33 Chichele Road London Management Company Limited

Company Registration Number: 04309114

Company registered in England and Wales

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33 Chichele Road London Management Company Limited is a Private Company Limited by Shares first registered on 23 October 2001.

Registered Address

33 CHICHELE ROAD
LONDON
NW2 3AN

There are 59 companies currently registered at this postcode, including this one.

All companies at NW2 3AN

Registration Data

Company Number

04309114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • VINE, Jeffrey

    Secretary

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Cameraman

    33 Chichele Road
    London
    NW2 3AN

  • MIKYSKA, Petr

    Director

    Appointed on 2 September 2015

     

    Nationality: Czech Republic

    Occupation: Senior Commercial Development Manager

    Month of birth: December 1987

    33 Chichele Road
    London
    NW2 3AN

  • VINE, Jeffrey

    Director

    Appointed on 23 October 2001

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: March 1961

    33 Chichele Road
    London
    NW2 3AN

  • WANDLESS, Andrew Alan

    Director

    Appointed on 21 October 2015

     

    Nationality: British

    Occupation: Chef

    Month of birth: September 1987

    33 Chichele Road
    London
    NW2 3AN

  • BENNETT, Michael Sean

    Secretary

    Appointed on 14 December 2006

    Resigned on 7 May 2007

    33 Chichele Road
    Willesden Green
    London
    NW2 3AN

  • D'SILVA, Candice

    Secretary

    Appointed on 2 January 2006

    Resigned on 30 January 2010

    13
    Needham Terrace
    London
    NW2 6QL

  • DEFAGO, Andrew Steven

    Secretary

    Appointed on 12 July 2007

    Resigned on 20 October 2007

    Little Farindons Mutton Hill
    Dormansland
    Lingfield
    Surrey
    RH7 6NP

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • STONE, Lee

    Secretary

    Appointed on 23 October 2001

    Resigned on 13 December 2006

    33 Chichele Road
    London
    NW2 3AN

  • ABBENSETTS, Michael

    Director

    Appointed on 1 March 2010

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Writer

    Month of birth: June 1938

    33
    Chichele Road
    London
    NW2 3AN
    England

  • BENNET, Miile

    Director

    Appointed on 28 February 2005

    Resigned on 6 January 2008

    Nationality: British

    Occupation: Producer

    Month of birth: November 1962

    2088a The Broadway
    Hendon
    NW9 6AE

  • BENNETT, Michael Sean

    Director

    Appointed on 14 December 2006

    Resigned on 6 January 2008

    Nationality: British

    Occupation: Producer

    Month of birth: November 1962

    33 Chichele Road
    Willesden Green
    London
    NW2 3AN

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • D'SILVA, Candice

    Director

    Appointed on 23 October 2001

    Resigned on 30 January 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1972

    13
    Needham Terrace
    London
    NW2 6QL

  • SHALE, Nicola Jane

    Director

    Appointed on 7 January 2008

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1976

    33 Chichele Road
    London
    NW2 3AN

  • STONE, Lee

    Director

    Appointed on 23 October 2001

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    33 Chichele Road
    London
    NW2 3AN

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F9SB. Transaction: MzE2MDI5NDA5MGFkaXF6a2N4.

  2. 27 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A2623D. Transaction: MzE1MTc2MDExMmFkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4LE3UVU. Transaction: MzEzNjYxOTczMmFkaXF6a2N4.

  4. 2 December 2015 Appointment of Mr Petr Mikyska as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4LBH4WQ. Transaction: MzEzNjQ5NjczOGFkaXF6a2N4.

  5. 2 December 2015 Termination of appointment of Michael Abbensetts as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4LBH5QI. Transaction: MzEzNjQ5Njg0MWFkaXF6a2N4.

  6. 2 December 2015 Appointment of Mr Andrew Alan Wandless as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: AP01. Barcode: X4LBH5E8. Transaction: MzEzNjQ5NjgyMGFkaXF6a2N4.

  7. 1 December 2015 Termination of appointment of Nicola Jane Shale as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4LBH4SP. Transaction: MzEzNjQ5NjcyNGFkaXF6a2N4.

  8. 3 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CZFK3L. Transaction: MzEyODI4NjY3NGFkaXF6a2N4.

  9. 1 December 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3LRZTGA. Transaction: MzExMjQ1Mjg0MmFkaXF6a2N4.

  10. 31 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MJKF. Transaction: MzEwNDgyNTAzNGFkaXF6a2N4.

  11. 18 December 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2NF46QA. Transaction: MzA5MDk1ODYzNmFkaXF6a2N4.

  12. 13 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODY0MTI5NWFkaXF6a2N4.

  13. 12 November 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2KYT25N. Transaction: MzA4ODY0MTI2NWFkaXF6a2N4.

  14. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM1MjI0OWFkaXF6a2N4.

  15. 24 December 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1OA9AZD. Transaction: MzA2OTkyNTE0MGFkaXF6a2N4.

  16. 30 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8WHL4. Transaction: MzA2MTYyODc0MWFkaXF6a2N4.

  17. 16 February 2012 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X12PPIHM. Transaction: MzA1MjUzNjE5MWFkaXF6a2N4.

  18. 19 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X8OJUVYZ. Transaction: MzA0MDY5NjYxMmFkaXF6a2N4.

  19. 28 January 2011 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XLOJ8R5T. Transaction: MzAzMTIzOTE0OGFkaXF6a2N4.

  20. 27 January 2011 Appointment of Mr Michael Abbensetts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLOJ7R5S. Transaction: MzAzMTIzOTEzMGFkaXF6a2N4.

  21. 1 October 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XI4NGNV4. Transaction: MzAyNDQwNTQ1NWFkaXF6a2N4.

  22. 16 August 2010 Termination of appointment of Candice D'silva as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AND5NMG4. Transaction: MzAyMTQ0OTk0OGFkaXF6a2N4.

  23. 16 August 2010 Termination of appointment of Candice D'silva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AND5MMG3. Transaction: MzAyMTQ0OTkwOGFkaXF6a2N4.

  24. 25 January 2010 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XUF4WGXJ. Transaction: MzAwNzgyMDMxM2FkaXF6a2N4.

  25. 25 January 2010 Director's details changed for Mr Jeffrey Vine on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XUF4VGXI. Transaction: MzAwNzgxOTQ4NWFkaXF6a2N4.

  26. 25 January 2010 Director's details changed for Candice D'silva on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XUF4TGXG. Transaction: MzAwNzgxOTQ4M2FkaXF6a2N4.

  27. 25 January 2010 Director's details changed for Nicola Shale on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XUF4UGXH. Transaction: MzAwNzgxOTQ4NGFkaXF6a2N4.

  28. 19 June 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7T9AARU. Transaction: MjAzNTQzMjkzOWFkaXF6a2N4.

  29. 19 June 2009 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7T9PAR9. Transaction: MjAzNTQzMjkxMWFkaXF6a2N4.

  30. 31 January 2009 Appointment terminate, director and secretary andrew steven defago logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AJTCG6K4. Transaction: MjAyNDUzNTAzMGFkaXF6a2N4.

  31. 6 January 2009 Appointment terminate, director and secretary michael sean bennett logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AQXL9674. Transaction: MjAyMjQyODUwMWFkaXF6a2N4.

  32. 5 January 2009 Secretary appointed jeffrey charles lucky vine [View PDF]

    Category: Officers. Type: 288a. Barcode: AQXL8673. Transaction: MjAyMjQyODY3M2FkaXF6a2N4.

  33. 5 January 2009 Director and secretary's change of particulars / candice d'silva / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQXL7672. Transaction: MjAyMjQyODI3NWFkaXF6a2N4.

  34. 25 November 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AD0B951D. Transaction: MjAxODY4NTQ3NWFkaXF6a2N4.

  35. 25 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AD0BA51E. Transaction: MjAxODY4NDI4OWFkaXF6a2N4.

  36. 29 August 2008 Secretary's change of particulars / michael bennett / 26/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RZBCU2MV. Transaction: MjAxMjEwNzMzNmFkaXF6a2N4.

  37. 29 August 2008 Appointment terminated director miile bennet [View PDF]

    Category: Officers. Type: 288b. Barcode: AP6MN2M2. Transaction: MjAxMjEwNTkzMGFkaXF6a2N4.

  38. 17 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzMDUzMmFkaXF6a2N4.

  39. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgyODQ5MWFkaXF6a2N4.

  40. 26 July 2007 Return made up to 23/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk2MTg4MmFkaXF6a2N4.

  41. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMyMDEzM2FkaXF6a2N4.

  42. 19 April 2007 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY0MzU2OGFkaXF6a2N4.

  43. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU4MDI1N2FkaXF6a2N4.

  44. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc4OTYxMGFkaXF6a2N4.

  45. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5MTM5MGFkaXF6a2N4.

  46. 11 January 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2NjU4OWFkaXF6a2N4.

  47. 11 January 2007 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3NTI2MjMxMGFkaXF6a2N4.

  48. 29 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkwODUxMmFkaXF6a2N4.

  49. 29 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg5NTE5MWFkaXF6a2N4.

  50. 7 October 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNDk2MDgzMWFkaXF6a2N4.

  51. 21 December 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc1NjUyMGFkaXF6a2N4.

  52. 24 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNDg5MTkyN2FkaXF6a2N4.

  53. 13 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQxNzM4MGFkaXF6a2N4.

  54. 12 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzOTY0ODM3OGFkaXF6a2N4.

  55. 12 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQzODc5NWFkaXF6a2N4.

  56. 26 October 2001 Ad 23/10/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjY3NTQ3M2FkaXF6a2N4.

  57. 26 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI3NzIxNGFkaXF6a2N4.

  58. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYwODc2MGFkaXF6a2N4.

  59. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQ5MzI2NWFkaXF6a2N4.

  60. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM5MjY2NmFkaXF6a2N4.

  61. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc1MzU4MWFkaXF6a2N4.

  62. 26 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY3OTYzNGFkaXF6a2N4.

  63. 26 October 2001 Registered office changed on 26/10/01 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzYwNjQ3MmFkaXF6a2N4.

  64. 23 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjA4MDkwNGFkaXF6a2N4.

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