25 Chesterton Road Management Company Limited

Company Registration Number: 05270164

Company registered in England and Wales

Approximate Location Map
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25 Chesterton Road Management Company Limited is a Private Company Limited by Guarantee first registered on 26 October 2004.

Registered Address

25 CHESTERTON ROAD
LONDON
W10 5LY

There are 7 companies currently registered at this postcode, including this one.

All companies at W10 5LY

Registration Data

Company Number

05270164

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FRENCH, Julian

    Secretary

    Appointed on 15 November 2004

     

    25 Chesterton Road
    London
    W10 5LY

  • FRENCH, Julian

    Director

    Appointed on 15 November 2004

     

    Nationality: British / American

    Occupation: Director

    Month of birth: February 1967

    25 Chesterton Road
    London
    W10 5LY

  • TWYNAM, Leonora Mary Alexandra

    Director

    Appointed on 24 June 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    Ground Floor Flat
    25 Chesterton Road
    London
    W10 5LY

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2004

    Resigned on 26 October 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • LEONG, Esther

    Director

    Appointed on 24 November 2004

    Resigned on 5 November 2012

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1970

    25a Chesterton Road
    London
    W10 5LY

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 October 2004

    Resigned on 26 October 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKS2Y. Transaction: MzE2MzI3MjkwMWFkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3CDWB. Transaction: MzE1Nzk4OTU3NmFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 26 October 2015 no member list [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCW9QJ. Transaction: MzEzNDQyNDgwMGFkaXF6a2N4.

  4. 17 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45J09CQ. Transaction: MzEyMTM5MTM1OWFkaXF6a2N4.

  5. 15 November 2014 Annual return made up to 26 October 2014 no member list [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP1F3E. Transaction: MzExMTQxODYwNGFkaXF6a2N4.

  6. 18 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPUC54. Transaction: MzEwNzc0MzM0N2FkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 26 October 2013 no member list [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOJJ4R. Transaction: MzA4ODQzMjkzNWFkaXF6a2N4.

  8. 4 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZC2LM9. Transaction: MzA3MDQ4NzAyN2FkaXF6a2N4.

  9. 5 November 2012 Termination of appointment of Esther Leong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L1PXBU. Transaction: MzA2Njk2OTU2M2FkaXF6a2N4.

  10. 31 October 2012 Annual return made up to 26 October 2012 no member list [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOTUFN. Transaction: MzA2NjczNTAzMWFkaXF6a2N4.

  11. 31 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOTQZ5. Transaction: MzA2NjczNDAyOGFkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 26 October 2011 no member list [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X8XOOYYA. Transaction: MzA0NjYzNDYwMGFkaXF6a2N4.

  13. 24 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A26G4V74. Transaction: MzAzOTQwMDU4M2FkaXF6a2N4.

  14. 30 November 2010 Annual return made up to 26 October 2010 no member list [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: X2ZRPPIL. Transaction: MzAyNzgzMTg3NGFkaXF6a2N4.

  15. 19 January 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PPJDKGS2. Transaction: MzAwNzQxNjQ2NmFkaXF6a2N4.

  16. 27 October 2009 Annual return made up to 26 October 2009 no member list [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XREWAEF1. Transaction: MzAwMTQ5MzAwNGFkaXF6a2N4.

  17. 26 October 2009 Director's details changed for Leonora Mary Alexandra Twynam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XREW9EF0. Transaction: MzAwMTQ5MjQ4M2FkaXF6a2N4.

  18. 26 October 2009 Director's details changed for Julian French on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XREW7EFY. Transaction: MzAwMTQ5MjQ3NWFkaXF6a2N4.

  19. 26 October 2009 Director's details changed for Esther Leong on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XREW8EFZ. Transaction: MzAwMTQ5MjQ3NmFkaXF6a2N4.

  20. 5 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AR14267L. Transaction: MjAyMjQxNjI1MWFkaXF6a2N4.

  21. 11 November 2008 Annual return made up to 26/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HN54P3. Transaction: MjAxNzc0NjQ5OGFkaXF6a2N4.

  22. 18 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM0NjQ1MWFkaXF6a2N4.

  23. 30 October 2007 Annual return made up to 26/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM1NTk3NmFkaXF6a2N4.

  24. 12 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY1ODYwN2FkaXF6a2N4.

  25. 27 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU5MTA2MWFkaXF6a2N4.

  26. 7 November 2006 Annual return made up to 26/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcxOTI3OWFkaXF6a2N4.

  27. 8 November 2005 Annual return made up to 26/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI2NTYzMmFkaXF6a2N4.

  28. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQwMTI0OWFkaXF6a2N4.

  29. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMxOTQwMmFkaXF6a2N4.

  30. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMyODA0NWFkaXF6a2N4.

  31. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM5ODExOGFkaXF6a2N4.

  32. 9 December 2004 Registered office changed on 09/12/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQwMDA3MmFkaXF6a2N4.

  33. 9 December 2004 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTA2ODQ1OGFkaXF6a2N4.

  34. 9 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg1MDgxNmFkaXF6a2N4.

  35. 26 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjI1ODgxNGFkaXF6a2N4.

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