24 Cheniston Gardens Residents Company Limited

Company Registration Number: 05579521

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.
24 Cheniston Gardens Residents Company Limited is a Private Company Limited by Guarantee first registered on 30 September 2005. Its current registered address is in London.

Registered Address

119/121 STATION ROAD
LONDON
E4 6BN

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

All companies at E4 6BN

Registration Data

Company Number

05579521

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

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

  • HUGHES, Peter Trevor

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Retired Airline Pilot

    Month of birth: April 1948

    Pinewoods
    Eglinton Road
    Tilford
    Farnham
    Surrey
    GU10 2DH
    United Kingdom

  • HUGHES, Simon David

    Director

    Appointed on 7 October 2015

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1973

    Flat 2 Cheniston Gardens
    Cheniston Gardens
    London
    W8 6TH
    England

  • GIBLIN, Andrew Richard

    Secretary

    Appointed on 30 September 2005

    Resigned on 23 January 2015

    51a Iverna Gardens
    London
    W8 6TP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2005

    Resigned on 30 September 2005

    26
    Church Street
    London
    NW8 8EP

  • COAKLEY, Michael Anthony

    Director

    Appointed on 30 September 2005

    Resigned on 21 February 2007

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: August 1965

    Flat 4
    24 Cheniston Gardens
    London
    W8 6TH

  • GIBLIN, Andrew Richard

    Director

    Appointed on 30 September 2005

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: December 1978

    51a Iverna Gardens
    London
    W8 6TP

  • TOMLINSON, Laura

    Director

    Appointed on 21 February 2007

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Executive

    Month of birth: November 1952

    The Upper Maisonette
    24 Cheniston Gardens
    London
    W8 6TH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 December 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5LCDEB5. Transaction: MzE2NDE3MjgwMmFkaXF6a2N4.

  2. 3 October 2016 Director's details changed for Mr Peter Trevor Hughes on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5GTOHXS. Transaction: MzE1ODc5NzQ1OGFkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTOMAI. Transaction: MzE1ODc5ODg0OGFkaXF6a2N4.

  4. 3 October 2016 Director's details changed for Mr Peter Trevor Hughes on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5GTOI7E. Transaction: MzE1ODc5NzQ1MmFkaXF6a2N4.

  5. 14 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5B84ORL. Transaction: MzE1MjkyMDgxOWFkaXF6a2N4.

  6. 7 October 2015 Annual return made up to 30 September 2015 no member list [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HJG19E. Transaction: MzEzMjU1MDk5MWFkaXF6a2N4.

  7. 7 October 2015 Appointment of Mr Simon David Hughes as a director on 7 October 2015 [View PDF]

    Action Date: 7 October 2015. Category: Officers. Type: AP01. Barcode: X4HJG196. Transaction: MzEzMjU1MDcyMmFkaXF6a2N4.

  8. 26 January 2015 Termination of appointment of Andrew Richard Giblin as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X3ZVLU9S. Transaction: MzExNjA5MTM3MmFkaXF6a2N4.

  9. 26 January 2015 Termination of appointment of Andrew Richard Giblin as a secretary on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM02. Barcode: X3ZVLH2R. Transaction: MzExNjA4OTIyOGFkaXF6a2N4.

  10. 8 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3LO856J. Transaction: MzExMjc4OTkwMGFkaXF6a2N4.

  11. 10 October 2014 Annual return made up to 30 September 2014 no member list [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8OITT. Transaction: MzEwOTIzOTM2N2FkaXF6a2N4.

  12. 22 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A301UPV7. Transaction: MzA5MzEzNjE2NGFkaXF6a2N4.

  13. 7 October 2013 Annual return made up to 30 September 2013 no member list [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIPNXL. Transaction: MzA4NjUxODY5MmFkaXF6a2N4.

  14. 7 October 2013 Registered office address changed from 119/121 Station Road London E4 6BN England on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIPNXD. Transaction: MzA4NjUxODY4NWFkaXF6a2N4.

  15. 7 October 2013 Registered office address changed from 51a Iverna Gardens London W8 6TP on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIPNRS. Transaction: MzA4NjUxODY0NmFkaXF6a2N4.

  16. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVD0CA. Transaction: MzA4MDMzNzc0OWFkaXF6a2N4.

  17. 16 October 2012 Annual return made up to 30 September 2012 no member list [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM24DQ. Transaction: MzA2NTgzMjgyM2FkaXF6a2N4.

  18. 13 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AQ2MUZ. Transaction: MzA1OTEwNjI4OGFkaXF6a2N4.

  19. 10 October 2011 Annual return made up to 30 September 2011 no member list [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XZK7EY87. Transaction: MzA0NTE1OTE4NWFkaXF6a2N4.

  20. 11 March 2011 Termination of appointment of Laura Tomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0D39SCQ. Transaction: MzAzMzY4NDY0NmFkaXF6a2N4.

  21. 11 November 2010 Annual return made up to 30 September 2010 no member list [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XX6N9OZJ. Transaction: MzAyNjc5ODYwOWFkaXF6a2N4.

  22. 10 November 2010 Director's details changed for Peter Trevor Hughes on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XX6N7OZH. Transaction: MzAyNjc5ODU5NGFkaXF6a2N4.

  23. 10 November 2010 Director's details changed for Laura Tomlinson on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XX6N8OZI. Transaction: MzAyNjc5ODU5NWFkaXF6a2N4.

  24. 2 November 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AM0BZOOI. Transaction: MzAyNjI2MzAzMGFkaXF6a2N4.

  25. 9 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7BWRLGG. Transaction: MzAxOTIzMjg4MWFkaXF6a2N4.

  26. 12 December 2009 Annual return made up to 30 September 2009 no member list [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XF8P5FQJ. Transaction: MzAwNDg2MzU3NWFkaXF6a2N4.

  27. 22 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5GZ5AV4. Transaction: MjAzNTUwODEyN2FkaXF6a2N4.

  28. 7 October 2008 Annual return made up to 30/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWHMH3Q6. Transaction: MjAxNDg4MDMwMGFkaXF6a2N4.

  29. 15 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AB0QQ1CE. Transaction: MjAwOTAyMDUyMWFkaXF6a2N4.

  30. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE1ODYwOGFkaXF6a2N4.

  31. 2 October 2007 Annual return made up to 30/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyNDc0MmFkaXF6a2N4.

  32. 10 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg5MjAyN2FkaXF6a2N4.

  33. 1 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxOTcxN2FkaXF6a2N4.

  34. 13 November 2006 Annual return made up to 30/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTAzOTIwOWFkaXF6a2N4.

  35. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjIwNzUyN2FkaXF6a2N4.

  36. 30 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTA5NDM1NmFkaXF6a2N4.

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