26 Chevening Road Limited

Company Registration Number: 05538768

Company registered in England and Wales

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26 Chevening Road Limited is a Private Company Limited by Shares first registered on 17 August 2005.

Registered Address

26C CHEVENING ROAD
LONDON
NW6 6DD

There are 5 companies currently registered at this postcode, including this one.

All companies at NW6 6DD

Registration Data

Company Number

05538768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£3£0£3£3
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £3£3£3£0£3£3

Previous Names

No previous names

Company Officers

  • KHADJEH, Farredeh

    Secretary

    Appointed on 17 August 2005

     

    26c Chevening Road
    London
    NW6 6DD

  • GOSSEN, David Lorne

    Director

    Appointed on 22 January 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1977

    26a
    Chevening Road
    London
    NW6 6DD
    United Kingdom

  • KHADJEH, Farredeh

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1962

    26c Chevening Road
    London
    NW6 6DD

  • VERNOIT, Paul David

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1953

    Cabo De Mar 6
    Santiago De La Ribera
    Murcia
    30720
    Spain

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 2005

    Resigned on 17 August 2005

    26
    Church Street
    London
    NW8 8EP

  • PERKS, Diana Primrose

    Director

    Appointed on 17 August 2005

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1933

    34 Sheppards Field
    Wimborne
    Dorset
    BH21 1PX

This information was most recently updated 17/11/2016.

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.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28SFN. Transaction: MzE1NTgyNDA4NGFkaXF6a2N4.

  2. 5 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56CQOE1. Transaction: MzE0Nzg4MzQyOWFkaXF6a2N4.

  3. 8 February 2016 Appointment of David Gossen as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X50B13QP. Transaction: MzE0MTQ1MzQ0N2FkaXF6a2N4.

  4. 8 January 2016 Termination of appointment of Diana Primrose Perks as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4SMFS. Transaction: MzEzOTMxODUzOWFkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN98U3. Transaction: MzEyOTg3MzAxN2FkaXF6a2N4.

  6. 20 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RX3GX. Transaction: MzEyMzU1NjU0MGFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOKMI. Transaction: MzEwNjU1MzUxOGFkaXF6a2N4.

  8. 19 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387MPFF. Transaction: MzEwMDI3ODg3M2FkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2J0SZ60. Transaction: MzA4Njk4MzY2M2FkaXF6a2N4.

  10. 15 October 2013 Director's details changed for Paul David Vernoit on 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Officers. Type: CH01. Barcode: X2J0SZ5S. Transaction: MzA4Njk4MzUyNmFkaXF6a2N4.

  11. 22 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28G7IIJ. Transaction: MzA3ODQwOTM4N2FkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UTNL. Transaction: MzA2MzA3ODQ4N2FkaXF6a2N4.

  13. 28 August 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1G8UTND. Transaction: MzA2MzA3NjcyNGFkaXF6a2N4.

  14. 18 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A170MV2G. Transaction: MzA1NjA0MjkwNWFkaXF6a2N4.

  15. 31 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XM577X54. Transaction: MzA0MzAwNzQ2NWFkaXF6a2N4.

  16. 31 August 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XM576X53. Transaction: MzA0MzAwNzIwM2FkaXF6a2N4.

  17. 16 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L7FLLU3A. Transaction: MzAzNzIyODQxN2FkaXF6a2N4.

  18. 18 October 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XO86NOCM. Transaction: MzAyNTQxOTg5OGFkaXF6a2N4.

  19. 18 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XO86MOCL. Transaction: MzAyNTM4ODc3N2FkaXF6a2N4.

  20. 18 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XO86LOCK. Transaction: MzAyNTM4ODc3MWFkaXF6a2N4.

  21. 18 October 2010 Director's details changed for Paul David Vernoit on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XO86KOCJ. Transaction: MzAyNTM4ODc2OGFkaXF6a2N4.

  22. 18 October 2010 Director's details changed for Diana Primrose Perks on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XO86JOCI. Transaction: MzAyNTM4ODc2NGFkaXF6a2N4.

  23. 18 October 2010 Director's details changed for Farredeh Khadjeh on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XO86IOCH. Transaction: MzAyNTM4ODc2MWFkaXF6a2N4.

  24. 13 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A168UJTV. Transaction: MzAxNTQ3NzIxN2FkaXF6a2N4.

  25. 29 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG0ZNDO0. Transaction: MjA0MjM4NDQ2N2FkaXF6a2N4.

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

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMMC59V3. Transaction: MjAzMzExNTQ5MWFkaXF6a2N4.

  27. 10 October 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHVU3UX. Transaction: MjAxNTI1MzI3MmFkaXF6a2N4.

  28. 5 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZOTW0AW. Transaction: MjAwNjcwMTEzNWFkaXF6a2N4.

  29. 23 October 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyMzE5MGFkaXF6a2N4.

  30. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzExOTY1MWFkaXF6a2N4.

  31. 2 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEyNDczOGFkaXF6a2N4.

  32. 12 October 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIyMjAxMWFkaXF6a2N4.

  33. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE1OTAyN2FkaXF6a2N4.

  34. 6 March 2006 Ad 17/08/05--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI0Nzc0N2FkaXF6a2N4.

  35. 30 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk3Njg4NGFkaXF6a2N4.

  36. 17 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM2OTY4OGFkaXF6a2N4.

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