1-6 Chester Court Limited

Company Registration Number: 06000224

Company registered in England and Wales

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1-6 Chester Court Limited is a Private Company Limited by Shares first registered on 16 November 2006. Its current registered address is in London.

Registered Address

C/O AVERYS 3 CHESTER MEWS
BELGRAVIA
LONDON
SW1X 7AH

There are 16 companies currently registered at this postcode, including this one.

All companies at SW1X 7AH

Registration Data

Company Number

06000224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £6,049£2,429£4,994£2,659£2,228£155
of which Cash £3,624£2,429£4,994£2,659£2,228£155
Total Assets £6,049£2,429£4,994£2,659£2,228£155
Current Liabilities £0£0£8,982£6,582£6,125£4,050
Net Current Assets £6,049£2,429£-3,988£-3,923£-3,897£-3,895
Total Net Worth £-483£-4,103£-3,988£-3,923£-3,897£-3,895

Previous Names

No previous names

Company Officers

  • AVERY, Mark

    Secretary

    Appointed on 1 March 2011

     

    C/O Averys
    3 Chester Mews
    Belgravia
    London
    SW1X 7AH

  • LEWIN, Peter Jonathan

    Director

    Appointed on 27 February 2008

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: May 1952

    2 Cormont Road
    London
    SE5 9RA

  • LICHMAN, Zoe Eiia

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Events Management

    Month of birth: April 1976

    3 Chester Court
    84 Salusbury Road Kilburn
    London
    NW6 6PA

  • MORIARTY, Brian Allan

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: None

    Month of birth: February 1948

    6 Chester Court
    84 Salusbury Road London Queens Park
    London
    NW6 6PA

  • DONOHUE, Neil Patrick

    Secretary

    Appointed on 1 December 2006

    Resigned on 1 March 2011

    Flat 5 Chester Court
    84 Salusbury Road
    London
    NW6 6PA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2006

    Resigned on 16 November 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ABU, Alfred

    Director

    Appointed on 1 December 2006

    Resigned on 26 November 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1952

    2 Chester Court
    London
    NW6 6PA

  • ALLEN, Joanne Fredrika Witt

    Director

    Appointed on 1 December 2006

    Resigned on 11 July 2007

    Nationality: British

    Occupation: None

    Month of birth: October 1966

    1 Chester Court
    84 Salusbury Road
    Queenspark
    London
    NW6 6PA

  • DONOHUE, Neil Patrick

    Director

    Appointed on 1 December 2006

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Set Designer

    Month of birth: July 1967

    Flat 5 Chester Court
    84 Salusbury Road
    London
    NW6 6PA

  • GREENWOOD, Thomas Paul

    Director

    Appointed on 1 March 2011

    Resigned on 20 November 2014

    Nationality: Australian

    Occupation: Company Director

    Month of birth: June 1975

    5
    Chester Court
    84 Salusbury Road
    London
    NW6 6PA
    United Kingdom

  • MOHAMMADPOUR, Mohammadpour Lisa

    Director

    Appointed on 1 December 2006

    Resigned on 11 July 2007

    Nationality: British

    Occupation: None

    Month of birth: July 1972

    3 Chester Court
    84 Salusbury Road Queenspark
    London
    NW6 6PA

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 November 2006

    Resigned on 16 November 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGRD7M. Transaction: MzE2MjY5MTQyNmFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCO5NU. Transaction: MzEzODU4NjAzNGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXTMO. Transaction: MzEzNTQ2NjI5M2FkaXF6a2N4.

  4. 18 November 2015 Termination of appointment of Thomas Paul Greenwood as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: TM01. Barcode: X4KFXTMG. Transaction: MzEzNTQ2NjE1N2FkaXF6a2N4.

  5. 20 July 2015 Previous accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4C1FSYX. Transaction: MzEyNzM2MzAyMGFkaXF6a2N4.

  6. 18 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWRZXT. Transaction: MzExMTU1Mjk0NWFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZRMA. Transaction: MzEwNjM4OTIxOWFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM5JRC. Transaction: MzA4OTIwMzQ2OWFkaXF6a2N4.

  9. 21 November 2013 Termination of appointment of Alfred Abu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM5JR4. Transaction: MzA4OTIwMzQ1OWFkaXF6a2N4.

  10. 29 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DMP5O9. Transaction: MzA4MjMyMDMzNWFkaXF6a2N4.

  11. 22 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9L8FL. Transaction: MzA2Nzk5Nzc5OGFkaXF6a2N4.

  12. 18 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1960UFN. Transaction: MzA1NzcxMzIwM2FkaXF6a2N4.

  13. 5 January 2012 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUIC7V. Transaction: MzA1MDE5MjM4MGFkaXF6a2N4.

  14. 5 January 2012 Appointment of Mr Mark Avery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZUIC7F. Transaction: MzA1MDEyMjg5MmFkaXF6a2N4.

  15. 5 January 2012 Appointment of Mr Thomas Paul Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUIC7N. Transaction: MzA1MDEyMjg5M2FkaXF6a2N4.

  16. 4 January 2012 Termination of appointment of Neil Donohue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUIC77. Transaction: MzA1MDEyMjg4NmFkaXF6a2N4.

  17. 4 January 2012 Termination of appointment of Neil Donohue as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUIC6Z. Transaction: MzA1MDEyMjg4MmFkaXF6a2N4.

  18. 1 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XS4Q0UMZ. Transaction: MzAzODA5NjIwN2FkaXF6a2N4.

  19. 16 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XYTQOP5W. Transaction: MzAyNzA3NzUxMGFkaXF6a2N4.

  20. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X1Q44MUC. Transaction: MzAyMjA2ODI5OWFkaXF6a2N4.

  21. 18 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XID1CFWG. Transaction: MzAwNTI2OTM2NGFkaXF6a2N4.

  22. 18 December 2009 Director's details changed for Brian Allan Moriarty on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XID1BFWF. Transaction: MzAwNTI2ODk2OGFkaXF6a2N4.

  23. 18 December 2009 Director's details changed for Zoe Eiia Lichman on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XID1AFWE. Transaction: MzAwNTI2ODk2N2FkaXF6a2N4.

  24. 18 December 2009 Director's details changed for Neil Patrick Donohue on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XID19FWD. Transaction: MzAwNTI2ODk2NmFkaXF6a2N4.

  25. 18 December 2009 Director's details changed for Alfred Abu on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XID18FWC. Transaction: MzAwNTI2ODk2NWFkaXF6a2N4.

  26. 23 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XWRPGBSS. Transaction: MjAzNzc0MzUyNGFkaXF6a2N4.

  27. 2 March 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8OL7N1. Transaction: MjAyNzA0NzM4OGFkaXF6a2N4.

  28. 24 February 2009 Registered office changed on 24/02/2009 from flat 5 chester court 84 salusbury road london NW6 6PA [View PDF]

    Category: Address. Type: 287. Barcode: XT8OK7N0. Transaction: MjAyNjU4ODQ4OGFkaXF6a2N4.

  29. 23 September 2008 Registered office changed on 23/09/2008 from flat 5 141-153 drummond street london NW1 2PB [View PDF]

    Category: Address. Type: 287. Barcode: AC36A3DL. Transaction: MjAxMzk3NDUyMWFkaXF6a2N4.

  30. 17 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LHWKQ36H. Transaction: MjAxMzU2MjYzM2FkaXF6a2N4.

  31. 18 June 2008 Director and secretary's change of particulars / neal donohue / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ4NV0OA. Transaction: MjAwNzQ1MTkyOGFkaXF6a2N4.

  32. 18 April 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVXR8YYX. Transaction: MjAwMzY0ODUwOGFkaXF6a2N4.

  33. 7 March 2008 Director appointed peter jonathan lewin [View PDF]

    Category: Officers. Type: 288a. Barcode: ARYOVXR6. Transaction: MjAwMDk3Nzc1MmFkaXF6a2N4.

  34. 20 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ5ODkwNGFkaXF6a2N4.

  35. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg1MzMzOGFkaXF6a2N4.

  36. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAxNzE4M2FkaXF6a2N4.

  37. 22 March 2007 Registered office changed on 22/03/07 from: the studio st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI5MDgxM2FkaXF6a2N4.

  38. 14 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwMTMzN2FkaXF6a2N4.

  39. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwMTM1MGFkaXF6a2N4.

  40. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwMTMzNmFkaXF6a2N4.

  41. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwMTM0OWFkaXF6a2N4.

  42. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgwMTM0OGFkaXF6a2N4.

  43. 1 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY3MjUwNGFkaXF6a2N4.

  44. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTY3MjI4NGFkaXF6a2N4.

  45. 16 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDU5NDA2MWFkaXF6a2N4.

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