193 Chatsworth Road Management Limited

Company Registration Number: 04254724

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.
193 Chatsworth Road Management Limited is a Private Company Limited by Shares first registered on 18 July 2001. Its current registered address is in London.

Registered Address

193 CHATSWORTH ROAD
WILLESDEN
LONDON
NW2 5QS

There are 3 companies currently registered at this postcode, including this one.

All companies at NW2 5QS

Registration Data

Company Number

04254724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BO, Yang

    Director

    Appointed on 14 April 2012

     

    Nationality: British

    Occupation: Media Planner

    Month of birth: March 1988

    193 Chatsworth Road
    Willesden
    London
    NW2 5QS

  • FRASER, Edward John

    Director

    Appointed on 20 June 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1982

    193 Chatsworth Road
    Willesden
    London
    NW2 5QS

  • SCANNELL, Martina Marie

    Director

    Appointed on 1 May 2013

     

    Nationality: Irish

    Occupation: Financial Investigator

    Month of birth: January 1986

    193 Chatsworth Road
    Willesden
    London
    NW2 5QS

  • O'DOWD, John Francis Bridge

    Secretary

    Appointed on 18 July 2001

    Resigned on 17 June 2013

    5 Wilmore Street
    Much Wenlock
    TF13 6HR

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2001

    Resigned on 18 July 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • DUNHAM, Joana Elizabeth

    Director

    Appointed on 18 July 2001

    Resigned on 20 May 2012

    Nationality: British

    Occupation: Artist

    Month of birth: May 1936

    193 Chatsworth Road
    Willesden
    London
    NW2 5QS

  • O'DOWD, John Francis Bridge

    Director

    Appointed on 18 July 2001

    Resigned on 17 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1948

    5 Wilmore Street
    Much Wenlock
    TF13 6HR

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2001

    Resigned on 18 July 2001

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59JTZFT. Transaction: MzE1MTExNDY5NmFkaXF6a2N4.

  2. 22 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55H76EA. Transaction: MzE0Njk0NDU2MmFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49D6NT4. Transaction: MzEyNTAwMTE1NGFkaXF6a2N4.

  4. 13 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458JNM9. Transaction: MzEyMTA4Mjg2NGFkaXF6a2N4.

  5. 30 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3B653E9. Transaction: MzEwMjkwNDEyNWFkaXF6a2N4.

  6. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UEF9E. Transaction: MzA5OTA5OTM5M2FkaXF6a2N4.

  7. 17 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR4AAW. Transaction: MzA3OTg3OTk2M2FkaXF6a2N4.

  8. 17 June 2013 Termination of appointment of John O'dowd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR4AAS. Transaction: MzA3OTg3OTgzM2FkaXF6a2N4.

  9. 17 June 2013 Termination of appointment of John O'dowd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AR4AAG. Transaction: MzA3OTg3OTgzMWFkaXF6a2N4.

  10. 1 May 2013 Appointment of Miss Martina Marie Scannell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27GEENE. Transaction: MzA3NzI1OTUxNWFkaXF6a2N4.

  11. 30 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DVDZU. Transaction: MzA3NzIxNTI2NWFkaXF6a2N4.

  12. 6 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG8EMI. Transaction: MzA1ODY3NDk5NWFkaXF6a2N4.

  13. 6 June 2012 Appointment of Miss Yang Bo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AG8EMA. Transaction: MzA1ODYzMjMwMWFkaXF6a2N4.

  14. 28 May 2012 Appointment of Mr Edward John Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19T3URM. Transaction: MzA1ODE3MzAxMWFkaXF6a2N4.

  15. 27 May 2012 Termination of appointment of Joana Dunham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19T3USY. Transaction: MzA1ODE3MzAxNmFkaXF6a2N4.

  16. 27 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QH1MP. Transaction: MzA1NjYyOTgyM2FkaXF6a2N4.

  17. 14 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XWG02UZ4. Transaction: MzAzODgwNjY1N2FkaXF6a2N4.

  18. 31 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X7HTLSWN. Transaction: MzAzNDgzNjY5OGFkaXF6a2N4.

  19. 2 August 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XRKD6M5I. Transaction: MzAyMDU1NTc3M2FkaXF6a2N4.

  20. 1 August 2010 Secretary's details changed for John Francis Bridge O'dowd on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XRKD3M5F. Transaction: MzAyMDU1NTczOWFkaXF6a2N4.

  21. 1 August 2010 Director's details changed for Joana Elizabeth Dunham on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRKD4M5G. Transaction: MzAyMDU1NTc0MGFkaXF6a2N4.

  22. 1 August 2010 Director's details changed for John Francis Bridge O'dowd on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XRKD5M5H. Transaction: MzAyMDU1NTc0MWFkaXF6a2N4.

  23. 10 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XTQM0JVG. Transaction: MzAxNTIzMjAwOWFkaXF6a2N4.

  24. 3 July 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XQNSMB87. Transaction: MjAzNjQxODMzOGFkaXF6a2N4.

  25. 29 May 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3RJA9A. Transaction: MjAzNDAxNTA5MGFkaXF6a2N4.

  26. 9 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61CC0F7. Transaction: MjAwNjg5ODE0MWFkaXF6a2N4.

  27. 3 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X4X0U091. Transaction: MjAwNjU2ODczOGFkaXF6a2N4.

  28. 18 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE3NDc1NGFkaXF6a2N4.

  29. 23 August 2006 Accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAyNTAyNmFkaXF6a2N4.

  30. 13 July 2006 Accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5NTg5OGFkaXF6a2N4.

  31. 16 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA2OTAwM2FkaXF6a2N4.

  32. 29 July 2005 Accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNzM3MzQyM2FkaXF6a2N4.

  33. 8 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI2OTE1OGFkaXF6a2N4.

  34. 4 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTEyMTE2M2FkaXF6a2N4.

  35. 4 June 2004 Accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMDc1ODM3OWFkaXF6a2N4.

  36. 20 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg5MTgxNmFkaXF6a2N4.

  37. 19 May 2003 Accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1MjczMzU0MmFkaXF6a2N4.

  38. 18 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU0ODc2MGFkaXF6a2N4.

  39. 6 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDg2Mjc4N2FkaXF6a2N4.

  40. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM4NTQ3NWFkaXF6a2N4.

  41. 6 August 2001 Registered office changed on 06/08/01 from: 55 po box spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTcxMzUyOGFkaXF6a2N4.

  42. 6 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTEzODMyMGFkaXF6a2N4.

  43. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE1NzIyMGFkaXF6a2N4.

  44. 18 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDg5MDI5NmFkaXF6a2N4.

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