17 Chesilton Road Management Limited

Company Registration Number: 03453237

Company registered in England and Wales

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17 Chesilton Road Management Limited is a Private Company Limited by Shares first registered on 21 October 1997. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1 - 4 ARGYLL STREET
LONDON
W1F 7LD

There are 2188 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

03453237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,204£12,725£10,805£7,782£7,231£4,295
of which Cash £12,595£9,414£8,407£6,732£4,852£1,973
Total Assets £15,204£12,725£10,805£7,782£7,231£4,295
Current Liabilities £5,163£5,123£5,083£5,030£4,966£4,926
Net Current Assets £10,041£7,602£5,722£2,752£2,265£-631
Total Net Worth £10,041£7,602£5,722£2,752£2,265£631

Previous Names

No previous names

Company Officers

  • STAFFORD, Nicola

    Secretary

    Appointed on 21 October 1997

     

    Palladium House
    1 - 4 Argyll Street
    London
    W1F 7LD
    United Kingdom

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 1997

    Resigned on 21 October 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 21 October 1997

    Resigned on 21 October 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DAY, Sheena Yvette

    Director

    Appointed on 23 September 2009

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Berkeley House
    Barnet Road
    London Colney
    St. Albans
    Hertfordshire
    AL2 1BG
    United Kingdom

  • ESPLEY, Fidel Peter

    Director

    Appointed on 21 October 1997

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Disk Manager

    Month of birth: June 1966

    Flat A 17 Chesilton Road
    Fulham
    London
    SW6 5AA

  • HOCKING, Julian

    Director

    Appointed on 21 October 1997

    Resigned on 13 August 2004

    Nationality: British

    Occupation: Printing

    Month of birth: December 1968

    23 Allestree Road
    London
    SW6 6AD

  • SINCLAIR REAL ESTATE LIMITED

    Director

    Appointed on 25 May 2001

    Resigned on 8 January 2004

    Tropical House
    15 Frogmore Road Apsley
    Hemel Hempstead
    Hertfordshire
    HP3 9RW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 October 1997

    Resigned on 21 October 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • SINCLAIR PROPERTY LIMITED

    Corporate Director

    Appointed on 1 October 2009

    Resigned on 31 October 2016

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • SINCLAIR PROPERTY LIMITED

    Corporate Director

    Appointed on 8 January 2004

    Resigned on 1 October 2009

    67-69 George Street
    London
    W1U 8LT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGEQZ. Transaction: MzE2MjQ2MzEyNGFkaXF6a2N4.

  2. 22 November 2016 Termination of appointment of Sinclair Property Limited as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5KBGEUG. Transaction: MzE2MjQ2MzA0NmFkaXF6a2N4.

  3. 14 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52RYPYR. Transaction: MzE0Mzk3NjMxN2FkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHF8K3. Transaction: MzEzMzUxMjc4NmFkaXF6a2N4.

  5. 13 October 2015 Termination of appointment of Sheena Yvette Day as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4HWJE8O. Transaction: MzEzMjk0MzMyOGFkaXF6a2N4.

  6. 6 October 2015 Termination of appointment of Sheena Yvette Day as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4HGSZMF. Transaction: MzEzMjQ1MDc4MGFkaXF6a2N4.

  7. 5 February 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40LNSXF. Transaction: MzExNjczNzk0NmFkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1J1DF. Transaction: MzExMDc2MTU5MGFkaXF6a2N4.

  9. 5 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L30QQIK2. Transaction: MzA5Mzk1OTc2NmFkaXF6a2N4.

  10. 13 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYT1NF. Transaction: MzA4ODY0MTA3M2FkaXF6a2N4.

  11. 11 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23M5QQO. Transaction: MzA3NDI2Njk2MmFkaXF6a2N4.

  12. 30 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJM7BK. Transaction: MzA2NjYwNzgxNWFkaXF6a2N4.

  13. 21 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13356EH. Transaction: MzA1Mjc4ODIzM2FkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X3UW7YKF. Transaction: MzA0NTg3NTc1OGFkaXF6a2N4.

  15. 8 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0GFNS9T. Transaction: MzAzMzQ4Njg1NmFkaXF6a2N4.

  16. 9 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XWDJ9OYK. Transaction: MzAyNjY5MTcxM2FkaXF6a2N4.

  17. 9 November 2010 Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 9 November 2010 [View PDF]

    Action Date: 9 November 2010. Category: Address. Type: AD01. Barcode: XWDJ7OYI. Transaction: MzAyNjY5MTI2MmFkaXF6a2N4.

  18. 9 November 2010 Secretary's details changed for Miss Nicola Stafford on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH03. Barcode: XWDJ8OYJ. Transaction: MzAyNjY5MTI2NGFkaXF6a2N4.

  19. 30 August 2010 Director's details changed for Sheena Yvette Day on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: X39I7MZJ. Transaction: MzAyMjMyNDczMWFkaXF6a2N4.

  20. 11 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX6HCI5T. Transaction: MzAxMTI1OTkwOGFkaXF6a2N4.

  21. 2 February 2010 Appointment of Sinclair Property Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XRM6RH6U. Transaction: MzAwODQ1ODU5M2FkaXF6a2N4.

  22. 19 January 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XG0YSGSB. Transaction: MzAwNzQzNDI3MmFkaXF6a2N4.

  23. 19 January 2010 Termination of appointment of Sinclair Property Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG0YRGSA. Transaction: MzAwNzQzMjU3NWFkaXF6a2N4.

  24. 6 October 2009 Appointment of Sheena Yvette Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASKCMDSP. Transaction: MzAwMDA5MjI5N2FkaXF6a2N4.

  25. 11 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AN31J7YP. Transaction: MjAyNzg3MzgzOWFkaXF6a2N4.

  26. 4 December 2008 Registered office changed on 04/12/2008 from 67-69 george street london W1U 8LT [View PDF]

    Category: Address. Type: 287. Barcode: A6IHD5C9. Transaction: MjAxOTM2OTU5MWFkaXF6a2N4.

  27. 14 November 2008 Return made up to 21/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHDVL4SG. Transaction: MjAxODAwOTkyMmFkaXF6a2N4.

  28. 20 February 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0U3LXD2. Transaction: MDE5MjU5MDA1NmFkaXF6a2N4.

  29. 19 November 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ5MDA4NWFkaXF6a2N4.

  30. 5 March 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM1OTU4M2FkaXF6a2N4.

  31. 7 January 2007 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMwMDEzNWFkaXF6a2N4.

  32. 7 March 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzczNzE4MWFkaXF6a2N4.

  33. 1 December 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkyNTYwN2FkaXF6a2N4.

  34. 14 February 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTYzMTkwNWFkaXF6a2N4.

  35. 22 November 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA5NDg1OWFkaXF6a2N4.

  36. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY3ODU1NGFkaXF6a2N4.

  37. 19 February 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDIzMjczNGFkaXF6a2N4.

  38. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTczNjc1MGFkaXF6a2N4.

  39. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ2NDEzM2FkaXF6a2N4.

  40. 25 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI2MDA3MGFkaXF6a2N4.

  41. 12 February 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNDAxNzMyMGFkaXF6a2N4.

  42. 25 November 2002 Return made up to 21/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMyMDMwMGFkaXF6a2N4.

  43. 22 February 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDA5MDExNWFkaXF6a2N4.

  44. 26 November 2001 Return made up to 21/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYxMzM3N2FkaXF6a2N4.

  45. 3 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA5MDA0M2FkaXF6a2N4.

  46. 16 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTc3Nzc4OGFkaXF6a2N4.

  47. 26 January 2001 Registered office changed on 26/01/01 from: bergson estates topical house 15 frogmore road apsley hemel hempstead hertfordshire HP3 9RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA4Nzg1NmFkaXF6a2N4.

  48. 10 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NTExODc2NmFkaXF6a2N4.

  49. 8 November 2000 Return made up to 21/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIyNDE4NGFkaXF6a2N4.

  50. 1 September 2000 Registered office changed on 01/09/00 from: flat 4 17 chesilton road fulham london SW6 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQ2MTAwMmFkaXF6a2N4.

  51. 6 December 1999 Return made up to 21/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQyMDA3MWFkaXF6a2N4.

  52. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM1NzEwM2FkaXF6a2N4.

  53. 16 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NjYxNjEzMmFkaXF6a2N4.

  54. 24 November 1998 Return made up to 21/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzMjkyNmFkaXF6a2N4.

  55. 11 November 1998 Accounting reference date extended from 31/10/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODMxMTQ4MGFkaXF6a2N4.

  56. 5 March 1998 Ad 11/11/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTkzNjQwMGFkaXF6a2N4.

  57. 2 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc4MTYwMWFkaXF6a2N4.

  58. 2 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTMyOTM3NWFkaXF6a2N4.

  59. 2 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA2NDMyMGFkaXF6a2N4.

  60. 2 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ0NzEwNmFkaXF6a2N4.

  61. 2 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc4NjI4MGFkaXF6a2N4.

  62. 2 November 1997 Registered office changed on 02/11/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjgwMTk3NmFkaXF6a2N4.

  63. 21 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU2NzE5N2FkaXF6a2N4.

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