23 Chatsworth Gardens Limited

Company Registration Number: 02820210

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.
23 Chatsworth Gardens Limited is a Private Company Limited by Shares first registered on 21 May 1993. Its current registered address is in London.

Registered Address

33 BROUNCKER ROAD
ACTON
LONDON
W3 8AE

There are 4 companies currently registered at this postcode, including this one.

All companies at W3 8AE

Registration Data

Company Number

02820210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2,600£2,600
of which Cash £0£0£0£0£0£0£0£0£0£0£2,600£2,600
Total Assets £0£0£0£0£0£0£0£0£0£0£2,600£2,600
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£2,600£2,600
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2,600£2,600

Previous Names

No previous names

Company Officers

  • WONG, Suet Meng Diana

    Secretary

    Appointed on 21 May 1993

     

    33 Brouncker Road
    London
    W3 8AE

  • JAFAREY, Mahmuda

    Director

    Appointed on 19 July 1999

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: June 1960

    23b Chatsworth Gardens
    London
    W3 9LN

  • MARTIN, Kathleen Ann

    Director

    Appointed on 11 June 2014

     

    Nationality: Irish

    Occupation: Administrator

    Month of birth: July 1957

    13
    Boddington Gardens
    Acton
    London
    W3 9AP
    United Kingdom

  • POTTER, Christopher Martin

    Director

    Appointed on 1 March 2005

     

    Nationality: Irish

    Occupation: Builder

    Month of birth: February 1964

    5 Acacia Road
    Acton
    London
    W3 6HE

  • WONG, Diana Suet Meng

    Director

    Appointed on 21 May 1993

     

    Nationality: Singaporean

    Occupation: Nurse

    Month of birth: December 1955

    33 Brouncker Road
    London
    W3 8AE

  • GARCIA, Vera Carline

    Director

    Appointed on 21 May 1993

    Resigned on 19 July 1999

    Nationality: Portuguese

    Occupation: Nurse

    Month of birth: January 1942

    Middle Floor Flat
    23 Chatsworth Gardens
    Acton London
    W3 9LN

  • MCKINSTRY, Carol Anne

    Director

    Appointed on 21 May 1993

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1946

    Rear Lower Maisonette
    23 Chatsworth Gardens
    Acton London
    W3 9LN

  • PEARSON, Diana Mary

    Director

    Appointed on 3 May 2000

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1948

    8 Hartismere Road
    London
    SW6 7TT

  • STOBIECKA-MATHER, Maria

    Director

    Appointed on 21 May 1993

    Resigned on 3 May 2000

    Nationality: British

    Occupation: Waitress

    Month of birth: September 1947

    23 Chatsworth Gardens
    Acton
    London
    W3 9LN

This information was most recently updated 01/08/2017.

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. 26 May 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X679C16I. Transaction: MzE3Njc2MTE3MGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X591JDK1. Transaction: MzE1MDY0NDgxNGFkaXF6a2N4.

  3. 13 June 2016 Appointment of Ms Kathleen Ann Martin as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: AP01. Barcode: X591JDJT. Transaction: MzE1MDY0NDU5MmFkaXF6a2N4.

  4. 10 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58TWB55. Transaction: MzE1MDU0NjgyNWFkaXF6a2N4.

  5. 10 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A523CL14. Transaction: MzE0MzY5NDg4MmFkaXF6a2N4.

  6. 10 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49AIXB4. Transaction: MzEyNDkxMjA2OWFkaXF6a2N4.

  7. 10 June 2015 Termination of appointment of Diana Mary Pearson as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: TM01. Barcode: X49AIIK3. Transaction: MzEyNDkwODE2NGFkaXF6a2N4.

  8. 27 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X442X5XK. Transaction: MzEyMDEwNjU5NWFkaXF6a2N4.

  9. 10 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q7FCA. Transaction: MzEwMTY1NDYwOWFkaXF6a2N4.

  10. 20 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X325CMZM. Transaction: MzA5NDg4MzMzNGFkaXF6a2N4.

  11. 17 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2AONID7. Transaction: MzA3OTg5MjU5OGFkaXF6a2N4.

  12. 21 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PEJAG. Transaction: MzA3MzI1ODc0MWFkaXF6a2N4.

  13. 11 June 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVN0W3. Transaction: MzA1ODkzNzQxOWFkaXF6a2N4.

  14. 3 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11XCMQB. Transaction: MzA1MTg3NTQ3MWFkaXF6a2N4.

  15. 13 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XW6U1UYM. Transaction: MzAzODc1MjUyMGFkaXF6a2N4.

  16. 13 June 2011 Director's details changed for Miss Diana Wong Suet Meng on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Officers. Type: CH01. Barcode: XW6U0UYL. Transaction: MzAzODc1MjM0MGFkaXF6a2N4.

  17. 23 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUB5SRWM. Transaction: MzAzMjc0NzQ3MmFkaXF6a2N4.

  18. 21 February 2011 Director's details changed for Miss Diana Wong Suet Meng on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XT8HRRRO. Transaction: MzAzMjU2ODQ0N2FkaXF6a2N4.

  19. 19 February 2011 Director's details changed for Miss Mahmuda Jafarey on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XT8HQRRN. Transaction: MzAzMjU2ODQ0NmFkaXF6a2N4.

  20. 19 February 2011 Director's details changed for Christopher Martin Potter on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XT8HTRRQ. Transaction: MzAzMjU2ODQ0OWFkaXF6a2N4.

  21. 19 February 2011 Director's details changed for Diana Mary Pearson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XT8HSRRP. Transaction: MzAzMjU2ODQ0OGFkaXF6a2N4.

  22. 1 July 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XMHNRL43. Transaction: MzAxODcxODc2N2FkaXF6a2N4.

  23. 1 July 2010 Director's details changed for Diana Wong Suet Meng on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XMHNOL40. Transaction: MzAxODcxNDM5OGFkaXF6a2N4.

  24. 1 July 2010 Director's details changed for Mahmuda Jafarey on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XMHNNL4Z. Transaction: MzAxODcxNDM5NmFkaXF6a2N4.

  25. 22 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A43T3HNH. Transaction: MzAwOTg4ODMzOWFkaXF6a2N4.

  26. 16 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEE6ARH. Transaction: MjAzNTE2NzAxMGFkaXF6a2N4.

  27. 1 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABS8T8J5. Transaction: MjAyOTY3NDI4NmFkaXF6a2N4.

  28. 19 September 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTRD39Y. Transaction: MjAxMzc0MjI1N2FkaXF6a2N4.

  29. 9 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A2VN4YPL. Transaction: MjAwMjk1Nzk1NWFkaXF6a2N4.

  30. 11 June 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc3MTM5M2FkaXF6a2N4.

  31. 4 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1MDQyNGFkaXF6a2N4.

  32. 20 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE1NTYzNGFkaXF6a2N4.

  33. 13 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU3NjIwMWFkaXF6a2N4.

  34. 27 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUyMDU1N2FkaXF6a2N4.

  35. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTEyNTk3M2FkaXF6a2N4.

  36. 27 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjc1OTU0N2FkaXF6a2N4.

  37. 22 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0OTg2NzU0M2FkaXF6a2N4.

  38. 22 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgxNzg3MWFkaXF6a2N4.

  39. 1 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NjAyNzgzOGFkaXF6a2N4.

  40. 17 July 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY1MTI0NmFkaXF6a2N4.

  41. 22 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwODIzNTk5MmFkaXF6a2N4.

  42. 30 May 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc2ODkxMWFkaXF6a2N4.

  43. 22 June 2001 Return made up to 21/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQzNzgxOWFkaXF6a2N4.

  44. 22 June 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4NTc3NDIwNmFkaXF6a2N4.

  45. 27 October 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyMTA1NDE0MmFkaXF6a2N4.

  46. 14 June 2000 Return made up to 21/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg1MTUwNGFkaXF6a2N4.

  47. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUxMzcxM2FkaXF6a2N4.

  48. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAyMDM0OWFkaXF6a2N4.

  49. 7 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyMjEzNzIyMmFkaXF6a2N4.

  50. 24 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY3ODQ0NmFkaXF6a2N4.

  51. 24 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTkzNjQ4N2FkaXF6a2N4.

  52. 5 October 1999 Accounts for a dormant company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyMjMzOTUyMGFkaXF6a2N4.

  53. 1 October 1999 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA0Nzg5OTU1OGFkaXF6a2N4.

  54. 1 October 1999 Return made up to 21/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTk4NTIyNGFkaXF6a2N4.

  55. 1 October 1999 Return made up to 21/05/99; full list of members

    Category: Annual return. Type: 363a. Transaction: NTE5ODUyMjRhZGlxemtjeA.

  56. 1 October 1999 Return made up to 21/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODUzNDY0NGFkaXF6a2N4.

  57. 1 October 1999 Return made up to 21/05/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE4NTM0NjQ0YWRpcXprY3g.

  58. 1 October 1999 Return made up to 21/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzAwNTY1NWFkaXF6a2N4.

  59. 1 October 1999 Return made up to 21/05/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ3MDA1NjU1YWRpcXprY3g.

  60. 1 October 1999 Return made up to 21/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjI4ODU4OGFkaXF6a2N4.

  61. 1 October 1999 Return made up to 21/05/96; full list of members

    Category: Annual return. Type: 363a. Transaction: MTM2Mjg4NTg4YWRpcXprY3g.

  62. 1 October 1999 Return made up to 21/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjU3OTEyNmFkaXF6a2N4.

  63. 1 October 1999 Return made up to 21/05/95; full list of members

    Category: Annual return. Type: 363a. Transaction: NzI1NzkxMjZhZGlxemtjeA.

  64. 1 October 1999 Return made up to 21/05/94; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDcxODQ2OWFkaXF6a2N4.

  65. 1 October 1999 Return made up to 21/05/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE0NzE4NDY5YWRpcXprY3g.

  66. 1 October 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNTY1ODQxNGFkaXF6a2N4.

  67. 1 October 1999 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwMTEyMTA4NGFkaXF6a2N4.

  68. 1 October 1999 Accounts for a dormant company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE1NTI0MDQ3NGFkaXF6a2N4.

  69. 1 October 1999 Accounts for a dormant company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA2NDkxODI0OWFkaXF6a2N4.

  70. 1 October 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODY0NDk5MGFkaXF6a2N4.

  71. 4 April 1995 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA3NjA0MjcwOGFkaXF6a2N4.

  72. 13 December 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEwMjY1MDQ4OWFkaXF6a2N4.

  73. 21 May 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY3OTUxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.