41 Chesson Road Limited

Company Registration Number: 02574597

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.
41 Chesson Road Limited is a Private Company Limited by Shares first registered on 17 January 1991.

Registered Address

41C CHESSON ROAD
LONDON
W14 9QR

There are 9 companies currently registered at this postcode, including this one.

All companies at W14 9QR

Registration Data

Company Number

02574597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MITCHELL, Martin Steven

    Secretary

    Appointed on 16 March 2000

     

    92
    Sturbridge Hill Road
    New Canaan
    Connecticut
    Usa

  • MOSTYN, Celia Mary

    Secretary

    Appointed on 29 January 1992

     

    41 Chesson Road
    London
    W14 9QR

  • MITCHELL, Martin Steven

    Director

    Appointed on 16 March 2000

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1969

    92
    Sturbridge Hill Road
    New Canaan
    Connecticut
    Usa

  • MOSTYN, Celia Mary

    Director

     

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1953

    41 Chesson Road
    London
    W14 9QR

  • SAYER, Peter William

    Secretary

    Resigned on 16 March 2000

    41c Chesson Road
    London
    W14 9QR

  • MACK, Peter Ian

    Director

    Resigned on 16 October 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    41 Chesson Road
    London
    W14 9QR

  • MOSTYN, Helen Catharine Stewart

    Director

    Appointed on 30 March 2005

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1959

    Lane End Farm
    Spring Head Road Uplyme
    Lyme Regis
    Dorset
    DT7 3UH

  • MOSTYN, Helen Catharine Stewart

    Director

    Appointed on 27 January 1992

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1959

    Lane End Farm
    Spring Head Road Uplyme
    Lyme Regis
    Dorset
    DT7 3UH

  • SAYER, Caroline Rosemary

    Director

    Appointed on 6 October 1993

    Resigned on 16 March 2000

    Nationality: British

    Occupation: Public Relations Client Execut

    Month of birth: April 1963

    41c Chesson Road
    London
    W14 9QR

  • SAYER, Peter William

    Director

    Resigned on 16 March 2000

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1962

    41c Chesson Road
    London
    W14 9QR

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW6F4Y. Transaction: MzE2NzQ1NDg4N2FkaXF6a2N4.

  2. 25 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5YW63QO. Transaction: MzE2NzQ1MjI2M2FkaXF6a2N4.

  3. 2 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X51WORIJ. Transaction: MzE0MzEwMzA5NmFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X51WORDM. Transaction: MzE0MzEwMzAyOWFkaXF6a2N4.

  5. 4 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42HDF01. Transaction: MzExODQ3Nzc2NmFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X42HDEYX. Transaction: MzExODQ3Nzc1NWFkaXF6a2N4.

  7. 19 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X340TUID. Transaction: MzA5NjQ5MDE2NmFkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X340TUE9. Transaction: MzA5NjQ5MDE0OWFkaXF6a2N4.

  9. 19 March 2014 Director's details changed for Martin Steven Mitchell on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X340TUE1. Transaction: MzA5NjQ5MDE0NGFkaXF6a2N4.

  10. 18 March 2014 Secretary's details changed for Martin Steven Mitchell on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X33YBXVK. Transaction: MzA5NjQ4OTQ2M2FkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZF64W. Transaction: MzA3MTg0NzczOWFkaXF6a2N4.

  12. 28 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20ZF5T5. Transaction: MzA3MTg0NzY3MGFkaXF6a2N4.

  13. 28 January 2013 Termination of appointment of Helen Mostyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ZF4A9. Transaction: MzA3MTg0NzQwNGFkaXF6a2N4.

  14. 23 March 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X15847QO. Transaction: MzA1NDU3MjAwMGFkaXF6a2N4.

  15. 22 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X158489E. Transaction: MzA1NDU3MjA4MmFkaXF6a2N4.

  16. 24 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUXTGRXL. Transaction: MzAzMjg0OTg4MmFkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XUXH5RXY. Transaction: MzAzMjg0ODc1MWFkaXF6a2N4.

  18. 16 April 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XI4G6J6U. Transaction: MzAxMzYzNzQ1MmFkaXF6a2N4.

  19. 16 April 2010 Director's details changed for Martin Steven Mitchell on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XI4G3J6R. Transaction: MzAxMzYzMTMzNGFkaXF6a2N4.

  20. 16 April 2010 Director's details changed for Mrs Helen Catharine Stewart Mostyn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XI4G5J6T. Transaction: MzAxMzYzMTMzNmFkaXF6a2N4.

  21. 16 April 2010 Director's details changed for Miss Celia Mary Mostyn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XI4G4J6S. Transaction: MzAxMzYzMTMzNWFkaXF6a2N4.

  22. 16 April 2010 Secretary's details changed for Martin Steven Mitchell on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XI4G2J6Q. Transaction: MzAxMzYzMTMzM2FkaXF6a2N4.

  23. 16 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XI4CWJ6G. Transaction: MzAxMzYzMDU5NGFkaXF6a2N4.

  24. 16 April 2010 Secretary's details changed for Martin Steven Mitchell on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XI4BXJ6G. Transaction: MzAxMzYzMDU3MmFkaXF6a2N4.

  25. 16 April 2010 Secretary's details changed for Martin Steven Mitchell on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH03. Barcode: XI4B6J6P. Transaction: MzAxMzYzMDU2NWFkaXF6a2N4.

  26. 26 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XLIOE6U2. Transaction: MjAyNDIwNTc3OWFkaXF6a2N4.

  27. 26 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLIHA6UR. Transaction: MjAyNDIwNTE1NmFkaXF6a2N4.

  28. 26 January 2009 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLH916U9. Transaction: MjAyNDE5OTY5MmFkaXF6a2N4.

  29. 26 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XLGO96UV. Transaction: MjAyNDE5NzU2N2FkaXF6a2N4.

  30. 15 June 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMwMDUyOGFkaXF6a2N4.

  31. 15 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1MDIzNWFkaXF6a2N4.

  32. 10 May 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ0NzE4MmFkaXF6a2N4.

  33. 10 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5OTY2OWFkaXF6a2N4.

  34. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTMyODg1MmFkaXF6a2N4.

  35. 16 May 2005 Return made up to 11/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjExODY3NWFkaXF6a2N4.

  36. 16 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDY4OTI2OGFkaXF6a2N4.

  37. 19 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDc5NTk3MWFkaXF6a2N4.

  38. 19 February 2004 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA4MjYyMWFkaXF6a2N4.

  39. 13 March 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0ODYyODEwM2FkaXF6a2N4.

  40. 13 March 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg1MjY4MWFkaXF6a2N4.

  41. 15 May 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY0Nzg2M2FkaXF6a2N4.

  42. 8 January 2002 Return made up to 11/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY2OTM3MGFkaXF6a2N4.

  43. 8 January 2002 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzODU5NzY1OGFkaXF6a2N4.

  44. 6 March 2001 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU0ODQzNmFkaXF6a2N4.

  45. 6 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM2NDU4NWFkaXF6a2N4.

  46. 7 February 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MDQ5Mzc0NmFkaXF6a2N4.

  47. 2 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMzMwNDg4NmFkaXF6a2N4.

  48. 23 March 1999 Return made up to 11/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA4MTIwN2FkaXF6a2N4.

  49. 2 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MzI2NjQ2MGFkaXF6a2N4.

  50. 19 January 1998 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNjM4NDU2NmFkaXF6a2N4.

  51. 6 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjkyMDUyNmFkaXF6a2N4.

  52. 21 January 1997 Return made up to 11/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwMTI5M2FkaXF6a2N4.

  53. 29 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NDk3OTk1OGFkaXF6a2N4.

  54. 29 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTU3NzkwNmFkaXF6a2N4.

  55. 5 June 1996 Return made up to 11/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY5NjM0N2FkaXF6a2N4.

  56. 16 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzNDIxNDUwNWFkaXF6a2N4.

  57. 16 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTI5MjU2NGFkaXF6a2N4.

  58. 10 January 1995 Return made up to 11/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjA4MjM2M2FkaXF6a2N4.

  59. 4 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MTM0NDE1MmFkaXF6a2N4.

  60. 4 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDMzOTM5N2FkaXF6a2N4.

  61. 18 February 1994 Return made up to 11/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTE1MzY0NGFkaXF6a2N4.

  62. 27 January 1994 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMDk2NjE1NGFkaXF6a2N4.

  63. 3 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjgzODIxNGFkaXF6a2N4.

  64. 3 November 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODc5NTIwMGFkaXF6a2N4.

  65. 15 January 1993 Return made up to 11/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDkzMTIxMGFkaXF6a2N4.

  66. 1 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExODc0Mjk2NmFkaXF6a2N4.

  67. 6 February 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyODgxOTU3MmFkaXF6a2N4.

  68. 6 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTUyOTAzMmFkaXF6a2N4.

  69. 6 February 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA2ODAyMGFkaXF6a2N4.

  70. 6 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTUwMDk4NGFkaXF6a2N4.

  71. 6 February 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExODgzMDc4MWFkaXF6a2N4.

  72. 6 February 1992 Ad 29/01/92--------- £ si 3470@.5=1735 £ ic 15/1750

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDIxMjA1MGFkaXF6a2N4.

  73. 6 February 1992 £ nc 20/1750 29/01/92

    Category: Capital. Type: 123. Transaction: MDE0MzgzNzE5NWFkaXF6a2N4.

  74. 6 February 1992 Return made up to 16/01/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjAyMzc5MGFkaXF6a2N4.

  75. 5 February 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyMjU5NDQ2OWFkaXF6a2N4.

  76. 17 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzM5MTEyOWFkaXF6a2N4.

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