99 Chichele Road, Nw2 Limited

Company Registration Number: 06036044

Company registered in England and Wales

Approximate Location Map
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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.
99 Chichele Road, Nw2 Limited is a Private Company Limited by Shares first registered on 21 December 2006. Its current registered address is in London.

Registered Address

99 CHICHELE ROAD
LONDON
NW2 3AT

There are 9 companies currently registered at this postcode, including this one.

All companies at NW2 3AT

Registration Data

Company Number

06036044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BLAKE, Victoria Charlotte

    Secretary

    Appointed on 17 December 2015

     

    99
    Chichele Road
    London
    NW2 3AT

  • BLAKE, Victoria Charlotte

    Director

    Appointed on 7 November 2011

     

    Nationality: British

    Occupation: Actress

    Month of birth: February 1983

    99b
    Chichele Road
    London
    NW2 3AT
    England

  • GAFF, Nicholas

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: August 1988

    99
    Chichele Road
    London
    NW2 3AT

  • PITMAN, Annette

    Director

    Appointed on 21 December 2006

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1970

    99c Chichele Road
    London
    NW2 3AT

  • KARIKARI, Helen Brenda

    Secretary

    Appointed on 21 December 2006

    Resigned on 7 November 2011

    99b Chichele Road
    London
    NW2 3AT

  • MANSFIELD, James Gavin

    Secretary

    Appointed on 7 November 2011

    Resigned on 17 December 2015

    Nationality: British

    99a
    Chichele Road
    London
    NW2 3AT
    United Kingdom

  • KARIKARI, Helen Brenda

    Director

    Appointed on 21 December 2006

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1969

    99b Chichele Road
    London
    NW2 3AT

  • MANSFIELD, James

    Director

    Appointed on 21 December 2006

    Resigned on 17 December 2015

    Nationality: British

    Occupation: Post & Di Application Speciali

    Month of birth: July 1977

    99a Chichele Road
    London
    NW2 3AT

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 2 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XAGVC9. Transaction: MzE2NTY2NDg4MmFkaXF6a2N4.

  2. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVFQN8. Transaction: MzE1NzcxODEzMGFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y792KR. Transaction: MzEzOTI5OTY3MWFkaXF6a2N4.

  4. 8 January 2016 Appointment of Mr Nicholas Gaff as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4Y792GO. Transaction: MzEzOTI5OTU3NGFkaXF6a2N4.

  5. 8 January 2016 Termination of appointment of James Mansfield as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4Y792A9. Transaction: MzEzOTI5OTUzNWFkaXF6a2N4.

  6. 17 December 2015 Termination of appointment of James Gavin Mansfield as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM02. Barcode: X4MEV8A3. Transaction: MzEzNzgwODYxOGFkaXF6a2N4.

  7. 17 December 2015 Appointment of Mrs Victoria Charlotte Blake as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP03. Barcode: X4MEV7W9. Transaction: MzEzNzgwODUyNmFkaXF6a2N4.

  8. 20 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E7MII2. Transaction: MzEyOTM2MDE2MGFkaXF6a2N4.

  9. 23 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB7HMX. Transaction: MzExNDEzNTYzOWFkaXF6a2N4.

  10. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXTH4. Transaction: MzEwNzk0NDI5MGFkaXF6a2N4.

  11. 28 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2O4Z734. Transaction: MzA5MTU2MjkzOGFkaXF6a2N4.

  12. 24 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D9WPF5. Transaction: MzA4MjExMjY2MmFkaXF6a2N4.

  13. 5 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3J2Y. Transaction: MzA3MDQ5NjM3NWFkaXF6a2N4.

  14. 19 October 2012 Registered office address changed from Ferguson Maidment & Co Sardinia House Sardinia Street, Lincoln Inn Fields, London WC2A 3LZ on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: A1JS47YX. Transaction: MzA2NjEwNzYxOGFkaXF6a2N4.

  15. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMIT5. Transaction: MzA2NTExMzQ1NGFkaXF6a2N4.

  16. 23 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X13ABBY1. Transaction: MzA1Mjk5MjE1MGFkaXF6a2N4.

  17. 13 December 2011 Appointment of Mrs Victoria Charlotte Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE440ZXS. Transaction: MzA0ODkzMTgwMWFkaXF6a2N4.

  18. 6 December 2011 Appointment of James Gavin Mansfield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGZ4FZPW. Transaction: MzA0ODUwNDg4N2FkaXF6a2N4.

  19. 22 November 2011 Termination of appointment of Helen Karikari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALI9BZD9. Transaction: MzA0NzU2Mzc5NWFkaXF6a2N4.

  20. 22 November 2011 Termination of appointment of Helen Karikari as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALI9AZD8. Transaction: MzA0NzU2Mzc3OWFkaXF6a2N4.

  21. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTS64XRG. Transaction: MzA0NDI2NjExMGFkaXF6a2N4.

  22. 30 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjE5NTYzOGFkaXF6a2N4.

  23. 27 April 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XG5T5TNW. Transaction: MzAzNjE5NTU2OGFkaXF6a2N4.

  24. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTQ0MzkxN2FkaXF6a2N4.

  25. 20 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XCNBWNKA. Transaction: MzAyMzYxMTc0NmFkaXF6a2N4.

  26. 29 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XYWHTH2K. Transaction: MzAwODIzNDMyN2FkaXF6a2N4.

  27. 29 January 2010 Director's details changed for Helen Brenda Karikari on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYWHQH2H. Transaction: MzAwODIzMzg4NmFkaXF6a2N4.

  28. 29 January 2010 Director's details changed for James Mansfield on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYWHRH2I. Transaction: MzAwODIzMzg4N2FkaXF6a2N4.

  29. 29 January 2010 Director's details changed for Annette Pitman on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYWHSH2J. Transaction: MzAwODIzMzc0NWFkaXF6a2N4.

  30. 29 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1VHRB1Q. Transaction: MjAzNjAyNDA5NmFkaXF6a2N4.

  31. 1 April 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2P988MZ. Transaction: MjAyOTUzMDA2M2FkaXF6a2N4.

  32. 21 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXDS145M. Transaction: MjAxNTk5NDkzNGFkaXF6a2N4.

  33. 22 January 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NDcwMGFkaXF6a2N4.

  34. 21 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDE4NzgyNmFkaXF6a2N4.

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