6 Chatsworth Road Limited

Company Registration Number: 03410042

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.
6 Chatsworth Road Limited is a Private Company Limited by Shares first registered on 28 July 1997. Its current registered address is in London.

Registered Address

6 CHATSWORTH ROAD
LONDON
NW2 4BN

There are 9 companies currently registered at this postcode, including this one.

All companies at NW2 4BN

Registration Data

Company Number

03410042

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

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£3£3£21£3£3£3
of which Cash £0£0£0£0£0£0£0£0£18£0£0£0
Total Assets £0£0£0£0£0£0£3£3£21£3£3£3
Current Liabilities £2,098£2,098£2,098£2,098£2,098£2,098£2,098£2,098£2,070£2,000£2,000£2,000
Net Current Assets £-2,098£-2,098£-2,098£-2,098£-2,098£-2,098£-2,095£-2,095£-2,049£-1,997£-1,997£-1,997
Total Net Worth £-95£-95£-95£-95£-95£-95£-95£-95£-49£3£3£3

Previous Names

No previous names

Company Officers

  • BAILEY, Joseph Maxwell

    Director

    Appointed on 11 January 2013

     

    Nationality: Uk

    Occupation: It Consultant

    Month of birth: September 1970

    6
    Chatsworth Road
    London
    NW2 4BN
    England

  • GERSHONY, Clara

    Director

    Appointed on 12 May 2011

     

    Nationality: French

    Occupation: Consultant

    Month of birth: July 1980

    6
    Chatsworth Road
    London
    NW2 4BN
    United Kingdom

  • MAFFEI, Vania

    Director

    Appointed on 28 July 1997

     

    Nationality: Italian

    Occupation: Tv

    Month of birth: January 1961

    6 Chatsworth Road
    London
    NW2 4BN

  • LAWSON, Mark Crawford

    Secretary

    Appointed on 28 July 1997

    Resigned on 11 May 2011

    6 Chatsworth Road
    London
    NW2 4BN

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1997

    Resigned on 28 July 1997

    188/196 Old Street
    London
    EC1V 9FR

  • CAVERS, Michael John

    Director

    Appointed on 24 August 2009

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1979

    6
    Chatsworth Road
    London
    NW2 4BN

  • LAWSON, Mark Crawford

    Director

    Appointed on 28 July 1997

    Resigned on 12 May 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    6 Chatsworth Road
    London
    NW2 4BN

  • TAYLOR, Richard James

    Director

    Appointed on 28 July 1997

    Resigned on 24 August 2009

    Nationality: British

    Occupation: Tv Producer

    Month of birth: February 1971

    6 Chatsworth Road
    London
    NW2 4BN

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 July 1997

    Resigned on 28 July 1997

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 11/06/2017.

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 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656E7CF. Transaction: MzE3NDQ4MzIzNWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DU9M. Transaction: MzE1NDk0OTc0NWFkaXF6a2N4.

  3. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVXWO. Transaction: MzE0NzM0NzA4MmFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPDFLN. Transaction: MzEyODkzMjI5MGFkaXF6a2N4.

  5. 25 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4AB2JRV. Transaction: MzEyNTg4ODg3NmFkaXF6a2N4.

  6. 29 July 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3D496QJ. Transaction: MzEwNDYyMDQwMmFkaXF6a2N4.

  7. 29 July 2014 Director's details changed for Mrs Clara Gershony on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X3D496OZ. Transaction: MzEwNDYyMDMyOGFkaXF6a2N4.

  8. 24 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34BD21L. Transaction: MzA5Njg0NzY1NGFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFXQJ. Transaction: MzA4MzgzNTA0MmFkaXF6a2N4.

  10. 27 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X276119L. Transaction: MzA3NzA1MzU4MGFkaXF6a2N4.

  11. 29 January 2013 Appointment of Mr Joseph Maxwell Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2120K29. Transaction: MzA3MTkyMjY1MWFkaXF6a2N4.

  12. 16 January 2013 Termination of appointment of Michael Cavers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2071IO8. Transaction: MzA3MTIyODI1N2FkaXF6a2N4.

  13. 7 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETH12O. Transaction: MzA2MjA0MzI2MGFkaXF6a2N4.

  14. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5HCJ. Transaction: MzA1NjcyOTIzMGFkaXF6a2N4.

  15. 4 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XDYZTWD9. Transaction: MzA0MTU0NTYyMWFkaXF6a2N4.

  16. 3 August 2011 Registered office address changed from First Floor Flat 6 Chatsworth Road London NW2 4BN on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDYZSWD8. Transaction: MzA0MTU0NTYxMGFkaXF6a2N4.

  17. 16 May 2011 Appointment of Mrs Clara Sultana Gershony as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMOBIU60. Transaction: MzAzNzIzNDY4NGFkaXF6a2N4.

  18. 16 May 2011 Termination of appointment of Mark Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMJL0U6N. Transaction: MzAzNzIyMjAwNmFkaXF6a2N4.

  19. 16 May 2011 Termination of appointment of Mark Lawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMH3TU6W. Transaction: MzAzNzIxNjAzOWFkaXF6a2N4.

  20. 4 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKE51OTV. Transaction: MzAyNjQxNzU4NWFkaXF6a2N4.

  21. 30 July 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XRFOFM4W. Transaction: MzAyMDUzMjg2NWFkaXF6a2N4.

  22. 30 July 2010 Director's details changed for Vania Maffei on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XRFOEM4V. Transaction: MzAyMDUzMjg1OWFkaXF6a2N4.

  23. 30 July 2010 Director's details changed for Michael John Cavers on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XRFODM4U. Transaction: MzAyMDUzMjg1NmFkaXF6a2N4.

  24. 14 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIDT5J1N. Transaction: MzAxMzQ3MTE2OWFkaXF6a2N4.

  25. 11 September 2009 Appointment terminated director richard taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: A1YCWD60. Transaction: MjA0MTEzODI2NmFkaXF6a2N4.

  26. 11 September 2009 Director appointed michael john cavers [View PDF]

    Category: Officers. Type: 288a. Barcode: A1YCXD61. Transaction: MjA0MTEzODIyN2FkaXF6a2N4.

  27. 3 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFPOC11. Transaction: MjAzODM0NjYyNGFkaXF6a2N4.

  28. 13 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARG3N9O4. Transaction: MjAzMjc5MzI1M2FkaXF6a2N4.

  29. 4 August 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5FO1ZN. Transaction: MjAxMDIyMTI4MmFkaXF6a2N4.

  30. 3 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LM3Y405H. Transaction: MjAwNjUxNTM1N2FkaXF6a2N4.

  31. 14 August 2007 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDExNzUyNWFkaXF6a2N4.

  32. 7 February 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3MzczOGFkaXF6a2N4.

  33. 23 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk2MDk1M2FkaXF6a2N4.

  34. 9 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU3NzM2NmFkaXF6a2N4.

  35. 11 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwMDI3N2FkaXF6a2N4.

  36. 2 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5OTQ2OTkyNmFkaXF6a2N4.

  37. 26 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI5ODE3NmFkaXF6a2N4.

  38. 21 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExNDkxOTUwNmFkaXF6a2N4.

  39. 6 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE2MTYxOGFkaXF6a2N4.

  40. 3 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyNDczNTgwNmFkaXF6a2N4.

  41. 2 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2MjE4MGFkaXF6a2N4.

  42. 30 August 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MDkyODM0OWFkaXF6a2N4.

  43. 30 August 2001 Total exemption full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2MDAwOTg3N2FkaXF6a2N4.

  44. 16 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM1OTczN2FkaXF6a2N4.

  45. 11 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU1NTE1OWFkaXF6a2N4.

  46. 25 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5NzY5MTU5MmFkaXF6a2N4.

  47. 20 August 1999 Return made up to 28/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI1ODg3MmFkaXF6a2N4.

  48. 2 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzMTk3NDgzMmFkaXF6a2N4.

  49. 26 August 1998 Ad 28/07/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjY0MjAwM2FkaXF6a2N4.

  50. 26 August 1998 Return made up to 28/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcxMzM2OGFkaXF6a2N4.

  51. 20 October 1997 Registered office changed on 20/10/97 from: city cloisters 188/196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjM5MTMyN2FkaXF6a2N4.

  52. 13 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQzNTg1M2FkaXF6a2N4.

  53. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA0ODk4MWFkaXF6a2N4.

  54. 13 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI4NTY1NmFkaXF6a2N4.

  55. 13 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY3NDE2MWFkaXF6a2N4.

  56. 13 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI1NzA0MGFkaXF6a2N4.

  57. 28 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzk1MDYyNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.