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

Company Registration Number: 07826983

Company registered in England and Wales

Approximate Location Map

Registered Address

FLAT 1 CHESTNUT GROVE
EALING
LONDON
W5 4JT

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

All companies at W5 4JT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
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.

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 FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

20172016201520142012
Fixed Assets £0£0£0£0£0
Current Assets £973£1,315£4,234£1,903£1,044
of which Cash £461£438£3,030£1,820£839
Total Assets £973£1,315£4,234£1,903£1,044
Current Liabilities £612£600£570£1,282£492
Net Current Assets £361£715£3,664£621£552
Total Net Worth £361£715£3,664£621£552

Previous Names

No previous names

Company Officers

  • KITCHEN, Ben Alexander

    Secretary

    Appointed on 21 June 2018

     

    1
    Chestnut Grove
    London
    W5 4JT
    England

  • BOWLER, Robyn Danielle

    Director

    Appointed on 21 June 2018

     

    Nationality: British

    Occupation: Book Seller

    Month of birth: January 1986

    1
    Chestnut Grove
    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

  • PIENIEK-JONES, Sarah Ann

    Director

    Appointed on 21 June 2018

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1981

    1a
    Chestnut Grove
    London
    W5 4JT
    England

  • GRANGER-HOLCOMBE, Oliver James

    Secretary

    Appointed on 19 July 2012

    Resigned on 21 June 2018

    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

  • PEREIRA, Karen Elaine

    Director

    Appointed on 28 October 2011

    Resigned on 18 May 2018

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    1a
    Chestnut Grove
    London
    W5 4JT
    England

  • SABHARWAL, Davina

    Director

    Appointed on 19 July 2012

    Resigned on 21 June 2018

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1976

    Flat 1
    Chestnut Grove
    Ealing
    London
    W5 4JT
    England

This information was most recently updated 21/03/2019.

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

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L9NRIZ. Transaction: MzIyMjgyOTM1MmFkaXF6a2N4.

  2. 11 November 2018 [View PDF]

    Action Date: 28 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IGGXH7. Transaction: MzIxOTEzNTc0MWFkaXF6a2N4.

  3. 21 June 2018 Appointment of Miss Sarah Ann Pieniek-Jones as a director on 21 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Officers. Type: AP01. Barcode: X78LP5Y1. Transaction: MzIwNzk2NjYwOWFkaXF6a2N4.

  4. 21 June 2018 Appointment of Mr Ben Alexander Kitchen as a secretary on 21 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Officers. Type: AP03. Barcode: X78LM857. Transaction: MzIwNzk2NDM0MmFkaXF6a2N4.

  5. 21 June 2018 Termination of appointment of Davina Sabharwal as a director on 21 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Officers. Type: TM01. Barcode: X78LM5AX. Transaction: MzIwNzk2NDI4MmFkaXF6a2N4.

  6. 21 June 2018 Termination of appointment of Oliver James Granger-Holcombe as a secretary on 21 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Officers. Type: TM02. Barcode: X78LM4QY. Transaction: MzIwNzk2NDI4MGFkaXF6a2N4.

  7. 21 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Persons with significant control. Type: PSC07. Barcode: X78LM494. Transaction: MzIwNzk2NDI3NWFkaXF6a2N4.

  8. 21 June 2018 Appointment of Miss Robyn Danielle Bowler as a director on 21 June 2018 [View PDF]

    Action Date: 21 June 2018. Category: Officers. Type: AP01. Barcode: X78LLY0O. Transaction: MzIwNzk2NDEyNmFkaXF6a2N4.

  9. 30 May 2018 Termination of appointment of Karen Elaine Pereira as a director on 18 May 2018 [View PDF]

    Action Date: 18 May 2018. Category: Officers. Type: TM01. Barcode: A76GXZIP. Transaction: MzIwNTg2MTc5MmFkaXF6a2N4.

  10. 9 November 2017 [View PDF]

    Action Date: 28 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6IVAQGQ. Transaction: MzE4OTg1OTU2NWFkaXF6a2N4.

  11. 5 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6GG0R21. Transaction: MzE4NzEzODExOGFkaXF6a2N4.

  12. 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.

  13. 14 November 2016 [View PDF]

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

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 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.

  24. 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.

  25. 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.

  26. 3 November 2011 Memorandum and Articles of Association [View PDF]

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

  27. 3 November 2011 Resolutions [View PDF]

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

  28. 28 October 2011 Incorporation [View PDF]

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

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

18.204.227.250 Mon, 14 Oct 2019 06:51:15 +0100