37, 38, 39 Chester Way (Freehold) Limited

Company Registration Number: 05969529

Company registered in England and Wales

Approximate Location Map
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37, 38, 39 Chester Way (Freehold) Limited is a Private Company Limited by Shares first registered on 17 October 2006. Its current registered address is in Kennington, London.

Registered Address

FLAT 1
39 CHESTER WAY
KENNINGTON
LONDON
SE11 4UR

There are 10 companies currently registered at this postcode, including this one.

All companies at SE11 4UR

Registration Data

Company Number

05969529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £8,427£9,181£6,350£6,350£6,350£6,350£5,990£46,037£32,764£0
of which Cash £0£0£0£0£0£0£0£42,760£27,784£0
Total Assets £8,427£9,181£6,350£6,350£6,350£6,350£5,990£46,037£32,764£0
Current Liabilities £1,957£2,711£0£0£0£0£0£1,778£2,483£0
Net Current Assets £6,470£6,470£6,350£6,350£6,350£6,350£5,990£44,259£30,281£0
Total Net Worth £6,470£6,470£6,350£6,350£6,350£6,350£5,990£44,259£30,281£0

Previous Names

No previous names

Company Officers

  • BOARDMAN, David John

    Secretary

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Retired Civil Servant

    Flat 1 39 Chester Way
    London
    SE11 4UR

  • BOARDMAN, David John

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: March 1947

    Flat 1 39 Chester Way
    London
    SE11 4UR

  • BUSTARD, Carol Ann

    Director

    Appointed on 17 October 2006

     

    Nationality: English

    Occupation: Retired Railway Manager

    Month of birth: December 1947

    Flat 2
    39 Chester Way
    London
    SE11 4UR

  • BYRNE, Andrea Elizabeth

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Artist

    Month of birth: June 1962

    Flat 3
    39 Chester Way
    London
    SE11 4UR
    United Kingdom

  • CLARKE, Chiarina Margaret

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Retired Business Executive

    Month of birth: May 1943

    Flat 1
    37 Chester Way
    London
    SE11 4UR
    England

  • RICHARDSON, Mark Andrew

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1979

    Flat 5,
    38 Chester Way
    London
    SE11 4UR
    England

  • ROBINSON, Alexander William

    Director

    Appointed on 25 November 2014

     

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: July 1970

    Flat 4,
    37 Chester Way
    London
    SE11 4UR
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 2006

    Resigned on 17 October 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • WATT, Pauline Ann

    Director

    Appointed on 23 June 2011

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1973

    Flat 1
    39 Chester Way
    Kennington
    London
    SE11 4UR

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 October 2006

    Resigned on 17 October 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 7 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6BO2GNV. Transaction: MzE4MjMxODkyNGFkaXF6a2N4.

  2. 22 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WO8Y. Transaction: MzE2MDI3ODYzMGFkaXF6a2N4.

  3. 27 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R557WOOP. Transaction: MzE0NzI5NjM5NmFkaXF6a2N4.

  4. 27 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU1N1ZZQzFhZGlxemtjeA.

  5. 19 April 2016 Appointment of Ms Andrea Elizabeth Byrne as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X559DR3U. Transaction: MzE0NjY2MTYyOGFkaXF6a2N4.

  6. 31 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53DDS8X. Transaction: MzE0NTA0MDY5MWFkaXF6a2N4.

  7. 5 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI60PS. Transaction: MzEzNDYwODI3N2FkaXF6a2N4.

  8. 30 September 2015 Appointment of Mrs Chiarina Margaret Clarke as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4H146DT. Transaction: MzEzMjA2NDQyNmFkaXF6a2N4.

  9. 28 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45UDV0Y. Transaction: MzEyMjAyNTg3NWFkaXF6a2N4.

  10. 12 January 2015 Appointment of Mr Alexander William Robinson as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3YXSIFT. Transaction: MzExNTIyNzU1OGFkaXF6a2N4.

  11. 12 January 2015 Appointment of Mr Mark Andrew Richardson as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3YXRXKQ. Transaction: MzExNTIyMjY3MGFkaXF6a2N4.

  12. 2 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQM8G. Transaction: MzExMDU5MTQxMWFkaXF6a2N4.

  13. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQZ160. Transaction: MzEwNzkzNTIxOWFkaXF6a2N4.

  14. 23 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JJ09AX. Transaction: MzA4NzQxODk3OWFkaXF6a2N4.

  15. 24 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8NU9. Transaction: MzA4NTY2MzUzM2FkaXF6a2N4.

  16. 5 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1NLUI. Transaction: MzA2Njk0NDE2NGFkaXF6a2N4.

  17. 12 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AKWSJ6. Transaction: MzA1ODk4OTA4N2FkaXF6a2N4.

  18. 31 May 2012 Termination of appointment of Pauline Watt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A3L4S9. Transaction: MzA1ODUwMzA5NWFkaXF6a2N4.

  19. 19 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X2SK5YIW. Transaction: MzA0NTcwMjczN2FkaXF6a2N4.

  20. 15 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUE87VSK. Transaction: MzA0MDUyMDI4MmFkaXF6a2N4.

  21. 7 July 2011 Appointment of Mrs Pauline Ann Watt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4W3OVM5. Transaction: MzA0MDA5Mjc4NGFkaXF6a2N4.

  22. 20 October 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XPLO5OE2. Transaction: MzAyNTU4MzgyM2FkaXF6a2N4.

  23. 7 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANFK5KJ4. Transaction: MzAxNzAzNjkyMGFkaXF6a2N4.

  24. 19 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XNI52E6T. Transaction: MzAwMDk2NzMzOWFkaXF6a2N4.

  25. 19 October 2009 Director's details changed for Miss Carol Ann Bustard on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XNI51E6S. Transaction: MzAwMDk2NjEwOWFkaXF6a2N4.

  26. 19 October 2009 Director's details changed for David John Boardman on 17 October 2009 [View PDF]

    Action Date: 17 October 2009. Category: Officers. Type: CH01. Barcode: XNI50E6R. Transaction: MzAwMDk2NjEwOGFkaXF6a2N4.

  27. 4 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKV7BC0J. Transaction: MjAzODQ3NDQ3MWFkaXF6a2N4.

  28. 3 November 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2M1X4F2. Transaction: MjAxNzA5NTM4OGFkaXF6a2N4.

  29. 17 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ89941R. Transaction: MjAxNTc3NzE2M2FkaXF6a2N4.

  30. 3 June 2008 Ad 28/05/08\gbp si [email protected]=10\gbp ic 2/12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X4SSV09P. Transaction: MjAwNjU0NzEwNGFkaXF6a2N4.

  31. 9 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyMTU5MWFkaXF6a2N4.

  32. 9 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgyMjQ3MGFkaXF6a2N4.

  33. 17 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTY4MTI5N2FkaXF6a2N4.

  34. 17 September 2007 Registered office changed on 17/09/07 from: 160 high road woodford green essex IG8 9EF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY4MTI5OWFkaXF6a2N4.

  35. 22 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQwMTc1OWFkaXF6a2N4.

  36. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYxNDIwNmFkaXF6a2N4.

  37. 8 December 2006 Registered office changed on 08/12/06 from: bank chambers westow hill london SE19 1TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTkzNzkyNGFkaXF6a2N4.

  38. 27 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM1NjQ5N2FkaXF6a2N4.

  39. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTczMTcxM2FkaXF6a2N4.

  40. 17 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDIxNTM2MmFkaXF6a2N4.

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