53 Chelsham Road Limited

Company Registration Number: 03937127

Company registered in England and Wales

Approximate Location Map
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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.
53 Chelsham Road Limited is a Private Company Limited by Shares first registered on 1 March 2000. Its current registered address is in Edgware, Middlesex.

Registered Address

VIPUL FAUJDAR
5 FAIRVIEW WAY
EDGWARE
MIDDLESEX
ENGLAND
HA8 8JE

There are 4 companies currently registered at this postcode, including this one.

All companies at HA8 8JE

Registration Data

Company Number

03937127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FAUJDAR, Vipul

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: October 1982

    5
    Fairview Way
    Edgware
    Middlesex
    HA8 8JE
    England

  • MAHESHWARI, Radhika

    Director

    Appointed on 1 October 2014

     

    Nationality: Indian

    Occupation: Corporate Strategy

    Month of birth: August 1972

    3510
    N Hackett Ave
    Milwaukee
    Wisconsin
    53211
    Usa

  • MILNER, Charlotte

    Director

    Appointed on 3 December 2015

     

    Nationality: English

    Occupation: Consultant

    Month of birth: May 1990

    53
    Chelsham Road
    Flat 3
    London
    SW4 6NN
    England

  • BROUGH, Douglas Ivor, Doctor

    Secretary

    Appointed on 20 March 2000

    Resigned on 18 March 2010

    Flat 2
    53 Chelsham Road
    London
    SW4 6NN

  • PEREZ, Marc-Aurele

    Secretary

    Appointed on 18 March 2010

    Resigned on 18 March 2014

    Flat 2 53 Chelsham Road
    London
    SW4 6NN

  • SAMUELSON, Taylor

    Secretary

    Appointed on 7 April 2011

    Resigned on 12 December 2014

    Flat 2 53 Chelsham Road
    London
    SW4 6NN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2000

    Resigned on 1 March 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HUDDART, Robert Neil

    Director

    Appointed on 3 July 2007

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Police Officer

    Month of birth: June 1983

    Flat 4 53 Chelsham Road
    London
    SW4 6NN

  • HUDSON, Matthew John

    Director

    Appointed on 22 September 2003

    Resigned on 15 March 2006

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1974

    Flat 4
    53 Chelsham Clapham
    London
    SW4 6NN

  • LINDSAY, John Paul

    Director

    Appointed on 15 March 2006

    Resigned on 3 July 2007

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1969

    Flat 7 No 1 Reed Place
    Kenwyn Road Clapham
    London
    SW4 7LD

  • PEREZ, Marc-Aurele

    Director

    Appointed on 6 April 2011

    Resigned on 1 August 2014

    Nationality: French

    Occupation: Sale

    Month of birth: November 1979

    Flat2
    Chelsham Road
    London
    SW4 6NN
    United Kingdom

  • SAMUELSON, Taylor

    Director

    Appointed on 12 October 2014

    Resigned on 10 January 2016

    Nationality: Usa

    Occupation: Marketing Consultant

    Month of birth: November 1980

    11
    Mosse Court
    Wickham
    Fareham
    Hampshire
    PO17 5FN
    England

  • TUCKER, Malcolm Sean

    Director

    Appointed on 20 March 2000

    Resigned on 22 September 2003

    Nationality: British

    Occupation: Markerting Manager

    Month of birth: May 1966

    Flat 3
    53 Chelsham Road
    London
    SW4 6NN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2000

    Resigned on 1 March 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 11/06/2017.

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. 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AXTPN. Transaction: MzE3MDExMTEyMWFkaXF6a2N4.

  2. 22 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJSHK. Transaction: MzE2NTE1NDg0MGFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52USR3U. Transaction: MzE0NDE2NTE0M2FkaXF6a2N4.

  4. 16 March 2016 Registered office address changed from C/O C Milner 53 Chelsham Road Flat 3 London SW4 6NN England to C/O Vipul Faujdar 5 Fairview Way Edgware Middlesex HA8 8JE on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52USQY9. Transaction: MzE0NDE2NDk4M2FkaXF6a2N4.

  5. 10 January 2016 Termination of appointment of Taylor Samuelson as a director on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Officers. Type: TM01. Barcode: X4Y9X07G. Transaction: MzEzOTQwMzg3OGFkaXF6a2N4.

  6. 10 January 2016 Registered office address changed from C/O T Samuelson 11 Mosse Court Wickham Fareham Hampshire PO17 5FN to C/O C Milner 53 Chelsham Road Flat 3 London SW4 6NN on 10 January 2016 [View PDF]

    Action Date: 10 January 2016. Category: Address. Type: AD01. Barcode: X4Y9X0CL. Transaction: MzEzOTQwMzg3MGFkaXF6a2N4.

  7. 17 December 2015 Appointment of Mr Vipul Faujdar as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MC96XE. Transaction: MzEzNzczODY3NWFkaXF6a2N4.

  8. 3 December 2015 Appointment of Ms Charlotte Milner as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4LGRNE0. Transaction: MzEzNjc0MjAwN2FkaXF6a2N4.

  9. 28 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3JK2W. Transaction: MzEzNjI1NDcxMGFkaXF6a2N4.

  10. 29 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X44807J5. Transaction: MzEyMDE2NjU4MWFkaXF6a2N4.

  11. 29 March 2015 Registered office address changed from Flat 2 53 Chelsham Road London SW4 6NN to C/O T Samuelson 11 Mosse Court Wickham Fareham Hampshire PO17 5FN on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Address. Type: AD01. Barcode: X44807IX. Transaction: MzEyMDE2NjU2NWFkaXF6a2N4.

  12. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYSG8. Transaction: MzExNDAxMDA5OGFkaXF6a2N4.

  13. 12 December 2014 Termination of appointment of Taylor Samuelson as a secretary on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM02. Barcode: X3MKRSMX. Transaction: MzExMzM1NTM0N2FkaXF6a2N4.

  14. 16 November 2014 Termination of appointment of Marc-Aurele Perez as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3KRK0SA. Transaction: MzExMTQyNzI3MGFkaXF6a2N4.

  15. 20 October 2014 Appointment of Ms Radhika Maheshwari as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3IOAH9V. Transaction: MzEwOTY0MTY0OWFkaXF6a2N4.

  16. 13 October 2014 Appointment of Ms Taylor Samuelson as a director on 12 October 2014 [View PDF]

    Action Date: 12 October 2014. Category: Officers. Type: AP01. Barcode: X3IDPV2W. Transaction: MzEwOTI5MjY3NWFkaXF6a2N4.

  17. 18 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y7UTL. Transaction: MzA5NjQzOTQ0OWFkaXF6a2N4.

  18. 18 March 2014 Termination of appointment of Marc-Aurele Perez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33Y7UTD. Transaction: MzA5NjQzOTE5OWFkaXF6a2N4.

  19. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYZ01. Transaction: MzA5MTI1MzgwM2FkaXF6a2N4.

  20. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237Q162. Transaction: MzA3Mzc5NTM1MGFkaXF6a2N4.

  21. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK0O1V. Transaction: MzA2OTE4NzQ5NmFkaXF6a2N4.

  22. 7 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X147TNMP. Transaction: MzA1MzcyNjA3NWFkaXF6a2N4.

  23. 22 February 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X137NFPK. Transaction: MzA1Mjg4MTk1MmFkaXF6a2N4.

  24. 7 April 2011 Appointment of Ms Taylor Samuelson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA89GT30. Transaction: MzAzNTI0MTc4M2FkaXF6a2N4.

  25. 6 April 2011 Appointment of Mr Marc-Aurele Perez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9SH9T2J. Transaction: MzAzNTE1MzA3OWFkaXF6a2N4.

  26. 6 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X9ESJT1P. Transaction: MzAzNTEyNTI2N2FkaXF6a2N4.

  27. 5 April 2011 Termination of appointment of Robert Huddart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9ESIT1O. Transaction: MzAzNTA5Mzg5OWFkaXF6a2N4.

  28. 19 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9IZSQ27. Transaction: MzAyOTAyNDUzMmFkaXF6a2N4.

  29. 22 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X58O4IH1. Transaction: MzAxMTg5MzQwOWFkaXF6a2N4.

  30. 22 March 2010 Termination of appointment of Douglas Brough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X58O1IHY. Transaction: MzAxMTg5MjMxNmFkaXF6a2N4.

  31. 22 March 2010 Appointment of Mr Marc-Aurele Perez as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X58O3IH0. Transaction: MzAxMTg5MjMxOGFkaXF6a2N4.

  32. 22 March 2010 Director's details changed for Mr Robert Neil Huddart on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X58O2IHZ. Transaction: MzAxMTg5MjMxN2FkaXF6a2N4.

  33. 12 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHJ0AGL8. Transaction: MzAwNjkzMjQzNmFkaXF6a2N4.

  34. 16 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7VG85Q. Transaction: MjAyODIwMDg1NGFkaXF6a2N4.

  35. 16 March 2009 Director's change of particulars / robert huddart / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY7VF85P. Transaction: MjAyODE5NzQzOWFkaXF6a2N4.

  36. 13 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALZ1R6H9. Transaction: MjAyMzE4NTkxMWFkaXF6a2N4.

  37. 20 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPAHY54. Transaction: MjAwMTc3MDUzNWFkaXF6a2N4.

  38. 19 March 2008 Appointment terminated director john lindsay [View PDF]

    Category: Officers. Type: 288b. Barcode: XOPAGY53. Transaction: MjAwMTc3MDI5NWFkaXF6a2N4.

  39. 4 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1OTcwM2FkaXF6a2N4.

  40. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI5MTQ3NmFkaXF6a2N4.

  41. 19 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI2MTIxOWFkaXF6a2N4.

  42. 7 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3OTI3NWFkaXF6a2N4.

  43. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE1Mzc5MWFkaXF6a2N4.

  44. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA4NjE3NGFkaXF6a2N4.

  45. 31 March 2006 Registered office changed on 31/03/06 from: flat 4 53 chelsham road london SW4 6NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODg3NzczMmFkaXF6a2N4.

  46. 20 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgxODY5OWFkaXF6a2N4.

  47. 28 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyODc2NjM4N2FkaXF6a2N4.

  48. 21 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgyNTc3MGFkaXF6a2N4.

  49. 17 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTU4Mzk1M2FkaXF6a2N4.

  50. 1 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDMxNDU5OWFkaXF6a2N4.

  51. 1 June 2004 £ nc 8/64 17/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDAyODg2NmFkaXF6a2N4.

  52. 11 March 2004 Return made up to 01/03/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ3MDk0N2FkaXF6a2N4.

  53. 1 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDU3MDMyOWFkaXF6a2N4.

  54. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc1NDIyMWFkaXF6a2N4.

  55. 29 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEyNjA4NmFkaXF6a2N4.

  56. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg1MDAwOGFkaXF6a2N4.

  57. 20 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc2NTc2OGFkaXF6a2N4.

  58. 14 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODM2OTY1NmFkaXF6a2N4.

  59. 18 March 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY1NjI0NGFkaXF6a2N4.

  60. 6 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMjEzNDg2MmFkaXF6a2N4.

  61. 27 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAyNzU1OGFkaXF6a2N4.

  62. 20 July 2000 Ad 12/03/00--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDQ2NzUwN2FkaXF6a2N4.

  63. 15 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUwOTMxMGFkaXF6a2N4.

  64. 15 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAyODAwM2FkaXF6a2N4.

  65. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA4OTgyMGFkaXF6a2N4.

  66. 10 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ1MzYwNGFkaXF6a2N4.

  67. 10 March 2000 Registered office changed on 10/03/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI2Mjc4MGFkaXF6a2N4.

  68. 1 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDExNDM0NmFkaXF6a2N4.

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