92 Chester Road Management Company Limited

Company Registration Number: 04832159

Company registered in England and Wales

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92 Chester Road Management Company Limited is a Private Company Limited by Shares first registered on 14 July 2003. Its current registered address is in London.

Registered Address

92 CHESTER ROAD
TOTTENHAM
LONDON
N17 6BZ

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

All companies at N17 6BZ

Registration Data

Company Number

04832159

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£22,778£21,612£20,652£18,330
Current Assets £2£2£2£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £2£2£22,780£21,612£20,652£18,330
Current Liabilities £0£0£13,891£13,307£12,826£11,665
Net Current Assets £2£2£-13,889£-13,307£-12,826£-11,665
Total Net Worth £2£2£8,889£8,305£7,826£6,665

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Collette Elaine

    Secretary

    Appointed on 10 September 2014

     

    92 Chester Road
    Tottenham
    London
    N17 6BZ

  • BENCIC, Orietta

    Director

    Appointed on 25 July 2014

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: September 1973

    92a
    Chester Road
    London
    N17 6BZ
    England

  • HUTCHINSON, Collette Elaine

    Director

    Appointed on 28 February 2014

     

    Nationality: British

    Occupation: Publicity Manager

    Month of birth: December 1980

    92b
    Chester Road
    London
    N17 6BZ
    England

  • BIENIEK, Artur

    Secretary

    Appointed on 14 July 2003

    Resigned on 14 July 2010

    92a Chester Road
    London
    N17 6BZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BIENIEK, Artur

    Director

    Appointed on 14 July 2003

    Resigned on 25 August 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1962

    92a Chester Road
    London
    N17 6BZ

  • WALLACE, Oona Patricia

    Director

    Appointed on 14 July 2003

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    First Floor Flat 92 Chester Road
    Tottenham
    London
    N17 6BZ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIK73U. Transaction: MzE1MzE2MTUwNWFkaXF6a2N4.

  2. 12 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56V1QPD. Transaction: MzE0ODQwNTAwOGFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMUQJT. Transaction: MzEyODg5MzM0N2FkaXF6a2N4.

  4. 27 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X442UKHL. Transaction: MzEyMDA4MDgyOWFkaXF6a2N4.

  5. 28 September 2014 Appointment of Miss Collette Elaine Hutchinson as a secretary on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP03. Barcode: X3HD8S1U. Transaction: MzEwODM3Nzg0NWFkaXF6a2N4.

  6. 8 September 2014 Termination of appointment of Artur Bieniek as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM01. Barcode: X3FZWF7V. Transaction: MzEwNzEyODAxOGFkaXF6a2N4.

  7. 7 September 2014 Appointment of Miss Orietta Bencic as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3FX9BMY. Transaction: MzEwNzA2ODY0OGFkaXF6a2N4.

  8. 22 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3COLPJ4. Transaction: MzEwNDE2ODUzMGFkaXF6a2N4.

  9. 9 May 2014 Termination of appointment of Oona Wallace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HW677. Transaction: MzA5OTc2OTg1MGFkaXF6a2N4.

  10. 9 May 2014 Appointment of Miss Collette Elaine Hutchinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HW6DE. Transaction: MzA5OTc2OTg1MmFkaXF6a2N4.

  11. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ZLLYJ. Transaction: MzA5OTIzMzYyNGFkaXF6a2N4.

  12. 26 September 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2HQ73JN. Transaction: MzA4NTg3MTgzMGFkaXF6a2N4.

  13. 21 June 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2ASR3BN. Transaction: MzA4MDE5MDI4N2FkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQXO4A. Transaction: MzA2MTk4ODQ3N2FkaXF6a2N4.

  15. 25 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17ILX0A. Transaction: MzA1NjQ2NDA3OGFkaXF6a2N4.

  16. 29 September 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XVYISXXU. Transaction: MzA0NDU5OTg2NWFkaXF6a2N4.

  17. 13 July 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AVY4EVN3. Transaction: MzA0MDM2OTUwM2FkaXF6a2N4.

  18. 5 August 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AW8UQM4O. Transaction: MzAyMDg2MzQ5MWFkaXF6a2N4.

  19. 3 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XSWWJM8U. Transaction: MzAyMDcxOTIzM2FkaXF6a2N4.

  20. 3 August 2010 Termination of appointment of Artur Bieniek as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSWWHM8S. Transaction: MzAyMDcxOTIyN2FkaXF6a2N4.

  21. 3 August 2010 Director's details changed for Oona Patricia Wallace on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XSWWIM8T. Transaction: MzAyMDcxOTIyNGFkaXF6a2N4.

  22. 20 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBACBOO. Transaction: MjAzNzQwNDMyOWFkaXF6a2N4.

  23. 6 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A9AAY8OX. Transaction: MjAyOTk0NDI3OWFkaXF6a2N4.

  24. 15 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDP761ER. Transaction: MjAwOTAxODE3N2FkaXF6a2N4.

  25. 3 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A26P606J. Transaction: MjAwNjU1NzY1MWFkaXF6a2N4.

  26. 20 July 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgzMTU1M2FkaXF6a2N4.

  27. 5 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTczNzk0NGFkaXF6a2N4.

  28. 31 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ4NzM5OWFkaXF6a2N4.

  29. 26 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ3Nzc0M2FkaXF6a2N4.

  30. 9 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM2ODYzMGFkaXF6a2N4.

  31. 20 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NjQ1NDA2NmFkaXF6a2N4.

  32. 18 October 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM1MzMxOGFkaXF6a2N4.

  33. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkyMDE5MWFkaXF6a2N4.

  34. 20 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU3NTg0MmFkaXF6a2N4.

  35. 20 August 2003 Registered office changed on 20/08/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM0MzgxMmFkaXF6a2N4.

  36. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwMzk2MGFkaXF6a2N4.

  37. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYzNTcxM2FkaXF6a2N4.

  38. 14 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI1MjYzOGFkaXF6a2N4.

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