104 Chesterton Road, W.10. Management Limited

General information

Name:

104 Chesterton Road, W.10. Management Ltd

Office Address:

5 Forest House 186 Forest Road IG10 1EG Loughton

Number: 01669156

Incorporation date: 1982-10-04

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named 104 Chesterton Road, W.10. Management was created on Mon, 4th Oct 1982 as a Private Limited Company. The company's office could be contacted at Loughton on 5 Forest House, 186 Forest Road. If you want to contact the business by post, the postal code is IG10 1EG. The official registration number for 104 Chesterton Road, W.10. Management Limited is 01669156. The company's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. 104 Chesterton Road, W.10. Management Ltd reported its latest accounts for the period up to 2019-12-30. The firm's most recent annual confirmation statement was submitted on 2019-11-30.

As stated, the following firm was started in October 1982 and has so far been managed by seven directors, out of whom three (Maria S., David H. and Daisy J.) are still participating in the company's duties. What is more, the director's assignments are constantly assisted with by a secretary - Daisy J., who was officially appointed by this specific firm in 2008.

Financial data based on annual reports

Company staff

Daisy J.

Role: Secretary

Appointed: 30 October 2008

Latest update: 14 October 2020

Maria S.

Role: Director

Appointed: 07 April 2008

Latest update: 14 October 2020

David H.

Role: Director

Appointed: 20 May 2007

Latest update: 14 October 2020

Daisy J.

Role: Director

Appointed: 17 April 1998

Latest update: 14 October 2020

People with significant control

Executives who have control over this firm are as follows: David H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daisy J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maria S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daisy J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maria S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 December 2019
Confirmation statement next due date 11 January 2021
Confirmation statement last made up date 30 November 2019
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 December 2017
Annual Accounts
Start Date For Period Covered By Report 31 December 2017
End Date For Period Covered By Report 30 December 2018
Annual Accounts
Start Date For Period Covered By Report 31 December 2018
End Date For Period Covered By Report 30 December 2019
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers
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Previous accounting period shortened from Sunday 31st December 2017 to Saturday 30th December 2017 (AA01)
filed on: 27th, September 2018
accounts
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Additional Information

HQ address,
2012

Address:

5 Luke Street

Post code:

EC2A 4PX

City / Town:

London

HQ address,
2015

Address:

5 Luke Street

Post code:

EC2A 4PX

City / Town:

London

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