42 Chester Road Limited

Company Registration Number: 02957032

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.
42 Chester Road Limited is a Private Company Limited by Shares first registered on 9 August 1994. Its current registered address is in Middlesex.

Registered Address

42 CHESTER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BQ

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

All companies at HA6 1BQ

Registration Data

Company Number

02957032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4,658£4,658£4,658£4,658£4,658£4,658£4,658£4,658£4,658£4,658£4,658£4,658
Current Assets £316£210£147£47£197£316£223£108£23£118£30£425
of which Cash £167£210£147£47£197£316£223£108£23£94£16£425
Total Assets £4,974£4,868£4,805£4,705£4,855£4,974£4,881£4,766£4,681£4,776£4,688£5,083
Current Liabilities £0£81£113£100£312£518£511£481£481£631£631£1,111
Net Current Assets £316£129£34£-53£-115£-202£-288£-373£-458£-513£-601£-686
Total Net Worth £4,974£4,787£4,692£4,605£4,543£4,456£4,370£4,285£4,200£4,145£4,057£3,972

Previous Names

No previous names

Company Officers

  • BALCHIN, Jacqueline Anne

    Secretary

    Appointed on 15 May 2000

     

    Cawnpore House 6 West Common Road
    Uxbridge
    Middlesex
    UB8 1NZ

  • STEPHENSON, Geraldine Elizabeth

    Director

    Appointed on 9 August 1994

     

    Nationality: British

    Occupation: Certified Accoutant

    Month of birth: July 1961

    42 Chester Road
    Northwood
    Middlesex
    HA6 1BQ

  • STEPHENSON, Geraldine Elizabeth

    Secretary

    Appointed on 9 August 1994

    Resigned on 15 May 2000

    42 Chester Road
    Northwood
    Middlesex
    HA6 1BQ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 1994

    Resigned on 9 August 1994

    31 Corsham Street
    London
    N1 6DR

  • FISHER, Sara Jean

    Director

    Appointed on 9 August 1994

    Resigned on 15 May 2000

    Nationality: British

    Occupation: Buyer

    Month of birth: October 1959

    42 Chester Road
    Northwood
    Middlesex
    HA6 1BQ

  • ROGERS, Paul

    Director

    Appointed on 9 August 1994

    Resigned on 4 February 1997

    Nationality: British

    Occupation: Technical Officer

    Month of birth: February 1964

    42 Chester Road
    Northwood
    Middlesex
    HA6 1BQ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 August 1994

    Resigned on 9 August 1994

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 November 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5HZKOO8. Transaction: MzE2MDUyNjE3MWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWZOIP. Transaction: MzE1NTYyMTE4OWFkaXF6a2N4.

  3. 27 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57FI0W2. Transaction: MzE0OTM3OTAwM2FkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKEM8P. Transaction: MzEyOTYyNjM2NWFkaXF6a2N4.

  5. 2 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47WUUPY. Transaction: MzEyNDA2NDM1MGFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMWPO8. Transaction: MzEwNjc3ODM1OGFkaXF6a2N4.

  7. 23 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FO281. Transaction: MzEwMDUzMDQ0NmFkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7N3U0. Transaction: MzA4MzYxNjI5MmFkaXF6a2N4.

  9. 3 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290RQMB. Transaction: MzA3OTA3MTk5OGFkaXF6a2N4.

  10. 17 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ73VT. Transaction: MzA2MjU1NzY5M2FkaXF6a2N4.

  11. 18 April 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A170O43N. Transaction: MzA1NjA1Nzk1N2FkaXF6a2N4.

  12. 17 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XI1SOWRJ. Transaction: MzA0MjIxNjkxNWFkaXF6a2N4.

  13. 10 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AZKEKSBU. Transaction: MzAzMzYyMTUwOGFkaXF6a2N4.

  14. 3 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X57XFN3B. Transaction: MzAyMjYzOTMzOGFkaXF6a2N4.

  15. 3 September 2010 Director's details changed for Geraldine Elizabeth Stephenson on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X57XEN3A. Transaction: MzAyMjYzOTI3OWFkaXF6a2N4.

  16. 27 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARC3DKCP. Transaction: MzAxNjQ1MDc3MmFkaXF6a2N4.

  17. 12 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IFACCU. Transaction: MjAzOTA4MDgxMWFkaXF6a2N4.

  18. 28 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PEPENA8B. Transaction: MjAzMzkwNTA5NWFkaXF6a2N4.

  19. 19 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLW2U2EQ. Transaction: MjAxMTM2MDU5MmFkaXF6a2N4.

  20. 26 October 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM0NzIwM2FkaXF6a2N4.

  21. 21 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQwMjQ2MWFkaXF6a2N4.

  22. 20 October 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2NTQzOWFkaXF6a2N4.

  23. 29 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQwMzk4OWFkaXF6a2N4.

  24. 27 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM0MDUzM2FkaXF6a2N4.

  25. 13 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQyMDE3NWFkaXF6a2N4.

  26. 8 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NjI0MzMxMGFkaXF6a2N4.

  27. 9 September 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkwMjEwMmFkaXF6a2N4.

  28. 8 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzg0Mjg4NmFkaXF6a2N4.

  29. 28 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4MzM4OWFkaXF6a2N4.

  30. 18 October 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MDY1MDM2MmFkaXF6a2N4.

  31. 19 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODUzNTY2OWFkaXF6a2N4.

  32. 27 May 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NDA1NDkxOWFkaXF6a2N4.

  33. 13 September 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTM1NjQ4OWFkaXF6a2N4.

  34. 4 December 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEwMjgyNTIxOWFkaXF6a2N4.

  35. 7 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU4MzA2NmFkaXF6a2N4.

  36. 24 May 2000 Registered office changed on 24/05/00 from: 42 chester road northwood middlesex HA6 1BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDMyMjQ1OGFkaXF6a2N4.

  37. 24 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI3MDE0NGFkaXF6a2N4.

  38. 24 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ5NTAxOWFkaXF6a2N4.

  39. 24 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUxNTA4MmFkaXF6a2N4.

  40. 18 May 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MjU3MDc4NWFkaXF6a2N4.

  41. 13 August 1999 Return made up to 09/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA1NTY5MmFkaXF6a2N4.

  42. 9 April 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NTgyODY4M2FkaXF6a2N4.

  43. 4 September 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5MzU4MWFkaXF6a2N4.

  44. 29 May 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1OTU4NDQ0MmFkaXF6a2N4.

  45. 8 September 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ5ODg1OWFkaXF6a2N4.

  46. 7 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM0NjMwMWFkaXF6a2N4.

  47. 12 December 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzNjQ5MTE0MGFkaXF6a2N4.

  48. 14 August 1996 Return made up to 09/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMwOTQyMGFkaXF6a2N4.

  49. 6 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEzNTY2NTk1MWFkaXF6a2N4.

  50. 24 August 1995 Return made up to 09/08/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODcxMjU1MmFkaXF6a2N4.

  51. 26 September 1994 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDE1NDUyNTYzMGFkaXF6a2N4.

  52. 26 September 1994 Ad 23/08/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDI4NDc4MWFkaXF6a2N4.

  53. 16 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTk4MDIxNGFkaXF6a2N4.

  54. 16 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDcxODEwOWFkaXF6a2N4.

  55. 16 August 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExNzkxODE2MWFkaXF6a2N4.

  56. 16 August 1994 Registered office changed on 16/08/94 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDEyMTMwNzc5OGFkaXF6a2N4.

  57. 9 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODg1OTEyOWFkaXF6a2N4.

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