117 Chesterton Road Limited

Company Registration Number: 05215453

Company registered in England and Wales

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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.
117 Chesterton Road Limited is a Private Company Limited by Guarantee first registered on 26 August 2004. Its current registered address is in London.

Registered Address

FLAT 2
117 CHESTERTON ROAD
LONDON
ENGLAND
W10 6ET

There are 18 companies currently registered at this postcode, including this one.

All companies at W10 6ET

Registration Data

Company Number

05215453

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £28,409£28,409£28,409£28,409£28,409£28,409
Current Assets £0£0£2,277£2,398£2,574£2,790
of which Cash £0£0£2,262£2,398£2,574£2,790
Total Assets £28,409£28,409£30,686£30,807£30,983£31,199
Current Liabilities £0£0£2,191£427£1,075£3,195
Net Current Assets £0£0£86£1,971£1,499£-405
Total Net Worth £28,409£28,409£28,495£30,380£29,908£28,004

Previous Names

No previous names

Company Officers

  • JOHNSON, Maximilian Edward

    Director

    Appointed on 2 March 2014

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1985

    11095
    10th Floor, Po Hyng Mansion
    1 Waning Lane
    Sheung Wan
    Hong Kong
    Hong Kong

  • SIMKINS, Louise Sarah

    Director

    Appointed on 1 April 2012

     

    Nationality: British

    Occupation: Lettings Negotiator

    Month of birth: January 1989

    Flat 2
    117 Chesterton Road
    London
    W10 6ET

  • ANDRE, Phylicia

    Secretary

    Appointed on 26 August 2004

    Resigned on 31 March 2012

    Petitor
    Kenley Road
    Headley
    Hampshire
    GU35 8EJ
    U.K.

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 26 August 2004

    Resigned on 27 August 2004

    Apple Garth Oakridge Lane
    Sidcot
    Winscombe
    Somerset
    BS25 1LZ

  • ANDRE, Jean Marc

    Director

    Appointed on 26 August 2004

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: July 1971

    Petitor
    Kenley Road
    Headley
    Hampshire
    GU35 8EJ
    U.K.

  • COLLETT, Marina Rongnye

    Director

    Appointed on 26 August 2004

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1969

    Flat 4
    117 Chesterton Road
    London
    W10 6ET

  • JOHNSON, Jennifer

    Director

    Appointed on 30 September 2006

    Resigned on 2 March 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1948

    34
    Park Village East
    London
    NW1 7PZ

  • LOWE, David Hart

    Director

    Appointed on 26 August 2004

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1939

    Le Temp Perdu
    Robinsons Row
    Salcombe
    Devon
    TQ8 8EU

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • SAM, Vinaro

    Director

    Appointed on 1 April 2012

    Resigned on 19 July 2016

    Nationality: French

    Occupation: Web Designer

    Month of birth: October 1971

    Flat 3
    117 Chesterton Road
    London
    W10 6ET
    United Kingdom

  • VENN, Oliver

    Director

    Appointed on 2 March 2014

    Resigned on 15 August 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1988

    Flat 1
    117 Chesterton Road
    London
    W10 6ET
    England

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Director

    Appointed on 26 August 2004

    Resigned on 26 August 2004

    Apple Garth Oakridge Lane
    Sidcot
    Winscombe
    Somerset
    BS25 1LZ

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.

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Latest Filings

  1. 4 November 2016 Total exemption full accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: B5IGN4VK. Transaction: MzE2MDg3MjM2NGFkaXF6a2N4.

  2. 1 November 2016 Registered office address changed from 15 Young Street Second Floor London W8 5EH to Flat 2 117 Chesterton Road London W10 6ET on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV0PYH. Transaction: MzE2MDkyMjk5MGFkaXF6a2N4.

  3. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GO9F. Transaction: MzE1NTk5NjkyM2FkaXF6a2N4.

  4. 1 August 2016 Termination of appointment of Vinaro Sam as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: TM01. Barcode: X5CGQ01U. Transaction: MzE1NDE4Mzk4NmFkaXF6a2N4.

  5. 12 January 2016 Total exemption full accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4XPYEOX. Transaction: MzEzOTMzNjg4OWFkaXF6a2N4.

  6. 11 September 2015 Annual return made up to 26 August 2015 no member list [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ8TQB. Transaction: MzEzMDgyNTQ5OGFkaXF6a2N4.

  7. 7 November 2014 Total exemption full accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3JOBS8W. Transaction: MzExMDg0ODMxOWFkaXF6a2N4.

  8. 25 September 2014 Termination of appointment of Oliver Venn as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3H5HC3K. Transaction: MzEwODE5MjQxM2FkaXF6a2N4.

  9. 25 September 2014 Annual return made up to 26 August 2014 no member list [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5HF9K. Transaction: MzEwODIwMjczN2FkaXF6a2N4.

  10. 25 September 2014 Termination of appointment of Oliver Venn as a director on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM01. Barcode: X3H5HF43. Transaction: MzEwODIwMDc3MGFkaXF6a2N4.

  11. 30 July 2014 Previous accounting period shortened from 31 August 2014 to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA01. Barcode: X3D6XAUY. Transaction: MzEwNDcyMjk4OGFkaXF6a2N4.

  12. 25 April 2014 Appointment of Mr Oliver Venn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36JY5L6. Transaction: MzA5ODgwNTIyOWFkaXF6a2N4.

  13. 25 April 2014 Appointment of Mr Maximilian Edward Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36JY3MG. Transaction: MzA5ODgwNDc1OGFkaXF6a2N4.

  14. 25 April 2014 Termination of appointment of Jennifer Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JY0UY. Transaction: MzA5ODgwMzk3M2FkaXF6a2N4.

  15. 19 February 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: R31R7BQH. Transaction: MzA5NDc4Mzc0NmFkaXF6a2N4.

  16. 11 September 2013 Annual return made up to 26 August 2013 no member list [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPTCMX. Transaction: MzA4NDg0NzI5OGFkaXF6a2N4.

  17. 11 September 2013 Registered office address changed from C/O Mr K Henderson 40 Churchill Crescent Headley Bordon Hampshire GU35 8ND United Kingdom on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPTCMP. Transaction: MzA4NDg0NzExNmFkaXF6a2N4.

  18. 18 March 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A241IUBE. Transaction: MzA3NDYyODcxM2FkaXF6a2N4.

  19. 6 September 2012 Annual return made up to 26 August 2012 no member list [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTIS2W. Transaction: MzA2MzYzOTQ3MWFkaXF6a2N4.

  20. 19 April 2012 Appointment of Mr Vinaro Sam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X175PF1D. Transaction: MzA1NjA5MjQ2OWFkaXF6a2N4.

  21. 18 April 2012 Appointment of Miss Louise Sarah Simkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X173510Y. Transaction: MzA1NjA0MDg4NWFkaXF6a2N4.

  22. 18 April 2012 Registered office address changed from C/O Mrs Phylicia Andre "Petitor" Kenley Road Headley Down Bordon Hants GU35 8EJ United Kingdom on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Address. Type: AD01. Barcode: X1734Q36. Transaction: MzA1NjAzNjkwNGFkaXF6a2N4.

  23. 18 April 2012 Termination of appointment of Jean Andre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1734L8P. Transaction: MzA1NjAzNTExNmFkaXF6a2N4.

  24. 18 April 2012 Termination of appointment of Phylicia Andre as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1734KSB. Transaction: MzA1NjAzNDk0OGFkaXF6a2N4.

  25. 16 November 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AN4T6Z98. Transaction: MzA0NzI4ODkyNmFkaXF6a2N4.

  26. 30 August 2011 Annual return made up to 26 August 2011 no member list [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XLLKMX4A. Transaction: MzA0MjkxMTMwOGFkaXF6a2N4.

  27. 22 November 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACSHCP95. Transaction: MzAyNzM0NDUxOWFkaXF6a2N4.

  28. 16 October 2010 Annual return made up to 26 August 2010 no member list [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XO0BSOAM. Transaction: MzAyNTM0ODAyMGFkaXF6a2N4.

  29. 16 October 2010 Director's details changed for Jean Marc Andre on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XO0BROAL. Transaction: MzAyNTM0ODAxNWFkaXF6a2N4.

  30. 22 June 2010 Termination of appointment of David Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQ2GL2N. Transaction: MzAxODA4MDQyOGFkaXF6a2N4.

  31. 22 June 2010 Registered office address changed from Flat 2 117 Chesterton Road London W10 6ET on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XVQ0GL2L. Transaction: MzAxODA4MDQxMWFkaXF6a2N4.

  32. 9 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ALHD2KOZ. Transaction: MzAxNzI1MTA0M2FkaXF6a2N4.

  33. 18 September 2009 Annual return made up to 26/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAF1DDQ. Transaction: MjA0MTYxMDk1NGFkaXF6a2N4.

  34. 18 September 2009 Secretary's change of particulars / phylicia andre / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDAEZDDN. Transaction: MjA0MTYxMDQxMWFkaXF6a2N4.

  35. 18 September 2009 Director's change of particulars / jean andre / 31/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDAF0DDP. Transaction: MjA0MTYxMDQxMmFkaXF6a2N4.

  36. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1GW2B22. Transaction: MjAzNjE0NzY3OGFkaXF6a2N4.

  37. 14 April 2009 Annual return made up to 26/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A71CK8TF. Transaction: MjAzMDU2MDM3OWFkaXF6a2N4.

  38. 14 April 2009 Director's change of particulars / jennifer johnson / 26/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A71CT8TO. Transaction: MjAzMDU2MDM0NGFkaXF6a2N4.

  39. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK5U40XU. Transaction: MjAwODEwMTEzMWFkaXF6a2N4.

  40. 5 November 2007 Annual return made up to 26/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc1NTU4MWFkaXF6a2N4.

  41. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4NTA2NGFkaXF6a2N4.

  42. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTkyODUwOGFkaXF6a2N4.

  43. 11 October 2006 Annual return made up to 26/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg5Mjk4OGFkaXF6a2N4.

  44. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTczMzc3M2FkaXF6a2N4.

  45. 26 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjUzMzczM2FkaXF6a2N4.

  46. 13 October 2005 Annual return made up to 26/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI3OTc0NmFkaXF6a2N4.

  47. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTEyNjAyNWFkaXF6a2N4.

  48. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc4MTMzNmFkaXF6a2N4.

  49. 7 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE5NzgxN2FkaXF6a2N4.

  50. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg5NDE3MGFkaXF6a2N4.

  51. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzIzMTMyMGFkaXF6a2N4.

  52. 7 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc0MDEwOWFkaXF6a2N4.

  53. 7 October 2004 Registered office changed on 07/10/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg0MDQ3NmFkaXF6a2N4.

  54. 26 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODQ2OTM3MGFkaXF6a2N4.

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