19 Chardmore Road Limited

Company Registration Number: 09109009

Company registered in England and Wales

Approximate Location Map
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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.
19 Chardmore Road Limited is a Private Company Limited by Shares first registered on 1 July 2014. Its current registered address is in London.

Registered Address

19 CHARDMORE ROAD
LONDON
N15 6JA

This is the only company currently registered at this postcode.

Registration Data

Company Number

09109009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £39,500
Current Assets £3
of which Cash £3
Total Assets £39,503
Current Liabilities £602
Net Current Assets £-599
Total Net Worth £38,901

Previous Names

No previous names

Company Officers

  • ELIADES, Aristea

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: February 1960

    19
    Chardmore Road
    London
    N15 6JA

  • GROSVENOR-BLOORE, Kiri Sara

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1983

    19
    Chardmore Road
    London
    N15 6JA

  • SOUTER, Helen Louise

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1980

    19
    Chardmore Road
    London
    N15 6JA

  • CHAMBERS, Samantha

    Director

    Appointed on 1 July 2014

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1963

    Wells House
    80 Upper Street
    Islington
    London
    N1 0NU
    England

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

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0RE0. Transaction: MzE1NjM4MTk0N2FkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53Y2Z0R. Transaction: MzE0NTMzODM3MGFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLUXCQ. Transaction: MzEyNzAyMzQ0MGFkaXF6a2N4.

  4. 8 August 2014 Appointment of Aristea Eliades as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3D7499U. Transaction: MzEwNDk2MjU5NGFkaXF6a2N4.

  5. 24 July 2014 Appointment of Kiri Sara Grosvenor-Bloore as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3CCDDB5. Transaction: MzEwNDI0ODMyOGFkaXF6a2N4.

  6. 24 July 2014 Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU England to 19 Chardmore Road London N15 6JA on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: A3CCDDAX. Transaction: MzEwNDI0ODMyNWFkaXF6a2N4.

  7. 22 July 2014 Appointment of Helen Louise Souter as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: A3C9SWDN. Transaction: MzEwNDA3OTQyNWFkaXF6a2N4.

  8. 22 July 2014 Termination of appointment of Samantha Chambers as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: A3C9SWDV. Transaction: MzEwNDA3OTQyM2FkaXF6a2N4.

  9. 10 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMzUyNDQyMmFkaXF6a2N4.

  10. 1 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B60THF. Transaction: MzEwMjg2Njk5MGFkaXF6a2N4.

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