7 Cheniston Gardens Limited

Company Registration Number: 05811104

Company registered in England and Wales

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7 Cheniston Gardens Limited is a Private Company Limited by Shares first registered on 9 May 2006.

Registered Address

7A CHENISTON GARDENS
LONDON
W8 6TG

There are 18 companies currently registered at this postcode, including this one.

All companies at W8 6TG

Registration Data

Company Number

05811104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £600£600£600£600£600£600
of which Cash £0£0£0£0£0£0
Total Assets £600£600£600£600£600£600
Current Liabilities £16,814£16,814£16,814£16,814£16,814£16,814
Net Current Assets £-16,214£-16,214£-16,214£-16,214£-16,214£-16,214
Total Net Worth £189£189£189£189£189£189

Previous Names

No previous names

Company Officers

  • ZADA, Kamal Hashim

    Secretary

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: It Consultant

    Flat 5 7 Cheniston Gardens
    London
    W8 6TG

  • BARLOW, Sarah

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1972

    Flat 6
    7, Cheniston Gardens
    London
    W8 6TG
    United Kingdom

  • LUM, Lip Hor

    Director

    Appointed on 9 May 2006

     

    Nationality: Malaysian

    Occupation: Director

    Month of birth: November 1957

    174 Villiers Road
    London
    NW2 5PY

  • MERALI, Shahin Hassanali Jivraj, Dr

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1957

    44,
    Gurney Drive
    East Finchley
    N2 0DE
    United Kingdom

  • VON CROY, Sandy Kyriaki

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Flat 4
    7, Cheniston Gardens
    Kensington
    W8 6TG
    United Kingdom

  • WAIN -BURNET, Nava

    Director

    Appointed on 15 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    Flat 2,
    7 Cheniston Gardens
    Kensington
    W8 6TG
    United Kingdom

  • ZADA, Kamal Hashim

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1961

    Flat 5
    7, Cheniston Gardens
    London
    W8 6TG
    England

  • ZADA, Kamal Hashim

    Director

    Appointed on 15 June 2006

     

    Nationality: British

    Occupation: It Developer

    Month of birth: December 1961

    Flat 5 7 Cheniston Gardens
    London
    W8 6TG

  • PRIESTLEY, Laura

    Secretary

    Appointed on 6 October 2006

    Resigned on 12 February 2008

    Flat 3
    7 Cheniston Gardens
    London
    W8 6TG

  • ZADA, Kamal Hashim

    Secretary

    Appointed on 15 June 2006

    Resigned on 29 January 2007

    Nationality: British

    Occupation: It Developer

    Flat 5 7 Cheniston Gardens
    London
    W8 6TG

  • LUMLIP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 9 May 2006

    Resigned on 29 January 2007

    Vicarage House
    58-60 Kensington Church Street
    London
    W8 4DB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 September 2016 Appointment of Mr Kamal Hashim Zada as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X5GJ9BTM. Transaction: MzE1ODU3MjcwMGFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5BLA6O8. Transaction: MzE1MzMwMTQwMmFkaXF6a2N4.

  3. 20 July 2016 Appointment of Ms Sarah Barlow as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BLA0OR. Transaction: MzE1MzI5OTc5OGFkaXF6a2N4.

  4. 18 July 2016 Appointment of Dr Shahin Hassanali Jivraj Merali as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BAULTM. Transaction: MzE1MzAyODY5NmFkaXF6a2N4.

  5. 15 July 2016 Appointment of Ms Sandy Kyriaki Von Croy as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BAUOAH. Transaction: MzE1MzAyOTMxOWFkaXF6a2N4.

  6. 15 July 2016 Appointment of Ms Nava Wain -Burnet as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BAUMRL. Transaction: MzE1MzAyODk5N2FkaXF6a2N4.

  7. 5 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X503FTA0. Transaction: MzE0MTM3MDY0M2FkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4959HLD. Transaction: MzEyNDc0NTMzNGFkaXF6a2N4.

  9. 13 February 2015 Total exemption small company accounts made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X416GLPM. Transaction: MzExNzIxOTIzMGFkaXF6a2N4.

  10. 13 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y13IB. Transaction: MzEwMTg1Njc2N2FkaXF6a2N4.

  11. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XHS42. Transaction: MzA5NDYyODEzMGFkaXF6a2N4.

  12. 17 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28LPUIR. Transaction: MzA3ODE2ODgxOGFkaXF6a2N4.

  13. 25 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20RP2Q1. Transaction: MzA3MTczNjMzNmFkaXF6a2N4.

  14. 18 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1961Y23. Transaction: MzA1NzcyNDQyMWFkaXF6a2N4.

  15. 3 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11XD8ZF. Transaction: MzA1MTg4MTQxM2FkaXF6a2N4.

  16. 8 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XUNGTUTA. Transaction: MzAzODUzMDQ5OWFkaXF6a2N4.

  17. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A95L0RNN. Transaction: MzAzMjI2MDg4MmFkaXF6a2N4.

  18. 23 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XW3CVL3R. Transaction: MzAxODE2NjU3M2FkaXF6a2N4.

  19. 23 June 2010 Director's details changed for Kamal Zada on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XW3CUL3Q. Transaction: MzAxODE2NjIxNWFkaXF6a2N4.

  20. 23 June 2010 Director's details changed for Lip Hor Lum on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XW3CTL3P. Transaction: MzAxODE2NjIxMmFkaXF6a2N4.

  21. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A6NPVHGK. Transaction: MzAwOTQzMTQzMWFkaXF6a2N4.

  22. 14 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAQD9TP. Transaction: MjAzMjgzODg5NGFkaXF6a2N4.

  23. 4 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARH0K7R0. Transaction: MjAyNzM3NzYwMmFkaXF6a2N4.

  24. 22 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AL2ZWR. Transaction: MjAwNTg1MzA2N2FkaXF6a2N4.

  25. 11 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOCKAXUV. Transaction: MjAwMTIwNjgzMGFkaXF6a2N4.

  26. 15 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM2NTkzN2FkaXF6a2N4.

  27. 15 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM2NTkzOGFkaXF6a2N4.

  28. 10 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2MTM1OWFkaXF6a2N4.

  29. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5NzQ5OGFkaXF6a2N4.

  30. 16 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTk5NzQ4NWFkaXF6a2N4.

  31. 30 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgzMTUzNWFkaXF6a2N4.

  32. 23 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE2NzA4MGFkaXF6a2N4.

  33. 9 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTIxOTU0MWFkaXF6a2N4.

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