24-26 Chester Row Freehold Limited

Company Registration Number: 06632326

Company registered in England and Wales

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24-26 Chester Row Freehold Limited is a Private Company Limited by Shares first registered on 27 June 2008. Its current registered address is in London.

Registered Address

5-7 HILLGATE STREET
LONDON
ENGLAND
W8 7SP

There are 56 companies currently registered at this postcode, including this one.

All companies at W8 7SP

Registration Data

Company Number

06632326

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5£5£644,478£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £5£5£644,478£0£0£0£0
Current Liabilities £0£0£644,473£0£0£0£0
Net Current Assets £0£0£-644,473£0£0£0£0
Total Net Worth £5£5£5£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 12 June 2014

     

    30
    Thurloe Street
    London
    SW7 2LT
    England

  • DAVIES, Jeremy Hugh

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1955

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • STEVENSON, Timothy John Champion

    Director

    Appointed on 23 June 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1956

    5-7
    Hillgate Street
    London
    W8 7SP
    England

  • SWIFT INCORPORATIONS LIMITED

    Secretary

    Appointed on 27 June 2008

    Resigned on 27 June 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 June 2008

    Resigned on 12 June 2014

    Harben House
    Harben Parde
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • SHEPHERD, Neville Philip

    Director

    Appointed on 27 June 2008

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Charity Trustee

    Month of birth: December 1954

    48a High Street
    Wimbledon
    London
    SW19 5AX

  • TAYLOR, Christina Alicia

    Director

    Appointed on 12 October 2011

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1957

    4
    Parkside Gardens
    London
    SW19 5EY
    United Kingdom

  • TAYLOR, Ian Roper

    Director

    Appointed on 27 June 2008

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Executive

    Month of birth: February 1956

    4 Parkside Gardens
    London
    SW19 5EY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IA2UC1. Transaction: MzE2MDM1Nzc0NmFkaXF6a2N4.

  2. 29 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Address. Type: AD01. Barcode: X5C8YS5T. Transaction: MzE1NDA0MzE1NGFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AEO1. Transaction: MzE1MTgzMTY4OGFkaXF6a2N4.

  4. 26 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51JMZGH. Transaction: MzE0Mjg0MzkwM2FkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALBBJV. Transaction: MzEyNjA1OTc2NWFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X421PZCH. Transaction: MzExODE1NzMyNWFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61997. Transaction: MzEwMjg3MTAwMmFkaXF6a2N4.

  8. 30 June 2014 Appointment of Mr Jeremy Hugh Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B6198R. Transaction: MzEwMjg3MDkwMGFkaXF6a2N4.

  9. 30 June 2014 Termination of appointment of Christina Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B6198A. Transaction: MzEwMjg3MDg5NGFkaXF6a2N4.

  10. 30 June 2014 Appointment of Mr Timothy John Champion Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B61993. Transaction: MzEwMjg3MDkwMWFkaXF6a2N4.

  11. 30 June 2014 Termination of appointment of Ian Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B6198J. Transaction: MzEwMjg3MDg5N2FkaXF6a2N4.

  12. 13 June 2014 Appointment of Chelsea Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X39Y2AU0. Transaction: MzEwMTg3MTA2NGFkaXF6a2N4.

  13. 13 June 2014 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39Y297K. Transaction: MzEwMTg3MDY5M2FkaXF6a2N4.

  14. 13 June 2014 Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y28OR. Transaction: MzEwMTg3MDYwOWFkaXF6a2N4.

  15. 18 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33YAI49. Transaction: MzA5NjQ2Nzk0MGFkaXF6a2N4.

  16. 8 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6XUR6. Transaction: MzA4MTEzMzIzNGFkaXF6a2N4.

  17. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GUXOG. Transaction: MzA3NTA4OTAzOWFkaXF6a2N4.

  18. 19 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGMSSQ. Transaction: MzA2MTA4MjU1N2FkaXF6a2N4.

  19. 29 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15OMIT5. Transaction: MzA1NDk3NzM4NWFkaXF6a2N4.

  20. 31 October 2011 Appointment of Christina Alicia Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6S8FYUA. Transaction: MzA0NjMzMTI3N2FkaXF6a2N4.

  21. 10 August 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: XG3UNWKD. Transaction: MzA0MTkwNDM2OWFkaXF6a2N4.

  22. 14 July 2011 Statement of capital following an allotment of shares on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Capital. Type: SH01. Barcode: X705GVTD. Transaction: MzA0MDQ1MTU2MGFkaXF6a2N4.

  23. 14 July 2011 Termination of appointment of Neville Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X703OVTJ. Transaction: MzA0MDQ1MTQwOGFkaXF6a2N4.

  24. 20 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTA4NDkzNWFkaXF6a2N4.

  25. 24 January 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIY33R0N. Transaction: MzAzMDk2NjE1NGFkaXF6a2N4.

  26. 7 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XJDXDLH5. Transaction: MzAxOTA5NDAyOWFkaXF6a2N4.

  27. 7 July 2010 Secretary's details changed for Stardata Business Services Limited on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH04. Barcode: XJDXCLH4. Transaction: MzAxOTA5Mzk2M2FkaXF6a2N4.

  28. 20 April 2010 Registered office address changed from Harben House Harben Parade Finchley Road London NN3 6LH on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XJHV1JAM. Transaction: MzAxMzc3Nzk3N2FkaXF6a2N4.

  29. 22 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASVPRIFA. Transaction: MzAxMTkxNzQ3MGFkaXF6a2N4.

  30. 14 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9E9BIF. Transaction: MjAzNzAxODI3N2FkaXF6a2N4.

  31. 13 July 2009 Registered office changed on 13/07/2009 from harben house harben parade finchley road london NN3 6LH [View PDF]

    Category: Address. Type: 287. Barcode: XT9E8BIE. Transaction: MjAzNjk5MTYwNmFkaXF6a2N4.

  32. 27 February 2009 Ad 27/01/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU6FE7QN. Transaction: MjAyNjkyODEzMGFkaXF6a2N4.

  33. 3 July 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AH4F912M. Transaction: MjAwODM1NzA0NGFkaXF6a2N4.

  34. 27 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AL9PG0W5. Transaction: MjAwODAzNDk0NmFkaXF6a2N4.

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