6 Cheniston Gardens Management Company Limited

Company Registration Number: 04687595

Company registered in England and Wales

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6 Cheniston Gardens Management Company Limited is a Private Company Limited by Shares first registered on 5 March 2003. Its current registered address is in London.

Registered Address

6 CHENISTON GARDENS
KENSINGTON
LONDON
W8 6TQ

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

All companies at W8 6TQ

Registration Data

Company Number

04687595

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2003

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £46,178£14,650£12,427£13,967£12,603£13,156
of which Cash £40,600£11,626£10,657£12,039£10,775£11,338
Total Assets £46,178£14,650£12,427£13,967£12,603£13,156
Current Liabilities £31,223£1,070£950£660£613£611
Net Current Assets £14,955£13,580£11,477£13,307£11,990£12,545
Total Net Worth £14,961£13,586£11,483£13,313£11,996£12,551

Previous Names

  • FORSTERS SHELFCO 167 LIMITED, active until 7 April 2003

Company Officers

  • HOOPER, Philip Matthew

    Secretary

    Appointed on 23 March 2006

     

    Flat 6 6 Cheniston Gardens
    Kensington
    London
    W8 6TQ

  • HOOPER, Philip Matthew

    Director

    Appointed on 23 July 2010

     

    Nationality: British

    Occupation: Tutor

    Month of birth: July 1966

    6 Cheniston Gardens
    Kensington
    London
    W8 6TQ

  • HALTON, Rosemary Dawn

    Secretary

    Appointed on 11 March 2003

    Resigned on 23 March 2006

    5 Elizabeth Avenue
    Bagshot
    Surrey
    GU19 5NX

  • FORSTERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 March 2003

    Resigned on 11 March 2003

    67 Grosvenor Street
    London
    W1K 3JN

  • BREDENKAMP, John Arnold

    Director

    Appointed on 20 May 2005

    Resigned on 23 March 2006

    Nationality: British

    Occupation: Tobacco Trader

    Month of birth: August 1940

    10 Montpelier Square
    London
    SW7 1JU

  • COLLINS, Bryan

    Director

    Appointed on 23 March 2006

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1941

    Hawthorns
    Westbourne Street
    Coltishall
    Norwich
    Norfolk
    NR12 7HT

  • CRAWFORD LAWSON, Mark

    Director

    Appointed on 11 March 2003

    Resigned on 21 January 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1955

    6 Chatsworth Road
    London
    NW2 4BN

  • DAVISON, Michael Edward

    Director

    Appointed on 21 January 2005

    Resigned on 20 May 2005

    Nationality: South African

    Occupation: Accountant

    Month of birth: July 1950

    21 David Place
    Glendower
    Edenvale
    Gauteng 1610
    South Africa

  • KENNELLY, Malcolm Peter

    Director

    Appointed on 20 March 2006

    Resigned on 23 March 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    35 Stockbridge Close
    Chineham
    Basingstoke
    Hampshire
    RG24 8WS

  • RYAN, Claire

    Director

    Appointed on 5 March 2003

    Resigned on 11 March 2003

    Nationality: Irish

    Occupation: Paralegal

    Month of birth: September 1975

    242a Fulham Road
    London
    SW10 9NA

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KNKXM. Transaction: MzE3MjY5ODEyNWFkaXF6a2N4.

  2. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: B5JS51ZD. Transaction: MzE2MjA2Mzc0OGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X54OE9QG. Transaction: MzE0NjEwODMzMGFkaXF6a2N4.

  4. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ADIJ3T. Transaction: MzEyNjAyMDk3OWFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43I1JMG. Transaction: MzExOTUwNzkzOWFkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A38KTAD7. Transaction: MzEwMDc3NDQ2NWFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34BCKV4. Transaction: MzA5Njg0NDA1NGFkaXF6a2N4.

  8. 15 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2C81LOA. Transaction: MzA4MTU0MDg0MWFkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X28TGMO3. Transaction: MzA3ODM0MDg5NmFkaXF6a2N4.

  10. 9 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IS5AOJ. Transaction: MzA2NTU0ODEzMWFkaXF6a2N4.

  11. 22 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X1582843. Transaction: MzA1NDU1MjUxOGFkaXF6a2N4.

  12. 22 March 2012 Termination of appointment of Bryan Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X158283V. Transaction: MzA1NDU1MjQwNmFkaXF6a2N4.

  13. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADWEFZY9. Transaction: MzA0OTAzOTQxNGFkaXF6a2N4.

  14. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NzQyOWFkaXF6a2N4.

  15. 28 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X5J3MSQS. Transaction: MzAzNDU2NzMwNmFkaXF6a2N4.

  16. 28 March 2011 Director's details changed for Mr Bryan Collins on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X5J3LSQR. Transaction: MzAzNDU2MTAwOWFkaXF6a2N4.

  17. 7 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYEO9O07. Transaction: MzAyNDc5ODE5N2FkaXF6a2N4.

  18. 26 July 2010 Appointment of Mr Philip Matthew Hooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO4ITLXI. Transaction: MzAyMDEyODc0MWFkaXF6a2N4.

  19. 19 July 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XKYE3LQ7. Transaction: MzAxOTczNTUxMWFkaXF6a2N4.

  20. 19 July 2010 Director's details changed for Mr Bryan Collins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKYE2LQ6. Transaction: MzAxOTcyMDIxNmFkaXF6a2N4.

  21. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPM4XGR8. Transaction: MzAwNzM3Mzg5MWFkaXF6a2N4.

  22. 20 August 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58OWCKQ. Transaction: MjAzOTY1Nzc1MWFkaXF6a2N4.

  23. 5 August 2009 Director's change of particulars / bryan collins / 27/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0O2DC5H. Transaction: MjAzODYzMTk4OWFkaXF6a2N4.

  24. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTg5MjA4NmFkaXF6a2N4.

  25. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD5KA6VN. Transaction: MjAyNDQzODA0MWFkaXF6a2N4.

  26. 30 April 2008 Return made up to 27/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO0GOZAB. Transaction: MjAwNDQxMTAzNmFkaXF6a2N4.

  27. 30 April 2008 Return made up to 27/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AO0GNZAA. Transaction: MjAwNDQxMDY3M2FkaXF6a2N4.

  28. 11 March 2008 Appointment terminated director john bredenkamp [View PDF]

    Category: Officers. Type: 288b. Barcode: AOKC3XUO. Transaction: MjAwMTE5NzU5MWFkaXF6a2N4.

  29. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc1ODQzNWFkaXF6a2N4.

  30. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NjE5MWFkaXF6a2N4.

  31. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg3ODQzMmFkaXF6a2N4.

  32. 19 May 2006 Ad 16/03/06--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTM2NzM4OWFkaXF6a2N4.

  33. 12 May 2006 Registered office changed on 12/05/06 from: new boundary house london road sunningdale berkshire SL5 0DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQ2NDY1NmFkaXF6a2N4.

  34. 12 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAxNDU1MWFkaXF6a2N4.

  35. 2 May 2006 Nc dec already adjusted 16/03/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MTI5ODE0OGFkaXF6a2N4.

  36. 2 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTYyNzUwOGFkaXF6a2N4.

  37. 2 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDUwMTMzNWFkaXF6a2N4.

  38. 2 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQ5NDY3NGFkaXF6a2N4.

  39. 2 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDY5MjYyM2FkaXF6a2N4.

  40. 2 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDY4Mzc3NmFkaXF6a2N4.

  41. 27 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTM3NzgxNmFkaXF6a2N4.

  42. 11 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM4MTUyMGFkaXF6a2N4.

  43. 29 March 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxNDkxNWFkaXF6a2N4.

  44. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAwOTc4M2FkaXF6a2N4.

  45. 6 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ3OTE0M2FkaXF6a2N4.

  46. 21 December 2005 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDM0NzYwMGFkaXF6a2N4.

  47. 9 September 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTQ3MzkyMWFkaXF6a2N4.

  48. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ1NDc3NGFkaXF6a2N4.

  49. 27 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA4MjY3NGFkaXF6a2N4.

  50. 14 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgxMDk1M2FkaXF6a2N4.

  51. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI1NzA2NmFkaXF6a2N4.

  52. 27 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYwNTk3M2FkaXF6a2N4.

  53. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc5NjQ2OGFkaXF6a2N4.

  54. 7 April 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ3NzM1MmFkaXF6a2N4.

  55. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTYyOTk3M2FkaXF6a2N4.

  56. 16 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI3Nzc1OGFkaXF6a2N4.

  57. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzMzNDExNmFkaXF6a2N4.

  58. 9 April 2003 Registered office changed on 09/04/03 from: 67 grosvenor street london W1K 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM0MjUxOWFkaXF6a2N4.

  59. 7 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTI4MzkzMGFkaXF6a2N4.

  60. 5 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTAzNDUxNGFkaXF6a2N4.

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