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Home > England & Wales Companies > 58 CHESTERTON ROAD MANAGEMENT LIMITED
Company Information for

58 CHESTERTON ROAD MANAGEMENT LIMITED

210 WOODMANSTERNE ROAD, LONDON, SW16 5UA,
Company Registration Number
01558379
Private Limited Company
Active

Company Overview

About 58 Chesterton Road Management Ltd
58 CHESTERTON ROAD MANAGEMENT LIMITED was founded on 1981-04-27 and has its registered office in London. The organisation's status is listed as "Active". 58 Chesterton Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
58 CHESTERTON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
210 WOODMANSTERNE ROAD
LONDON
SW16 5UA
Other companies in W10
 
Filing Information
Company Number 01558379
Company ID Number 01558379
Date formed 1981-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 02:04:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 58 CHESTERTON ROAD MANAGEMENT LIMITED
The accountancy firm based at this address is POP-UP IDEAS LTD
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Company Officers of 58 CHESTERTON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE JOHN PEREIRA
 Company Secretary 2009-06-22
JAVIER BONFILL CARDONA
 Director 2007-09-29
GARETH MICHAEL JONES
 Director 2016-10-14
RACHEL LANE
 Director 2012-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIANA SONIA REINHARDT
 Director 2016-01-07 2016-10-14
THIERRY DIETER BEAT REINHARDT
 Director 1992-04-27 2016-01-06
SARAH JANE RAMAGE
 Director 2004-10-29 2012-04-01
ALEC CHARLES BROWN
 Company Secretary 2004-10-29 2009-06-22
BRUCE ANTHONY HARRIS
 Director 1992-04-27 2007-09-29
ANNE TERESA SHARPLES
 Company Secretary 1992-04-27 2004-10-29
ANNE TERESA SHARPLES
 Director 1992-04-27 2004-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH MICHAEL JONES LONDON & BRISTOL GROUP LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active - Proposal to Strike off
GARETH MICHAEL JONES NOTTING HILL GROUP LTD Director 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off
GARETH MICHAEL JONES 41 ALDRIDGE ROAD VILLAS LIMITED Director 2016-11-16 CURRENT 2016-11-16 Active - Proposal to Strike off
GARETH MICHAEL JONES W10 DESIGN AND BUILD LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2015-08-25
RACHEL LANE LADBROKEGNOMES LIMITED Director 2015-01-28 CURRENT 2015-01-28 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
2024-06-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-05-28CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-07-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-01CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-08-26AP01DIRECTOR APPOINTED MS KIM ELISABETH PITHER
2021-08-26TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LANE
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-05-28AP01DIRECTOR APPOINTED MR JORDAN SPIRO
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MICHAEL JONES
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED MR GARETH MICHAEL JONES
2017-01-21TM01APPOINTMENT TERMINATED, DIRECTOR LUCIANA SONIA REINHARDT
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM 58 Chesterton Road London W10 6ER
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 30
2016-07-15AR0127/05/16 ANNUAL RETURN FULL LIST
2016-07-13RP04AP01Second filing of director appointment of Luciana Sonia Reinhardt
2016-07-13ANNOTATIONClarification
2016-06-03AP01DIRECTOR APPOINTED MS LUCIANA SONIA REINHARDT
2016-06-03AP01DIRECTOR APPOINTED MS LUCIANA SONIA REINHARDT
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY DIETER BEAT REINHARDT
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 30
2015-06-03AR0127/05/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 30
2014-07-15AR0127/05/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0127/05/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AP01DIRECTOR APPOINTED MISS RACHEL LANE
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SARAH RAMAGE
2012-05-31AR0127/05/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0127/05/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-08AR0127/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE RAMAGE / 01/10/2009
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY DIETER BEAT REINHARDT / 01/10/2009
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVIER BONFILL CARDONA / 01/10/2009
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-15363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH RAMAGE / 28/02/2005
2009-09-13288cSECRETARY'S CHANGE OF PARTICULARS SARAH JANE RAMAGE LOGGED FORM
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / JAVIER CARDONA / 01/07/2009
2009-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH RAMAGE / 21/07/2009
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 22 HARWOOD GARDENS OLD WINDSOR BERKSHIRE SL4 2LJ
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY ALEC BROWN
2009-07-15288aSECRETARY APPOINTED NEVILLE JOHN PEREIRA
2008-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-11363sRETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
2008-05-15AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-06288aNEW DIRECTOR APPOINTED
2007-10-29288bDIRECTOR RESIGNED
2007-06-11363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-06-07363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-06-08363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-08288aNEW DIRECTOR APPOINTED
2004-11-04288aNEW SECRETARY APPOINTED
2004-11-04287REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 58, CHESTERTON ROAD, LONDON. W10 6ER
2004-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-04363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-09363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-12363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-08363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-02363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-01363sRETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-17363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-09363sRETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
1996-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-10363sRETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS
1995-06-05363sRETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS
1995-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-07-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-02363sRETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS
1993-09-12AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 58 CHESTERTON ROAD MANAGEMENT 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 58 CHESTERTON ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
58 CHESTERTON ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 58 CHESTERTON ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 30
Cash Bank In Hand 2012-04-01 £ 438
Current Assets 2012-04-01 £ 946
Debtors 2012-04-01 £ 508
Secured Debts 2012-04-01 £ 457
Shareholder Funds 2012-04-01 £ 489

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 58 CHESTERTON ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 58 CHESTERTON ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 58 CHESTERTON ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 58 CHESTERTON ROAD MANAGEMENT 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 (81100 - Combined facilities support activities) as 58 CHESTERTON ROAD MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 58 CHESTERTON ROAD MANAGEMENT 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 58 CHESTERTON ROAD MANAGEMENT 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 58 CHESTERTON ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW16 5UA