18 Chesterford Gardens Limited

Company Registration Number: 06352624

Company registered in England and Wales

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18 Chesterford Gardens Limited is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in London.

Registered Address

C/O NG PROPERTIES (UK) LIMITED
2 PALACE COURT
250 FINCHLEY ROAD
LONDON
NW3 6DN

There are 20 companies currently registered at this postcode, including this one.

All companies at NW3 6DN

Registration Data

Company Number

06352624

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,485£9,700£80,766£4,525£2,890£4,092
of which Cash £8,364£7,795£79,791£2,652£2,678£1,062
Total Assets £9,485£9,700£80,766£4,525£2,890£4,092
Current Liabilities £360£4,050£75,079£1,367£360£610
Net Current Assets £9,125£5,650£5,687£3,158£2,530£3,482
Total Net Worth £9,125£5,650£5,687£3,158£2,530£3,482

Previous Names

No previous names

Company Officers

  • FISHER, Debra Malka

    Secretary

    Appointed on 23 May 2008

     

    29
    Anthony Road
    Borehamwood
    Hertfordshire
    WD6 4NF
    United Kingdom

  • CHAUT, Jean-Louis

    Director

    Appointed on 9 June 2016

     

    Nationality: French

    Occupation: General Manager

    Month of birth: February 1967

    C/O NG PROPERTIES (UK) LIMITED
    2
    Palace Court
    250 Finchley Road
    London
    NW3 6DN

  • CURTIS, Michelle Louise

    Director

    Appointed on 21 September 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1978

    Flat 1
    18 Chesterford Gardens
    London
    NW3 7DE
    United Kingdom

  • CURTIS, Stephen Marc

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1968

    C/O NG PROPERTIES (UK) LIMITED
    2
    Palace Court
    250 Finchley Road
    London
    NW3 6DN
    United Kingdom

  • WEXLER, Thomas Charles

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1960

    Flat 3
    9 Bryanston Square
    London
    W1
    United Kingdom

  • BARLAY, Janice Elizabeth

    Secretary

    Appointed on 28 August 2007

    Resigned on 22 May 2008

    Flat 1 18 Chesterford Gardens
    London
    NW3 7DE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2007

    Resigned on 28 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • BARLAY, Janice Elizabeth

    Director

    Appointed on 28 August 2007

    Resigned on 22 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    Flat 1 18 Chesterford Gardens
    London
    NW3 7DE

  • CHANDRA, Kapil

    Director

    Appointed on 28 August 2007

    Resigned on 17 January 2012

    Nationality: Indian

    Occupation: Management Consultant

    Month of birth: April 1976

    Flat 4
    18 Chesterford Gardens
    London
    NW3 7DE

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 28 August 2007

    Resigned on 28 August 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQV01. Transaction: MzE1NjE4NjQ5MmFkaXF6a2N4.

  2. 9 June 2016 Appointment of Jean-Louis Chaut as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X58R8GEG. Transaction: MzE1MDQ1OTI3N2FkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T6IS2. Transaction: MzE0OTQ3ODQ2N2FkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F05817. Transaction: MzEzMDE0NzQ5MGFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F81B7. Transaction: MzEyNDEzMzY2N2FkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMY89T. Transaction: MzEwNjc5NjI3NmFkaXF6a2N4.

  7. 23 June 2014 Director's details changed for Thomas Charles Wexler on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH01. Barcode: X3ANU4JD. Transaction: MzEwMjQwOTA3N2FkaXF6a2N4.

  8. 23 June 2014 Secretary's details changed for Debra Malka Fisher on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Officers. Type: CH03. Barcode: X3ANU4IP. Transaction: MzEwMjQwOTA2OWFkaXF6a2N4.

  9. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38S9YOP. Transaction: MzEwMDczOTUwM2FkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2I3605M. Transaction: MzA4NjE0MDQ5N2FkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JCN9U. Transaction: MzA3ODk4Mzc3M2FkaXF6a2N4.

  12. 12 October 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEFOM8. Transaction: MzA2NTc0ODgzMWFkaXF6a2N4.

  13. 12 October 2012 Registered office address changed from C/O Ng Properties (Uk) Ltd 1a Palace Court 250 Finchley Road London NW3 6DN on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEFOLS. Transaction: MzA2NTc0Mzg1MmFkaXF6a2N4.

  14. 12 October 2012 Termination of appointment of Kapil Chandra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JEFOM0. Transaction: MzA2NTc0Mzg0M2FkaXF6a2N4.

  15. 15 June 2012 Appointment of Mr Stephen Marc Curtis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B60I42. Transaction: MzA1OTIwOTI0NWFkaXF6a2N4.

  16. 25 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19O0KW3. Transaction: MzA1ODEwOTEzM2FkaXF6a2N4.

  17. 1 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XMGD6X5K. Transaction: MzA0MzAzNjQ3MmFkaXF6a2N4.

  18. 14 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XCH9PTAR. Transaction: MzAzNTYxMDI3NGFkaXF6a2N4.

  19. 13 October 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XMP4NO7U. Transaction: MzAyNTE3MDk2NWFkaXF6a2N4.

  20. 13 October 2010 Director's details changed for Kapil Chandra on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XMP4MO7T. Transaction: MzAyNTE3MDQ5OGFkaXF6a2N4.

  21. 21 September 2010 Appointment of Mrs Michelle Louise Curtis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD8MZNLB. Transaction: MzAyMzcwODI5MmFkaXF6a2N4.

  22. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XBJJOK3L. Transaction: MzAxNTc1NjcwOWFkaXF6a2N4.

  23. 4 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UT0CY2. Transaction: MjA0MDU4OTY3MWFkaXF6a2N4.

  24. 24 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3AEEAZO. Transaction: MjAzNTc3MzQzMWFkaXF6a2N4.

  25. 28 April 2009 Ad 24/03/09\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9LGO9EI. Transaction: MjAzMTY4NzUxNWFkaXF6a2N4.

  26. 8 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYL12Y6. Transaction: MjAxMjg2OTk4M2FkaXF6a2N4.

  27. 8 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPYKY2Y2. Transaction: MjAxMjg2NzUxNWFkaXF6a2N4.

  28. 8 September 2008 Appointment terminated director janice barlay [View PDF]

    Category: Officers. Type: 288b. Barcode: XPYL02Y5. Transaction: MjAxMjg2NzUxOWFkaXF6a2N4.

  29. 8 September 2008 Appointment terminated secretary janice barlay [View PDF]

    Category: Officers. Type: 288b. Barcode: XPYKZ2Y3. Transaction: MjAxMjg2NzUxN2FkaXF6a2N4.

  30. 3 June 2008 Registered office changed on 03/06/2008 from flat 1 18 chesterford gardens london NW3 7DE [View PDF]

    Category: Address. Type: 287. Barcode: A37V405O. Transaction: MjAwNjUwMTYxMGFkaXF6a2N4.

  31. 3 June 2008 Appointment terminate, director and secretary janice clarke logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A37VJ053. Transaction: MjAwNjUwMTUyOWFkaXF6a2N4.

  32. 3 June 2008 Secretary appointed debra malka fisher [View PDF]

    Category: Officers. Type: 288a. Barcode: A37VB05V. Transaction: MjAwNjUwMTQ2OGFkaXF6a2N4.

  33. 21 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcyMDc5NWFkaXF6a2N4.

  34. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcyMDc5NmFkaXF6a2N4.

  35. 21 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTcyMDc5MmFkaXF6a2N4.

  36. 21 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcyMDc5M2FkaXF6a2N4.

  37. 21 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTcyMDc5NGFkaXF6a2N4.

  38. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDkzNzE0NGFkaXF6a2N4.

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