207 Chevening Road Freehold Limited

Company Registration Number: 05495826

Company registered in England and Wales

Approximate Location Map
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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.
207 Chevening Road Freehold Limited is a Private Company Limited by Guarantee first registered on 30 June 2005. Its current registered address is in London.

Registered Address

207B CHEVENING ROAD
LONDON
NW6 6DT

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

All companies at NW6 6DT

Registration Data

Company Number

05495826

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVID, Arvind Ethan

    Director

    Appointed on 19 July 2011

     

    Nationality: British

    Occupation: Producer

    Month of birth: February 1975

    207b
    Chevening Road
    London
    NW6 6DT
    England

  • DAVID, Sheila Devi

    Director

    Appointed on 31 January 2011

     

    Nationality: Malaysian

    Occupation: Law Student

    Month of birth: August 1982

    207c
    Chevening Road
    London
    NW6 6DT
    England

  • LEDGER, Ian

    Director

    Appointed on 6 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1943

    LANDMARK MANAGEMENT SAM,
    C/O Landmark Management Sam,
    17 Avenue De La Costa
    Bp 167
    Monaco
    MC98003
    Monaco

  • BURGERING, Adrian

    Secretary

    Appointed on 18 December 2009

    Resigned on 9 February 2011

    28-30
    Cricklewood Broadway
    London
    NW2 3HD

  • CREWE, Justin

    Secretary

    Appointed on 30 June 2005

    Resigned on 26 January 2007

    81 Etchingham Park Road
    London
    N3 2ED

  • WIMBORNE, Paul Simon

    Secretary

    Appointed on 12 January 2007

    Resigned on 18 December 2009

    207b Chevening Road
    London
    NW6 6DT

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 June 2005

    Resigned on 30 June 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BLOOM, Louis

    Director

    Appointed on 19 March 2007

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Manager

    Month of birth: March 1976

    207 Chevening Road
    London
    NW6 6DT

  • CREWE, Justin

    Director

    Appointed on 30 June 2005

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1972

    81 Etchingham Park Road
    London
    N3 2ED

  • MADIGAN, James

    Director

    Appointed on 18 December 2009

    Resigned on 2 February 2011

    Nationality: Irish

    Occupation: Property Investor

    Month of birth: July 1966

    207b
    Chevening Road
    London
    NW6 6DT
    England

  • PINDORIA, Dinesh Natha

    Director

    Appointed on 30 June 2005

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    33 Hardinge Road
    London
    NW10 3PL

  • PINDORIA, Shashi Natha

    Director

    Appointed on 30 June 2005

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    26 Alexander Avenue
    London
    NW10 3QS

  • SMETHURST, Catherine

    Director

    Appointed on 1 October 2011

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1989

    41
    St. James's Place
    London
    SW1A 1NS
    United Kingdom

  • WELLER, Alexander Christie

    Director

    Appointed on 30 June 2010

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: July 1975

    207b
    Chevening Road
    London
    NW6 6DT

  • WIMBORNE, Paul Simon

    Director

    Appointed on 26 August 2005

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1976

    207b Chevening Road
    London
    NW6 6DT

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 30 June 2005

    Resigned on 30 June 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1CFK. Transaction: MzE1NDM4NjkzN2FkaXF6a2N4.

  2. 27 April 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X55RQIEQ. Transaction: MzE0NzI4OTczNGFkaXF6a2N4.

  3. 29 August 2015 Annual return made up to 19 July 2015 no member list [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4ESGTW3. Transaction: MzEzMDA1MTQ2N2FkaXF6a2N4.

  4. 29 August 2015 Director's details changed for Sheila Devi David on 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Officers. Type: CH01. Barcode: X4ESGTS2. Transaction: MzEzMDA1MTQ2NWFkaXF6a2N4.

  5. 9 February 2015 Appointment of Mr Ian Ledger as a director on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Officers. Type: AP01. Barcode: X40VZ1PT. Transaction: MzExNjkzMDkwM2FkaXF6a2N4.

  6. 2 February 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZLA0HK. Transaction: MzExNjA2NTgwM2FkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 19 July 2014 no member list [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3HY5CUR. Transaction: MzEwODg3NDcwN2FkaXF6a2N4.

  8. 6 October 2014 Termination of appointment of Catherine Smethurst as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3HY5D0Q. Transaction: MzEwODg3NDU2OGFkaXF6a2N4.

  9. 17 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33OFNEW. Transaction: MzA5NjM3NzczN2FkaXF6a2N4.

  10. 6 August 2013 Annual return made up to 19 July 2013 no member list [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7HBWO. Transaction: MzA4MjgxODA2OGFkaXF6a2N4.

  11. 14 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23RDF5U. Transaction: MzA3NDQ5MjE0OGFkaXF6a2N4.

  12. 16 August 2012 Annual return made up to 19 July 2012 no member list [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGN4ZT. Transaction: MzA2MjUyNDcwOWFkaXF6a2N4.

  13. 28 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LCAMR. Transaction: MzA1NDkxNjA4N2FkaXF6a2N4.

  14. 14 March 2012 Appointment of Miss Catherine Smethurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14NDDUW. Transaction: MzA1NDA5OTM2M2FkaXF6a2N4.

  15. 15 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzIwNzgyOWFkaXF6a2N4.

  16. 20 July 2011 Annual return made up to 19 July 2011 no member list [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X8OA3VYZ. Transaction: MzA0MDY5NjI1NGFkaXF6a2N4.

  17. 19 July 2011 Termination of appointment of Alexander Weller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8OA1VYX. Transaction: MzA0MDY5NjI0M2FkaXF6a2N4.

  18. 19 July 2011 Appointment of Mr Arvind Ethan David as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8OA2VYY. Transaction: MzA0MDY5NjIzN2FkaXF6a2N4.

  19. 6 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8M6YSW7. Transaction: MzAzNTExNDE3MGFkaXF6a2N4.

  20. 7 March 2011 Termination of appointment of James Madigan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10X8S6E. Transaction: MzAzMzM4MzkwNGFkaXF6a2N4.

  21. 28 February 2011 Termination of appointment of Adrian Burgering as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7FEKRQB. Transaction: MzAzMjk3Njk3OGFkaXF6a2N4.

  22. 11 February 2011 Appointment of Sheila Devi David as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB8YPRJQ. Transaction: MzAzMjA1MTM0M2FkaXF6a2N4.

  23. 18 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyODkwMjI0NGFkaXF6a2N4.

  24. 16 December 2010 Annual return made up to 30 June 2010 no member list [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: X8LOKPZM. Transaction: MzAyODkwMjA1NWFkaXF6a2N4.

  25. 16 December 2010 Registered office address changed from C/O Chelsea Square Ltd 28-30 Cricklewood Broadway London NW2 3HD on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Address. Type: AD01. Barcode: X8LOJPZL. Transaction: MzAyODkwMTg0M2FkaXF6a2N4.

  26. 4 November 2010 Appointment of Alexander Christie Weller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKVVJOSJ. Transaction: MzAyNjQxNDEwNWFkaXF6a2N4.

  27. 26 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTQ0ODEyNGFkaXF6a2N4.

  28. 15 July 2010 Termination of appointment of Louis Bloom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4F7PLMW. Transaction: MzAxOTYwODU1NmFkaXF6a2N4.

  29. 31 December 2009 Appointment of James Madigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU4GWFXW. Transaction: MzAwNjAxOTgzNGFkaXF6a2N4.

  30. 31 December 2009 Termination of appointment of Paul Wimborne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AU4GXFXX. Transaction: MzAwNjAxOTgwOWFkaXF6a2N4.

  31. 31 December 2009 Appointment of Adrian Burgering as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AU4GVFXV. Transaction: MzAwNjAxOTc1N2FkaXF6a2N4.

  32. 31 December 2009 Registered office address changed from 207B Chevening Road London NW6 6DT on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Address. Type: AD01. Barcode: AU4GRFXR. Transaction: MzAwNjAxOTY5NWFkaXF6a2N4.

  33. 31 December 2009 Termination of appointment of Paul Wimborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AU4GTFXT. Transaction: MzAwNjAxOTYwOWFkaXF6a2N4.

  34. 27 October 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AKLSNEBJ. Transaction: MzAwMTU2NjA1N2FkaXF6a2N4.

  35. 4 July 2009 Annual return made up to 30/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVXDB9C. Transaction: MjAzNjQ2OTU0NGFkaXF6a2N4.

  36. 12 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1JOT7AS. Transaction: MjAyNTY4Mjg4OWFkaXF6a2N4.

  37. 8 July 2008 Annual return made up to 30/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4FD17D. Transaction: MjAwODYwNzYzMWFkaXF6a2N4.

  38. 18 December 2007 Accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzMjkzMWFkaXF6a2N4.

  39. 2 July 2007 Annual return made up to 30/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIyNDI3NGFkaXF6a2N4.

  40. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI3MTI1MmFkaXF6a2N4.

  41. 6 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc1MTg2OWFkaXF6a2N4.

  42. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc0OTY4MGFkaXF6a2N4.

  43. 23 January 2007 Registered office changed on 23/01/07 from: 207A chevening road london NW6 6DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA4NDY0NWFkaXF6a2N4.

  44. 15 January 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwMDc1NWFkaXF6a2N4.

  45. 1 August 2006 Annual return made up to 30/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwNjYzMWFkaXF6a2N4.

  46. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY5MzM3NWFkaXF6a2N4.

  47. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU5MDM1MmFkaXF6a2N4.

  48. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYzNTgyOGFkaXF6a2N4.

  49. 27 October 2005 Registered office changed on 27/10/05 from: 25 high road willesden green london NW10 2TE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjM5NzcwNGFkaXF6a2N4.

  50. 12 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI2MzgwMmFkaXF6a2N4.

  51. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU5NTE5M2FkaXF6a2N4.

  52. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUxMzY4NmFkaXF6a2N4.

  53. 12 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA1ODI5OGFkaXF6a2N4.

  54. 12 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA1NTc1MmFkaXF6a2N4.

  55. 30 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDM1Njc5NGFkaXF6a2N4.

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