42 Chesterton Road Limited

Company Registration Number: 02642714

Company registered in England and Wales

Approximate Location Map
Streetview
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.
42 Chesterton Road Limited is a Private Company Limited by Guarantee first registered on 3 September 1991. Its current registered address is in Southampton.

Registered Address

17 ELIZABETH WAY
BISHOPS WALTHAM
SOUTHAMPTON
ENGLAND
SO32 1SS

This is the only company currently registered at this postcode.

Registration Data

Company Number

02642714

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 1991

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

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£3£3£0£3£0£3£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£3£3£0£3£0£3£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£3£3£0£3£0£3£0

Previous Names

No previous names

Company Officers

  • SPENCER, Piers Bernard

    Secretary

    Appointed on 1 May 2000

     

    Nationality: British

    17
    Elizabeth Way
    Bishops Waltham
    Southampton
    SO32 1SS
    England

  • TIRABOSCHI, Adolfo

    Director

    Appointed on 2 October 2009

     

    Nationality: Italian

    Occupation: Restaurateur

    Month of birth: October 1963

    Flat 2
    42 Chesterton Road
    London
    W10 6ER
    United Kingdom

  • VON BECHTOLSHEIM, Felix

    Director

    Appointed on 13 June 2012

     

    Nationality: British

    Occupation: Architect

    Month of birth: November 1976

    42
    Flat 4
    Chesterton Road
    London
    W10 6ER
    England

  • WHITE, Jayne

    Director

    Appointed on 5 April 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1960

    42
    Flat 4
    Chesterton Road
    London
    W10 6ER
    England

  • BALL, Emma Margaret

    Secretary

    Appointed on 18 April 1997

    Resigned on 1 May 2000

    Flat 2 42 Chesterton Road
    London
    W10 6ER

  • MCAULIFFE, Gerald Patrick

    Secretary

    Appointed on 1 February 1997

    Resigned on 18 April 1997

    3 Chimneys Pilley Hill
    Boldre
    Lymington
    Hampshire
    SO41 5QF

  • WINSTON, Joan Olive

    Secretary

    Resigned on 1 February 1997

    2 Tower Farm Cottages
    Quidhampton
    Salisbury
    Wiltshire
    SP2 9AA

  • BALL, Emma Margaret

    Director

    Appointed on 18 April 1997

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Broker

    Month of birth: May 1973

    Flat 2 42 Chesterton Road
    London
    W10 6ER

  • BLOND, Shelley Nicole

    Director

    Appointed on 1 May 2000

    Resigned on 16 November 2009

    Nationality: British

    Occupation: Actress

    Month of birth: March 1970

    Flat 2
    42 Chesterton Road
    London
    W10 6ER

  • FORSTER, Katie

    Director

    Appointed on 13 October 2009

    Resigned on 30 March 2013

    Nationality: British

    Occupation: Pa

    Month of birth: October 1978

    Flat 4
    42 Chesterton Road
    London
    W10 6ER
    England

  • MCAULIFFE, Gerald Patrick

    Director

    Resigned on 18 April 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1960

    3 Chimneys Pilley Hill
    Boldre
    Lymington
    Hampshire
    SO41 5QF

  • ORR EWING, Victoria Susan

    Director

    Appointed on 1 March 1994

    Resigned on 5 April 2003

    Nationality: British

    Occupation: Designer/Artist

    Month of birth: September 1962

    Flat 4
    42 Chesterton Road
    London
    W10 6ER

  • REYHERT, Alexei

    Director

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    Flat 3
    42 Chesterton Road
    London
    W10 6ER

  • SPENCE, Magnus Andrew

    Director

    Resigned on 30 January 1994

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1959

    42 Chesterton Road
    London
    W10 6ER

  • SPENCER, Piers Bernard

    Director

    Appointed on 1 February 1997

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1963

    Basement Flat
    42 Chesterton Road
    London
    W10 6ER

  • TANK, Gavin John

    Director

    Appointed on 5 April 2003

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1965

    Flat 4
    42 Chesterton Road
    London
    W10 6ER

  • WINSTON, Joan Olive

    Director

    Resigned on 1 February 1997

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: November 1937

    2 Tower Farm Cottages
    Quidhampton
    Salisbury
    Wiltshire
    SP2 9AA

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M2MLY0. Transaction: MzE2NDY5ODYyMmFkaXF6a2N4.

  2. 30 August 2016 Registered office address changed from Flat 1 42 Chesterton Road London W10 6ER to 17 Elizabeth Way Bishops Waltham Southampton SO32 1SS on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5E7JB6A. Transaction: MzE1NjAyMTg2OWFkaXF6a2N4.

  3. 26 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7JB29. Transaction: MzE1NjAyMTgzNWFkaXF6a2N4.

  4. 23 February 2016 Secretary's details changed for Piers Bernard Spencer on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH03. Barcode: X51BQ2UI. Transaction: MzE0MjUzNTM0N2FkaXF6a2N4.

  5. 25 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZCVX8G. Transaction: MzE0MDM5NzEwOGFkaXF6a2N4.

  6. 20 September 2015 Annual return made up to 24 August 2015 no member list [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDFT83. Transaction: MzEzMTI5OTM2N2FkaXF6a2N4.

  7. 31 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: X3NVPR9L. Transaction: MzExNDUyMzMwOGFkaXF6a2N4.

  8. 15 September 2014 Annual return made up to 24 August 2014 no member list [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHZ3HS. Transaction: MzEwNzUwOTIyMmFkaXF6a2N4.

  9. 31 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: X2OCRWCA. Transaction: MzA5MTczMTIwNmFkaXF6a2N4.

  10. 31 December 2013 Termination of appointment of Katie Forster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCRW8H. Transaction: MzA5MTczMTE2NmFkaXF6a2N4.

  11. 25 October 2013 Termination of appointment of Alexei Reyhert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JQRYYI. Transaction: MzA4NzYzNDQ0NGFkaXF6a2N4.

  12. 25 October 2013 Appointment of Mr Felix Von Bechtolsheim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQRYUA. Transaction: MzA4NzYzNDQyOGFkaXF6a2N4.

  13. 25 October 2013 Appointment of Mrs Jayne White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQRDMI. Transaction: MzA4NzYyODE1MmFkaXF6a2N4.

  14. 12 October 2013 Annual return made up to 24 August 2013 no member list [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2IT5PGR. Transaction: MzA4Njg2NDM1NWFkaXF6a2N4.

  15. 5 December 2012 Appointment of Mr Adolfo Tiraboschi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4L8PB. Transaction: MzA2ODgyNTczM2FkaXF6a2N4.

  16. 3 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: X1MZD12Y. Transaction: MzA2ODYyMTU2OWFkaXF6a2N4.

  17. 3 December 2012 Appointment of Miss Katie Forster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZCWVN. Transaction: MzA2ODYyMDIwN2FkaXF6a2N4.

  18. 20 September 2012 Annual return made up to 24 August 2012 no member list [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW54F4. Transaction: MzA2NDQ2NTQxN2FkaXF6a2N4.

  19. 6 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5H5WH. Transaction: MzA1MDIzNTYzNWFkaXF6a2N4.

  20. 3 October 2011 Annual return made up to 24 August 2011 no member list [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XX9YFY1F. Transaction: MzA0NDc0NDcxOWFkaXF6a2N4.

  21. 19 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AM1B9QT0. Transaction: MzAzMDY4NzcyOGFkaXF6a2N4.

  22. 9 September 2010 Annual return made up to 24 August 2010 no member list [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X852AN9I. Transaction: MzAyMzAwODI1NGFkaXF6a2N4.

  23. 9 September 2010 Director's details changed for Mr Alexei Reyhert on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: X8529N9H. Transaction: MzAyMzAwODAzNmFkaXF6a2N4.

  24. 9 September 2010 Secretary's details changed for Piers Bernard Spencer on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH03. Barcode: X8528N9G. Transaction: MzAyMzAwODAzMmFkaXF6a2N4.

  25. 10 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8OARHAY. Transaction: MzAwOTE4NDkxMWFkaXF6a2N4.

  26. 24 December 2009 Termination of appointment of Gavin Tank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLO9EG1A. Transaction: MzAwNTY1Mzk2M2FkaXF6a2N4.

  27. 24 December 2009 Termination of appointment of Shelley Blond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLO95G11. Transaction: MzAwNTY1Mzk1OWFkaXF6a2N4.

  28. 10 September 2009 Annual return made up to 24/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASD2D5W. Transaction: MjA0MTA4MDExOGFkaXF6a2N4.

  29. 20 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIQVZ6L3. Transaction: MjAyMzc1OTQ2NmFkaXF6a2N4.

  30. 16 October 2008 Annual return made up to 24/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRSH3ZX. Transaction: MjAxNTY1NTA1NGFkaXF6a2N4.

  31. 22 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxMTU0NmFkaXF6a2N4.

  32. 2 October 2007 Annual return made up to 24/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk1ODk3NWFkaXF6a2N4.

  33. 12 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg1MzQ5N2FkaXF6a2N4.

  34. 28 September 2006 Annual return made up to 24/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgxNDAwNWFkaXF6a2N4.

  35. 10 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMjQ0OTg0M2FkaXF6a2N4.

  36. 8 September 2005 Annual return made up to 24/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU1MjgwOWFkaXF6a2N4.

  37. 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: MDE1MTUwMTc1OWFkaXF6a2N4.

  38. 31 August 2004 Annual return made up to 24/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk5NzUyMGFkaXF6a2N4.

  39. 28 November 2003 Annual return made up to 03/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYzOTI2NWFkaXF6a2N4.

  40. 28 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMTg1MzkzOGFkaXF6a2N4.

  41. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzI2MTQ2N2FkaXF6a2N4.

  42. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM2NzQyMGFkaXF6a2N4.

  43. 23 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDQ4ODA2OWFkaXF6a2N4.

  44. 25 October 2002 Annual return made up to 03/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUzMzU5M2FkaXF6a2N4.

  45. 28 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: MDA3MTM1NDE4NWFkaXF6a2N4.

  46. 3 October 2001 Annual return made up to 03/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTgxNjQxMWFkaXF6a2N4.

  47. 10 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MjU5OTQ0MmFkaXF6a2N4.

  48. 4 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjkwOTM3NWFkaXF6a2N4.

  49. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM4NDE1NmFkaXF6a2N4.

  50. 4 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ4NTAyMWFkaXF6a2N4.

  51. 4 October 2000 Annual return made up to 03/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYyMzQ0MWFkaXF6a2N4.

  52. 2 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: MDE0NTQ5OTg1NGFkaXF6a2N4.

  53. 5 November 1999 Annual return made up to 03/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM4MzE1N2FkaXF6a2N4.

  54. 20 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNzE5ODE3N2FkaXF6a2N4.

  55. 13 November 1998 Annual return made up to 03/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ5NTUyOWFkaXF6a2N4.

  56. 2 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNDA1OTc2MWFkaXF6a2N4.

  57. 18 November 1997 Annual return made up to 20/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjA5OTM2OWFkaXF6a2N4.

  58. 1 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDA1MDMxN2FkaXF6a2N4.

  59. 1 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTg5MjkxNmFkaXF6a2N4.

  60. 23 May 1997 Registered office changed on 23/05/97 from: three chimneys pilley hill boldre lymington hampshire SO41 5QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjAzNDg3OGFkaXF6a2N4.

  61. 26 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU0NDIxN2FkaXF6a2N4.

  62. 24 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY5Nzc5N2FkaXF6a2N4.

  63. 24 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk3NjA5M2FkaXF6a2N4.

  64. 10 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNDY2NTk1MWFkaXF6a2N4.

  65. 18 October 1996 Annual return made up to 03/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2NTUwMGFkaXF6a2N4.

  66. 2 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNzU2NTE5M2FkaXF6a2N4.

  67. 19 September 1995 Annual return made up to 03/09/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk3OTIwN2FkaXF6a2N4.

  68. 15 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwODIzODE0M2FkaXF6a2N4.

  69. 12 September 1994 Annual return made up to 03/09/94

    Category: Annual return. Type: 363s. Transaction: MDA5OTIxMjk4N2FkaXF6a2N4.

  70. 10 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODM3NzgyNGFkaXF6a2N4.

  71. 6 December 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NjYxMjA1NGFkaXF6a2N4.

  72. 9 September 1993 Annual return made up to 03/09/93

    Category: Annual return. Type: 363s. Transaction: MDAxMTMzMDAyOWFkaXF6a2N4.

  73. 25 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MjY0NTA1OWFkaXF6a2N4.

  74. 25 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA2MTY3NmFkaXF6a2N4.

  75. 25 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTU1NDgyNmFkaXF6a2N4.

  76. 25 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTE4OTE4OWFkaXF6a2N4.

  77. 16 October 1992 Annual return made up to 03/09/92

    Category: Annual return. Type: 363a. Transaction: MDAzMjA4MTY5MWFkaXF6a2N4.

  78. 28 January 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5MzQ0Mjk2MmFkaXF6a2N4.

  79. 3 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTk4MTIwNGFkaXF6a2N4.

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