11 Chatsworth Gardens Management Company Limited

Company Registration Number: 05455974

Company registered in England and Wales

Approximate Location Map
Streetview
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.
11 Chatsworth Gardens Management Company Limited is a Private Company Limited by Shares first registered on 18 May 2005. Its current registered address is in London.

Registered Address

11 CHATSWORTH GARDENS
ACTON TOWN
LONDON
W3 9LN

There are 6 companies currently registered at this postcode, including this one.

All companies at W3 9LN

Registration Data

Company Number

05455974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • TULLY, Kieran Martin

    Secretary

    Appointed on 7 June 2010

     

    11 Chatsworth Gardens
    Acton Town
    London
    W3 9LN

  • CARR, Sandra Louise

    Director

    Appointed on 18 May 2005

     

    Nationality: British

    Occupation: Editor/Writer

    Month of birth: May 1945

    11
    Chatsworth Gardens
    London
    W3 9LN

  • NEIL, Stuart John Douglas

    Director

    Appointed on 20 May 2012

     

    Nationality: British

    Occupation: Scientist / Senior Lecturer

    Month of birth: January 1975

    11 Chatsworth Gardens
    Acton Town
    London
    W3 9LN

  • TULLY, Kieran Martin

    Director

    Appointed on 18 May 2005

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1966

    11 Chatsworth Gardens
    Acton Town
    London
    W3 9LN

  • CARR, Sandra Louise

    Secretary

    Appointed on 18 May 2005

    Resigned on 18 May 2010

    11
    Chatsworth Gardens
    London
    W3 9LN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2005

    Resigned on 18 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • ADNANI, Robyn

    Director

    Appointed on 7 July 2006

    Resigned on 20 May 2012

    Nationality: British

    Occupation: Human Resources

    Month of birth: September 1980

    11 Chatsworth Gardens
    London
    W3 9LN

  • SIMPSON, Alison

    Director

    Appointed on 18 May 2005

    Resigned on 7 July 2006

    Nationality: British

    Occupation: Banking

    Month of birth: May 1975

    11 Chatsworth Gardens
    Acton
    London
    W3 9LN

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2005

    Resigned on 18 May 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZJYCXC. Transaction: MzE2ODIzOTYwMGFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58LZEF6. Transaction: MzE1MDI3NjM3M2FkaXF6a2N4.

  3. 26 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFOBIX. Transaction: MzE0MDU1NjQ3M2FkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4955TR7. Transaction: MzEyNDcwOTI1NWFkaXF6a2N4.

  5. 18 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GXCAQ. Transaction: MzExNzU3NjM0OGFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39SVKXV. Transaction: MzEwMTc0NzE2OWFkaXF6a2N4.

  7. 24 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32D5MRS. Transaction: MzA5NTA5NzgzNWFkaXF6a2N4.

  8. 10 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90AIW. Transaction: MzA3OTQ5MDI0MGFkaXF6a2N4.

  9. 25 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X2VBS. Transaction: MzA3MzQyMDI0OGFkaXF6a2N4.

  10. 24 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19IWMZT. Transaction: MzA1ODAzMzI3MWFkaXF6a2N4.

  11. 24 May 2012 Termination of appointment of Robyn Adnani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IWMZL. Transaction: MzA1Nzk4Nzc3NGFkaXF6a2N4.

  12. 21 May 2012 Appointment of Mr Stuart John Douglas Neil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19B2UAP. Transaction: MzA1Nzc1MzM1NGFkaXF6a2N4.

  13. 20 May 2012 Termination of appointment of Robyn Adnani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19B2UCG. Transaction: MzA1Nzc1MzM2MmFkaXF6a2N4.

  14. 29 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NU44G. Transaction: MzA1MzM0MzE3OWFkaXF6a2N4.

  15. 2 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XSTW6UN1. Transaction: MzAzODIwMDMzMmFkaXF6a2N4.

  16. 21 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6S6QRRM. Transaction: MzAzMjYwMDk3NWFkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XJQR0KN4. Transaction: MzAxNzA0Nzc4MmFkaXF6a2N4.

  18. 7 June 2010 Director's details changed for Mrs Sandra Louise Carr on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XJQQZKN2. Transaction: MzAxNzA0Njg2NmFkaXF6a2N4.

  19. 7 June 2010 Director's details changed for Robyn Adnani on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XJQQYKN1. Transaction: MzAxNzA0Njg2NWFkaXF6a2N4.

  20. 7 June 2010 Termination of appointment of Sandra Carr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJQQXKN0. Transaction: MzAxNzA0Njg2NGFkaXF6a2N4.

  21. 7 June 2010 Appointment of Mr Kieran Martin Tully as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJPBWKNJ. Transaction: MzAxNzA0Mjc2MGFkaXF6a2N4.

  22. 7 June 2010 Termination of appointment of Sandra Carr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJP35KNK. Transaction: MzAxNzA0MjM0NGFkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Kieran Martin Tully on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJOGJKNA. Transaction: MzAxNzA0MDgzN2FkaXF6a2N4.

  24. 1 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1ERJHUA. Transaction: MzAxMDQyNjE5NmFkaXF6a2N4.

  25. 28 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGQF3A83. Transaction: MjAzMzkyMjcyM2FkaXF6a2N4.

  26. 18 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AY6JF7GZ. Transaction: MjAyNjEzNzc2N2FkaXF6a2N4.

  27. 27 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X346Q022. Transaction: MjAwNjA4MDQ4NGFkaXF6a2N4.

  28. 27 May 2008 Director and secretary's change of particulars / sandra carr / 27/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X346P021. Transaction: MjAwNjA3OTU1OGFkaXF6a2N4.

  29. 18 January 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyODMwOGFkaXF6a2N4.

  30. 7 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcyOTQ3NWFkaXF6a2N4.

  31. 7 December 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5Nzc2NGFkaXF6a2N4.

  32. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMwNDQ4NmFkaXF6a2N4.

  33. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA5NjM5MWFkaXF6a2N4.

  34. 13 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ1MDE1NGFkaXF6a2N4.

  35. 24 July 2005 Registered office changed on 24/07/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjIzMDAzOWFkaXF6a2N4.

  36. 24 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE4MjM2NmFkaXF6a2N4.

  37. 24 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY0MDcxNGFkaXF6a2N4.

  38. 24 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMwMTUyN2FkaXF6a2N4.

  39. 24 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU2OTk5NGFkaXF6a2N4.

  40. 24 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE0MDcwMmFkaXF6a2N4.

  41. 18 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQyOTgzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.