4 Chesterford Gardens Management Company Limited

Company Registration Number: 06380734

Company registered in England and Wales

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4 Chesterford Gardens Management Company Limited is a Private Company Limited by Shares first registered on 25 September 2007. Its current registered address is in London.

Registered Address

4 CHESTERFORD GARDENS
LONDON
NW3 7DE

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

All companies at NW3 7DE

Registration Data

Company Number

06380734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £172,725£172,725£172,725£172,725£172,725£172,725
Current Assets £64,343£163£174£186£1,482£721
of which Cash £64,343£163£138£150£640£656
Total Assets £237,068£172,888£172,899£172,911£174,207£173,446
Current Liabilities £10,488£0£849£849£1,599£1,737
Net Current Assets £53,855£163£-675£-663£-117£-1,016
Total Net Worth £226,580£172,888£172,050£172,062£172,608£171,709

Previous Names

No previous names

Company Officers

  • BUNYAN, Kelly Louise

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    4 Chesterford Gardens
    London
    NW3 7DE

  • PAYNE, Alan

    Secretary

    Appointed on 25 September 2007

    Resigned on 1 November 2011

    4
    Chesterford Gardens
    London
    NW3 7DE

  • DICKER, Andrew Pearce

    Director

    Appointed on 25 September 2007

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    4
    Chesterford Gardens
    London
    NW3 7DE

  • PAYNE, Alan

    Director

    Appointed on 25 September 2007

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    4
    Chesterford Gardens
    London
    NW3 7DE

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

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Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JDITEQ. Transaction: MzE2MTU4NzY5MGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCH0O. Transaction: MzE1ODg5NTQ2NGFkaXF6a2N4.

  3. 10 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JV1MA8. Transaction: MzEzNDg2NzQzMGFkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM27UO. Transaction: MzEzMjY1Njk1MmFkaXF6a2N4.

  5. 20 November 2014 Termination of appointment of Andrew Pearce Dicker as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3L21ZHU. Transaction: MzExMTczNTg2M2FkaXF6a2N4.

  6. 20 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3L21JB6. Transaction: MzExMTczMzA1NWFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9LM0. Transaction: MzEwODYyNDE5NGFkaXF6a2N4.

  8. 30 July 2014 Statement of capital following an allotment of shares on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Capital. Type: SH01. Barcode: X3D6W11E. Transaction: MzEwNDcxMDA1M2FkaXF6a2N4.

  9. 28 July 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L3CCMFAI. Transaction: MzEwNDUxOTA5NmFkaXF6a2N4.

  10. 28 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDUxODc2OWFkaXF6a2N4.

  11. 22 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2LOP6ZT. Transaction: MzA4OTI1OTIzOGFkaXF6a2N4.

  12. 25 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKK14. Transaction: MzA4NTc5MDg2NGFkaXF6a2N4.

  13. 13 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1LMCI81. Transaction: MzA2NzQ0ODUzNWFkaXF6a2N4.

  14. 27 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMSZC. Transaction: MzA2NDg2Mzk1MmFkaXF6a2N4.

  15. 1 November 2011 Termination of appointment of Alan Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X77DNYV4. Transaction: MzA0NjM5MDQ2NWFkaXF6a2N4.

  16. 1 November 2011 Termination of appointment of Alan Payne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X77CXYVD. Transaction: MzA0NjM5MDQxM2FkaXF6a2N4.

  17. 18 October 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X2O9FYHQ. Transaction: MzA0NTY3OTI4OWFkaXF6a2N4.

  18. 11 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X0DHMYAL. Transaction: MzA0NTMwOTQ3MWFkaXF6a2N4.

  19. 29 June 2011 Statement of capital following an allotment of shares on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Capital. Type: SH01. Barcode: X1JOJVEX. Transaction: MzAzOTYzNDAzM2FkaXF6a2N4.

  20. 9 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XWKCNOYY. Transaction: MzAyNjcxMjY2NWFkaXF6a2N4.

  21. 9 November 2010 Director's details changed for Alan Payne on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XWKCMOYX. Transaction: MzAyNjcxMjQ2M2FkaXF6a2N4.

  22. 9 November 2010 Director's details changed for Andrew Pearce Dicker on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XWKCLOYW. Transaction: MzAyNjcxMjQ1NmFkaXF6a2N4.

  23. 27 October 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XS51TOLX. Transaction: MzAyNTk4NjgwOGFkaXF6a2N4.

  24. 19 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1QFNHM6. Transaction: MzAwOTc5NjU3N2FkaXF6a2N4.

  25. 30 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGV4BDPP. Transaction: MjA0MjUzMjUyNmFkaXF6a2N4.

  26. 30 September 2009 Director and secretary's change of particulars / alan payne / 25/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGV4ADPO. Transaction: MjA0MjUzMTg0MWFkaXF6a2N4.

  27. 30 September 2009 Director's change of particulars / andrew dicker / 25/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGV49DPN. Transaction: MjA0MjUzMTgzNmFkaXF6a2N4.

  28. 30 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGV48DPM. Transaction: MjA0MjUzMTgzNGFkaXF6a2N4.

  29. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGV47DPL. Transaction: MjA0MjUzMTgzM2FkaXF6a2N4.

  30. 30 September 2009 Registered office changed on 30/09/2009 from 4 chesterford gardens london NW3 2RT [View PDF]

    Category: Address. Type: 287. Barcode: XGV46DPK. Transaction: MjA0MjUzMTgzMWFkaXF6a2N4.

  31. 17 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASDZ9BLJ. Transaction: MjAzNzM1MjQ1M2FkaXF6a2N4.

  32. 21 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUA0459. Transaction: MjAxNTk2NTYwNGFkaXF6a2N4.

  33. 25 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjA3ODg1NGFkaXF6a2N4.

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