12 Chatsworth Road Limited

Company Registration Number: 05905887

Company registered in England and Wales

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12 Chatsworth Road Limited is a Private Company Limited by Guarantee first registered on 15 August 2006. Its current registered address is in Bracknell, Berkshire.

Registered Address

C/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE

There are 392 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

05905887

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £52,076£52,076£52,076£52,076£52,076
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £52,076£52,076£52,076£52,076£52,076
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £52,076£52,076£52,076£52,076£52,076

Previous Names

No previous names

Company Officers

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 August 2010

     

    C\O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • COHEN, Alexander Leah

    Director

    Appointed on 3 December 2010

     

    Nationality: British

    Occupation: Executive Assistant

    Month of birth: December 1978

    C/O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • PARFITT, Clare

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1965

    Flat D 12 Chatsworth Road
    London
    NW2 4BN

  • STUDER, Michele Catherine, Dr

    Director

    Appointed on 5 January 2009

     

    Nationality: Italian

    Occupation: Biochemical Researcher

    Month of birth: September 1962

    10
    Bd Prince De Galles
    Nice
    06100
    France

  • WARRENDER, Gail

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1971

    12
    Chatsworth Road
    London
    NW2 4BN

  • WOOLMAN, Mark

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Osteopath

    Month of birth: October 1975

    C/O John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE

  • CLAPP, Marjorie Elizabeth

    Secretary

    Appointed on 15 August 2006

    Resigned on 17 August 2010

    10 Somali Road
    London
    NW2 3RL

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • CLAPP, Marjorie Elizabeth

    Director

    Appointed on 15 August 2006

    Resigned on 15 November 2011

    Nationality: British

    Occupation: Houswife

    Month of birth: November 1944

    10 Somali Road
    London
    NW2 3RL

  • STEWART, Martin

    Director

    Appointed on 15 August 2006

    Resigned on 3 December 2010

    Nationality: Irish

    Occupation: Photographer

    Month of birth: November 1973

    12e Chatsworth Road
    London
    NW2 4BN

  • STUDER, Michele Catherine, Dr

    Director

    Appointed on 15 August 2006

    Resigned on 1 December 2006

    Nationality: Italian

    Occupation: Scientist

    Month of birth: September 1962

    Via Montenvovo Licola Patria 136/23
    Pozzuoli (Na)
    80078
    Italy

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2006

    Resigned on 15 August 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7GAKI. Transaction: MzE1NTk5MzIyM2FkaXF6a2N4.

  2. 15 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S5I8X. Transaction: MzE0NDA3MjE3M2FkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 15 August 2015 no member list [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZLVSJ. Transaction: MzEyOTA3NzM1M2FkaXF6a2N4.

  4. 19 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HY7TK. Transaction: MzExOTQ3NTY1N2FkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 15 August 2014 no member list [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECD3FS. Transaction: MzEwNTYzNzIzNGFkaXF6a2N4.

  6. 20 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X325DBQG. Transaction: MzA5NDg4OTcyMWFkaXF6a2N4.

  7. 15 August 2013 Annual return made up to 15 August 2013 no member list [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES7BYG. Transaction: MzA4MzMyMDY4M2FkaXF6a2N4.

  8. 25 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JE80W. Transaction: MzA3NTEwMzY2NGFkaXF6a2N4.

  9. 30 August 2012 Appointment of Mr Mark Woolman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GE0IWH. Transaction: MzA2MzIyNjA3NWFkaXF6a2N4.

  10. 15 August 2012 Annual return made up to 15 August 2012 no member list [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1BMG. Transaction: MzA2MjQ2MDAyNGFkaXF6a2N4.

  11. 29 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NWQ68. Transaction: MzA1NDk4NDQyMWFkaXF6a2N4.

  12. 17 February 2012 Termination of appointment of Marjorie Clapp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12UU0DL. Transaction: MzA1MjYyNjUzNGFkaXF6a2N4.

  13. 16 August 2011 Annual return made up to 15 August 2011 no member list [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XHNK9WQG. Transaction: MzA0MjE1MjE2MmFkaXF6a2N4.

  14. 7 July 2011 Appointment of Ms Alexander Leah Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4DQJVL3. Transaction: MzA0MDAwOTIzNmFkaXF6a2N4.

  15. 30 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATA3YSTZ. Transaction: MzAzNDcyMTQwMGFkaXF6a2N4.

  16. 11 January 2011 Termination of appointment of Martin Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG1YDQP4. Transaction: MzAzMDIyMDczNmFkaXF6a2N4.

  17. 19 November 2010 Previous accounting period shortened from 31 July 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X080PP8R. Transaction: MzAyNzI3NDkzNWFkaXF6a2N4.

  18. 19 August 2010 Annual return made up to 15 August 2010 no member list [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XZ3AFMNX. Transaction: MzAyMTYxNDc5NWFkaXF6a2N4.

  19. 18 August 2010 Director's details changed for Martin Stewart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ3ACMNU. Transaction: MzAyMTYxNDU3M2FkaXF6a2N4.

  20. 18 August 2010 Director's details changed for Clare Parfitt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ3ABMNT. Transaction: MzAyMTYxNDU3MGFkaXF6a2N4.

  21. 18 August 2010 Director's details changed for Dr Michele Catherine Studer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ3ADMNV. Transaction: MzAyMTYxNDU3NWFkaXF6a2N4.

  22. 18 August 2010 Director's details changed for Gail Warrender on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ3AEMNW. Transaction: MzAyMTYxNDU3N2FkaXF6a2N4.

  23. 18 August 2010 Director's details changed for Marjorie Elizabeth Clapp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ3AAMNS. Transaction: MzAyMTYxNDU2N2FkaXF6a2N4.

  24. 17 August 2010 Appointment of Mortimer Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYFEVMMR. Transaction: MzAyMTUzMDEwMWFkaXF6a2N4.

  25. 17 August 2010 Termination of appointment of Marjorie Clapp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYFOXMM3. Transaction: MzAyMTUzMDgxNmFkaXF6a2N4.

  26. 16 August 2010 Registered office address changed from 12E Chatsworth Road London NW2 4BN on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: AS4BGMFY. Transaction: MzAyMTQzMjQ5NWFkaXF6a2N4.

  27. 30 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6Q9WJKE. Transaction: MzAxNDY2Mzg3MWFkaXF6a2N4.

  28. 7 September 2009 Annual return made up to 15/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CKBD0Q. Transaction: MjA0MDczNzA5NGFkaXF6a2N4.

  29. 5 September 2009 Director's change of particulars / michele studer / 05/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9CKCD0R. Transaction: MjA0MDczNzA4M2FkaXF6a2N4.

  30. 28 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AH5K3A70. Transaction: MjAzMzkyMDU1NGFkaXF6a2N4.

  31. 26 January 2009 Accounting reference date shortened from 31/08/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLL246U9. Transaction: MjAyNDIxODgxNGFkaXF6a2N4.

  32. 20 January 2009 Director appointed dr michele catherine studer [View PDF]

    Category: Officers. Type: 288a. Barcode: AIKL96NZ. Transaction: MjAyMzc2MTI5MmFkaXF6a2N4.

  33. 7 January 2009 Director appointed gail warrender [View PDF]

    Category: Officers. Type: 288a. Barcode: AOLAG6BQ. Transaction: MjAyMjcwNTE2MmFkaXF6a2N4.

  34. 10 September 2008 Annual return made up to 15/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFV32Z1. Transaction: MjAxMzA4ODQ2NmFkaXF6a2N4.

  35. 16 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LLQ7C0JY. Transaction: MjAwNzI0NzAwOWFkaXF6a2N4.

  36. 6 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDk0MTYyNmFkaXF6a2N4.

  37. 6 September 2007 Annual return made up to 15/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk0MTA0N2FkaXF6a2N4.

  38. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDMwNTgzNWFkaXF6a2N4.

  39. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM4NTExMmFkaXF6a2N4.

  40. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk2MzQwNGFkaXF6a2N4.

  41. 12 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcyODAxNWFkaXF6a2N4.

  42. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUzMjc4OWFkaXF6a2N4.

  43. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA2NDg2N2FkaXF6a2N4.

  44. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTkzODA3NmFkaXF6a2N4.

  45. 15 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDE2MzExN2FkaXF6a2N4.

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