30 Chesterford Gardens Limited

Company Registration Number: 04128618

Company registered in England and Wales

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30 Chesterford Gardens Limited is a Private Company Limited by Guarantee first registered on 20 December 2000.

Registered Address

30 CHESTERFORD GARDENS
LONDON
NW3 7DE

There are 10 companies currently registered at this postcode, including this one.

All companies at NW3 7DE

Registration Data

Company Number

04128618

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2000

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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £11,803£12,431£11,100£8,088£8,310£0
of which Cash £11,803£12,431£11,100£8,088£8,310£0
Total Assets £11,803£12,431£11,100£8,088£8,310£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £11,803£12,431£11,100£8,088£8,310£0
Total Net Worth £11,803£12,431£11,100£8,088£8,310£0

Previous Names

No previous names

Company Officers

  • HARINGMAN, Michael Stephan

    Secretary

    Appointed on 31 December 2004

     

    74 Wimpole Street
    London
    W1G 9RR

  • HARINGMAN, Michael Stephan

    Director

    Appointed on 20 December 2000

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1944

    74 Wimpole Street
    London
    W1G 9RR

  • SANTOS, Maria Jose

    Director

    Appointed on 3 October 2003

     

    Nationality: Portuguese

    Occupation: Medical Doctor

    Month of birth: July 1966

    Flat 4
    30 Chesterford Gardens
    London
    NW3 7DE

  • SUNDERLAND, Sara Judith

    Director

    Appointed on 20 December 2000

     

    Nationality: British

    Occupation: Health Visitor

    Month of birth: July 1959

    65a
    Redcliffe Gardens
    London
    SW10 9JJ
    England

  • TOSH, Jean Zana

    Director

    Appointed on 31 December 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1928

    Flat 3
    30 Chesterford Gardens
    London
    NW3 7DE

  • TOSH, Jacob

    Secretary

    Appointed on 20 December 2000

    Resigned on 31 December 2004

    Flat 3
    30 Chesterford Gardens
    London
    NW3 7DE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2000

    Resigned on 20 December 2000

    26
    Church Street
    London
    NW8 8EP

  • PETTY, Susan

    Director

    Appointed on 20 December 2000

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1959

    Flat 4
    30 Chesterford Gardens
    London
    NW3 7DE

  • TOSH, Jacob

    Director

    Appointed on 20 December 2000

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1923

    Flat 3
    30 Chesterford Gardens
    London
    NW3 7DE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 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: A5EJWGT5. Transaction: MzE1Njc2NzExM2FkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 20 December 2015 no member list [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21ZU0. Transaction: MzEzOTEyMzExOGFkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW63VU. Transaction: MzEzMjM0MDY0NmFkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 20 December 2014 no member list [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6MIZ. Transaction: MzExNDgwNDE5NWFkaXF6a2N4.

  5. 6 January 2015 Director's details changed for Sara Judith Sunderland on 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Officers. Type: CH01. Barcode: X3YI6MMG. Transaction: MzExNDc5MTYyMWFkaXF6a2N4.

  6. 6 January 2015 Director's details changed for Sara Judith Sunderland on 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Officers. Type: CH01. Barcode: X3YI6L0A. Transaction: MzExNDc5MTAxNGFkaXF6a2N4.

  7. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFN7AX. Transaction: MzEwODcxNTk0MWFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 20 December 2013 no member list [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7AB4. Transaction: MzA5MjAxMTgwNmFkaXF6a2N4.

  9. 27 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: A2HKGKL4. Transaction: MzA4NTg5NjUxOWFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 20 December 2012 no member list [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TEVL. Transaction: MzA3MDMyMjE1MGFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DQHE. Transaction: MzA2NDg2OTE4N2FkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 20 December 2011 no member list [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X11S60HV. Transaction: MzA1MTc0ODU4MWFkaXF6a2N4.

  13. 16 November 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANC4WZ9H. Transaction: MzA0NzI3NzkwOGFkaXF6a2N4.

  14. 29 December 2010 Annual return made up to 20 December 2010 no member list [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XC05MQB1. Transaction: MzAyOTQ2OTg4OGFkaXF6a2N4.

  15. 29 December 2010 Director's details changed for Sara Judith Sunderland on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XC05LQB0. Transaction: MzAyOTM5NjE3NmFkaXF6a2N4.

  16. 1 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LGOQTONJ. Transaction: MzAyNjIwNTE4M2FkaXF6a2N4.

  17. 30 December 2009 Annual return made up to 20 December 2009 no member list [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XRP0EG8F. Transaction: MzAwNTkxNTU5MGFkaXF6a2N4.

  18. 30 December 2009 Director's details changed for Sara Judith Sunderland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRP0CG8D. Transaction: MzAwNTkxNTE4M2FkaXF6a2N4.

  19. 30 December 2009 Director's details changed for Jean Zana Tosh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRP0DG8E. Transaction: MzAwNTkxNTE4NWFkaXF6a2N4.

  20. 30 December 2009 Director's details changed for Maria Jose Santos on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRP0BG8C. Transaction: MzAwNTkxNTE4MWFkaXF6a2N4.

  21. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PY2YNEPD. Transaction: MzAwMjE3OTYxNWFkaXF6a2N4.

  22. 9 February 2009 Annual return made up to 20/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2I177L. Transaction: MjAyNTM0MTIxNWFkaXF6a2N4.

  23. 21 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIBLG6OY. Transaction: MjAyMzg1NTQ3NmFkaXF6a2N4.

  24. 7 January 2008 Annual return made up to 20/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2ODQzMWFkaXF6a2N4.

  25. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ3NjYxMWFkaXF6a2N4.

  26. 16 January 2007 Annual return made up to 20/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU5ODM4NGFkaXF6a2N4.

  27. 8 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: MDE3MTA4MTgzNWFkaXF6a2N4.

  28. 25 January 2006 Annual return made up to 20/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYyNjc1NWFkaXF6a2N4.

  29. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDkxOTU0MWFkaXF6a2N4.

  30. 25 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc3MTQyMWFkaXF6a2N4.

  31. 25 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM0NzI4NmFkaXF6a2N4.

  32. 22 December 2005 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDA0MDAzNzk0MWFkaXF6a2N4.

  33. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjE0ODcyMmFkaXF6a2N4.

  34. 14 January 2005 Annual return made up to 20/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgwMDkzMWFkaXF6a2N4.

  35. 8 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: MDAzOTY3NDk2OWFkaXF6a2N4.

  36. 8 April 2004 Annual return made up to 20/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA3Mzg3MmFkaXF6a2N4.

  37. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE1NzMwMWFkaXF6a2N4.

  38. 10 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI1NTE3MWFkaXF6a2N4.

  39. 24 January 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDQ3MjM0N2FkaXF6a2N4.

  40. 17 January 2003 Annual return made up to 20/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk1NTI4MWFkaXF6a2N4.

  41. 18 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODkyMTcxMWFkaXF6a2N4.

  42. 10 January 2002 Annual return made up to 20/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcxOTAxNGFkaXF6a2N4.

  43. 22 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM0Mzc4NGFkaXF6a2N4.

  44. 20 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA0Nzg4NGFkaXF6a2N4.

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