2 Chelsham Road Management Company Limited

Company Registration Number: 05973402

Company registered in England and Wales

Approximate Location Map
Streetview
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 Chelsham Road Management Company Limited is a Private Company Limited by Shares first registered on 20 October 2006. Its current registered address is in London.

Registered Address

2 CHELSHAM ROAD
LONDON
ENGLAND
SW4 6NP

There are 17 companies currently registered at this postcode, including this one.

All companies at SW4 6NP

Registration Data

Company Number

05973402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • WANG, Sarah Lin

    Secretary

    Appointed on 20 October 2006

     

    2 Chelsham Road
    London
    SW4 6NP

  • CRAIG, Kevin Daniel Patrick

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    34 Chelsham Road
    London
    SW4 6NP

  • TUKE, William Peter Lawrence

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1980

    20
    Queenswood Road
    London
    SE23 2QS
    England

  • WANG, Sarah Lin

    Director

    Appointed on 20 October 2006

     

    Nationality: British Canadian

    Occupation: Art Consultant

    Month of birth: September 1973

    Apt. 621, Azabu Terrace
    5-16-35 Roppongi
    Minato-Ku
    Tokyo 106-0032
    Japan

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • HAMPTON, George Charles Marshall

    Director

    Appointed on 20 October 2006

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Pr Executive

    Month of birth: April 1973

    First Floor Flat 2
    Chelsham Road
    London
    SW4 6NP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2006

    Resigned on 20 October 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKL7GQ. Transaction: MzE2MDcxODg5N2FkaXF6a2N4.

  2. 31 October 2016 Director's details changed for Ms Sarah Lin Wang on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5IKL3ER. Transaction: MzE2MDcxNzQyN2FkaXF6a2N4.

  3. 31 October 2016 Director's details changed for Ms Sarah Lin Strong on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5IKL2I8. Transaction: MzE2MDcxNzA4MWFkaXF6a2N4.

  4. 20 October 2016 Director's details changed for Ms Sarah Lin Wang on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5HZNQ62. Transaction: MzE2MDA4MDk0M2FkaXF6a2N4.

  5. 28 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A4QP9M. Transaction: MzE1MTgxNjQ3M2FkaXF6a2N4.

  6. 20 October 2015 Director's details changed for Mr William Peter Lawrence Tuke on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH01. Barcode: X4IERN36. Transaction: MzEzMzM5OTUwM2FkaXF6a2N4.

  7. 20 October 2015 Registered office address changed from 20 Queenswood Road London SE23 2QS to 2 Chelsham Road London SW4 6NP on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IERLY8. Transaction: MzEzMzM5OTIyNGFkaXF6a2N4.

  8. 20 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQ7HK. Transaction: MzEzMzM4MjgyOWFkaXF6a2N4.

  9. 20 October 2015 Director's details changed for Mr William Peter Lawrence Tuke on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: CH01. Barcode: X4IEQ7AB. Transaction: MzEzMzM4MjU1MmFkaXF6a2N4.

  10. 8 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6GAKO. Transaction: MzEyNjcxNjA1M2FkaXF6a2N4.

  11. 20 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVZ0G0. Transaction: MzEwOTczOTA2NmFkaXF6a2N4.

  12. 19 August 2014 Registered office address changed from C/O the Directors 2 Chelsham Road London SW4 6NP to 20 Queenswood Road London SE23 2QS on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMMP5K. Transaction: MzEwNTgwNjY1NGFkaXF6a2N4.

  13. 23 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR8N1S. Transaction: MzEwNDI3ODI0M2FkaXF6a2N4.

  14. 22 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZZQY. Transaction: MzA4NzQxNzQ1MGFkaXF6a2N4.

  15. 23 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B45L49. Transaction: MzA4MDI3ODY4NGFkaXF6a2N4.

  16. 22 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0S7E. Transaction: MzA2NjE3MTY4MmFkaXF6a2N4.

  17. 26 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BVRNDS. Transaction: MzA1OTc5NzY3M2FkaXF6a2N4.

  18. 26 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X5AHEYPU. Transaction: MzA0NjEyMjg1OWFkaXF6a2N4.

  19. 11 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5XWNVQ3. Transaction: MzA0MDI0OTYxM2FkaXF6a2N4.

  20. 14 February 2011 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XR11KRMN. Transaction: MzAzMjEyODIwM2FkaXF6a2N4.

  21. 13 February 2011 Director's details changed for Mr William Peter Lawrence Tuke on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Officers. Type: CH01. Barcode: XR11JRMM. Transaction: MzAzMjEyNzQ1MmFkaXF6a2N4.

  22. 13 February 2011 Registered office address changed from C/O William and Edward Tuke 2 Chelsham Road London SW4 6NP United Kingdom on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Address. Type: AD01. Barcode: XR11IRML. Transaction: MzAzMjEyNzQ1MGFkaXF6a2N4.

  23. 22 November 2010 Appointment of Mr William Peter Lawrence Tuke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0NBIPBD. Transaction: MzAyNzM1NDEwOGFkaXF6a2N4.

  24. 22 November 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X0MYXPBE. Transaction: MzAyNzM1MjkxOWFkaXF6a2N4.

  25. 18 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X2P9KF1X. Transaction: MzAwMzA1MDY5MmFkaXF6a2N4.

  26. 17 November 2009 Director's details changed for Ms Sarah Lin Wang on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X2P9JF1W. Transaction: MzAwMzA1MDI3NWFkaXF6a2N4.

  27. 17 November 2009 Director's details changed for Kevin Craig on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: X2P9IF1V. Transaction: MzAwMzA1MDI3NGFkaXF6a2N4.

  28. 17 November 2009 Registered office address changed from Top Floor Flat 2 Chesham Road London SW4 6NP on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Address. Type: AD01. Barcode: X2P9HF1U. Transaction: MzAwMzA1MDI3M2FkaXF6a2N4.

  29. 16 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XCE8WDBF. Transaction: MjA0MTQzMTU0MWFkaXF6a2N4.

  30. 11 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HBI4P4. Transaction: MjAxNzc0NjAzM2FkaXF6a2N4.

  31. 19 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASKQN2EF. Transaction: MjAxMTM1MjQzOWFkaXF6a2N4.

  32. 12 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0NDA2OGFkaXF6a2N4.

  33. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQzMzUzNGFkaXF6a2N4.

  34. 3 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI0NTMxNmFkaXF6a2N4.

  35. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0Nzg3N2FkaXF6a2N4.

  36. 3 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU1NTMxMmFkaXF6a2N4.

  37. 25 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUwMzAyNGFkaXF6a2N4.

  38. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMyMzQ0NWFkaXF6a2N4.

  39. 20 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDA5MDkwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.