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Home > England & Wales Companies > 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED
Company Information for

17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED

17-19 Chilworth Street, London, W2 3QU,
Company Registration Number
00901393
Private Limited Company
Active

Company Overview

About 17-19 Chilworth Street Residents Association Ltd
17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED was founded on 1967-03-21 and has its registered office in . The organisation's status is listed as "Active". 17-19 Chilworth Street Residents Association Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
17-19 Chilworth Street
London
W2 3QU
Other companies in W2
 
Filing Information
Company Number 00901393
Company ID Number 00901393
Date formed 1967-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2024-10-03
Return next due 2025-10-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-19 09:27:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED
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Company Officers of 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
RONALD FARRANTS
 Company Secretary 2000-11-21
RONALD FARRANTS
 Director 1999-11-18
VERA MARIA DE ALMEIDA FRANKLIN
 Director 1991-10-03
KAVEL PATEL
 Director 2011-04-08
AGATHE AUDE RIERA
 Director 2010-04-25
SANJAY TANNA
 Director 1998-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ZSOLT PORKOLAB
 Director 2006-10-31 2011-06-29
RICHARD JACKSON
 Director 2001-01-25 2010-03-05
HORIZONLINE LIMITED
 Director 1999-09-11 2006-10-31
JAMES NEWTON HOGBEN
 Director 1998-10-15 2001-09-01
JAMES NEWTON HOGBEN
 Company Secretary 1999-02-23 2000-11-21
SONIA PRIMROSE ANDERSON
 Company Secretary 1991-10-03 1999-02-23
SONIA PRIMROSE ANDERSON
 Director 1991-10-03 1999-02-23
PETER HOLMES BLACKBURN
 Director 1991-10-03 1998-10-15
BRIAN JOHN WEBB SENIOR
 Director 1991-10-03 1998-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD FARRANTS BEVERLEY MANAGEMENT SERVICES LTD Company Secretary 1998-02-25 CURRENT 1997-05-09 Dissolved 2018-02-13
AGATHE AUDE RIERA TILCARA PROPERTIES LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
SANJAY TANNA DJANGO HOLDINGS LTD Director 2016-09-08 CURRENT 2016-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-1931/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-10CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-03-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-06-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14Appointment of Aaron Mcpherson as company secretary on 2022-08-01
2023-04-14Termination of appointment of Ronald Farrants on 2022-08-01
2023-04-14APPOINTMENT TERMINATED, DIRECTOR SANJAY TANNA
2023-04-14DIRECTOR APPOINTED MISS LEONIE MAY FIONA TAME
2023-03-07DIRECTOR APPOINTED ROHAN PATEL
2022-10-13CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD FARRANTS
2022-05-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES
2021-04-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AP01DIRECTOR APPOINTED MR AARON TERTIUS SCOTT MCPHERSON
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR VERA MARIA DE ALMEIDA FRANKLIN
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 5
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CH01Director's details changed for Mr Ronald Farrants on 2017-08-08
2017-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MR RONALD FARRANTS on 2017-08-08
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-15AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-27AR0103/10/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-18AR0103/10/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0103/10/12 ANNUAL RETURN FULL LIST
2012-10-31AP01DIRECTOR APPOINTED KAVEL PATEL
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0103/10/11 ANNUAL RETURN FULL LIST
2011-10-20CH01Director's details changed for Mr Ronald Farrants on 2011-08-26
2011-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MR RONALD FARRANTS on 2011-08-26
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ZSOLT PORKOLAB
2011-06-13CH01Director's details changed for Mr Ronald Farrants on 2011-06-13
2011-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR RONALD FARRANTS on 2011-06-13
2010-10-04AR0103/10/10 ANNUAL RETURN FULL LIST
2010-06-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-30AP01DIRECTOR APPOINTED MS AGATHE AUDE RIERA
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON / 06/02/2010
2009-11-05AR0103/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY TANNA / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JACKSON / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VERA MARIA DE ALMEIDA FRANKLIN / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD FARRANTS / 04/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT PORKOLAB / 04/11/2009
2009-05-11AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-05-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-03363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-02225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-31288bDIRECTOR RESIGNED
2006-10-09363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-05363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-03363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-24363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-28363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-14363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-09-26288bDIRECTOR RESIGNED
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-09288aNEW DIRECTOR APPOINTED
2001-01-04288bSECRETARY RESIGNED
2000-12-21288aNEW SECRETARY APPOINTED
2000-11-07363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-11-03288aNEW DIRECTOR APPOINTED
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-26288aNEW SECRETARY APPOINTED
1999-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-19363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-03-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-03288aNEW SECRETARY APPOINTED
1998-11-02288aNEW DIRECTOR APPOINTED
1998-10-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 17-19 CHILWORTH STREET RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 3QU