47 Chesson Road Limited

Company Registration Number: 03340298

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.
47 Chesson Road Limited is a Private Company Limited by Shares first registered on 26 March 1997. Its current registered address is in Heathfield, East Sussex.

Registered Address

8 HIGH STREET
HEATHFIELD
EAST SUSSEX
TN21 8LS

There are 309 companies currently registered at this postcode, including this one.

All companies at TN21 8LS

Registration Data

Company Number

03340298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1997

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 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ASTON-MUNSLOW, Melissa Emma

    Director

    Appointed on 22 December 2016

     

    Nationality: British

    Occupation: Freelance

    Month of birth: November 1987

    8
    High Street
    Heathfield
    East Sussex
    TN21 8LS

  • FLEMING, Giselle Ann Windsor

    Director

    Appointed on 19 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    Gadren Flat 47
    Chesson Road
    West Kensington
    London
    W14 9QR
    England

  • FLEMING, Giselle Ann Windsor

    Secretary

    Appointed on 26 March 1997

    Resigned on 16 March 2001

    Nationality: British

    47 Chesson Road
    London
    W14 9QR

  • GILMORE, Mark Thomas

    Secretary

    Appointed on 15 January 2002

    Resigned on 1 May 2013

    47 Chesson Road
    London
    W14 9QR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 1997

    Resigned on 26 March 1997

    26
    Church Street
    London
    NW8 8EP

  • BLOMFIELD, Edward Ivor

    Director

    Appointed on 26 March 1997

    Resigned on 22 May 2001

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: October 1967

    47 Chesson Road
    London
    W14 9QR

  • EATES, Kevin Carl Frederick

    Director

    Appointed on 19 February 2013

    Resigned on 22 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    Enterpirse House
    Enterprise Way
    Edenbridge
    Kent
    TN8 6HF
    United Kingdom

  • FLEMING, Giselle Ann Windsor

    Director

    Appointed on 26 March 1997

    Resigned on 31 January 2011

    Nationality: British

    Occupation: Home Duties

    Month of birth: August 1964

    47 Chesson Road
    London
    W14 9QR

  • GILMORE, Mark Thomas

    Director

    Appointed on 14 June 2001

    Resigned on 24 July 2012

    Nationality: British

    Occupation: Advertising Copy Writer

    Month of birth: December 1968

    47 Chesson Road
    London
    W14 9QR

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

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.

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Latest Filings

  1. 13 April 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X64B1K3F. Transaction: MzE3MzU4OTkzMWFkaXF6a2N4.

  2. 13 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B1I7S. Transaction: MzE3MzU4OTU2MmFkaXF6a2N4.

  3. 9 February 2017 Director's details changed for Miss Melissa Emma Aston-Munslow on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: CH01. Barcode: X5ZX0SC3. Transaction: MzE2ODYxNjE4M2FkaXF6a2N4.

  4. 1 February 2017 Appointment of Miss Melissa Emma Aston-Munslow as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5ZC1Q49. Transaction: MzE2Nzk1MDE4MWFkaXF6a2N4.

  5. 11 January 2017 Termination of appointment of Kevin Carl Frederick Eates as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM01. Barcode: X5XVISDK. Transaction: MzE2NjQxODMwNmFkaXF6a2N4.

  6. 16 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVSB7C. Transaction: MzE2MjA1NzQ1M2FkaXF6a2N4.

  7. 26 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55P254Q. Transaction: MzE0NzE5MTk4NWFkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45VZMAP. Transaction: MzEyMTY5MTg4OWFkaXF6a2N4.

  9. 21 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45TBID7. Transaction: MzEyMTU4Mzk5MWFkaXF6a2N4.

  10. 28 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMSNGP. Transaction: MzExMjMyNTMxNWFkaXF6a2N4.

  11. 9 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X35H5QIP. Transaction: MzA5Nzk2NTMzNmFkaXF6a2N4.

  12. 6 June 2013 Director's details changed for Mr Kevin Carl Frederick Eates on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Officers. Type: CH01. Barcode: X29YSXDT. Transaction: MzA3OTI5OTM0MWFkaXF6a2N4.

  13. 29 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29E3I5V. Transaction: MzA3ODg1MDUzNWFkaXF6a2N4.

  14. 24 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X28YQF0R. Transaction: MzA3ODUzMzY5MGFkaXF6a2N4.

  15. 23 May 2013 Termination of appointment of Mark Gilmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YPG5M. Transaction: MzA3ODUyMzgxOGFkaXF6a2N4.

  16. 3 May 2013 Termination of appointment of Mark Gilmore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LLOE2. Transaction: MzA3NzM4NzIyMGFkaXF6a2N4.

  17. 3 May 2013 Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LLNQX. Transaction: MzA3NzM4NzA3NmFkaXF6a2N4.

  18. 28 March 2013 Registered office address changed from 47 Chesson Road London W14 9QR on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: A24OL85F. Transaction: MzA3NTM0NTUwMmFkaXF6a2N4.

  19. 28 March 2013 Termination of appointment of Mark Gilmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24OL7ZS. Transaction: MzA3NTM0NTQxNWFkaXF6a2N4.

  20. 25 February 2013 Appointment of Giselle Ann Windsor Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22U0E35. Transaction: MzA3MzQ1MDE1M2FkaXF6a2N4.

  21. 25 February 2013 Appointment of Kevin Carl Frederick Eates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22U0E2X. Transaction: MzA3MzQ0OTg1N2FkaXF6a2N4.

  22. 23 November 2012 Annual return made up to 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: A1JCLTF7. Transaction: MzA2ODA2NTY2N2FkaXF6a2N4.

  23. 23 November 2012 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: A1JCLTFN. Transaction: MzA2ODA2NTUyOGFkaXF6a2N4.

  24. 23 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ICLGCO. Transaction: MzA2ODA2NTQ2OGFkaXF6a2N4.

  25. 23 November 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1ICLGC3. Transaction: MzA2ODA2NTQyMGFkaXF6a2N4.

  26. 23 November 2012 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1ICLGCB. Transaction: MzA2ODA2NTM3MGFkaXF6a2N4.

  27. 23 November 2012 Order of court - restore and wind up [View PDF]

    Category: Restoration. Type: AC93. Barcode: R1M8SQA3. Transaction: MzA2ODA2NTIxNmFkaXF6a2N4.

  28. 21 June 2011 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzAzODc4ODYwMmFkaXF6a2N4.

  29. 8 March 2011 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzAzMzExNTg3M2FkaXF6a2N4.

  30. 1 March 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4EIXRXV. Transaction: MzAzMzA3NDMwN2FkaXF6a2N4.

  31. 2 February 2011 Termination of appointment of Giselle Fleming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFKRTRAU. Transaction: MzAzMTUyMTEwM2FkaXF6a2N4.

  32. 26 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XMHXEJGA. Transaction: MzAxNDI0Mjg1M2FkaXF6a2N4.

  33. 26 April 2010 Director's details changed for Mark Thomas Gilmore on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XMHXDJG9. Transaction: MzAxNDI0MjUzMGFkaXF6a2N4.

  34. 26 April 2010 Director's details changed for Giselle Ann Windsor Fleming on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XMHXCJG8. Transaction: MzAxNDI0MjUyOWFkaXF6a2N4.

  35. 1 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: AFCG9H18. Transaction: MzAwODM2MDg0NmFkaXF6a2N4.

  36. 27 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGADRA67. Transaction: MjAzMzgyMDU3MGFkaXF6a2N4.

  37. 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: A9PYG6LD. Transaction: MjAyMzcxNjQ5N2FkaXF6a2N4.

  38. 17 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULXEYYJ. Transaction: MjAwMzUyMjA0MGFkaXF6a2N4.

  39. 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: MDE5MTE3NDYzOGFkaXF6a2N4.

  40. 26 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIzODYyNGFkaXF6a2N4.

  41. 21 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5OTQ1N2FkaXF6a2N4.

  42. 3 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTcxMDU4MmFkaXF6a2N4.

  43. 11 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: MDA1OTg5MjI3MWFkaXF6a2N4.

  44. 26 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU1MTUyMGFkaXF6a2N4.

  45. 26 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: MDA5MTE4Njc3MmFkaXF6a2N4.

  46. 8 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM4NzEyOWFkaXF6a2N4.

  47. 24 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjE2MTYzNGFkaXF6a2N4.

  48. 28 March 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU5NjIzM2FkaXF6a2N4.

  49. 25 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDk2MzgwNGFkaXF6a2N4.

  50. 27 March 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0NDA1MmFkaXF6a2N4.

  51. 27 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMTY0NDc5NmFkaXF6a2N4.

  52. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg5NTIyN2FkaXF6a2N4.

  53. 5 February 2002 Return made up to 26/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM1OTU2MWFkaXF6a2N4.

  54. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAzMjE0NGFkaXF6a2N4.

  55. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE4MTQxMWFkaXF6a2N4.

  56. 16 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM4NzAwMWFkaXF6a2N4.

  57. 22 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxOTY5NzAzOWFkaXF6a2N4.

  58. 28 April 2000 Return made up to 26/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA4ODE3NmFkaXF6a2N4.

  59. 20 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNzY1NDQ4MWFkaXF6a2N4.

  60. 30 March 1999 Return made up to 26/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxODIzOGFkaXF6a2N4.

  61. 8 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTE2MjU3NGFkaXF6a2N4.

  62. 1 May 1998 Return made up to 26/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2MzMwMzc4N2FkaXF6a2N4.

  63. 3 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTYwMTU3MWFkaXF6a2N4.

  64. 26 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTUxNTMyMGFkaXF6a2N4.

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