10 Cheniston Gardens Limited

Company Registration Number: 05877228

Company registered in England and Wales

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10 Cheniston Gardens Limited is a Private Company Limited by Shares first registered on 14 July 2006. Its current registered address is in Wembley, Middlesex.

Registered Address

SUITE 111 VIGLEN HOUSE BUSINESS CENTRE
368 ALPERTON LANE
WEMBLEY
MIDDLESEX
HA0 1HD

There are 497 companies currently registered at this postcode, including this one.

All companies at HA0 1HD

Registration Data

Company Number

05877228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,055£1,055£1,055£0£0£0£1,628
of which Cash £1,055£1,055£1,055£0£0£0£1,628
Total Assets £1,055£1,055£1,055£0£0£0£1,628
Current Liabilities £100£100£100£0£0£0£360
Net Current Assets £955£955£955£0£0£0£1,268
Total Net Worth £855£855£855£0£0£0£1,268

Previous Names

No previous names

Company Officers

  • BIBIC, Jasna Ana

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: May 1976

    Suite 111 Viglen House Business Centre
    368 Alperton Lane
    Wembley
    Middlesex
    HA0 1HD
    United Kingdom

  • HUNT, Elizabeth

    Director

    Appointed on 14 July 2006

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: June 1957

    Suite 111 Viglen House Business Centre
    368 Alperton Lane
    Wembley
    Middlesex
    HA0 1HD
    United Kingdom

  • PULINI, Ilaria

    Director

    Appointed on 14 January 2014

     

    Nationality: Italian

    Occupation: Professional

    Month of birth: October 1953

    Suite 111 Viglen House Business Centre
    368 Alperton Lane
    Wembley
    HA0 1HD
    Great Britain

  • TAN, Paul

    Director

    Appointed on 25 April 2014

     

    Nationality: Australian

    Occupation: Business Executive

    Month of birth: May 1963

    Suite 111 Viglen House Business Centre
    368 Alperton Lane
    Wembley
    Middlesex
    HA0 1HD

  • CLODE, Richard

    Secretary

    Appointed on 14 July 2006

    Resigned on 8 November 2010

    Flat 5 10 Cheniston Gardens,
    London
    W8 6TQ

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 9 January 2012

    Resigned on 29 January 2014

    The Studio
    16 Cavaye Place
    London
    E
    SW10 9PT

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2006

    Resigned on 14 July 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 25 November 2013

    Resigned on 25 November 2014

    Ringley House
    349 Royal College Street
    London
    NW1 9QS
    United Kingdom

  • O'ROURKE, Tiarnan

    Director

    Appointed on 14 July 2006

    Resigned on 28 February 2014

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: February 1979

    Flat 2
    10 Cheniston Gardens
    London
    W8 6TQ

  • TAN, Paul

    Director

    Appointed on 25 April 2014

    Resigned on 4 December 2015

    Nationality: Australian

    Occupation: Businessman

    Month of birth: May 1963

    Suite 111 Viglen House Business Centre
    368 Alperton Lane
    Wembley
    Middlesex
    HA0 1HD

  • RINGLEY SHADOW DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 November 2013

    Resigned on 25 November 2014

    Ringley House
    349 Royal College Street
    London
    NW1 9QS
    United Kingdom

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

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6510QG8. Transaction: MzE3NDIxNjI2MmFkaXF6a2N4.

  2. 5 March 2017 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X61LC9WY. Transaction: MzE3MDM4NjA5NGFkaXF6a2N4.

  3. 12 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52MVY0G. Transaction: MzE0MzkzNzMzM2FkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X51WU7ZT. Transaction: MzE0MzE4OTYzOWFkaXF6a2N4.

  5. 2 March 2016 Appointment of Mr Paul Tan as a director on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: AP01. Barcode: X51WU61K. Transaction: MzE0MzE4OTI4NWFkaXF6a2N4.

  6. 4 December 2015 Termination of appointment of Paul Tan as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LJ9SCX. Transaction: MzEzNjc3MTY0MGFkaXF6a2N4.

  7. 13 November 2015 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4K2XXNF. Transaction: MzEzNTExNDI5N2FkaXF6a2N4.

  8. 31 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRQG76. Transaction: MzEyODE4NDU1M2FkaXF6a2N4.

  9. 18 July 2015 Director's details changed for Elizabeth Tagge on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4BWD3EZ. Transaction: MzEyNzMyNDM4MWFkaXF6a2N4.

  10. 2 April 2015 Director's details changed for Ilaria Pulini on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X44DM6UI. Transaction: MzEyMDQ2NDMxNmFkaXF6a2N4.

  11. 2 April 2015 Director's details changed for Illaria Pulini on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X44DM0PL. Transaction: MzEyMDQ2MzI5MGFkaXF6a2N4.

  12. 1 April 2015 Director's details changed for Paul Tan on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X44DM5P4. Transaction: MzEyMDQ2NDExMWFkaXF6a2N4.

  13. 1 April 2015 Director's details changed for Miss Jasna Ana Bibic on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X44DM3PU. Transaction: MzEyMDQ2MzgyNGFkaXF6a2N4.

  14. 1 April 2015 Director's details changed for Elizabeth Tagge on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: CH01. Barcode: X44DM1GY. Transaction: MzEyMDQ2MzUzN2FkaXF6a2N4.

  15. 1 April 2015 Termination of appointment of Ringley Limited as a secretary on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM02. Barcode: X44DHTJ4. Transaction: MzEyMDQyMjkzNGFkaXF6a2N4.

  16. 1 April 2015 Termination of appointment of Ringley Shadow Directors Limited as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X44DHNT7. Transaction: MzEyMDQyMTM2OWFkaXF6a2N4.

  17. 20 March 2015 Registered office address changed from Ringley House 349 Royal College Street Camden Town NW1 9QS to Suite 111 Viglen House Business Centre 368 Alperton Lane Wembley Middlesex HA0 1HD on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: A42V7BPC. Transaction: MzExOTIyOTA2NWFkaXF6a2N4.

  18. 17 February 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X41EBBCJ. Transaction: MzExNzQ2NjQxM2FkaXF6a2N4.

  19. 1 November 2014 Previous accounting period shortened from 31 July 2014 to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA01. Barcode: X3JR7OF7. Transaction: MzExMDU2MTUwNGFkaXF6a2N4.

  20. 4 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJUZ8Z. Transaction: MzEwNDk2NjIwN2FkaXF6a2N4.

  21. 5 June 2014 Appointment of Paul Tan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39031ZF. Transaction: MzEwMTM5Njc3M2FkaXF6a2N4.

  22. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RP0BM. Transaction: MzA5ODk1ODQ1MmFkaXF6a2N4.

  23. 4 March 2014 Termination of appointment of Tiarnan O'rourke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32XYT3N. Transaction: MzA5NTYxOTg0NmFkaXF6a2N4.

  24. 5 February 2014 Termination of appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A30RH3RN. Transaction: MzA5MzkzMjkwOWFkaXF6a2N4.

  25. 16 January 2014 Appointment of Illaria Pulini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZM8L2G. Transaction: MzA5Mjc0MTYwOWFkaXF6a2N4.

  26. 16 January 2014 Registered office address changed from Ringley House Royal College Street London NW1 9QS on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: A2ZM8L28. Transaction: MzA5Mjc0MTU0N2FkaXF6a2N4.

  27. 3 January 2014 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2YRJO0B. Transaction: MzA5MTg3Mjk4MGFkaXF6a2N4.

  28. 3 January 2014 Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT England on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YRJO03. Transaction: MzA5MTg3MjY1N2FkaXF6a2N4.

  29. 19 December 2013 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2NF9EC8. Transaction: MzA5MTExMTM0NWFkaXF6a2N4.

  30. 19 December 2013 Appointment of Ringley Shadow Directors Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A2NF9EC0. Transaction: MzA5MTExMTIzMWFkaXF6a2N4.

  31. 11 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDQxMTIzOGFkaXF6a2N4.

  32. 12 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODE2NTM2MmFkaXF6a2N4.

  33. 22 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24NHKBF. Transaction: MzA3NDk5MTM1N2FkaXF6a2N4.

  34. 20 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQSYCP. Transaction: MzA2MjY0MTM1N2FkaXF6a2N4.

  35. 15 August 2012 Appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1FAD0SZ. Transaction: MzA2MjQ3MTg0NGFkaXF6a2N4.

  36. 1 August 2012 Registered office address changed from Craig Sheehan 1 Barons Court Road West Kensington London W14 9DP Uk on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EE1O63. Transaction: MzA2MTc1MjE5NGFkaXF6a2N4.

  37. 10 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X18NXLMJ. Transaction: MzA1NzI4MDU3NmFkaXF6a2N4.

  38. 27 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XBEKFW6N. Transaction: MzA0MTE4NTc1NGFkaXF6a2N4.

  39. 18 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDTDMTE9. Transaction: MzAzNTc5MzQxNGFkaXF6a2N4.

  40. 10 January 2011 Termination of appointment of Richard Clode as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFEM0QOQ. Transaction: MzAzMDExOTA2NmFkaXF6a2N4.

  41. 27 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XOYJBM0Z. Transaction: MzAyMDIxNjczM2FkaXF6a2N4.

  42. 26 July 2010 Director's details changed for Elizabeth Tagge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOYJAM0Y. Transaction: MzAyMDIxNjU5OWFkaXF6a2N4.

  43. 26 July 2010 Director's details changed for Tiarnan O'rourke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOYJ9M0X. Transaction: MzAyMDIxNjU5NmFkaXF6a2N4.

  44. 26 July 2010 Director's details changed for Jasna Bibic on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOYJ8M0W. Transaction: MzAyMDIxNjU5NGFkaXF6a2N4.

  45. 8 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XDNKAIY7. Transaction: MzAxMzAzNDcwNmFkaXF6a2N4.

  46. 14 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSP2BJ3. Transaction: MjAzNzA5NDM0MGFkaXF6a2N4.

  47. 4 June 2009 Registered office changed on 04/06/2009 from 2 castle business village station road hampton middlesex TW12 2BX [View PDF]

    Category: Address. Type: 287. Barcode: XIGCQAFM. Transaction: MjAzNDM3NTkzOWFkaXF6a2N4.

  48. 26 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XG31JA6G. Transaction: MjAzMzY4ODY0OWFkaXF6a2N4.

  49. 15 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLSK1EM. Transaction: MjAwODk4OTM2NmFkaXF6a2N4.

  50. 8 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XZALQZJZ. Transaction: MjAwNDk5NDE5NmFkaXF6a2N4.

  51. 14 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE3OTM2MWFkaXF6a2N4.

  52. 14 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE3OTM0NGFkaXF6a2N4.

  53. 10 August 2007 Registered office changed on 10/08/07 from: 10 dover street london W1S 4LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzg3MTM4MmFkaXF6a2N4.

  54. 14 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzgxNjcxM2FkaXF6a2N4.

  55. 14 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzY2MzU3OWFkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 18:57:26 +0100