117 Chesterton Road Limited

General information

Name:

117 Chesterton Road Ltd

Office Address:

C/o Urang Property Management Limited 196 New Kings Road SW6 4NF London

Number: 05215453

Incorporation date: 2004-08-26

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

117 Chesterton Road started its business in 2004 as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) under the following Company Registration No.: 05215453. The business has been active for 16 years and the present status is active. The firm's registered office is located in London at C/o Urang Property Management Limited. You could also find the firm by the postal code, SW6 4NF. The company's declared SIC number is 98000, that means Residents property management. 2018-12-31 is the last time when company accounts were filed.

For this specific firm, a number of director's responsibilities up till now have been done by Thomas S., Anna M. and Maximilian J.. Within the group of these three managers, Maximilian J. has managed firm the longest, having been a part of directors' team since March 2014. Another limited company has been appointed as one of the secretaries of this company: Urang Property Management Limited.

Company staff

Thomas S.

Role: Director

Appointed: 19 September 2017

Latest update: 29 April 2020

Role: Corporate Secretary

Appointed: 11 September 2017

Address: New Kings Road, London, SW6 4NF, England

Latest update: 29 April 2020

Anna M.

Role: Director

Appointed: 05 August 2017

Latest update: 29 April 2020

Maximilian J.

Role: Director

Appointed: 02 March 2014

Latest update: 29 April 2020

People with significant control

Maximilian J. is the individual who has control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Maximilian J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Louise S.
Notified on 6 April 2016
Ceased on 18 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 May 2020
Confirmation statement last made up date 26 April 2019
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-06-25
End Date For Period Covered By Report 2017-06-24
Date Approval Accounts 15 September 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2017-06-25
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2019/12/31 (AA)
filed on: 1st, May 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
15
Company Age

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