131 Chesterton Road Management Company Limited

Company Registration Number: 03138699

Company registered in England and Wales

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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.
131 Chesterton Road Management Company Limited is a Private Company Limited by Shares first registered on 18 December 1995. Its current registered address is in London.

Registered Address

131 A BASEMENT
131 A
CHESTERTON ROAD
LONDON
W10 6ET

There are 21 companies currently registered at this postcode, including this one.

All companies at W10 6ET

Registration Data

Company Number

03138699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

3 May 2015

Returns Next Due

31 May 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £3£3£100£100£100
of which Cash £3£3£100£0£0
Total Assets £3£3£100£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£100£100£100
Total Net Worth £3£3£100£100£100

Previous Names

No previous names

Company Officers

  • HUC, Emily

    Director

    Appointed on 4 July 2010

     

    Nationality: .

    Occupation: .

    Month of birth: January 1980

    131 A BASEMENT
    131
    A
    Chesterton Road
    London
    W10 6ET
    England

  • DAVISON, Mark Anthony

    Secretary

    Appointed on 11 April 1996

    Resigned on 15 September 1997

    131 Chesterton Road
    London
    W10 6ET

  • MCCONNELL, Paul

    Secretary

    Appointed on 15 September 1997

    Resigned on 1 February 2012

    131 A BASEMENT
    131
    A
    Chesterton Road
    London
    W10 6ET
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 1995

    Resigned on 11 April 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BRUCE, Hugo James Ludgate

    Director

    Appointed on 11 April 1996

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Artist

    Month of birth: March 1969

    131c Chesterton Road
    London
    W10 6ET

  • DAVISON, Mark Anthony

    Director

    Appointed on 11 April 1996

    Resigned on 15 September 1997

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1962

    131 Chesterton Road
    London
    W10 6ET

  • GAJADHARSINGH, Monica

    Director

    Appointed on 16 October 1999

    Resigned on 1 February 2012

    Nationality: German

    Occupation: Pa

    Month of birth: March 1962

    131 Chesterton Road
    London
    W10 6ET

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 18 December 1995

    Resigned on 11 April 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCCONNELL, Paul

    Director

    Appointed on 15 September 1997

    Resigned on 1 February 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1962

    131a Chesterton Road
    London
    W10 6ET

  • TYRRELL, Julia Elizabeth

    Director

    Appointed on 29 November 1996

    Resigned on 15 October 1999

    Nationality: British

    Occupation: Lit Agent

    Month of birth: August 1963

    Flat B 131 Chesterton Road
    London
    W10 6ET

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

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTc3MDk1NWFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2MzA2MmFkaXF6a2N4.

  3. 2 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDA4MzY4OGFkaXF6a2N4.

  4. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTYwMzg4NGFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXJPEB. Transaction: MzEzMDA4MzcxNmFkaXF6a2N4.

  6. 31 August 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X4EXJP81. Transaction: MzEzMDA4MzY3OWFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X392ULMB. Transaction: MzEwMTA4MTgwMmFkaXF6a2N4.

  8. 31 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X392ULE8. Transaction: MzEwMTA4MTc2OWFkaXF6a2N4.

  9. 3 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27LN1K8. Transaction: MzA3NzQwMTk2OWFkaXF6a2N4.

  10. 3 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27LMZ94. Transaction: MzA3NzQwMTMyNmFkaXF6a2N4.

  11. 5 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GTGZVK. Transaction: MzA2MzYxODM4OGFkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X185YBCH. Transaction: MzA1Njk1MTE1NWFkaXF6a2N4.

  13. 28 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDgzNzk5MWFkaXF6a2N4.

  14. 27 March 2012 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A15DNA1C. Transaction: MzA1NDgzNzg5OWFkaXF6a2N4.

  15. 20 March 2012 Registered office address changed from 131 Chesterton Road London W10 on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Address. Type: AD01. Barcode: X152WEQY. Transaction: MzA1NDQxNzMyNWFkaXF6a2N4.

  16. 1 February 2012 Termination of appointment of Monica Gajadharsingh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S6ZRE. Transaction: MzA1MTc1ODM3NmFkaXF6a2N4.

  17. 1 February 2012 Termination of appointment of Paul Mcconnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11S6ZPM. Transaction: MzA1MTc1ODM3MmFkaXF6a2N4.

  18. 1 February 2012 Termination of appointment of Paul Mcconnell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11S6ZNM. Transaction: MzA1MTc1ODM1MWFkaXF6a2N4.

  19. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTgzNTM2MmFkaXF6a2N4.

  20. 4 February 2011 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XOIHMRDA. Transaction: MzAzMTY4MTYyNmFkaXF6a2N4.

  21. 4 February 2011 Appointment of Ms Emily Huc as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XODK8RDU. Transaction: MzAzMTY2NjM2MGFkaXF6a2N4.

  22. 9 December 2010 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X6BHBPSN. Transaction: MzAyODUzNjg4NmFkaXF6a2N4.

  23. 9 December 2010 Director's details changed for Paul Mcconnell on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X6BHAPSM. Transaction: MzAyODUzNjY5MGFkaXF6a2N4.

  24. 9 December 2010 Director's details changed for Monica Gajadharsingh on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X6BH9PSL. Transaction: MzAyODUzNjY4OGFkaXF6a2N4.

  25. 9 December 2010 Secretary's details changed for Paul Mcconnell on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH03. Barcode: X6BH8PSK. Transaction: MzAyODUzNjY4NmFkaXF6a2N4.

  26. 8 December 2010 Annual return made up to 24 October 2008 with full list of shareholders [View PDF]

    Action Date: 24 October 2008. Category: Annual return. Type: AR01. Barcode: X627EPQ5. Transaction: MzAyODQ4NzQzN2FkaXF6a2N4.

  27. 27 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XS7FPOL9. Transaction: MzAyNTk5MjEzMGFkaXF6a2N4.

  28. 31 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIL6MEH0. Transaction: MzAwMTg3MjkyMmFkaXF6a2N4.

  29. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWM9346E. Transaction: MjAxNjE2NzgxMGFkaXF6a2N4.

  30. 29 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4MTg0M2FkaXF6a2N4.

  31. 29 October 2007 Return made up to 24/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM4MTk5OGFkaXF6a2N4.

  32. 21 February 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQxOTQ5NGFkaXF6a2N4.

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

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA0NDMxMGFkaXF6a2N4.

  34. 17 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTMxODQxM2FkaXF6a2N4.

  35. 3 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDI1OTM3N2FkaXF6a2N4.

  36. 11 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE5OTY2OWFkaXF6a2N4.

  37. 30 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDM2NDE1MmFkaXF6a2N4.

  38. 19 October 2004 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyOTI0NWFkaXF6a2N4.

  39. 20 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjI2MjA1MWFkaXF6a2N4.

  40. 24 December 2002 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIxMjc5MmFkaXF6a2N4.

  41. 6 September 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQxMTYxNWFkaXF6a2N4.

  42. 6 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTI2NDMyMGFkaXF6a2N4.

  43. 18 December 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMTA3ODM3MWFkaXF6a2N4.

  44. 22 January 2001 Return made up to 18/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAxNTMyMGFkaXF6a2N4.

  45. 5 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ2NTg1M2FkaXF6a2N4.

  46. 8 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MzUyMDIxOGFkaXF6a2N4.

  47. 8 March 2000 Return made up to 18/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwODU3MGFkaXF6a2N4.

  48. 9 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: MDAyMzg0NDE2NmFkaXF6a2N4.

  49. 22 December 1998 Return made up to 18/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA2NjkwMmFkaXF6a2N4.

  50. 20 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: MDEyNzgxOTc0MGFkaXF6a2N4.

  51. 4 March 1998 Ad 15/09/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI2OTg0NGFkaXF6a2N4.

  52. 25 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg3NTIwM2FkaXF6a2N4.

  53. 25 February 1998 Return made up to 18/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU1OTc2MGFkaXF6a2N4.

  54. 21 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMzMxNzg0NGFkaXF6a2N4.

  55. 21 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTg1NDkxN2FkaXF6a2N4.

  56. 17 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg0MjQ1OWFkaXF6a2N4.

  57. 17 January 1997 Return made up to 18/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE3NTk4OWFkaXF6a2N4.

  58. 14 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg2OTQ2OWFkaXF6a2N4.

  59. 31 October 1996 Registered office changed on 31/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzEwMzA2NGFkaXF6a2N4.

  60. 31 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njc1MTQwMmFkaXF6a2N4.

  61. 31 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjUwNjE0NGFkaXF6a2N4.

  62. 31 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQxMzk2NWFkaXF6a2N4.

  63. 31 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzU4Mjg0NGFkaXF6a2N4.

  64. 12 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQ5OTM3MWFkaXF6a2N4.

  65. 9 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTUzMjE2OGFkaXF6a2N4.

  66. 18 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTM5NDAxMGFkaXF6a2N4.

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