19 Cheniston Gardens Limited

Company Registration Number: 03892271

Company registered in England and Wales

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19 Cheniston Gardens Limited is a Private Company Limited by Shares first registered on 10 December 1999.

Registered Address

19 CHENISTON GARDENS
LONDON
W8 6TG

There are 22 companies currently registered at this postcode, including this one.

All companies at W8 6TG

Registration Data

Company Number

03892271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 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 FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,779£5,892£8,935£2,661£1,364£1,257£1,225
of which Cash £6,779£5,892£8,935£2,661£1,364£1,257£1,225
Total Assets £6,779£5,892£8,935£2,661£1,364£1,257£1,225
Current Liabilities £300£300£300£821£0£0£0
Net Current Assets £6,479£5,592£8,635£1,840£1,364£1,257£1,225
Total Net Worth £6,479£5,592£8,635£1,840£1,364£1,257£1,225

Previous Names

No previous names

Company Officers

  • JOSUE, Albert Daniel

    Secretary

    Appointed on 11 December 2013

     

    76
    Valetta Road
    London
    W3 7TW
    England

  • HARDCASTLE, Ingrid

    Director

    Appointed on 8 September 2006

     

    Nationality: British

    Occupation: Marketing Account Manager

    Month of birth: November 1979

    Flat 3
    19 Cheniston Gardens, Kensington
    London
    W8 6TG

  • NELLIGAN, Gustav

    Director

    Appointed on 11 October 2013

     

    Nationality: Swedish

    Occupation: Business Development

    Month of birth: December 1983

    19
    Cheniston Gardens
    London
    W8 6TG
    England

  • SHAKOUR, John

    Director

    Appointed on 10 December 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1971

    Flat 4 19 Cheniston Gardens
    London
    W8 6TG

  • SINGH, Siraj

    Director

    Appointed on 3 May 2017

     

    Nationality: British

    Occupation: Director Of Marketing And E-Commerce

    Month of birth: February 1986

    Lower Ground Floor Flat
    19 Cheniston Gardens
    London
    W8 6TG
    England

  • STAIR, Emily Julia

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1969

    Lochinch Castle
    Lochinch Castle
    Stranraer
    Wigtownshire
    DG9 8RT
    United Kingdom

  • BUTLER, Anthony Michael Kennard

    Secretary

    Appointed on 8 September 2006

    Resigned on 1 November 2012

    Flat 2
    19 Cheniston Gardens
    London
    W8 6TG

  • FIELDING, Jane

    Secretary

    Appointed on 10 December 1999

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Private Practitioner Physiothe

    22 Airedale Avenue
    Chiswick
    London
    W4 2NW

  • HARTLEY-BREWER, Julia

    Secretary

    Appointed on 5 December 2005

    Resigned on 8 September 2006

    Flat 3 19 Cheniston Gardens
    London
    W8 6TG

  • SHAKOUR, John

    Secretary

    Appointed on 1 November 2012

    Resigned on 11 December 2013

    19 Cheniston Gardens
    London
    W8 6TG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1999

    Resigned on 10 December 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BUTLER, Anthony Michael Kennard

    Director

    Appointed on 5 December 2005

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Investment Banking

    Month of birth: November 1978

    Flat 2
    19 Cheniston Gardens
    London
    W8 6TG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 December 1999

    Resigned on 10 December 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FIELDING, Jane

    Director

    Appointed on 10 December 1999

    Resigned on 5 December 2005

    Nationality: British

    Occupation: Private Practitioner Physiothe

    Month of birth: October 1948

    22 Airedale Avenue
    Chiswick
    London
    W4 2NW

  • HARTLEY-BREWER, Julia

    Director

    Appointed on 10 December 1999

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1968

    Flat 3 19 Cheniston Gardens
    London
    W8 6TG

  • RALO, Siphiwo Goddard

    Director

    Appointed on 10 December 1999

    Resigned on 31 July 2013

    Nationality: South African

    Occupation: Tv Cameraman

    Month of birth: June 1958

    Flat 1 19 Cheniston Gardens
    London
    W8 6TG

  • WOLFRYD, Stephen Michael

    Director

    Appointed on 2 November 2007

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1946

    21 Ambassador Court
    Century Close
    London
    NW4 2EE

  • YEWDALL, Sarah Janechira

    Director

    Appointed on 10 December 1999

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1976

    26/14 Nanglinchee Road
    Tungmahamek Sathorn District
    Bangkok
    10120 Thailand
    SW7 4XE

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1999

    Resigned on 10 December 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 3 May 2017 Appointment of Mrs. Siraj Singh as a director on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: AP01. Barcode: X65OMGDF. Transaction: MzE3NDk1MDA2NmFkaXF6a2N4.

  2. 27 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658YBO8. Transaction: MzE3NDU1ODcwMWFkaXF6a2N4.

  3. 23 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62U66XD. Transaction: MzE3MTgyMzAxOWFkaXF6a2N4.

  4. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CR8AHU. Transaction: MzE1NDUyODkzOWFkaXF6a2N4.

  5. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55HA48P. Transaction: MzE0Njk4MDQ1N2FkaXF6a2N4.

  6. 23 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSX6T5. Transaction: MzEzNTc4MzY5N2FkaXF6a2N4.

  7. 23 November 2015 Secretary's details changed for Mr Albert Daniel Josue on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH03. Barcode: X4KSX6UH. Transaction: MzEzNTc4MzYyOWFkaXF6a2N4.

  8. 18 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: X4G8C80G. Transaction: MzEzMTIzMTkxMmFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBCA1. Transaction: MzExMTkzMjU5N2FkaXF6a2N4.

  10. 24 November 2014 Termination of appointment of Stephen Michael Wolfryd as a director on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: TM01. Barcode: X3LCBC8H. Transaction: MzExMTkzMjQ4NWFkaXF6a2N4.

  11. 5 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: X3FS5MG9. Transaction: MzEwNjk3ODk2N2FkaXF6a2N4.

  12. 12 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2N220RM. Transaction: MzA5MDU2NTA0MWFkaXF6a2N4.

  13. 12 December 2013 Appointment of Mr Albert Daniel Josue as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N220RE. Transaction: MzA5MDU2NDgyNGFkaXF6a2N4.

  14. 12 December 2013 Termination of appointment of John Shakour as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2N220R6. Transaction: MzA5MDU2NDgyMmFkaXF6a2N4.

  15. 11 October 2013 Appointment of Mr Gustav Nelligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQMAR4. Transaction: MzA4NjgyODM2MWFkaXF6a2N4.

  16. 11 October 2013 Appointment of Mrs Emily Julia Stair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQKJ60. Transaction: MzA4NjgwNDMyMGFkaXF6a2N4.

  17. 11 October 2013 Termination of appointment of Siphiwo Ralo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQK437. Transaction: MzA4Njc5OTYxM2FkaXF6a2N4.

  18. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKWHO0. Transaction: MzA4NTY3NjY4NWFkaXF6a2N4.

  19. 11 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHENI8. Transaction: MzA2OTExOTI1NmFkaXF6a2N4.

  20. 10 December 2012 Appointment of Mr John Shakour as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NHENI0. Transaction: MzA2OTExODUwNWFkaXF6a2N4.

  21. 10 December 2012 Termination of appointment of Anthony Butler as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NHENHO. Transaction: MzA2OTExODQ5NGFkaXF6a2N4.

  22. 10 December 2012 Termination of appointment of Anthony Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHENHS. Transaction: MzA2OTExODQ5OWFkaXF6a2N4.

  23. 3 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X185YWO0. Transaction: MzA1Njk1NjY0MWFkaXF6a2N4.

  24. 5 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIZ3BZTK. Transaction: MzA0ODQwMDU0NmFkaXF6a2N4.

  25. 2 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XIBDPZQH. Transaction: MzA0ODI4MTQ1NGFkaXF6a2N4.

  26. 26 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X29Y5PFF. Transaction: MzAyNzY5NzM2OWFkaXF6a2N4.

  27. 2 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: AZS3SHU7. Transaction: MzAxMDQ4MjMwNGFkaXF6a2N4.

  28. 15 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XGFM0FTM. Transaction: MzAwNTAxNzU1NWFkaXF6a2N4.

  29. 15 December 2009 Director's details changed for Anthony Butler on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XGFLWFTH. Transaction: MzAwNTAxMTE0OWFkaXF6a2N4.

  30. 15 December 2009 Director's details changed for Ingrid Hardcastle on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XGFLXFTI. Transaction: MzAwNTAxMTE1MGFkaXF6a2N4.

  31. 15 December 2009 Director's details changed for Mr John Shakour on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XGFLZFTK. Transaction: MzAwNTAxMTE1MmFkaXF6a2N4.

  32. 15 December 2009 Director's details changed for Siphiwo Goddard Ralo on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XGFLYFTJ. Transaction: MzAwNTAxMTE1MWFkaXF6a2N4.

  33. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARAD9DV5. Transaction: MzAwMDI5MTk4NmFkaXF6a2N4.

  34. 25 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NLJ544. Transaction: MjAxODcxMTE5MWFkaXF6a2N4.

  35. 13 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVC4128W. Transaction: MjAxMDkxNjM1M2FkaXF6a2N4.

  36. 11 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMzUzNmFkaXF6a2N4.

  37. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0NDMyMGFkaXF6a2N4.

  38. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgzNjE2M2FkaXF6a2N4.

  39. 7 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc4NjM5M2FkaXF6a2N4.

  40. 30 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4OTMwMmFkaXF6a2N4.

  41. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4MTU0M2FkaXF6a2N4.

  42. 29 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTY3MDc3NGFkaXF6a2N4.

  43. 15 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI2OTMxNmFkaXF6a2N4.

  44. 25 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA0MDExNGFkaXF6a2N4.

  45. 8 February 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ4NTI1M2FkaXF6a2N4.

  46. 25 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU0MDYzM2FkaXF6a2N4.

  47. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA4Mzc2NmFkaXF6a2N4.

  48. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxNDQ3NWFkaXF6a2N4.

  49. 30 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MTI5NTE3N2FkaXF6a2N4.

  50. 30 November 2004 Return made up to 22/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwNTQ4MmFkaXF6a2N4.

  51. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzczMDk0OGFkaXF6a2N4.

  52. 27 January 2004 Return made up to 10/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQxMDE0NmFkaXF6a2N4.

  53. 23 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMTk2MDU5MGFkaXF6a2N4.

  54. 16 December 2002 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcyNDMxOWFkaXF6a2N4.

  55. 5 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDc3MjYyNGFkaXF6a2N4.

  56. 11 January 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0NjI5NGFkaXF6a2N4.

  57. 8 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDIxODQyM2FkaXF6a2N4.

  58. 26 January 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTAzNTgyMGFkaXF6a2N4.

  59. 16 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUwNzExMGFkaXF6a2N4.

  60. 30 March 2000 Ad 10/12/99--------- £ si 3@1=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjkwNjAzN2FkaXF6a2N4.

  61. 30 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTY3NjEyMGFkaXF6a2N4.

  62. 30 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE5NTYxOGFkaXF6a2N4.

  63. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEzMzkwMWFkaXF6a2N4.

  64. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkyMzAyNGFkaXF6a2N4.

  65. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQzNzY3OGFkaXF6a2N4.

  66. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMxNTE2MWFkaXF6a2N4.

  67. 30 March 2000 Registered office changed on 30/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ4NjM4OGFkaXF6a2N4.

  68. 10 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ3NjcyNmFkaXF6a2N4.

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