Company Information for

9 CHESSON ROAD LIMITED

9 UPPER MAISONETTE, 9 CHESSON ROAD, LONDON, W14 9QR,

Company Registration Number

02820539

Private Limited Company

Active

About 9 Chesson Road Ltd

9 CHESSON ROAD LIMITED was founded on 1993-05-21 and has its registered office in London. The organisation's status is listed as "Active". 9 Chesson Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
9 CHESSON ROAD LIMITED
Legal Registered Office
9 UPPER MAISONETTE
9 CHESSON ROAD
LONDON
W14 9QR
Other companies in W14

Filing Information

Company Number02820539
Date formed1993-05-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return21/05/2016
Filing return next due18/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-12-07 06:35:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Peter Cieran Brogden Company Secretary 2017-08-09
Peter Cieran Brogden Director BARRISTER 2011-07-29 UNITED KINGDOM
Dong Hui Wang Director INVESTMENTS 2013-09-02 CHINA
Vincenzo Vittore Siegfried Minore Director CEO 2017-09-14 UNITED KINGDOM
Thomas Anthony Salmon Morris Director COMPANY DIRECTOR 2011-07-01 UNITED KINGDOM
Ou Yang Tinghui Director INVESTMENTS 2013-09-02 CHINA

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Anthony Salmon Morris Company Secretary 2011-07-01 2017-09-14
Ciaran Patrick Boylan Director 2006-01-10 2013-09-02
Juliet Elizabeth Blackburn Director 1996-09-20 2011-07-29
Marcus Stethen Wroe Company Secretary 2006-04-03 2011-07-01
Marcus Stethen Wroe Director 2004-08-02 2011-07-01
Farhana Hashmi Company Secretary 2003-03-12 2006-01-09
Farhana Hashmi Director 2001-01-01 2006-01-09
John Buchanan Gairdner Company Secretary 1994-07-07 2003-03-12
John Buchanan Gairdner Director 1993-09-30 2003-03-12
Karen Lucille Mohamed Director 1996-07-17 2001-01-01
Charmian Symons Director 1994-07-08 1996-09-20
Yvonne Davies Director 1993-09-30 1996-07-17
Matthew Alexander Streets Company Secretary 1993-09-30 1994-07-07
Matthew Alexander Streets Director 1993-09-30 1994-07-07
London Law Secretarial Limited Nominated Secretary 1993-05-21 1993-09-27
London Law Services Limited Nominated Director 1993-05-21 1993-09-27

Related Directorships for Peter Cieran Brogden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Cieran Brogden PERCIVAL MEWS COMMON AREA LTDDirector 2017-02-22 CURRENT 2016-11-29 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vincenzo Vittore Siegfried Minore FOAM AND SUBSTANCE LIMITEDDirector 2016-08-01 CURRENT 2015-02-17 Active
Vincenzo Vittore Siegfried Minore 30 BRAMBER ROAD LIMITEDDirector 2016-05-30 CURRENT 2015-10-13 Active
Vincenzo Vittore Siegfried Minore BEAUTY PIE LIMITEDDirector 2016-02-01 CURRENT 2015-06-19 Active
Vincenzo Vittore Siegfried Minore SOAPER DUPER LIMITEDDirector 2016-02-01 CURRENT 2015-06-19 Active
Vincenzo Vittore Siegfried Minore I LOVE BRANDS LIMITEDDirector 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off

Related Directorships for Thomas Anthony Salmon Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Anthony Salmon Morris TASM CONSULTING LTD.Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2017-09-19