64 Chetwynd Road Limited

Company Registration Number: 05280083

Company registered in England and Wales

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64 Chetwynd Road Limited is a Private Company Limited by Guarantee first registered on 8 November 2004.

Registered Address

64 CHETWYND ROAD
LONDON
NW5 1DE

There are 3 companies currently registered at this postcode, including this one.

All companies at NW5 1DE

Registration Data

Company Number

05280083

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £182£59£438£689£122£450
of which Cash £182£59£258£23£122£450
Total Assets £182£59£438£689£122£450
Current Liabilities £5,756£5,633£6,012£6,263£5,696£6,024
Net Current Assets £-5,574£-5,574£-5,574£-5,574£-5,574£-5,574
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ARBUTHNOT, Alison, Lady

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1960

    64 Chetwynd Road
    London
    NW5 1DE

  • BURTON, Nigel David

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: June 1959

    Flat 2
    64 Chetwynd Road
    London
    NW5 1DE

  • IAPICHINO, Alex

    Secretary

    Appointed on 8 November 2004

    Resigned on 1 April 2013

    64 Chetwynd Road
    London
    NW5 1DE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2004

    Resigned on 8 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • IAPICHINO, Alex

    Director

    Appointed on 8 November 2004

    Resigned on 1 April 2013

    Nationality: Italian

    Occupation: Solicitor

    Month of birth: June 1970

    64 Chetwynd Road
    London
    NW5 1DE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2004

    Resigned on 8 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 8 November 2004

    Resigned on 8 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5KVTOUW. Transaction: MzE2MzY4NzY2NGFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K10EQV. Transaction: MzE2MjIwODMzN2FkaXF6a2N4.

  3. 30 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MJ3CI8. Transaction: MzEzNzk4NzQyMmFkaXF6a2N4.

  4. 26 November 2015 Director's details changed for Mr Nigel David Burton on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH01. Barcode: X4KYBIKO. Transaction: MzEzNjA4NTcwM2FkaXF6a2N4.

  5. 26 November 2015 Annual return made up to 8 November 2015 no member list [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYBIVU. Transaction: MzEzNjA4NTc5MGFkaXF6a2N4.

  6. 26 November 2015 Director's details changed for Ms Alison Arbuthnot on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH01. Barcode: X4KYBICZ. Transaction: MzEzNjA4NTY4NGFkaXF6a2N4.

  7. 19 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3ML4PHK. Transaction: MzExMzcwODg1M2FkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 8 November 2014 no member list [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KC002Q. Transaction: MzExMTA0NTI4OWFkaXF6a2N4.

  9. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN144A. Transaction: MzA5MTQwNjgxNmFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 8 November 2013 no member list [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWCY5U. Transaction: MzA4OTM4ODQ5OWFkaXF6a2N4.

  11. 19 November 2013 Appointment of Ms Alison Arbuthnot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGTSN7. Transaction: MzA4ODk5MjUwOGFkaXF6a2N4.

  12. 19 November 2013 Termination of appointment of Alex Iapichino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGTP94. Transaction: MzA4ODk5MTUwNmFkaXF6a2N4.

  13. 19 November 2013 Termination of appointment of Alex Iapichino as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LGTP2H. Transaction: MzA4ODk5MTQ1NWFkaXF6a2N4.

  14. 28 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O6XOGW. Transaction: MzA3MDA5NTM1MWFkaXF6a2N4.

  15. 12 November 2012 Annual return made up to 8 November 2012 no member list [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJOCTK. Transaction: MzA2NzMzNTY1M2FkaXF6a2N4.

  16. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONC09E. Transaction: MzA0OTc5MTk3OWFkaXF6a2N4.

  17. 14 December 2011 Annual return made up to 8 November 2011 no member list [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5CXHE. Transaction: MzA0ODk2MjU3NGFkaXF6a2N4.

  18. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDZFFQ5M. Transaction: MzAyOTUwNzQ2MGFkaXF6a2N4.

  19. 29 November 2010 Annual return made up to 8 November 2010 no member list [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X2GTEPFQ. Transaction: MzAyNzgwMDAxMGFkaXF6a2N4.

  20. 29 November 2010 Secretary's details changed for Mr Alex Iapichino on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH03. Barcode: X2GTCPFO. Transaction: MzAyNzcxNjIwOWFkaXF6a2N4.

  21. 29 November 2010 Director's details changed for Mr Alex Iapichino on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X2GTDPFP. Transaction: MzAyNzcxNjIxM2FkaXF6a2N4.

  22. 26 November 2010 Director's details changed for Mr Alex Iapichino on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X2GK5PF8. Transaction: MzAyNzcxNTczNGFkaXF6a2N4.

  23. 26 November 2010 Secretary's details changed for Mr Alex Iapichino on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH03. Barcode: X2GLEPFI. Transaction: MzAyNzcxNTg0MWFkaXF6a2N4.

  24. 3 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT594H2F. Transaction: MzAwODYyMDAxMGFkaXF6a2N4.

  25. 24 November 2009 Annual return made up to 8 November 2009 no member list [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X5Z2MF8C. Transaction: MzAwMzU1Nzk2M2FkaXF6a2N4.

  26. 24 November 2009 Director's details changed for Nigel David Burton on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5Z2KF8A. Transaction: MzAwMzU1NjIwNWFkaXF6a2N4.

  27. 24 November 2009 Director's details changed for Alex Iapichino on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5Z2LF8B. Transaction: MzAwMzU1NjIwN2FkaXF6a2N4.

  28. 2 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBCV06X6. Transaction: MjAyNDY5MDI4MGFkaXF6a2N4.

  29. 12 November 2008 Annual return made up to 08/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TDR4RT. Transaction: MjAxNzg0NTY4MGFkaXF6a2N4.

  30. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxOTkxMGFkaXF6a2N4.

  31. 30 November 2007 Annual return made up to 08/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3Mzc5OWFkaXF6a2N4.

  32. 15 November 2006 Annual return made up to 08/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkyODQ0NWFkaXF6a2N4.

  33. 13 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ2MDMyOWFkaXF6a2N4.

  34. 30 November 2005 Annual return made up to 08/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjg1NzA1MGFkaXF6a2N4.

  35. 5 September 2005 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODA4OTkxNWFkaXF6a2N4.

  36. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ4NjQyNGFkaXF6a2N4.

  37. 23 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM2Nzk0OGFkaXF6a2N4.

  38. 23 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYxMDI1OWFkaXF6a2N4.

  39. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcxNzIxNmFkaXF6a2N4.

  40. 8 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTIzNDkzOGFkaXF6a2N4.

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