16 Chesterton Road (London) Limited

Company Registration Number: 08437201

Company registered in England and Wales

Approximate Location Map
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16 Chesterton Road (London) Limited is a Private Company Limited by Shares first registered on 8 March 2013. Its current registered address is in London.

Registered Address

27 MATLOCK COURT
46 KENSINGTON PARK ROAD
LONDON
UNITED KINGDOM
W11 3BS

There are 7 companies currently registered at this postcode, including this one.

All companies at W11 3BS

Registration Data

Company Number

08437201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,759£4,159
of which Cash £1,759£4,159
Total Assets £1,759£4,159
Current Liabilities £1,755£4,155
Net Current Assets £4£4
Total Net Worth £4£4

Previous Names

No previous names

Company Officers

  • FOECKLER, Christian Paul

    Secretary

    Appointed on 7 May 2015

     

    27 Matlock Court
    46 Kensington Park Road
    London
    W11 3BS
    United Kingdom

  • FOECKLER, Christian Paul

    Director

    Appointed on 8 March 2013

     

    Nationality: German

    Occupation: It

    Month of birth: January 1980

    27 Matlock Court
    46 Kensington Park Road
    London
    W11 3BS
    United Kingdom

  • HARVEY, Thomas William

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    27 Matlock Court
    46 Kensington Park Road
    London
    W11 3BS
    United Kingdom

  • NICHOLSON, Stewart

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1968

    34
    Langdale Gardens
    Hove
    BN3 4HG
    United Kingdom

  • RUSSELL, Herbert

    Director

    Appointed on 7 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1986

    27 Matlock Court
    46 Kensington Park Road
    London
    W11 3BS
    United Kingdom

  • WILSON, Mark Sanders

    Secretary

    Appointed on 8 March 2013

    Resigned on 7 May 2015

    Top Flat
    16 Chesterton Road
    London
    W10 5LX
    United Kingdom

  • CLAIR, Cameron

    Director

    Appointed on 2 August 2013

    Resigned on 7 May 2015

    Nationality: Usa

    Occupation: Property

    Month of birth: February 1983

    16a
    Chesterton Road
    London
    W10 5LX
    U K

  • WILSON, Mark Sanders

    Director

    Appointed on 8 March 2013

    Resigned on 7 May 2016

    Nationality: British

    Occupation: It Project Manager

    Month of birth: April 1971

    Top Flat
    16 Chesterton Road
    London
    W10 5LX
    United Kingdom

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 21 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MANVQ3. Transaction: MzE2NDk4ODIwMWFkaXF6a2N4.

  2. 21 December 2016 Director's details changed for Christian Paul Foeckler on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH01. Barcode: X5MALLQX. Transaction: MzE2NDk2NjQyN2FkaXF6a2N4.

  3. 21 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Nzc3MjUzMmFkaXF6a2N4.

  4. 20 September 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5FY2B3T. Transaction: MzE1Nzc3ODcwNWFkaXF6a2N4.

  5. 20 September 2016 Appointment of Herbert Russell as a director on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: AP01. Barcode: X5FY2681. Transaction: MzE1Nzc3NzUxOGFkaXF6a2N4.

  6. 20 September 2016 Termination of appointment of Mark Sanders Wilson as a director on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Officers. Type: TM01. Barcode: X5FY24NL. Transaction: MzE1Nzc3NzE0M2FkaXF6a2N4.

  7. 20 September 2016 Termination of appointment of Cameron Clair as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X5FY220B. Transaction: MzE1Nzc3NjM3OGFkaXF6a2N4.

  8. 20 September 2016 Appointment of Thomas William Harvey as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X5FY21KX. Transaction: MzE1Nzc3NjI5NGFkaXF6a2N4.

  9. 20 September 2016 Secretary's details changed for Christian Paul Foeckler on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: CH03. Barcode: X5FY2029. Transaction: MzE1Nzc3NTg1OGFkaXF6a2N4.

  10. 20 September 2016 Appointment of Christian Paul Foeckler as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP03. Barcode: X5FY1WPE. Transaction: MzE1Nzc3NTAwNWFkaXF6a2N4.

  11. 20 September 2016 Termination of appointment of Mark Sanders Wilson as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM02. Barcode: X5FY1W4H. Transaction: MzE1Nzc3NDg3N2FkaXF6a2N4.

  12. 20 September 2016 Registered office address changed from 16a Chesterton Road Chesterton Road London W10 5LX to 27 Matlock Court 46 Kensington Park Road London W11 3BS on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FY1VBT. Transaction: MzE1Nzc3NDcyOWFkaXF6a2N4.

  13. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDIxNDAxN2FkaXF6a2N4.

  14. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR62P. Transaction: MzEzODYxNDYwN2FkaXF6a2N4.

  15. 29 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48FAZE2. Transaction: MzEyNDE2MDUyOGFkaXF6a2N4.

  16. 17 March 2015 Director's details changed for Christian Paul Foeckler on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X43CNWZV. Transaction: MzExOTMwMDYyM2FkaXF6a2N4.

  17. 16 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43A5JCJ. Transaction: MzExOTI1OTk2OWFkaXF6a2N4.

  18. 8 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HPKJT. Transaction: MzA5OTY3NDY3M2FkaXF6a2N4.

  19. 8 May 2014 Registered office address changed from 96 Church Street Brighton BN1 1UJ England on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Address. Type: AD01. Barcode: X37HPKJL. Transaction: MzA5OTY2OTAxM2FkaXF6a2N4.

  20. 19 August 2013 Appointment of Cameron Clair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EUZ10H. Transaction: MzA4MzQ4MDIwOGFkaXF6a2N4.

  21. 8 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23PS6DF. Transaction: MzA3NDE3MTY4MmFkaXF6a2N4.

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