Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 134 CHESTERTON ROAD LIMITED
Company Information for

134 CHESTERTON ROAD LIMITED

134 CHESTERTON ROAD, LONDON, LONDON, W10 6EP,
Company Registration Number
02587693
Private Limited Company
Active

Company Overview

About 134 Chesterton Road Ltd
134 CHESTERTON ROAD LIMITED was founded on 1991-03-01 and has its registered office in London. The organisation's status is listed as "Active". 134 Chesterton Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
134 CHESTERTON ROAD LIMITED
 
Legal Registered Office
134 CHESTERTON ROAD
LONDON
LONDON
W10 6EP
Other companies in W10
 
Filing Information
Company Number 02587693
Company ID Number 02587693
Date formed 1991-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 19:22:23
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 134 CHESTERTON ROAD LIMITED

Company Officers of 134 CHESTERTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
NICOLAS ANTONY JENSEN
Director 2012-04-01
THOMAS LUKE MCCARTEN
Director 2017-01-03
HANS RADTKE
Director 1999-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JAMES BRAIDEN
Director 2011-02-28 2017-06-15
VERONICA MARY MCCARTHY
Director 1991-03-01 2017-01-02
ANA SANCHO
Director 2011-02-28 2012-02-20
CATHERINE ELIZABETH EDGINGTON
Director 2000-04-01 2011-02-28
CHRISTIANE KROLL
Director 1999-02-22 2011-02-28
HANS RADTKE
Company Secretary 1999-02-22 2009-02-26
DELPHINE OUREUITCH
Director 1997-01-09 2000-04-01
MARY ROSE MULLALLY
Company Secretary 1997-01-09 1999-02-22
MARY ROSE MULLALLY
Director 1997-01-09 1999-02-22
WUNG LIU
Director 1994-05-11 1996-09-23
RUPERT ALLEN PEARMAN
Company Secretary 1995-10-14 1996-09-16
RUPERT ALLEN PEARMAN
Director 1995-10-14 1996-09-16
LORNA DALANCA
Director 1992-05-01 1995-10-14
CAROLINE MIDDLETON
Director 1993-05-24 1995-10-14
CAROLINE MIDDLETON
Company Secretary 1994-05-11 1995-10-14
MICHAEL WOODS
Director 1991-03-01 1995-06-30
LORNA DALANCA
Company Secretary 1992-05-01 1994-05-11
JONATHAN CHARLES WYATT
Director 1991-03-01 1993-05-24
MARY ANNE FLANNELY
Company Secretary 1991-03-01 1992-05-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-03-01 1991-03-01
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-03-01 1991-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANS RADTKE GUTMARK, RADTKE & COMPANY LTD. Director 2001-05-22 CURRENT 2001-05-22 Active - Proposal to Strike off

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
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BRAIDEN
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-02AP01DIRECTOR APPOINTED MR THOMAS LUKE MCCARTEN
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA MCCARTHY
2016-12-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-18AR0101/03/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-17AR0101/03/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-07AR0101/03/14 FULL LIST
2013-12-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-07AR0101/03/13 FULL LIST
2012-12-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0101/03/12 FULL LIST
2012-04-02AP01DIRECTOR APPOINTED NICOLAS ANTONY JENSEN
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR ANA SANCHO
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-08AR0101/03/11 FULL LIST
2011-05-08AP01DIRECTOR APPOINTED MS ANA SANCHO
2011-05-08AP01DIRECTOR APPOINTED MR THOMAS JAMES BRAIDEN
2011-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE KROLL
2011-05-08TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE EDGINGTON
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-03AR0101/03/10 FULL LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS RADTKE / 01/03/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VERONICA MARY MCCARTHY / 01/03/2010
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE KROLL / 01/03/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EDGINGTON / 13/09/2008
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY HANS RADTKE
2008-07-31363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-04-11AA31/03/07 TOTAL EXEMPTION SMALL
2007-04-29363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-08363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-04363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-05-28363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-05288aNEW DIRECTOR APPOINTED
2001-04-02363(288)DIRECTOR RESIGNED
2001-04-02363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-03363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-02-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-03-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-30363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1999-02-26288aNEW DIRECTOR APPOINTED
1999-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-27363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-02-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-12-23288aNEW DIRECTOR APPOINTED
1997-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-05363(288)DIRECTOR RESIGNED
1997-11-05363sRETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1997-01-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-29288NEW DIRECTOR APPOINTED
1996-03-29363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-03-29288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-15363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1995-02-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-20288SECRETARY 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 134 CHESTERTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 134 CHESTERTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
134 CHESTERTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

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

Creditors
Creditors Due Within One Year 2012-04-01 £ 9,006

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

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 134 CHESTERTON ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 3,980
Current Assets 2012-04-01 £ 3,980
Fixed Assets 2012-04-01 £ 5,030
Shareholder Funds 2012-04-01 £ 4
Tangible Fixed Assets 2012-04-01 £ 5,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 134 CHESTERTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 134 CHESTERTON ROAD LIMITED
Trademarks
We have not found any records of 134 CHESTERTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 134 CHESTERTON ROAD 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 134 CHESTERTON ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 134 CHESTERTON ROAD 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 134 CHESTERTON ROAD 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 134 CHESTERTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W10 6EP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3