/04/91

    Category: Annual return. Type: 363a. Transaction: MDA3NTg0NzA0NmFkaXF6a2N4.

  71. 25 April 1991 Accounts for a small company made up to 24 June 1990

    Action Date: 24 June 1990. Category: Accounts. Type: AA. Transaction: MDA1NDA3NTU5MWFkaXF6a2N4.

  72. 10 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNzE5MjQwNmFkaXF6a2N4.

  73. 10 December 1990 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MTM3MTkyNDA2YWRpcXprY3g.

  74. 7 December 1990 Annual return made up to 03/01/90

    Category: Annual return. Type: 363a. Transaction: MDAxOTY3Mzg5NWFkaXF6a2N4.

  75. 10 August 1989 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3Njg1MzA0MmFkaXF6a2N4.

  76. 1 August 1989 Registered office changed on 01/08/89 from: flat 9 39 cheyne walk london SW3

    Category: Address. Type: 287. Transaction: MDA1ODEyNTQ1OWFkaXF6a2N4.

  77. 1 August 1989 Accounting reference date notified as 24/06

    Category: Accounts. Type: 224. Transaction: MDE0NTgxNjA3MWFkaXF6a2N4.

  78. 1 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjQ5MjExM2FkaXF6a2N4.

  79. 24 July 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODYxNzA1OWFkaXF6a2N4.

  80. 12 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NzI5NjYwNGFkaXF6a2N4.

  81. 12 June 1989 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: OTcyOTY2MDRhZGlxemtjeA.

  82. 12 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDg5MTg4OGFkaXF6a2N4.

  83. 12 June 1989 Registered office changed on 12/06/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA0OTgyMTM4OWFkaXF6a2N4.

  84. 3 January 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: Mjc3Mzk3MjFhZGlxemtjeA.

  85. 3 January 1989 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzczOTcyMWFkaXF6a2N4.

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