69 Chelverton Road Management Limited

Company Registration Number: 07428702

Company registered in England and Wales

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69 Chelverton Road Management Limited is a Private Company Limited by Shares first registered on 3 November 2010. Its current registered address is in London.

Registered Address

69 CHELVERTON ROAD
LONDON
SW15 1RW

There are 5 companies currently registered at this postcode, including this one.

All companies at SW15 1RW

Registration Data

Company Number

07428702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2010

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £62,500£62,500£62,500£0
Current Assets £3£3£3£3
of which Cash £3£3£3£3
Total Assets £62,503£62,503£62,503£3
Current Liabilities £0£0£0£0
Net Current Assets £3£3£3£3
Total Net Worth £62,503£62,503£62,503£3

Previous Names

No previous names

Company Officers

  • KENNARD, Charles Geoffrey Chandos

    Director

    Appointed on 22 July 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1987

    Flat 5
    Ranelagh Mansions
    New Kings Road
    London
    SW6 4RH
    United Kingdom

  • POPLE, Charlotte Elizabeth

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1985

    69
    Chelverton Road
    London
    SW15 1RW
    United Kingdom

  • WILLIAMS, Christopher Guy

    Director

    Appointed on 14 August 2014

     

    Nationality: British

    Occupation: Senior Account Manager, Consultancy Services

    Month of birth: September 1988

    Middle Flat 69
    Chelverton Road
    London
    SW15 1RW
    England

  • MAGUIRE, Robert

    Secretary

    Appointed on 18 March 2012

    Resigned on 22 July 2016

    Bottom Flat 69
    Chelverton Road
    London
    SW15 1RW
    England

  • CRONKSHAW, Jeffrey

    Director

    Appointed on 3 November 2010

    Resigned on 14 August 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1977

    The Seaview #20-23
    39 Amber Rd
    439947
    Singapore
    Singapore

  • MILSTEAD, Emma Kate

    Director

    Appointed on 3 November 2010

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Operations Manager

    Month of birth: November 1977

    Bottom Flat
    69 Chelverton Road
    Putney
    London
    SW15 1RW
    United Kingdom

  • SMITH, Rebecca

    Director

    Appointed on 3 November 2010

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1982

    Top Floor Flat
    69 Chelverton Road
    Putney
    London
    SW15 1RW
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 5 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J33DGA. Transaction: MzE2MTMxOTA0M2FkaXF6a2N4.

  2. 13 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFSWCO. Transaction: MzE1NzMwMTg3MGFkaXF6a2N4.

  3. 4 August 2016 Appointment of Mr Charles Geoffrey Chandos Kennard as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5COP926. Transaction: MzE1NDQ5ODMwM2FkaXF6a2N4.

  4. 4 August 2016 Termination of appointment of Emma Kate Milstead as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5COOLQB. Transaction: MzE1NDQ5Mjc3N2FkaXF6a2N4.

  5. 4 August 2016 Termination of appointment of Robert Maguire as a secretary on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM02. Barcode: X5COOL96. Transaction: MzE1NDQ5MjczMWFkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8M94Y. Transaction: MzEzNjI5MTQwOGFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKCF7. Transaction: MzEzMjAyMTU4OGFkaXF6a2N4.

  8. 30 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZQGR. Transaction: MzExMjQ1MjIwNGFkaXF6a2N4.

  9. 30 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: X3HIKZXV. Transaction: MzEwODUzMzQyOGFkaXF6a2N4.

  10. 29 August 2014 Appointment of Mr Christopher Guy Williams as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3F4VK0G. Transaction: MzEwNjI4OTAyNWFkaXF6a2N4.

  11. 28 August 2014 Termination of appointment of Jeffrey Cronkshaw as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: TM01. Barcode: X3F4VJDK. Transaction: MzEwNjI4OTAzMGFkaXF6a2N4.

  12. 1 December 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZO42. Transaction: MzA4OTgyNTkwOWFkaXF6a2N4.

  13. 1 December 2013 Termination of appointment of Rebecca Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MBZO3U. Transaction: MzA4OTgyNTkwM2FkaXF6a2N4.

  14. 1 December 2013 Termination of appointment of Rebecca Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MBZLR6. Transaction: MzA4OTgyNTA5MGFkaXF6a2N4.

  15. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYOBV. Transaction: MzA4NjMxNzU2OWFkaXF6a2N4.

  16. 28 August 2013 Previous accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2FPOWMH. Transaction: MzA4NDAwODA0MGFkaXF6a2N4.

  17. 13 August 2013 Appointment of Miss Charlotte Elizabeth Pople as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMZG8Y. Transaction: MzA4MzE3NjY4MGFkaXF6a2N4.

  18. 2 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MUB189. Transaction: MzA2ODU5MjI4NmFkaXF6a2N4.

  19. 3 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GOA8NS. Transaction: MzA2MzQzNTI0N2FkaXF6a2N4.

  20. 18 March 2012 Appointment of Mr Robert Maguire as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14XO9T7. Transaction: MzA1NDMwMDUwNmFkaXF6a2N4.

  21. 28 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XGHGOZMJ. Transaction: MzA0Nzk1MTE1MmFkaXF6a2N4.

  22. 28 November 2011 Director's details changed for Mr Jeffrey Cronkshaw on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XGH63ZMO. Transaction: MzA0Nzk1MDMwNGFkaXF6a2N4.

  23. 3 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUJTPOS8. Transaction: MzAyNjM2MTEzOGFkaXF6a2N4.

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