25 Chetwynd Road Nw5 Management Company Limited

Company Registration Number: 04535027

Company registered in England and Wales

Approximate Location Map
Streetview
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.
25 Chetwynd Road Nw5 Management Company Limited is a Private Company Limited by Shares first registered on 13 September 2002. Its current registered address is in London.

Registered Address

BEN HALL
25A CHETWYND ROAD
LONDON
NW5 1BX

There are 6 companies currently registered at this postcode, including this one.

All companies at NW5 1BX

Registration Data

Company Number

04535027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2002

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

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£3£0£0£0
of which Cash £3£3£3£3£0£0£0
Total Assets £3£3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£0£0£0
Total Net Worth £3£3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • HALL, Ben

    Secretary

    Appointed on 1 October 2014

     

    BEN HALL
    25a
    Chetwynd Road
    London
    NW5 1BX
    England

  • GILMORE, Ollie

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1985

    BEN HALL
    25a
    Chetwynd Road
    London
    NW5 1BX

  • HALL, Benjamin Peter

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1985

    25
    Chetwynd Road
    London
    NW5 1BX
    England

  • SHEPPARD, Matilda Frances Lucy

    Director

    Appointed on 2 November 2014

     

    Nationality: British

    Occupation: Na

    Month of birth: February 1988

    25b
    Chetwynd Road
    London
    NW5 1BX
    England

  • ANTONS, Richard Maximilian

    Secretary

    Appointed on 5 February 2005

    Resigned on 23 August 2010

    Woodlands
    May Road
    Turvey
    Bedford
    MK43 8DT

  • PAGE, Katie

    Secretary

    Appointed on 23 August 2010

    Resigned on 1 October 2014

    BEN HALL
    25a
    Chetwynd Road
    London
    NW5 1BX
    England

  • VENNING, Virginia Joan, Dr

    Secretary

    Appointed on 13 September 2002

    Resigned on 5 February 2005

    Ground Floor Flat
    25 Chetwynd Road
    London
    NW5 1BX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 2002

    Resigned on 13 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • ANTONS, Richard Maximilian

    Director

    Appointed on 23 July 2004

    Resigned on 23 August 2010

    Nationality: American

    Occupation: Charity Admin

    Month of birth: June 1969

    3
    Redlands
    10 Cromwell Road
    Teddington
    Middlesex
    TW11 9EG

  • DAY, Madalina Andreia Iordanescu

    Director

    Appointed on 13 September 2002

    Resigned on 31 October 2003

    Nationality: Romanian

    Occupation: Student

    Month of birth: February 1973

    25 Chetwynd Road
    London
    NW5 1BX

  • DAY, Neil Robert Martin

    Director

    Appointed on 13 September 2002

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Editor

    Month of birth: March 1972

    47a Chetwynd Road
    London
    NW5 1BX

  • FLEETWOOD, Susan

    Director

    Appointed on 23 July 2004

    Resigned on 23 August 2010

    Nationality: British

    Occupation: Tv Programmer

    Month of birth: June 1961

    3
    Redlands
    10 Cromwell Road Teddington
    Middlesex
    TW11 9EG
    United Kingdom

  • LEWIS, Danielle

    Director

    Appointed on 27 September 2003

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Business Development

    Month of birth: May 1979

    25c Chetwynd Road
    London
    NW5 1BX

  • PAGE, Katie Alexandra Emony

    Director

    Appointed on 1 November 2006

    Resigned on 15 October 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1980

    BEN HALL
    25a
    Chetwynd Road
    London
    NW5 1BX
    England

  • POSNER, James Edward

    Director

    Appointed on 27 September 2002

    Resigned on 23 July 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1978

    25c Chetwynd Road
    London
    NW5 1BX

  • SMITH, Nina Catherine

    Director

    Appointed on 26 August 2010

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1978

    25
    Chetwynd Road
    London
    NW5 1BX
    England

  • THOMPSON, Olivia Catherine

    Director

    Appointed on 31 October 2003

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1975

    25b Chetwynd Road
    London
    NW5 1BX

  • VENNING, Virginia Joan, Dr

    Director

    Appointed on 13 September 2002

    Resigned on 23 August 2010

    Nationality: British

    Occupation: General Practitioner

    Month of birth: March 1970

    1
    Parkers Cottages
    Cheriton
    Alresford
    Hampshire
    SO24 0QA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 September 2002

    Resigned on 13 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 14 June 2016 Appointment of Mr Ollie Gilmore as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X5945EKA. Transaction: MzE1MDcxMDYxM2FkaXF6a2N4.

  2. 14 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5945C8J. Transaction: MzE1MDcwOTY0NWFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEQB9N. Transaction: MzEzMzM4MzgyMmFkaXF6a2N4.

  4. 23 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5QQMQ. Transaction: MzEyNTY4MzQ1NGFkaXF6a2N4.

  5. 10 April 2015 Termination of appointment of Nina Catherine Smith as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X450SG3M. Transaction: MzEyMDk0OTg5MGFkaXF6a2N4.

  6. 10 November 2014 Appointment of Miss Matilda Frances Lucy Sheppard as a director on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Officers. Type: AP01. Barcode: X3KBYB4G. Transaction: MzExMTAyODE2MGFkaXF6a2N4.

  7. 2 November 2014 Termination of appointment of Katie Alexandra Emony Page as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: TM01. Barcode: X3JTQF03. Transaction: MzExMDU4OTU5N2FkaXF6a2N4.

  8. 7 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0TZYQ. Transaction: MzEwODk5NzMxNGFkaXF6a2N4.

  9. 7 October 2014 Termination of appointment of Katie Page as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3I0TZU3. Transaction: MzEwODk5NzMwNWFkaXF6a2N4.

  10. 7 October 2014 Register inspection address has been changed from C/O Mrs Page 3 Newton Lane Turvey Bedfordshire MK43 8HA to 25a Chetwynd Road London NW5 1BX [View PDF]

    Category: Address. Type: AD02. Barcode: X3I0TZUJ. Transaction: MzEwODk5NzMwNGFkaXF6a2N4.

  11. 7 October 2014 Appointment of Mr Ben Hall as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3I0TZUB. Transaction: MzEwODk5NzMwM2FkaXF6a2N4.

  12. 9 July 2014 Registered office address changed from C/O Katie Page 3 Newton Lane Turvey Bedford Bedfordshire MK43 8HA England on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQXBI0. Transaction: MzEwMzQ0MjU1NWFkaXF6a2N4.

  13. 5 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X379VFTC. Transaction: MzA5OTQxNTM0MGFkaXF6a2N4.

  14. 18 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5GJXV. Transaction: MzA4NTMyMTExMmFkaXF6a2N4.

  15. 18 September 2013 Director's details changed for Mrs Nina Catherine Smith on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2H5GJXN. Transaction: MzA4NTMyMTA4NGFkaXF6a2N4.

  16. 18 September 2013 Director's details changed for Mr Benjamin Peter Hall on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2H5GJX7. Transaction: MzA4NTMyMTA4M2FkaXF6a2N4.

  17. 18 September 2013 Director's details changed for Katie Alexandra Emony Page on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2H5GJXF. Transaction: MzA4NTMyMTA4MGFkaXF6a2N4.

  18. 8 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27YGQ4W. Transaction: MzA3NzY1OTI4M2FkaXF6a2N4.

  19. 14 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGOBQA. Transaction: MzA2NDE0MzA1OGFkaXF6a2N4.

  20. 14 September 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1HGOBQ2. Transaction: MzA2NDE0Mjk4OWFkaXF6a2N4.

  21. 23 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17G0CHK. Transaction: MzA1NjMwMzU1NWFkaXF6a2N4.

  22. 19 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XS4P0XN2. Transaction: MzA0Mzk5NzQwMGFkaXF6a2N4.

  23. 12 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X6BQMVRC. Transaction: MzA0MDMyNjkwNGFkaXF6a2N4.

  24. 20 September 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XC96RNKM. Transaction: MzAyMzU2ODk2MGFkaXF6a2N4.

  25. 29 August 2010 Appointment of Mr Benjamin Peter Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X382FMY9. Transaction: MzAyMjMwODYwNmFkaXF6a2N4.

  26. 26 August 2010 Appointment of Mrs Nina Catherine Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L8BMVK. Transaction: MzAyMjE3NzI4MWFkaXF6a2N4.

  27. 23 August 2010 Appointment of Mrs Katie Page as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1061MSJ. Transaction: MzAyMTg5NDkxMWFkaXF6a2N4.

  28. 23 August 2010 Termination of appointment of Virginia Venning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1052MSJ. Transaction: MzAyMTg5NDg3NmFkaXF6a2N4.

  29. 23 August 2010 Termination of appointment of Susan Fleetwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X104VMSB. Transaction: MzAyMTg5NDg2OGFkaXF6a2N4.

  30. 23 August 2010 Termination of appointment of Richard Antons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X104PMS5. Transaction: MzAyMTg5NDg0M2FkaXF6a2N4.

  31. 23 August 2010 Termination of appointment of Richard Antons as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1044MSK. Transaction: MzAyMTg5NDgzNGFkaXF6a2N4.

  32. 17 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY7PXMLV. Transaction: MzAyMTQ4MDEyNWFkaXF6a2N4.

  33. 17 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY7PWMLU. Transaction: MzAyMTQ4MDEyNGFkaXF6a2N4.

  34. 17 August 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XY9YIMMS. Transaction: MzAyMTUxNTE0NWFkaXF6a2N4.

  35. 16 August 2010 Registered office address changed from 25 Chetwynd Road London NW5 1BX on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XY7P6ML4. Transaction: MzAyMTQ4MDAzNGFkaXF6a2N4.

  36. 17 November 2009 Annual return made up to 13 September 2009 with full list of shareholders [View PDF]

    Action Date: 13 September 2009. Category: Annual return. Type: AR01. Barcode: X25D7F03. Transaction: MzAwMjk5NzI0N2FkaXF6a2N4.

  37. 12 November 2009 Director's details changed for Katie Alexandra Emony Darrington on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X02K4EVW. Transaction: MzAwMjcyMjYzNWFkaXF6a2N4.

  38. 12 November 2009 Secretary's details changed for Richard Maximilian Antons on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH03. Barcode: X02LNEVG. Transaction: MzAwMjcyMjY3MGFkaXF6a2N4.

  39. 12 November 2009 Director's details changed for Richard Maximilian Antons on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X02M2EVW. Transaction: MzAwMjcyMjY5NWFkaXF6a2N4.

  40. 12 November 2009 Secretary's details changed for Richard Maximilian Antons on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH03. Barcode: X02LIEVB. Transaction: MzAwMjcyMjY2MmFkaXF6a2N4.

  41. 12 November 2009 Director's details changed for Dr Virginia Joan Venning on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X02KEEV6. Transaction: MzAwMjcyMjY0MmFkaXF6a2N4.

  42. 12 November 2009 Director's details changed for Susan Fleetwood on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X02IWEVM. Transaction: MzAwMjcyMjYyMGFkaXF6a2N4.

  43. 2 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AHCGSBZL. Transaction: MjAzODMzNjcyMmFkaXF6a2N4.

  44. 8 October 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVI73R7. Transaction: MjAxNTA3MzEyOGFkaXF6a2N4.

  45. 30 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3EA81T3. Transaction: MjAwOTkyODExNWFkaXF6a2N4.

  46. 5 December 2007 Return made up to 13/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA3NDkzN2FkaXF6a2N4.

  47. 6 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkwMDU3MGFkaXF6a2N4.

  48. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA3NjE2OGFkaXF6a2N4.

  49. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzU3NDAxM2FkaXF6a2N4.

  50. 17 October 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ4MzUxOGFkaXF6a2N4.

  51. 8 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ2Mjg1MGFkaXF6a2N4.

  52. 18 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA1MzU2MGFkaXF6a2N4.

  53. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc0Mzc4NWFkaXF6a2N4.

  54. 18 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2NTc4NGFkaXF6a2N4.

  55. 16 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExMTY1ODI4NmFkaXF6a2N4.

  56. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI0MDYyNGFkaXF6a2N4.

  57. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUzMTYwN2FkaXF6a2N4.

  58. 13 October 2004 Return made up to 13/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU5MTE4NWFkaXF6a2N4.

  59. 13 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU3MjIxN2FkaXF6a2N4.

  60. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM3MDM2MmFkaXF6a2N4.

  61. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI4NDg4NmFkaXF6a2N4.

  62. 2 September 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQxNDM4NmFkaXF6a2N4.

  63. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDAzNDY1NWFkaXF6a2N4.

  64. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM2NTQzMWFkaXF6a2N4.

  65. 13 October 2003 Ad 13/09/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzkzNzA0NWFkaXF6a2N4.

  66. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTA3MDMyMWFkaXF6a2N4.

  67. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE3Mjc0NWFkaXF6a2N4.

  68. 9 October 2003 Return made up to 13/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA3NTQ1OGFkaXF6a2N4.

  69. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyMjk3NGFkaXF6a2N4.

  70. 30 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUwNDQ4OWFkaXF6a2N4.

  71. 30 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY5MzI3OWFkaXF6a2N4.

  72. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTcxMTcyN2FkaXF6a2N4.

  73. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc2MzYwMWFkaXF6a2N4.

  74. 30 September 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzMwNDYzOWFkaXF6a2N4.

  75. 30 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTExODYzN2FkaXF6a2N4.

  76. 13 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTk2MzUzNGFkaXF6a2N4.

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