2 Chesilton Road Limited

Company Registration Number: 05609807

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.
2 Chesilton Road Limited is a Private Company Limited by Shares first registered on 2 November 2005.

Registered Address

25 IVES STREET
LONDON
SW3 2ND

There are 173 companies currently registered at this postcode, including this one.

All companies at SW3 2ND

Registration Data

Company Number

05609807

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £9,355£10,000£10,000£10,000£8,480
Current Assets £3,031£3,031£1,978£4,500£5,408
of which Cash £3,031£3,031£1,192£4,500£4,569
Total Assets £12,386£13,031£11,978£14,500£13,888
Current Liabilities £2,386£3,156£2,641£1,419£3,888
Net Current Assets £645£-125£-663£3,081£1,520
Total Net Worth £10,000£9,875£9,337£13,081£10,000

Previous Names

No previous names

Company Officers

  • HOLE, Michael Louis

    Secretary

    Appointed on 2 November 2005

     

    Nationality: British

    Occupation: Company Director

    25 Ives Street
    London
    SW3 2ND

  • DAVIES, Kate

    Director

    Appointed on 2 November 2005

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1980

    25 Ives Street
    London
    SW3 2ND

  • HOLE, Michael Louis

    Director

    Appointed on 2 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    25 Ives Street
    London
    SW3 2ND

  • LEE, Lydia

    Director

    Appointed on 2 November 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1975

    25 Ives Street
    London
    SW3 2ND

  • WESTROPP, Louise

    Director

    Appointed on 7 December 2007

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: July 1966

    25 Ives Street
    London
    SW3 2ND

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2005

    Resigned on 2 November 2005

    26
    Church Street
    London
    NW8 8EP

  • WRIGHT, Jacqueline, Dr

    Director

    Appointed on 2 November 2005

    Resigned on 13 December 2006

    Nationality: British

    Occupation: General Practitioner

    Month of birth: January 1975

    2a Chesilton Road
    Fulham
    London
    SW6 5AB

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

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Latest Filings

  1. 28 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: X5GGIEEB. Transaction: MzE1ODQzNjkwNWFkaXF6a2N4.

  2. 6 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JKQVPM. Transaction: MzEzNDY3MTc2N2FkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1878P. Transaction: MzEzMjA5NzQ2NGFkaXF6a2N4.

  4. 18 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWS8KX. Transaction: MzExMTU1NjQ3NWFkaXF6a2N4.

  5. 16 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: X3GKLUMW. Transaction: MzEwNzU4NzIyOGFkaXF6a2N4.

  6. 8 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOK6C2. Transaction: MzA4ODQzODk1NmFkaXF6a2N4.

  7. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EN0KKY. Transaction: MzA4MzE4OTYzNmFkaXF6a2N4.

  8. 9 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1LC36LE. Transaction: MzA2NzI0NjU2NGFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93RVS. Transaction: MzA2NDgyNTIyMmFkaXF6a2N4.

  10. 15 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XC4V8Z9O. Transaction: MzA0NzE5NzkyOWFkaXF6a2N4.

  11. 5 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XEOCOWFA. Transaction: MzA0MTY1NjY1OWFkaXF6a2N4.

  12. 22 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X0FONPBN. Transaction: MzAyNzMyMDE3OGFkaXF6a2N4.

  13. 22 November 2010 Director's details changed for Louise Westropp on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X0FOMPBM. Transaction: MzAyNzMyMDAxOGFkaXF6a2N4.

  14. 22 November 2010 Director's details changed for Lydia Lee on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X0FOLPBL. Transaction: MzAyNzMyMDAxNWFkaXF6a2N4.

  15. 22 November 2010 Director's details changed for Kate Davies on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X0FOKPBK. Transaction: MzAyNzMyMDAxM2FkaXF6a2N4.

  16. 26 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PHI6BIM9. Transaction: MzAxMjI5NzIxNmFkaXF6a2N4.

  17. 5 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XWWWIEP6. Transaction: MzAwMjIxMDQwOGFkaXF6a2N4.

  18. 5 November 2009 Director's details changed for Lydia Lee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWWWGEP4. Transaction: MzAwMjIwODU2NGFkaXF6a2N4.

  19. 5 November 2009 Director's details changed for Michael Louis Hole on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWWWFEP3. Transaction: MzAwMjIwODU2MmFkaXF6a2N4.

  20. 5 November 2009 Director's details changed for Louise Westropp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWWWHEP5. Transaction: MzAwMjIwODMyOGFkaXF6a2N4.

  21. 5 November 2009 Director's details changed for Kate Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWWWEEP2. Transaction: MzAwMjIwODMxMGFkaXF6a2N4.

  22. 5 November 2009 Secretary's details changed for Michael Louis Hole on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWWWDEP1. Transaction: MzAwMjIwODMwNmFkaXF6a2N4.

  23. 13 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALL8P82N. Transaction: MjAyODEwNDMzOGFkaXF6a2N4.

  24. 25 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LHG54V. Transaction: MjAxODY5OTMxNWFkaXF6a2N4.

  25. 29 August 2008 Director appointed louise westropp [View PDF]

    Category: Officers. Type: 288a. Barcode: ANXIO2OQ. Transaction: MjAxMjE1MjEwMWFkaXF6a2N4.

  26. 27 August 2008 Appointment terminated director jacqueline wright [View PDF]

    Category: Officers. Type: 288b. Barcode: XNAQG2MO. Transaction: MjAxMTkxODM5OGFkaXF6a2N4.

  27. 1 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AM2SOZCP. Transaction: MjAwNDU5NzUxOWFkaXF6a2N4.

  28. 10 January 2008 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc0MTMxNWFkaXF6a2N4.

  29. 10 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDc0MzgwOWFkaXF6a2N4.

  30. 10 January 2008 Registered office changed on 10/01/08 from: c/o miles commercial LIMITED 24 ives street london SW3 2ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDc0MTAwNGFkaXF6a2N4.

  31. 7 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNDY4M2FkaXF6a2N4.

  32. 18 January 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDk5NzkzOGFkaXF6a2N4.

  33. 4 January 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3NTk0NGFkaXF6a2N4.

  34. 11 April 2006 Conso 09/12/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MDMxODEwMWFkaXF6a2N4.

  35. 11 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTcwOTQwMmFkaXF6a2N4.

  36. 22 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODY4NDA2OWFkaXF6a2N4.

  37. 19 January 2006 Ad 02/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA4NDMwNTc5MWFkaXF6a2N4.

  38. 9 January 2006 Ad 09/12/05--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTE1OTA5NWFkaXF6a2N4.

  39. 9 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjUwMDY2OWFkaXF6a2N4.

  40. 9 January 2006 Nc inc already adjusted 09/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDczNzczNGFkaXF6a2N4.

  41. 9 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzA4MDM4MWFkaXF6a2N4.

  42. 9 January 2006 Ad 02/11/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzk4MjA5NWFkaXF6a2N4.

  43. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgyNzc2OWFkaXF6a2N4.

  44. 2 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTc2MDg5N2FkaXF6a2N4.

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