15 Cheniston Gardens Limited

Company Registration Number: 03830732

Company registered in England and Wales

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15 Cheniston Gardens Limited is a Private Company Limited by Shares first registered on 24 August 1999.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 84 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

03830732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1999

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 15 March 2000

     

    27 Palace Gate
    London
    W8 5LS

  • SMITH, Roger

    Director

    Appointed on 24 August 1999

     

    Nationality: British

    Occupation: Sales

    Month of birth: December 1959

    Flat E
    15 Cheniston Gardens
    London
    W8 6TG

  • HOARE NAIRNE, Charles

    Secretary

    Appointed on 24 August 1999

    Resigned on 15 March 2000

    Flat B
    15 Cheniston Gardens
    London
    W8 6TG

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 1999

    Resigned on 24 August 1999

    14-18 City Road
    Cardiff
    CF24 3DL

  • BANNERMAN, Audrey Jane

    Director

    Appointed on 1 September 1999

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Manager

    Month of birth: March 1967

    15a Cheniston Gardens
    London
    W8 6TG

  • HOARE NAIRNE, Charles

    Director

    Appointed on 24 August 1999

    Resigned on 17 May 2005

    Nationality: British

    Occupation: Banking

    Month of birth: March 1970

    Flat B
    15 Cheniston Gardens
    London
    W8 6TG

  • TURNBULL, Harry Thomas

    Director

    Appointed on 5 August 2007

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1973

    31 Carmalt Gardens
    London
    SW15 1JS

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 August 1999

    Resigned on 24 August 1999

    14-18 City Road
    Cardiff
    CF24 3DL

  • SWORDHEATH PROPERTIES LIMITED

    Corporate Director

    Appointed on 1 September 1999

    Resigned on 22 November 2000

    22 Roland Gardens
    London
    SW7 3PL

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

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVBYZU. Transaction: MzE1NzY3NTA5OWFkaXF6a2N4.

  2. 5 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKN47V. Transaction: MzE1MjI5NjUzMGFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG5WCR. Transaction: MzEzMTQzMzY2M2FkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANYJIH. Transaction: MzEyNjEzNjYyMmFkaXF6a2N4.

  5. 7 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM0QD6. Transaction: MzEwNzA0Mzc0NGFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOBB2J. Transaction: MzEwMzM1OTA5OGFkaXF6a2N4.

  7. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM7BKZ. Transaction: MzA4NTgzOTg1MGFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRI13M. Transaction: MzA4MDgyNzI1OGFkaXF6a2N4.

  9. 25 June 2013 Termination of appointment of Harry Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9BIHK. Transaction: MzA4MDQyODY0MWFkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1FBFV8P. Transaction: MzA2MjM5MjY5MmFkaXF6a2N4.

  11. 16 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D0B5LS. Transaction: MzA2MDg0NDk5MWFkaXF6a2N4.

  12. 13 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABB82XFI. Transaction: MzA0Mzc0OTQ4MmFkaXF6a2N4.

  13. 7 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X4MWKVMK. Transaction: MzA0MDA2NjQwNGFkaXF6a2N4.

  14. 14 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XY213LN9. Transaction: MzAxOTQ5OTEyNWFkaXF6a2N4.

  15. 14 July 2010 Director's details changed for Harry Thomas Turnball on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XY212LN8. Transaction: MzAxOTQ0MDY1MmFkaXF6a2N4.

  16. 13 July 2010 Director's details changed for Roger Smith on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XY211LN7. Transaction: MzAxOTQ0MDY1MWFkaXF6a2N4.

  17. 15 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ0WIKRI. Transaction: MzAxNzU5MzQzMWFkaXF6a2N4.

  18. 28 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2O7BX0. Transaction: MjAzODA0MjMyMGFkaXF6a2N4.

  19. 9 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATM0S9MC. Transaction: MjAzMjU3Mzc1N2FkaXF6a2N4.

  20. 17 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZACN40M. Transaction: MjAxNTc2NTkwMmFkaXF6a2N4.

  21. 23 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSJI1NT. Transaction: MjAwOTU0NTA2MWFkaXF6a2N4.

  22. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI5NjE2N2FkaXF6a2N4.

  23. 25 July 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMyMjEyN2FkaXF6a2N4.

  24. 29 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEyODg3N2FkaXF6a2N4.

  25. 24 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk5OTY5NWFkaXF6a2N4.

  26. 11 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU4MjcwN2FkaXF6a2N4.

  27. 21 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjI2NDA1MmFkaXF6a2N4.

  28. 5 September 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg5OTU5OGFkaXF6a2N4.

  29. 13 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3ODg1MzM2MmFkaXF6a2N4.

  30. 28 July 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcxNDk0MmFkaXF6a2N4.

  31. 13 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjU1MzQwOGFkaXF6a2N4.

  32. 7 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4NzczMWFkaXF6a2N4.

  33. 6 September 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE1NjY0MGFkaXF6a2N4.

  34. 27 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTc2ODg3OWFkaXF6a2N4.

  35. 7 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5OTY2MmFkaXF6a2N4.

  36. 26 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNDk1MTY5NmFkaXF6a2N4.

  37. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIzMjY3MWFkaXF6a2N4.

  38. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA2Njg0OWFkaXF6a2N4.

  39. 21 August 2000 Return made up to 15/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg2NjE4OWFkaXF6a2N4.

  40. 20 July 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTAwMDA2NmFkaXF6a2N4.

  41. 12 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE0NTQ5NmFkaXF6a2N4.

  42. 12 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjA4NTUyN2FkaXF6a2N4.

  43. 12 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA0MjM0NWFkaXF6a2N4.

  44. 12 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIxNTU5N2FkaXF6a2N4.

  45. 12 May 2000 Registered office changed on 12/05/00 from: flat b 15 cheniston gardens london W8 6TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk2OTgxMWFkaXF6a2N4.

  46. 12 May 2000 Ad 24/08/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDEyMDYzNGFkaXF6a2N4.

  47. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAyMjYzOWFkaXF6a2N4.

  48. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU4MzMzN2FkaXF6a2N4.

  49. 31 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE4MjE2OGFkaXF6a2N4.

  50. 31 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzAyNDkyM2FkaXF6a2N4.

  51. 31 August 1999 Registered office changed on 31/08/99 from: 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDg0OTc0OGFkaXF6a2N4.

  52. 31 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc5NDUyNGFkaXF6a2N4.

  53. 31 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4NzE5OWFkaXF6a2N4.

  54. 24 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDEwNDA0MGFkaXF6a2N4.

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