1 Chesson Road Freehold Management Limited

Company Registration Number: 07101478

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1 Chesson Road Freehold Management Limited is a Private Company Limited by Shares first registered on 10 December 2009. Its current registered address is in West Kensington, London.

Registered Address

1B CHESSON ROAD
WEST KENSINGTON
LONDON
W14 9QR

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

All companies at W14 9QR

Registration Data

Company Number

07101478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,623£7,623£7,623£0£0£0£7,623
Current Assets £4£4£4£0£0£0£4
of which Cash £4£4£4£0£0£0£4
Total Assets £7,627£7,627£7,627£0£0£0£7,627
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0£4
Total Net Worth £7,627£7,627£7,627£0£0£0£7,627

Previous Names

No previous names

Company Officers

  • CADZOW, John Glen Ingraham

    Secretary

    Appointed on 24 December 2009

     

    Glendevon
    Broxburn
    West Lothian
    EH52 6PX
    Scotland

  • CADZOW, John Glen Ingraham

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    Glendevon
    Winchburgh
    Broxburn
    West Lothian
    EH52 6PX
    Scotland

  • LETT, Jonathan Paul

    Director

    Appointed on 19 August 2014

     

    Nationality: British

    Occupation: None

    Month of birth: December 1978

    3
    Harbledown Road
    London
    SW6 5TW

  • ROGERS, Karen

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: September 1960

    1b
    Chesson Road
    West Kensington
    London
    W14 9QR

  • ROUHANI, Foad

    Director

    Appointed on 12 January 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1979

    1b
    Chesson Road
    West Kensington
    London
    W14 9QR

  • ROUHANI, Maral Jafari

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1989

    Top Flat
    Chesson Road
    London
    W14 9QR
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 December 2009

    Resigned on 10 December 2009

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 10 December 2009

    Resigned on 10 December 2009

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • HORNE, Lawrence Rupert Colebrook

    Director

    Appointed on 24 December 2009

    Resigned on 25 June 2013

    Nationality: British

    Occupation: None

    Month of birth: August 1979

    1b
    Chesson Road
    West Kensington
    London
    W14 9QR

  • ROGERS, Robert

    Director

    Appointed on 19 April 2013

    Resigned on 19 August 2014

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: January 1961

    1b
    Chesson Road
    West Kensington
    London
    W14 9QR

  • SHENTON, Mary-Jane Louise

    Director

    Appointed on 11 December 2010

    Resigned on 8 October 2014

    Nationality: Australian

    Occupation: Financial Adviser

    Month of birth: January 1981

    78
    Churchgate
    Stockport
    Cheshire
    SK1 1YJ
    United Kingdom

This information was most recently updated 01/08/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZHAZLN. Transaction: MzE2ODExODQ0MmFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRW3O5. Transaction: MzE2NDI2MTkwMWFkaXF6a2N4.

  3. 22 January 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Z581BK. Transaction: MzE0MDI3MzY4OWFkaXF6a2N4.

  4. 12 January 2016 Appointment of Mr Foad Rouhani as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YF7DD4. Transaction: MzEzOTU2NDQ2MmFkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1O26J. Transaction: MzEzNzM3MzQ5NWFkaXF6a2N4.

  6. 30 January 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40629LD. Transaction: MzExNjM4NzgwOWFkaXF6a2N4.

  7. 7 January 2015 Appointment of Dr Maral Jafari Rouhani as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3YKTZWG. Transaction: MzExNDkxNzA1OGFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKTZEJ. Transaction: MzExNDkxNjkxNmFkaXF6a2N4.

  9. 7 January 2015 Termination of appointment of Mary-Jane Louise Shenton as a director on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: TM01. Barcode: X3YKTV1T. Transaction: MzExNDkxNTQzOGFkaXF6a2N4.

  10. 25 September 2014 Appointment of Jonathan Paul Lett as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: AP01. Barcode: A3GYK2DD. Transaction: MzEwODE0NjQ4MmFkaXF6a2N4.

  11. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FMZNOI. Transaction: MzEwNjgxMDYwMmFkaXF6a2N4.

  12. 19 August 2014 Termination of appointment of Robert Rogers as a director on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Officers. Type: TM01. Barcode: X3EMM1U9. Transaction: MzEwNTc5OTc1N2FkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5AXL. Transaction: MzA5MTk4Nzc0N2FkaXF6a2N4.

  14. 5 July 2013 Appointment of Mrs Karen Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZBRJC. Transaction: MzA4MTAyODMwNmFkaXF6a2N4.

  15. 5 July 2013 Appointment of Mr Robert Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZBR3V. Transaction: MzA4MTAyODE4NWFkaXF6a2N4.

  16. 25 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2B9ECTS. Transaction: MzA4MDQ1NzE5OGFkaXF6a2N4.

  17. 25 June 2013 Termination of appointment of Lawrence Horne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9A2PL. Transaction: MzA4MDQwNTkyM2FkaXF6a2N4.

  18. 29 January 2013 Director's details changed for Mary-Jane Louise Shenton on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X211XO96. Transaction: MzA3MTg4NTg2NWFkaXF6a2N4.

  19. 28 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZBPDL. Transaction: MzA3MTgxMzQ4OGFkaXF6a2N4.

  20. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBM3DM. Transaction: MzA2NDg1NDk2NWFkaXF6a2N4.

  21. 10 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X107BQTN. Transaction: MzA1MDQyMjY0NWFkaXF6a2N4.

  22. 1 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZYWRVD2. Transaction: MzAzOTc1NTg5OWFkaXF6a2N4.

  23. 6 April 2011 Appointment of John Glen Ingraham Cadzow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARJ7RSX7. Transaction: MzAzNTE0MjA4NWFkaXF6a2N4.

  24. 28 March 2011 Appointment of Mary-Jane Louise Shenton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUOITSQL. Transaction: MzAzNDU3NjY4N2FkaXF6a2N4.

  25. 18 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XI591QWG. Transaction: MzAzMDU5MzY1M2FkaXF6a2N4.

  26. 29 September 2010 Statement of capital following an allotment of shares on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Capital. Type: SH01. Barcode: AVR7DNPS. Transaction: MzAyNDIzODMwOGFkaXF6a2N4.

  27. 11 March 2010 Registered office address changed from 1 Chesson Road London W14 9QR United Kingdom on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Address. Type: AD01. Barcode: AXC0UI50. Transaction: MzAxMTIzOTI4N2FkaXF6a2N4.

  28. 20 January 2010 Appointment of John Glen Ingraham Cadlow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AK6KPGPE. Transaction: MzAwNzUxNDE1OGFkaXF6a2N4.

  29. 20 January 2010 Appointment of Lawrence Rupert Colebrook Horne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK6KLGPA. Transaction: MzAwNzUxMzczNGFkaXF6a2N4.

  30. 14 December 2009 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PTIXWFQY. Transaction: MzAwNDg5Njg4NGFkaXF6a2N4.

  31. 14 December 2009 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PTIYRFQU. Transaction: MzAwNDg5Njg1N2FkaXF6a2N4.

  32. 10 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEE8AFOA. Transaction: MzAwNDc0Mzc3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.54.142 Thu, 21 Sep 2017 13:45:20 +0100