73 Chesilton Road Management Company Limited

Company Registration Number: 05306967

Company registered in England and Wales

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73 Chesilton Road Management Company Limited is a Private Company Limited by Guarantee first registered on 7 December 2004. Its current registered address is in London.

Registered Address

73A CHESILTON ROAD
FULHAM
LONDON
SW6 5AA

There are 17 companies currently registered at this postcode, including this one.

All companies at SW6 5AA

Registration Data

Company Number

05306967

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £5,000£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Current Assets £3£3£3£3£3£3£3£3
of which Cash £3£3£3£3£3£3£3£3
Total Assets £5,003£5,003£5,003£5,003£5,003£5,003£5,003£5,003
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3£3
Total Net Worth £5,003£5,003£5,003£5,003£5,003£5,003£5,003£5,003

Previous Names

No previous names

Company Officers

  • KELLY, Emma

    Secretary

    Appointed on 1 September 2010

     

    73a
    Chesilton Road
    London
    SW6 5AA
    England

  • JENKINS, Joanna Victoria

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: October 1985

    73c
    Chesilton Road
    Fulham
    London
    SW6 5AA
    England

  • KELLY, Emma

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Event Organiser

    Month of birth: November 1978

    73a
    Chesilton Road
    London
    SW6 5AA
    England

  • STAFFORD-DEITSCH, Laura

    Director

    Appointed on 4 July 2014

     

    Nationality: American

    Occupation: Pr Executive

    Month of birth: May 1987

    73b
    Chesilton Road
    Fulham
    London
    SW6 5AA
    England

  • GIFFIN, Michael William

    Secretary

    Appointed on 7 December 2004

    Resigned on 1 September 2010

    14
    Maze Road
    Kew
    Surrey
    TW9 3DA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • GIFFIN, Michael William

    Director

    Appointed on 7 December 2004

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    14
    Maze Road
    Kew
    Surrey
    TW9 3DA

  • HARDING, Imogen Tammy

    Director

    Appointed on 23 November 2006

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Trainee Lawyer

    Month of birth: July 1980

    73b Chesilton Road
    Fulham
    London
    SW6 5AA

  • HOCHBERG, Beatrice, Countess

    Director

    Appointed on 7 December 2004

    Resigned on 2 October 2006

    Nationality: German

    Occupation: Director

    Month of birth: July 1939

    73a Chesilton Road
    Fulham
    London
    SW6 5AA

  • JOHNS, Dean

    Director

    Appointed on 2 October 2006

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Ac-Eng

    Month of birth: November 1971

    73a Chesilton Road
    Fulham
    London
    SW6 5AA

  • MOON, Anna Lisa Catherine

    Director

    Appointed on 7 December 2004

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Exec Assistant

    Month of birth: January 1974

    73b Chesilton Road
    Fulham
    London
    SW6 5AA

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 December 2004

    Resigned on 7 December 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E7936G. Transaction: MzE1NjQ5NjY5NmFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VMDF. Transaction: MzE1NTkxOTQxN2FkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 7 December 2015 no member list [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEO9SU. Transaction: MzEzNzcwMzAyNmFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4I8KLS2. Transaction: MzEzMzU5NDQwMmFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 7 December 2014 no member list [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6FKZ. Transaction: MzExMzU5NzY5M2FkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52UIH. Transaction: MzEwODQwMTY5NGFkaXF6a2N4.

  7. 23 July 2014 Appointment of Miss Laura Stafford-Deitsch as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: X3CR7IQP. Transaction: MzEwNDI2NzY4MGFkaXF6a2N4.

  8. 16 June 2014 Termination of appointment of Imogen Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5P57U. Transaction: MzEwMTk2MjUwNWFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 7 December 2013 no member list [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1RXSG. Transaction: MzA5MjA4ODk4N2FkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 7 December 2012 no member list [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X27YFW5O. Transaction: MzA3NzY1MjM5M2FkaXF6a2N4.

  11. 12 April 2013 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A25QWTMO. Transaction: MzA3NjEzNDQzNmFkaXF6a2N4.

  12. 12 April 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A25QWTMW. Transaction: MzA3NjEzNDM4OWFkaXF6a2N4.

  13. 12 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A25QWTR4. Transaction: MzA3NjEzNDIyMGFkaXF6a2N4.

  14. 7 January 2013 Annual return made up to 7 December 2011 no member list [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X1ZC3DPL. Transaction: MzA3MDQ5NTMwNmFkaXF6a2N4.

  15. 4 January 2013 Registered office address changed from 73C Chesilton Road Fulham London SW6 5AA on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: X1ZC3DPD. Transaction: MzA3MDQ5NTI5OGFkaXF6a2N4.

  16. 2 January 2011 Annual return made up to 7 December 2010 no member list [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: XD4W7QGN. Transaction: MzAyOTYzNzcyM2FkaXF6a2N4.

  17. 2 January 2011 Director's details changed for Imogen Harding on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XD4W6QGM. Transaction: MzAyOTYzNzcxOWFkaXF6a2N4.

  18. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A16X5NU0. Transaction: MzAyNDQ5NDQ5MmFkaXF6a2N4.

  19. 27 September 2010 Appointment of Joanna Victoria Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8ONPNHM. Transaction: MzAyNDA4MzMyOWFkaXF6a2N4.

  20. 27 September 2010 Appointment of Ms Emma Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8ONONHL. Transaction: MzAyNDA4MzE0MWFkaXF6a2N4.

  21. 27 September 2010 Appointment of Emma Kelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8ONNNHK. Transaction: MzAyNDA4Mjk4OWFkaXF6a2N4.

  22. 27 September 2010 Termination of appointment of Dean Johns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8ONKNHH. Transaction: MzAyNDA4MjkxMWFkaXF6a2N4.

  23. 27 September 2010 Termination of appointment of Michael Giffin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A8ONLNHI. Transaction: MzAyNDA4Mjc5MmFkaXF6a2N4.

  24. 27 September 2010 Termination of appointment of Michael Giffin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8ONMNHJ. Transaction: MzAyNDA4Mjc2NGFkaXF6a2N4.

  25. 22 July 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RTHERLD4. Transaction: MzAxOTk4NTM2OGFkaXF6a2N4.

  26. 22 July 2010 Annual return made up to 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: RTHEVLD8. Transaction: MzAxOTk4NTEzNWFkaXF6a2N4.

  27. 22 July 2010 Annual return made up to 7 December 2008 [View PDF]

    Action Date: 7 December 2008. Category: Annual return. Type: AR01. Barcode: RTG9PLN6. Transaction: MzAxOTk4NTAzNWFkaXF6a2N4.

  28. 22 July 2010 Secretary's details changed for Michael William Giffin on 22 July 2008 [View PDF]

    Action Date: 22 July 2008. Category: Officers. Type: CH03. Barcode: RTFTNLQQ. Transaction: MzAxOTk4NDk5N2FkaXF6a2N4.

  29. 22 July 2010 Director's details changed for Michael William Giffin on 22 July 2008 [View PDF]

    Action Date: 22 July 2008. Category: Officers. Type: CH01. Barcode: RTFTCLQF. Transaction: MzAxOTk4NDkwM2FkaXF6a2N4.

  30. 22 July 2010 Termination of appointment of Beatrice Hochberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RTGA6LNO. Transaction: MzAxOTk4NDc5MGFkaXF6a2N4.

  31. 16 July 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RTHEULD7. Transaction: MzAxOTU3MDEwMmFkaXF6a2N4.

  32. 24 November 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwMjk5MzIxNmFkaXF6a2N4.

  33. 11 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODI4NjY4MmFkaXF6a2N4.

  34. 20 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWV1S7HI. Transaction: MjAyNjMxMTc0N2FkaXF6a2N4.

  35. 29 August 2008 Director appointed dean henry johns [View PDF]

    Category: Officers. Type: 288a. Barcode: AOVP72NE. Transaction: MjAxMjExMjEyNWFkaXF6a2N4.

  36. 7 January 2008 Annual return made up to 07/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU4MjIxMmFkaXF6a2N4.

  37. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMzMTYxM2FkaXF6a2N4.

  38. 22 January 2007 Annual return made up to 07/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQyNzYyNmFkaXF6a2N4.

  39. 7 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE5MzU1NWFkaXF6a2N4.

  40. 7 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY5MjMyN2FkaXF6a2N4.

  41. 4 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTg3MjYwMGFkaXF6a2N4.

  42. 9 January 2006 Annual return made up to 07/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM1MzgwMWFkaXF6a2N4.

  43. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUwMDYzNWFkaXF6a2N4.

  44. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM5MDM5NGFkaXF6a2N4.

  45. 17 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc2MjM0OGFkaXF6a2N4.

  46. 17 February 2005 Registered office changed on 17/02/05 from: marquess court, 69 southampton row, london, WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg5NjkyN2FkaXF6a2N4.

  47. 17 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ0NTI4OWFkaXF6a2N4.

  48. 17 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjIzMTM4MmFkaXF6a2N4.

  49. 7 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDEwODExMGFkaXF6a2N4.

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