1,1a,3 and 3a Chestnut Grove Ealing Limited

Company Registration Number: 07826983

Company registered in England and Wales

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1,1a,3 and 3a Chestnut Grove Ealing Limited is a Private Company Limited by Guarantee first registered on 28 October 2011. Its current registered address is in London.

Registered Address

FLAT 1 CHESTNUT GROVE
EALING
LONDON
W5 4JT

There are 8 companies currently registered at this postcode, including this one.

All companies at W5 4JT

Registration Data

Company Number

07826983

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142012
Fixed Assets £0£0£0£0
Current Assets £1,315£4,234£1,903£0
of which Cash £438£3,030£1,820£0
Total Assets £1,315£4,234£1,903£0
Current Liabilities £600£570£1,282£0
Net Current Assets £715£3,664£621£0
Total Net Worth £715£3,664£621£0

Previous Names

No previous names

Company Officers

  • GRANGER-HOLCOMBE, Oliver James

    Secretary

    Appointed on 19 July 2012

     

    Flat 1
    Chestnut Grove
    Ealing
    London
    W5 4JT
    England

  • CAHILL, Michael

    Director

    Appointed on 28 October 2011

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1951

    3a
    Chestnut Grove
    Ealing
    London
    W5 4JT
    England

  • PEREIRA, Karen Elaine

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    1a
    Chestnut Grove
    London
    W5 4JT
    England

  • SABHARWAL, Davina

    Director

    Appointed on 19 July 2012

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1976

    Flat 1
    Chestnut Grove
    Ealing
    London
    W5 4JT
    England

  • BARNES, Benjamin Geoffrey

    Director

    Appointed on 28 October 2011

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Flat 1
    Chestnut Grove
    Ealing
    London
    W5 4JT
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSVO4A. Transaction: MzE2NTM4NTUwM2FkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQJ27V. Transaction: MzE2MTg4NzUwMGFkaXF6a2N4.

  3. 9 December 2015 Annual return made up to 28 October 2015 no member list [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4LW9VKH. Transaction: MzEzNzExNDQ2M2FkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0RYIG. Transaction: MzEzNjA2OTQ0NmFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJ3IP. Transaction: MzExNDA3Njk3NmFkaXF6a2N4.

  6. 13 November 2014 Annual return made up to 28 October 2014 no member list [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJWUFF. Transaction: MzExMTMyMDUzNmFkaXF6a2N4.

  7. 8 July 2014 Previous accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3BOCC1N. Transaction: MzEwMzM3MzU5NGFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 28 October 2013 no member list [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2NCGJDM. Transaction: MzA5MDgyNzk0N2FkaXF6a2N4.

  9. 16 December 2013 Director's details changed for Karen Elaine Pereira on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2NCGJDE. Transaction: MzA5MDgyNzczM2FkaXF6a2N4.

  10. 18 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CFVF0P. Transaction: MzA4MTcyMzc5MmFkaXF6a2N4.

  11. 31 October 2012 Annual return made up to 28 October 2012 no member list [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOXQYW. Transaction: MzA2Njc4NDM2MWFkaXF6a2N4.

  12. 31 October 2012 Appointment of Mr Oliver James Granger-Holcombe as a secretary on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: AP03. Barcode: X1KOTJ55. Transaction: MzA2NjczMTUwM2FkaXF6a2N4.

  13. 31 October 2012 Termination of appointment of Benjamin Geoffrey Barnes as a director on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: TM01. Barcode: X1KOTISB. Transaction: MzA2NjczMTM2M2FkaXF6a2N4.

  14. 31 October 2012 Appointment of Miss Davina Sabharwal as a director on 19 July 2012 [View PDF]

    Action Date: 19 July 2012. Category: Officers. Type: AP01. Barcode: X1KOTIFL. Transaction: MzA2NjczMTI0NGFkaXF6a2N4.

  15. 3 November 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AS13PYVO. Transaction: MzA0NjU1MDIzM2FkaXF6a2N4.

  16. 3 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjU1MDIwOGFkaXF6a2N4.

  17. 28 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5WH6YQ9. Transaction: MzA0NjIwNTE5NmFkaXF6a2N4.

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