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 2022-12-30. The firm's most recent annual confirmation statement was submitted on 2022-12-13.

As stated, the following firm was started in October 1982 and has so far been managed by eight directors, out of whom three (Marco C., Maria S. and David H.) are still participating in the company's duties.

Financial data based on annual reports

Company staff

Marco C.

Role: Director

Appointed: 11 October 2021

Latest update: 28 August 2024

Maria S.

Role: Director

Appointed: 07 April 2008

Latest update: 28 August 2024

David H.

Role: Director

Appointed: 20 May 2007

Latest update: 28 August 2024

People with significant control

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

Marco C.
Notified on 15 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
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
Daisy J.
Notified on 6 April 2016
Ceased on 11 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
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
Start Date For Period Covered By Report 31 December 2019
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 30 December 2022
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013
Annual Accounts
End Date For Period Covered By Report 30 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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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