26 Cheniston Gardens Limited

Company Registration Number: 05034246

Company registered in England and Wales

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26 Cheniston Gardens Limited is a Private Company Limited by Guarantee first registered on 4 February 2004. Its current registered address is in East Sussex.

Registered Address

93 BOHEMIA ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN37 6RJ

There are 1143 companies currently registered at this postcode, including this one.

All companies at TN37 6RJ

Registration Data

Company Number

05034246

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £104,304£104,304£104,304£104,304£104,304£104,304£104,304
Current Assets £0£0£0£0£0£3,853£4,446
of which Cash £0£0£0£0£0£3,763£4,415
Total Assets £104,304£104,304£104,304£104,304£104,304£108,157£108,750
Current Liabilities £0£0£0£0£0£3,853£4,446
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £104,304£104,304£104,304£104,304£104,304£104,304£104,304

Previous Names

  • 26 CG LIMITED, active until 1 August 2006
  • 26 CHENISTON GARDENS LIMITED, active until 4 February 2006

Company Officers

  • CIAMPI, Massimiliano

    Director

    Appointed on 23 June 2010

     

    Nationality: Italian

    Occupation: Uk Retail Director

    Month of birth: August 1971

    93 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • SALE, Kathryn Barbara

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1951

    93 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • WATTRUS, Rowena

    Director

    Appointed on 8 February 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1970

    93 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • WHITBY, Jennifer Jean Dawn

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Health Educator & Fitness Inst

    Month of birth: August 1948

    93 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • YUSUF, Omer

    Director

    Appointed on 17 November 2006

     

    Nationality: Pakistani

    Occupation: Self Employed

    Month of birth: April 1954

    93 Bohemia Road
    St Leonards On Sea
    East Sussex
    TN37 6RJ

  • WHITBY, Jennifer Jean Dawn

    Secretary

    Appointed on 4 February 2004

    Resigned on 5 December 2008

    Flat 2
    26 Cheniston Gardens
    London
    W8 6TH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2004

    Resigned on 4 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BLACKBURN, Robert Peter

    Director

    Appointed on 9 December 2011

    Resigned on 25 September 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1961

    Holemore House
    Eleighwater
    Chard
    Somerset
    TA20 3AE
    Uk

  • CIAMPI, Massimiliano

    Director

    Appointed on 17 October 2006

    Resigned on 14 April 2009

    Nationality: Italian

    Occupation: Manager

    Month of birth: August 1971

    26 Cheniston Gardens
    Kensington
    W8 6TH

  • DAVDA, Harishkumar Jamnadas

    Director

    Appointed on 4 February 2004

    Resigned on 28 June 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1947

    24
    Wallington Towers
    Sutton Place
    Bexhill-On-Sea
    East Sussex
    TN40 1PQ
    United Kingdom

  • JONES, Elizabeth

    Director

    Appointed on 9 November 2006

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Psychologist

    Month of birth: February 1970

    29
    Chalcot Square
    London
    NW1 8YA

  • SPRY, Christopher James

    Director

    Appointed on 25 September 2014

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: April 1988

    26a
    Cheniston Gardens
    London
    W8 6TH
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2004

    Resigned on 4 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2004

    Resigned on 4 February 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 17 March 2017 Appointment of Ms Rowena Wattrus as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP01. Barcode: X62EFC3H. Transaction: MzE3MTM2ODQxNmFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZROA01. Transaction: MzE2ODM4NDIzMmFkaXF6a2N4.

  3. 7 February 2017 Director's details changed for Mr Omer Yusuf on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Officers. Type: CH01. Barcode: X5ZRO7VE. Transaction: MzE2ODM4MzUwMmFkaXF6a2N4.

  4. 7 February 2017 Director's details changed for Jennifer Jean Dawn Whitby on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Officers. Type: CH01. Barcode: X5ZRO72I. Transaction: MzE2ODM4MzI2N2FkaXF6a2N4.

  5. 7 February 2017 Director's details changed for Kathryn Barbara Sale on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Officers. Type: CH01. Barcode: X5ZRO70I. Transaction: MzE2ODM4MzIzNmFkaXF6a2N4.

  6. 7 February 2017 Director's details changed for Mr Massimiliano Ciampi on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Officers. Type: CH01. Barcode: X5ZRO6S9. Transaction: MzE2ODM4MzEzMmFkaXF6a2N4.

  7. 5 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5EUWTTC. Transaction: MzE1NjY2ODE2NGFkaXF6a2N4.

  8. 19 February 2016 Annual return made up to 4 February 2016 no member list [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X513RX77. Transaction: MzE0MjI1MjYxNGFkaXF6a2N4.

  9. 9 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4IVMUN4. Transaction: MzEzNDI5MTk2OGFkaXF6a2N4.

  10. 16 July 2015 Termination of appointment of Christopher James Spry as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: A4BG15M0. Transaction: MzEyNzAzNDEwOGFkaXF6a2N4.

  11. 11 February 2015 Annual return made up to 4 February 2015 no member list [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X4119FG0. Transaction: MzExNzA5NzE2MGFkaXF6a2N4.

  12. 10 October 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3HQZXH4. Transaction: MzEwOTE1OTAwN2FkaXF6a2N4.

  13. 6 October 2014 Appointment of Christopher James Spry as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: A3HHWYHF. Transaction: MzEwODgxNTc3OWFkaXF6a2N4.

  14. 6 October 2014 Termination of appointment of Robert Peter Blackburn as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: A3HHWYH7. Transaction: MzEwODgxNTc3OGFkaXF6a2N4.

  15. 21 February 2014 Annual return made up to 4 February 2014 no member list [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X327YZI9. Transaction: MzA5NDk2MDk5OWFkaXF6a2N4.

  16. 28 May 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A28NVUQW. Transaction: MzA3ODc0MDAzMmFkaXF6a2N4.

  17. 11 April 2013 Annual return made up to 4 February 2013 no member list [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X260KURS. Transaction: MzA3NjA2NDA1NmFkaXF6a2N4.

  18. 11 April 2013 Director's details changed for Omer Yusuf on 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Officers. Type: CH01. Barcode: X260KURK. Transaction: MzA3NjAyMDUzOWFkaXF6a2N4.

  19. 4 May 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1836QD6. Transaction: MzA1Njk5OTYzMmFkaXF6a2N4.

  20. 2 April 2012 Appointment of Mr Robert Peter Blackburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T33F6. Transaction: MzA1NTE2MjIxMWFkaXF6a2N4.

  21. 1 March 2012 Annual return made up to 4 February 2012 no member list [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCQF6. Transaction: MzA1MzQwNjIzNWFkaXF6a2N4.

  22. 25 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AK18GZI0. Transaction: MzA0Nzg0MDM5OWFkaXF6a2N4.

  23. 13 July 2011 Termination of appointment of Harishkumar Davda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWIU2VM1. Transaction: MzA0MDM4ODcwNGFkaXF6a2N4.

  24. 25 February 2011 Annual return made up to 4 February 2011 no member list [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XV2H4RX3. Transaction: MzAzMjg2MTY5M2FkaXF6a2N4.

  25. 24 February 2011 Director's details changed for Mr Harishkumar Davda on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XV2H3RX2. Transaction: MzAzMjg2MTYwMWFkaXF6a2N4.

  26. 23 December 2010 Director's details changed for Mr Harish Davda on 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Officers. Type: CH01. Barcode: AZTOKQ11. Transaction: MzAyOTI1MzI1N2FkaXF6a2N4.

  27. 26 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9UVQPF2. Transaction: MzAyNzcwNjMyNGFkaXF6a2N4.

  28. 6 July 2010 Appointment of Massimiliano Ciampi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A91XGLBT. Transaction: MzAxODk3NTY4OGFkaXF6a2N4.

  29. 5 May 2010 Termination of appointment of Elizabeth Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5MT8JL6. Transaction: MzAxNDkwNjQ5MGFkaXF6a2N4.

  30. 10 February 2010 Annual return made up to 4 February 2010 no member list [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XFKP5HEL. Transaction: MzAwOTE2NTI0OGFkaXF6a2N4.

  31. 10 February 2010 Director's details changed for Omer Yusuf on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFKP4HEK. Transaction: MzAwOTE2Mzc4MmFkaXF6a2N4.

  32. 10 February 2010 Director's details changed for Kathryn Barbara Sale on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFKP2HEI. Transaction: MzAwOTE2Mzc3N2FkaXF6a2N4.

  33. 10 February 2010 Director's details changed for Elizabeth Jones on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFKP1HEH. Transaction: MzAwOTE2Mzc3NmFkaXF6a2N4.

  34. 10 February 2010 Director's details changed for Jennifer Jean Dawn Whitby on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFKP3HEJ. Transaction: MzAwOTE2Mzc3OGFkaXF6a2N4.

  35. 10 February 2010 Director's details changed for Mr Harish Davda on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XFKP0HEG. Transaction: MzAwOTE2Mzc3NGFkaXF6a2N4.

  36. 18 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XI5C6FWD. Transaction: MzAwNTI0ODYxNGFkaXF6a2N4.

  37. 8 May 2009 Appointment terminated director massimiliano ciampi [View PDF]

    Category: Officers. Type: 288b. Barcode: ARAO99O5. Transaction: MjAzMjU0MjkyMWFkaXF6a2N4.

  38. 15 April 2009 Annual return made up to 04/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X663C91Y. Transaction: MjAzMDY0Mzg0NWFkaXF6a2N4.

  39. 15 April 2009 Director's change of particulars / elizabeth jones / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X663B91X. Transaction: MjAzMDY0MTU5M2FkaXF6a2N4.

  40. 15 December 2008 Appointment terminated secretary jennifer whitby [View PDF]

    Category: Officers. Type: 288b. Barcode: A1D0C5LQ. Transaction: MjAyMDI2MzYwMmFkaXF6a2N4.

  41. 3 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A0GV35C5. Transaction: MjAxOTI5MDY2OWFkaXF6a2N4.

  42. 8 March 2008 Annual return made up to 04/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJLDXMH. Transaction: MjAwMDUzMzMyN2FkaXF6a2N4.

  43. 29 February 2008 Director's change of particulars / harish davda / 03/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKJLCXMG. Transaction: MjAwMDUzMjE5N2FkaXF6a2N4.

  44. 20 September 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc4NzMxMmFkaXF6a2N4.

  45. 6 June 2007 Registered office changed on 06/06/07 from: william heath & co 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM1NzUxMGFkaXF6a2N4.

  46. 8 March 2007 Annual return made up to 04/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5MDc0OWFkaXF6a2N4.

  47. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY0Nzg5NWFkaXF6a2N4.

  48. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY0Nzg4NmFkaXF6a2N4.

  49. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY0Nzg4NWFkaXF6a2N4.

  50. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY0Nzg5NmFkaXF6a2N4.

  51. 25 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMxMTA2M2FkaXF6a2N4.

  52. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg2NzEzNWFkaXF6a2N4.

  53. 1 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTA5NjI3N2FkaXF6a2N4.

  54. 15 March 2006 Annual return made up to 04/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM0MTE3MWFkaXF6a2N4.

  55. 6 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzMzNzI5N2FkaXF6a2N4.

  56. 15 March 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5NDc3ODA0OGFkaXF6a2N4.

  57. 10 March 2005 Annual return made up to 04/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgzNDc5MWFkaXF6a2N4.

  58. 4 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUyNTk3NWFkaXF6a2N4.

  59. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODQ2MzQxM2FkaXF6a2N4.

  60. 4 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzIwNDQ3MmFkaXF6a2N4.

  61. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE2NDQxNGFkaXF6a2N4.

  62. 4 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjY4NjE2OGFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 18:28:39 +0100