95 Chesterton Road Management Company Limited

Company Registration Number: 03699699

Company registered in England and Wales

Approximate Location Map
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95 Chesterton Road Management Company Limited is a Private Company Limited by Shares first registered on 22 January 1999. Its current registered address is in London.

Registered Address

5 STORMONT ROAD
HIGHGATE
LONDON
N6 4NS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03699699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 1999

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £9,014£9,014£9,014£0£9,014
Current Assets £2,573£4,023£4,297£15,777£3,870
of which Cash £913£1,785£955£11,667£847
Total Assets £11,587£13,037£13,311£15,777£12,884
Current Liabilities £222£426£983£14,009£2,195
Net Current Assets £2,351£3,597£3,314£1,768£1,675
Total Net Worth £11,365£12,611£12,328£10,782£10,689

Previous Names

No previous names

Company Officers

  • ADLER, Larissa Abigail

    Secretary

    Appointed on 22 January 1999

     

    5 Stormont Road
    London
    N6 4NS

  • ADLER, Larissa Abigail

    Director

    Appointed on 22 January 1999

     

    Nationality: British

    Occupation: Property Management

    Month of birth: May 1973

    5 Stormont Road
    London
    N6 4NS

  • BRAITHWAITE, John

    Director

    Appointed on 1 June 2002

     

    Nationality: New Zealand

    Occupation: Banking

    Month of birth: March 1970

    First Floor Flat
    95 Chesterton Road
    London
    W10 6ET

  • VANE PERCY, Maximilian Egerton

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1979

    5 Stormont Road
    Highgate
    London
    N6 4NS

  • WILSON, Melanie

    Director

    Appointed on 1 June 2002

     

    Nationality: British

    Occupation: Arts Manager

    Month of birth: August 1965

    Ground Floor Flat
    95 Chesterton Road
    London
    W10 6ET

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 1999

    Resigned on 28 January 1999

    26
    Church Street
    London
    NW8 8EP

  • ACKROYD, Andrew John

    Director

    Appointed on 22 January 1999

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1961

    95 Chesterton Road
    London
    W10 6ET

  • BROADBENT-WILLIAMS, Tony Rees

    Director

    Appointed on 3 April 2009

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    95a
    Chesterton Road
    London
    W10 6ET

  • DE BEAUMONT, Stanislas Du Boscq

    Director

    Appointed on 1 June 2002

    Resigned on 3 April 2009

    Nationality: French

    Occupation: Stock Broker

    Month of birth: September 1968

    95a Chesterton Road
    London
    W10 6ET

  • GAJADHARSINGH, Monica

    Director

    Appointed on 22 January 1999

    Resigned on 1 June 2002

    Nationality: German

    Occupation: Lingual Secretary

    Month of birth: March 1962

    131 Chesterton Road
    London
    W10 6ET

  • MCCONNELL, Paul

    Director

    Appointed on 22 January 1999

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1962

    131a Chesterton Road
    London
    W10 6ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP4IVU. Transaction: MzE1Njk2OTIyNWFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X50DS2V6. Transaction: MzE0MTU3NzA3M2FkaXF6a2N4.

  3. 28 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4C5T4OP. Transaction: MzEyNzcyMzk3NWFkaXF6a2N4.

  4. 15 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X41BL5FV. Transaction: MzExNzI4ODI4MGFkaXF6a2N4.

  5. 6 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM1ECH. Transaction: MzEwNjk3NjM0OWFkaXF6a2N4.

  6. 28 August 2014 Appointment of Mr Maximilian Egerton Vane Percy as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3EZP0W9. Transaction: MzEwNjIyODEzM2FkaXF6a2N4.

  7. 28 August 2014 Termination of appointment of Tony Rees Broadbent-Williams as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3EZP0QG. Transaction: MzEwNjIyNzU4NmFkaXF6a2N4.

  8. 16 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31UWZU1. Transaction: MzA5NDU4MjkzNWFkaXF6a2N4.

  9. 11 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GACXKO. Transaction: MzA4NDg1ODk1NWFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZFD1M. Transaction: MzA3MTg0ODkxOGFkaXF6a2N4.

  11. 2 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAI5W0. Transaction: MzA2MTgzNzg0MWFkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X12ZX6WG. Transaction: MzA1MjY4NDc4MWFkaXF6a2N4.

  13. 23 January 2012 Director's details changed for Tony Rees Williams on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: A10XQ2PN. Transaction: MzA1MTE1ODc4NmFkaXF6a2N4.

  14. 5 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEB9IX6T. Transaction: MzA0MzI1NjcxM2FkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XR1GSRMA. Transaction: MzAzMjEyODAxMWFkaXF6a2N4.

  16. 13 February 2011 Director's details changed for John Braithwaite on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XR1GRRM9. Transaction: MzAzMjEyNzk2OWFkaXF6a2N4.

  17. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHP8XNSB. Transaction: MzAyNDMyOTM5OGFkaXF6a2N4.

  18. 12 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XGRM2HFO. Transaction: MzAwOTMyNTExNGFkaXF6a2N4.

  19. 12 February 2010 Director's details changed for Tony Ress Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGRM0HFM. Transaction: MzAwOTMxOTQyOWFkaXF6a2N4.

  20. 12 February 2010 Director's details changed for Melanie Wilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGRM1HFN. Transaction: MzAwOTMxOTQzMGFkaXF6a2N4.

  21. 12 February 2010 Director's details changed for Larissa Abigail Adler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGRLYHFJ. Transaction: MzAwOTMxOTQyN2FkaXF6a2N4.

  22. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZA4DEB0. Transaction: MzAwMTU1MjUxOGFkaXF6a2N4.

  23. 13 May 2009 Director appointed tony ress williams [View PDF]

    Category: Officers. Type: 288a. Barcode: ARC7N9O4. Transaction: MjAzMjc5MzI0MWFkaXF6a2N4.

  24. 22 April 2009 Appointment terminated director stanislas de beaumont [View PDF]

    Category: Officers. Type: 288b. Barcode: A1M5X96E. Transaction: MjAzMTIwODQ0MmFkaXF6a2N4.

  25. 16 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUPL7DB. Transaction: MjAyNTgzNzk4OWFkaXF6a2N4.

  26. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVG9R48X. Transaction: MjAxNjQ3NDU4NmFkaXF6a2N4.

  27. 11 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA1MjEzMWFkaXF6a2N4.

  28. 25 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3NzExNGFkaXF6a2N4.

  29. 30 August 2007 Registered office changed on 30/08/07 from: 22 blandford close london N2 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgyMzUyM2FkaXF6a2N4.

  30. 22 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2NTAyNWFkaXF6a2N4.

  31. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2MjU2NGFkaXF6a2N4.

  32. 24 January 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyMzY1NWFkaXF6a2N4.

  33. 22 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTA0NTQ3MWFkaXF6a2N4.

  34. 25 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEzMzA3M2FkaXF6a2N4.

  35. 30 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDk4OTE1NmFkaXF6a2N4.

  36. 17 May 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY0NTEyMmFkaXF6a2N4.

  37. 14 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAxNTkxNGFkaXF6a2N4.

  38. 22 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDg5MjI0MmFkaXF6a2N4.

  39. 22 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjgwNzExMWFkaXF6a2N4.

  40. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzE4Njc5OGFkaXF6a2N4.

  41. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg4MjQ3NmFkaXF6a2N4.

  42. 22 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk1NjI1NGFkaXF6a2N4.

  43. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYzOTUyMWFkaXF6a2N4.

  44. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI1MzU0NGFkaXF6a2N4.

  45. 22 September 2003 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjQ2MDM4NWFkaXF6a2N4.

  46. 1 March 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ0NjEwOGFkaXF6a2N4.

  47. 7 February 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyNjU0NjI5OWFkaXF6a2N4.

  48. 18 January 2002 Return made up to 22/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyMTE3OGFkaXF6a2N4.

  49. 18 October 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExODQ5ODY2NWFkaXF6a2N4.

  50. 14 March 2001 Return made up to 22/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwOTE4MmFkaXF6a2N4.

  51. 25 September 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAzMzIyMjA5OWFkaXF6a2N4.

  52. 15 February 2000 Return made up to 22/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyOTA4NGFkaXF6a2N4.

  53. 2 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM4NjQzOWFkaXF6a2N4.

  54. 22 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDUzNDcxMmFkaXF6a2N4.

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