2 Chevening Road Limited

Company Registration Number: 04889731

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.
2 Chevening Road Limited is a Private Company Limited by Guarantee first registered on 5 September 2003. It was dissolved on 12 January 2016.

Registered Address

8 DOWNS PARK
HIGH WYCOMBE
BUCKS
ENGLAND
HP13 5LX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04889731

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2003

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUSSAIN, Noreen Akhtar

    Director

    Appointed on 15 May 2005

     

    Nationality: British

    Occupation: Associate Director

    Month of birth: November 1976

    Flat 1 2 Chevening Road
    Kilburn
    London
    NW6 6DD

  • LIEBENBERG, Karen Margaret

    Director

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: June 1969

    Flat 2
    2 Chevening Road
    London
    NW6 6DD

  • PAUL, Robert Alexander

    Secretary

    Appointed on 5 September 2003

    Resigned on 2 November 2012

    Flat 4
    2 Chevening Road
    London
    NW6 6DD

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2003

    Resigned on 5 September 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 November 2011

    Resigned on 19 January 2015

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    England

  • PAUL, Robert Alexander

    Director

    Appointed on 5 September 2003

    Resigned on 2 November 2012

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1972

    Flat 4
    2 Chevening Road
    London
    NW6 6DD

  • PONTES SANTOS LIMA, Charles

    Director

    Appointed on 5 September 2003

    Resigned on 15 May 2005

    Nationality: German

    Occupation: Manager

    Month of birth: September 1953

    Flat 1
    2 Chevening Road
    London
    NW6 6DD

  • SILCOX, Scott Richard

    Director

    Appointed on 5 September 2003

    Resigned on 9 May 2014

    Nationality: Canadian

    Occupation: Financial Services

    Month of birth: December 1967

    Flat 3
    2 Chevening Road
    London
    NW6 6DD

  • WILLIAMS, George Colin

    Director

    Appointed on 5 September 2003

    Resigned on 9 May 2014

    Nationality: British

    Occupation: I T

    Month of birth: April 1968

    Flat 3
    2 Chevening Road
    London
    NW6 6DD

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2003

    Resigned on 5 September 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 24/09/2017.

Latest Filings

  1. 18 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68UJ8VE. Transaction: MzE3ODMwMTQ4OGFkaXF6a2N4.

  2. 16 June 2017 Registered office address changed from C/O C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to 8 Downs Park High Wycombe Bucks HP13 5LX on 16 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Address. Type: AD01. Barcode: X68OSKGQ. Transaction: MzE3ODI0MDc3NmFkaXF6a2N4.

  3. 17 March 2017 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A61CA4B7. Transaction: MzE3MTM4Mzg2N2FkaXF6a2N4.

  4. 17 March 2017 Annual return made up to 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: A5K27860. Transaction: MzE3MTM4MzU2OGFkaXF6a2N4.

  5. 17 March 2017 Annual return made up to 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: A5Y1JM9K. Transaction: MzE3MTM4MzIyOWFkaXF6a2N4.

  6. 17 March 2017 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5Y1JM9C. Transaction: MzE3MTM4MzEyOWFkaXF6a2N4.

  7. 17 March 2017 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A5Y1JM94. Transaction: MzE3MTM4MjUzMmFkaXF6a2N4.

  8. 17 March 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A5K2786G. Transaction: MzE2MzI3MzcyMmFkaXF6a2N4.

  9. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODkzOTc4OGFkaXF6a2N4.

  10. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM4NDQ2MGFkaXF6a2N4.

  11. 19 January 2015 Termination of appointment of Urban Owners Limited as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM02. Barcode: X3ZFYH2H. Transaction: MzExNTYyMTE2NmFkaXF6a2N4.

  12. 26 November 2014 Annual return made up to 12 November 2014 no member list [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHLQ95. Transaction: MzExMjE2ODc5NGFkaXF6a2N4.

  13. 11 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SSCMX. Transaction: MzEwMTcxNTA3NmFkaXF6a2N4.

  14. 9 June 2014 Termination of appointment of Scott Silcox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NKX6B. Transaction: MzEwMTU3MDMxOWFkaXF6a2N4.

  15. 9 June 2014 Termination of appointment of George Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NKX6O. Transaction: MzEwMTU3MDMxNWFkaXF6a2N4.

  16. 4 December 2013 Annual return made up to 12 November 2013 no member list [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHAHUJ. Transaction: MzA5MDA1MTU4MGFkaXF6a2N4.

  17. 7 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A1FAKN. Transaction: MzA3OTM5NTQ3NmFkaXF6a2N4.

  18. 12 December 2012 Annual return made up to 12 November 2012 no member list [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMPGKH. Transaction: MzA2OTI5Mjc0N2FkaXF6a2N4.

  19. 12 December 2012 Director's details changed for Scott Richard Silcox on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1NMPGK9. Transaction: MzA2OTI5MjU0NmFkaXF6a2N4.

  20. 12 December 2012 Termination of appointment of Robert Paul as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NMPGK1. Transaction: MzA2OTI5MjU0M2FkaXF6a2N4.

  21. 12 December 2012 Termination of appointment of Robert Paul as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NMPGJT. Transaction: MzA2OTI5MjUzOWFkaXF6a2N4.

  22. 11 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A5NH4R. Transaction: MzA1ODkwNDk0OGFkaXF6a2N4.

  23. 1 February 2012 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X11PKI17. Transaction: MzA1MTY3ODk3M2FkaXF6a2N4.

  24. 1 February 2012 Registered office address changed from Flat 4 2 Chevening Road London NW6 6DD United Kingdom on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: X11PKIDT. Transaction: MzA1MTY3ODk5MGFkaXF6a2N4.

  25. 21 November 2011 Annual return made up to 12 November 2011 no member list [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XE31LZFE. Transaction: MzA0NzQ5MTM3NWFkaXF6a2N4.

  26. 21 November 2011 Registered office address changed from Flat 4 2 Chevening Road London NW6 6DD on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE31KZFD. Transaction: MzA0NzQ4NzM4MmFkaXF6a2N4.

  27. 13 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6OOGUVX. Transaction: MzAzODczMjQ3NWFkaXF6a2N4.

  28. 12 November 2010 Annual return made up to 12 November 2010 no member list [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XXQITP1L. Transaction: MzAyNjg4OTQ5MGFkaXF6a2N4.

  29. 12 November 2010 Director's details changed for George Colin Williams on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: XXQISP1K. Transaction: MzAyNjg4OTMwNGFkaXF6a2N4.

  30. 12 November 2010 Director's details changed for Scott Richard Silcox on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: XXQIRP1J. Transaction: MzAyNjg4OTMwMmFkaXF6a2N4.

  31. 12 November 2010 Director's details changed for Noreen Akhtar Hussain on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: XXQIPP1H. Transaction: MzAyNjg4OTI5MmFkaXF6a2N4.

  32. 12 November 2010 Director's details changed for Karen Margaret Liebenberg on 12 November 2010 [View PDF]

    Action Date: 12 November 2010. Category: Officers. Type: CH01. Barcode: XXQIQP1I. Transaction: MzAyNjg4OTI5OGFkaXF6a2N4.

  33. 21 September 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A8KLGNH7. Transaction: MzAyMzcwNDk4MmFkaXF6a2N4.

  34. 28 September 2009 Annual return made up to 05/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTE3DNM. Transaction: MjA0MjMyMDg4MGFkaXF6a2N4.

  35. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PAH13BSN. Transaction: MjAzNzczOTE5MGFkaXF6a2N4.

  36. 3 October 2008 Annual return made up to 05/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZB13NT. Transaction: MjAxNDcyNjQ5M2FkaXF6a2N4.

  37. 12 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AW02O275. Transaction: MjAxMDgzMzMxM2FkaXF6a2N4.

  38. 14 November 2007 Annual return made up to 05/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE0NTU1MGFkaXF6a2N4.

  39. 2 April 2007 Total exemption small company accounts made up to 3 October 2006 [View PDF]

    Action Date: 3 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwNjUzMWFkaXF6a2N4.

  40. 9 October 2006 Annual return made up to 05/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI3NDA2MmFkaXF6a2N4.

  41. 8 February 2006 Total exemption small company accounts made up to 3 October 2005 [View PDF]

    Action Date: 3 October 2005. Category: Accounts. Type: AA. Transaction: MDE0NzkyOTI0NGFkaXF6a2N4.

  42. 8 February 2006 Total exemption small company accounts made up to 3 October 2004 [View PDF]

    Action Date: 3 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MTM2NzM4OGFkaXF6a2N4.

  43. 19 December 2005 Annual return made up to 05/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcxNTAwMGFkaXF6a2N4.

  44. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgzOTAzMGFkaXF6a2N4.

  45. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzE3MTgxN2FkaXF6a2N4.

  46. 13 October 2004 Annual return made up to 05/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY4ODQwNWFkaXF6a2N4.

  47. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU1NTAxOWFkaXF6a2N4.

  48. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgzMTc4MGFkaXF6a2N4.

  49. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ2NzY2M2FkaXF6a2N4.

  50. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTY1MjA0OGFkaXF6a2N4.

  51. 25 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc5MjMyMWFkaXF6a2N4.

  52. 26 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjkxMzU1NGFkaXF6a2N4.

  53. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQwNDM1MmFkaXF6a2N4.

  54. 5 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODYxMTAzM2FkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 05:48:21 +0100