71 Chetwynd Road Management Company Limited

Company Registration Number: 03532615

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.
71 Chetwynd Road Management Company Limited is a Private Company Limited by Shares first registered on 23 March 1998.

Registered Address

71 CHETWYND ROAD
LONDON
NW5 1DA

There are 15 companies currently registered at this postcode, including this one.

All companies at NW5 1DA

Registration Data

Company Number

03532615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4,500£4,500£4,500£4,500£4,500£4,500
Current Assets £388£736£755£752£695£775
of which Cash £388£736£614£611£695£498
Total Assets £4,888£5,236£5,255£5,252£5,195£5,275
Current Liabilities £393£681£689£672£661£663
Net Current Assets £-5£55£66£80£34£112
Total Net Worth £4,495£4,555£4,566£4,580£4,534£4,612

Previous Names

No previous names

Company Officers

  • SHEIKH, Hakim

    Secretary

    Appointed on 23 May 2017

     

    Regus Business Centre
    Park Road
    Rickmansworth
    WD3 1RE
    England

  • BRETT-MILLER, Camilla Beatrice

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1980

    71 Chetwynd Road
    London
    NW5 1DA

  • HENSON, Elizabeth

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1959

    71 Chetwynd Road
    London
    NW5 1DA

  • PALFRAMAN, Sarah Catherine

    Director

    Appointed on 26 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1985

    Flat B, 71 Chetwynd Road, London
    Chetwynd Road
    London
    NW5 1DA
    England

  • PASEK, Steven Michael

    Director

    Appointed on 15 March 2006

     

    Nationality: American

    Occupation: Media Consultant

    Month of birth: August 1967

    71b Chetwynd Road
    London
    NW5 1DA

  • MOSS, Nicholas Richard

    Secretary

    Appointed on 15 December 2002

    Resigned on 24 April 2003

    71c Chetwynd Road
    London
    NW5 1DA

  • NEWSON, Christine Theres

    Secretary

    Appointed on 23 March 1998

    Resigned on 15 December 2002

    71 B Chetwynd Road
    London
    NW5 1DA

  • PASEK, Steven Michael

    Secretary

    Appointed on 15 March 2006

    Resigned on 23 May 2017

    Nationality: American

    Occupation: Media Consultant

    71b Chetwynd Road
    London
    NW5 1DA

  • WINTER, Frances Jean

    Secretary

    Appointed on 24 April 2003

    Resigned on 14 March 2006

    71a Chetwynd Road
    London
    NW5 1DA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 1998

    Resigned on 23 March 1998

    26
    Church Street
    London
    NW8 8EP

  • JAMES, Patrick

    Director

    Appointed on 15 December 2002

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Roperty Manager

    Month of birth: April 1969

    71b Chetwynd Road
    London
    NW5 1DA

  • MOSS, Nicholas Richard

    Director

    Appointed on 15 December 2002

    Resigned on 24 April 2003

    Nationality: British

    Occupation: Property Management

    Month of birth: November 1966

    71c Chetwynd Road
    London
    NW5 1DA

  • MOSS, Nicholas Richard

    Director

    Appointed on 23 March 1998

    Resigned on 15 December 2002

    Nationality: British

    Occupation: Fund Management

    Month of birth: November 1966

    71c Chetwynd Road
    London
    NW5 1DA

  • NEWSON, Christine Theres

    Director

    Appointed on 23 March 1998

    Resigned on 15 December 2002

    Nationality: British

    Occupation: Personal Assistant Architects

    Month of birth: July 1964

    71 B Chetwynd Road
    London
    NW5 1DA

  • SCULLION, Russell

    Director

    Appointed on 19 November 2005

    Resigned on 4 March 2013

    Nationality: British

    Occupation: Student

    Month of birth: November 1967

    71c Chetwynd Road
    London
    NW5 1DA

  • WINTER, Frances Jean

    Director

    Appointed on 24 April 2003

    Resigned on 14 March 2006

    Nationality: British

    Occupation: None

    Month of birth: August 1969

    71a Chetwynd Road
    London
    NW5 1DA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 March 1998

    Resigned on 23 March 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 March 1998

    Resigned on 23 March 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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. 20 July 2017 Appointment of Miss Sarah Catherine Palframan as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: AP01. Barcode: X6B1YG9N. Transaction: MzE4MDk5Njg2OWFkaXF6a2N4.

  2. 23 May 2017 Appointment of Mr Hakim Sheikh as a secretary on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: AP03. Barcode: X670ZDQI. Transaction: MzE3NjM4MDU5NWFkaXF6a2N4.

  3. 23 May 2017 Termination of appointment of Steven Michael Pasek as a secretary on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: TM02. Barcode: X670Z38Q. Transaction: MzE3NjM4MDMwOWFkaXF6a2N4.

  4. 9 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V9LYI. Transaction: MzE3MzA5Njg4NGFkaXF6a2N4.

  5. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DK528W. Transaction: MzE1NTQ4NjM4NGFkaXF6a2N4.

  6. 20 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X559DHGR. Transaction: MzE0NjY1MDUyMWFkaXF6a2N4.

  7. 15 February 2016 Appointment of Elizabeth Henson as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X50QPDOP. Transaction: MzE0MTg4MDMyMGFkaXF6a2N4.

  8. 2 February 2016 Appointment of Camilla Beatrice Brett-Miller as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZVJZOH. Transaction: MzE0MTA0NDAyNWFkaXF6a2N4.

  9. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ99CJ. Transaction: MzEyODI3NTM3NWFkaXF6a2N4.

  10. 17 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45J1KM0. Transaction: MzEyMTQwNDA3NWFkaXF6a2N4.

  11. 3 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AUNNQP. Transaction: MzEwMzA0MDM3MWFkaXF6a2N4.

  12. 15 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X35U4XA2. Transaction: MzA5ODI2NzA2NmFkaXF6a2N4.

  13. 15 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EN8N7L. Transaction: MzA4MzMzMTA3NWFkaXF6a2N4.

  14. 12 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X265QNTT. Transaction: MzA3NjEzODU4NmFkaXF6a2N4.

  15. 4 March 2013 Termination of appointment of Russell Scullion as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23FDIFV. Transaction: MzA3Mzg5MTkxMmFkaXF6a2N4.

  16. 24 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19FX7ZK. Transaction: MzA1ODAzODE5OGFkaXF6a2N4.

  17. 12 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X16NM6NF. Transaction: MzA1NTY4NDcyMmFkaXF6a2N4.

  18. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASS1GVY4. Transaction: MzA0MDgxNzYzNGFkaXF6a2N4.

  19. 15 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XCZ8ZTBJ. Transaction: MzAzNTY4MTA4OGFkaXF6a2N4.

  20. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWC6FM4T. Transaction: MzAyMDg0Nzc1MWFkaXF6a2N4.

  21. 25 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X7OO2ILL. Transaction: MzAxMjIzNjM1NGFkaXF6a2N4.

  22. 25 March 2010 Director's details changed for Steven Michael Pasek on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7OO0ILJ. Transaction: MzAxMjIzNjE5MGFkaXF6a2N4.

  23. 25 March 2010 Director's details changed for Russell Scullion on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7OO1ILK. Transaction: MzAxMjIzNjE5MWFkaXF6a2N4.

  24. 21 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7DVRCKR. Transaction: MjAzOTcwMTYwMmFkaXF6a2N4.

  25. 26 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1IG28HN. Transaction: MjAyOTEzMTY1MGFkaXF6a2N4.

  26. 7 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AECAF15V. Transaction: MjAwODU2NzkxN2FkaXF6a2N4.

  27. 1 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMYGYH2. Transaction: MjAwMjMyMzA2MGFkaXF6a2N4.

  28. 18 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc3NTE1NmFkaXF6a2N4.

  29. 24 May 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0NzIwOGFkaXF6a2N4.

  30. 11 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ3MTA0MWFkaXF6a2N4.

  31. 7 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg5MjAyM2FkaXF6a2N4.

  32. 7 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUyNTA1MGFkaXF6a2N4.

  33. 7 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg0MTAwOWFkaXF6a2N4.

  34. 29 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE5MTA4NGFkaXF6a2N4.

  35. 29 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc1MjEzOGFkaXF6a2N4.

  36. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY3NTYxNWFkaXF6a2N4.

  37. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjMyOTE5N2FkaXF6a2N4.

  38. 25 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzE4MTU2OWFkaXF6a2N4.

  39. 27 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc5MjE2OGFkaXF6a2N4.

  40. 25 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDQzNjI4M2FkaXF6a2N4.

  41. 2 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEzNjI0MmFkaXF6a2N4.

  42. 20 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDY0NTIyOGFkaXF6a2N4.

  43. 15 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc3NTIyMGFkaXF6a2N4.

  44. 7 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjEyNDg1MWFkaXF6a2N4.

  45. 13 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQwMDk2MGFkaXF6a2N4.

  46. 9 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU1MDY5NGFkaXF6a2N4.

  47. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzEzNzAzMGFkaXF6a2N4.

  48. 23 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk3MTgyMGFkaXF6a2N4.

  49. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg3OTA4NWFkaXF6a2N4.

  50. 21 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDA3Mzc2NGFkaXF6a2N4.

  51. 2 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ2OTQzOGFkaXF6a2N4.

  52. 22 November 2001 Ad 05/11/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODg5Mjk1MmFkaXF6a2N4.

  53. 19 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODk5MjI2MGFkaXF6a2N4.

  54. 24 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDc1NDk0OGFkaXF6a2N4.

  55. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1Njc0OTcwNWFkaXF6a2N4.

  56. 22 April 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3NDM1NGFkaXF6a2N4.

  57. 25 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NDE1ODY5MWFkaXF6a2N4.

  58. 26 April 1999 Return made up to 23/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE4NzM0N2FkaXF6a2N4.

  59. 25 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQzMzExOWFkaXF6a2N4.

  60. 25 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njk0ODkxMmFkaXF6a2N4.

  61. 25 March 1998 Registered office changed on 25/03/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTY0MTc1MmFkaXF6a2N4.

  62. 25 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI0MTc5NWFkaXF6a2N4.

  63. 25 March 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQyNTgxNmFkaXF6a2N4.

  64. 23 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzAxMzg3N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Thu, 19 Oct 2017 07:25:13 +0100