39 Chesson Road (Freehold) Limited

Company Registration Number: 07089939

Company registered in England and Wales

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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.
39 Chesson Road (Freehold) Limited is a Private Company Limited by Shares first registered on 28 November 2009. Its current registered address is in London.

Registered Address

39B CHESSON ROAD, LONDON
CHESSON ROAD
LONDON
W14 9QR

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

All companies at W14 9QR

Registration Data

Company Number

07089939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,500£1,500£0£0£0£1,500
of which Cash £0£0£0£0£0£1,500
Total Assets £1,500£1,500£0£0£0£1,500
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,500£1,500£0£0£0£1,500
Total Net Worth £1,500£1,500£0£0£0£1,500

Previous Names

No previous names

Company Officers

  • THOMAS, George

    Secretary

    Appointed on 17 October 2013

     

    11a
    St. Pauls Close
    Hounslow
    TW3 3DE
    England

  • HARDYMENT, Archie

    Director

    Appointed on 12 August 2014

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: August 1983

    39c
    Chesson Road
    London
    Uk
    W14 9QR
    Great Britain

  • CARPENTER, Adam John

    Secretary

    Appointed on 12 April 2013

    Resigned on 10 October 2013

    Basement Flat
    39 Chesson Road
    London
    W14 9QR

  • CARPENTER, Adam John

    Director

    Appointed on 28 November 2009

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Research Scientist

    Month of birth: January 1966

    39b
    Chesson Road
    London
    W14 9QR
    United Kingdom

  • CHAPMAN, Christopher Edward

    Director

    Appointed on 12 March 2011

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Architect

    Month of birth: February 1984

    39a
    Chesson Road
    London
    W14 9QR
    United Kingdom

  • DE SALIS, Hugo John

    Director

    Appointed on 28 November 2009

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: June 1971

    Flat 3
    39 Cambray Road
    London
    W14 9QR
    United Kingdom

  • LAMBERT, Christopher Bruce

    Director

    Appointed on 28 November 2009

    Resigned on 11 November 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1977

    39
    Chesson Road
    London
    W14 9QR
    United Kingdom

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

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. 25 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BY95BM. Transaction: MzE1MzU5MzMwOGFkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGR2Z. Transaction: MzEzNTgzODgxNGFkaXF6a2N4.

  3. 28 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CM9WNN. Transaction: MzEyNzkxNDY3NmFkaXF6a2N4.

  4. 22 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NATO7U. Transaction: MzExMzk2MzQ1MWFkaXF6a2N4.

  5. 22 December 2014 Registered office address changed from Basement Flat 39 Chesson Road London W14 9QR to 39B Chesson Road, London Chesson Road London W14 9QR on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NATO6A. Transaction: MzExMzk2MzE0OWFkaXF6a2N4.

  6. 13 August 2014 Appointment of Mr Archie Hardyment as a director on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Officers. Type: AP01. Barcode: X3E75MIG. Transaction: MzEwNTUwOTcxN2FkaXF6a2N4.

  7. 1 August 2014 Termination of appointment of Christopher Bruce Lambert as a director on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Officers. Type: TM01. Barcode: X3DC6T03. Transaction: MzEwNDg3MDU3N2FkaXF6a2N4.

  8. 19 December 2013 Accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2NKEA6B. Transaction: MzA5MTE2Njk4NmFkaXF6a2N4.

  9. 19 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKBUSA. Transaction: MzA5MTE0Mjg4OGFkaXF6a2N4.

  10. 24 November 2013 Termination of appointment of Christopher Edward Chapman as a director on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: TM01. Barcode: X2LTS7UG. Transaction: MzA4OTM0MDY2MWFkaXF6a2N4.

  11. 17 October 2013 Appointment of Mr George Thomas as a secretary on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: AP03. Barcode: X2J62U0Z. Transaction: MzA4NzE1NjEwN2FkaXF6a2N4.

  12. 14 October 2013 Termination of appointment of Adam John Carpenter as a secretary on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: TM02. Barcode: X2IYAEGB. Transaction: MzA4NjkzNzc4NmFkaXF6a2N4.

  13. 25 July 2013 Accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DCH9SH. Transaction: MzA4MjE3NDMzOWFkaXF6a2N4.

  14. 12 April 2013 Termination of appointment of Adam John Carpenter as a director on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: TM01. Barcode: X265THRF. Transaction: MzA3NjE2ODIyMWFkaXF6a2N4.

  15. 12 April 2013 Appointment of Mr Adam John Carpenter as a secretary on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: AP03. Barcode: X265TH5E. Transaction: MzA3NjE2ODA5NWFkaXF6a2N4.

  16. 29 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP5J43. Transaction: MzA2ODQ1NDcyMmFkaXF6a2N4.

  17. 7 August 2012 Accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ETFPO1. Transaction: MzA2MjAyMjk2NWFkaXF6a2N4.

  18. 3 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XIQEXZR6. Transaction: MzA0ODM1ODc4NWFkaXF6a2N4.

  19. 26 August 2011 Accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4YPAWYG. Transaction: MzA0MjgxMDExMWFkaXF6a2N4.

  20. 14 March 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X0I2RSDD. Transaction: MzAzMzcxNjk5NWFkaXF6a2N4.

  21. 12 March 2011 Appointment of Mr Christopher Edward Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0I0JSD3. Transaction: MzAzMzcxNjkxMmFkaXF6a2N4.

  22. 12 March 2011 Termination of appointment of Hugo De Salis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0HZ8SDQ. Transaction: MzAzMzcxNjg1OWFkaXF6a2N4.

  23. 5 January 2011 Registered office address changed from C/O Mike Stapleton & Co 14 Tudor Way Hockley SS5 4EY England on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: AXJAFQ5A. Transaction: MzAyOTc5MTg1NWFkaXF6a2N4.

  24. 28 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7ZACFBF. Transaction: MzAwMzg0Mjk1OGFkaXF6a2N4.

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