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Home > England & Wales Companies > 42 CHESTERTON ROAD LIMITED
Company Information for

42 CHESTERTON ROAD LIMITED

FLAT 3, 42, CHESTERTON ROAD, LONDON, W10 6ER,
Company Registration Number
02642714
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 42 Chesterton Road Ltd
42 CHESTERTON ROAD LIMITED was founded on 1991-09-03 and has its registered office in London. The organisation's status is listed as "Active". 42 Chesterton Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
42 CHESTERTON ROAD LIMITED
 
Legal Registered Office
FLAT 3, 42
CHESTERTON ROAD
LONDON
W10 6ER
Other companies in W10
 
Filing Information
Company Number 02642714
Company ID Number 02642714
Date formed 1991-09-03
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 10:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 CHESTERTON ROAD LIMITED
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Company Officers of 42 CHESTERTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
PIERS BERNARD SPENCER
Company Secretary 2000-05-01
ADOLFO TIRABOSCHI
Director 2009-10-02
FELIX VON BECHTOLSHEIM
Director 2012-06-13
JAYNE WHITE
Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXEI REYHERT
Director 1992-09-03 2013-04-05
KATIE FORSTER
Director 2009-10-13 2013-03-30
SHELLEY NICOLE BLOND
Director 2000-05-01 2009-11-16
GAVIN JOHN TANK
Director 2003-04-05 2009-10-16
VICTORIA SUSAN ORR EWING
Director 1994-03-01 2003-04-05
EMMA MARGARET BALL
Company Secretary 1997-04-18 2000-05-01
PIERS BERNARD SPENCER
Director 1997-02-01 2000-05-01
EMMA MARGARET BALL
Director 1997-04-18 1998-09-30
GERALD PATRICK MCAULIFFE
Company Secretary 1997-02-01 1997-04-18
GERALD PATRICK MCAULIFFE
Director 1992-09-03 1997-04-18
JOAN OLIVE WINSTON
Company Secretary 1992-09-03 1997-02-01
JOAN OLIVE WINSTON
Director 1992-09-03 1997-02-01
MAGNUS ANDREW SPENCE
Director 1992-09-03 1994-01-30

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
2024-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-04CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-08-29CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-01Termination of appointment of Piers Bernard Spencer on 2022-09-01
2022-09-01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-01TM02Termination of appointment of Piers Bernard Spencer on 2022-09-01
2022-03-13CH03SECRETARY'S DETAILS CHNAGED FOR JAYNE WHITE on 2022-03-13
2022-03-13CH01Director's details changed for Lottie Sole on 2022-03-12
2021-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-07-13AP03Appointment of Jayne White as company secretary on 2021-07-13
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM 17 Elizabeth Way Bishops Waltham Southampton SO32 1SS England
2021-07-13AP01DIRECTOR APPOINTED MICHAEL JAMES WALFORD-WILLIAMS
2021-07-01CH01Director's details changed for Mrs Jayne White on 2021-07-01
2021-07-01AP01DIRECTOR APPOINTED LOTTIE SOLE
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR FELIX VON BECHTOLSHEIM
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM Flat 1 42 Chesterton Road London W10 6ER
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-02-23CH03SECRETARY'S DETAILS CHNAGED FOR PIERS BERNARD SPENCER on 2015-11-04
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-20AR0124/08/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-15AR0124/08/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-31TM01APPOINTMENT TERMINATED, DIRECTOR KATIE FORSTER
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXEI REYHERT
2013-10-25AP01DIRECTOR APPOINTED MR FELIX VON BECHTOLSHEIM
2013-10-25AP01DIRECTOR APPOINTED MRS JAYNE WHITE
2013-10-12AR0124/08/13 ANNUAL RETURN FULL LIST
2012-12-05AP01DIRECTOR APPOINTED MR ADOLFO TIRABOSCHI
2012-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-03AP01DIRECTOR APPOINTED MISS KATIE FORSTER
2012-09-20AR0124/08/12 ANNUAL RETURN FULL LIST
2012-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-10-03AR0124/08/11 ANNUAL RETURN FULL LIST
2011-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-09AR0124/08/10 NO MEMBER LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI REYHERT / 24/08/2010
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / PIERS BERNARD SPENCER / 24/08/2010
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN TANK
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR SHELLEY BLOND
2009-09-10363aANNUAL RETURN MADE UP TO 24/08/09
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-16363aANNUAL RETURN MADE UP TO 24/08/08
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-02363sANNUAL RETURN MADE UP TO 24/08/07
2007-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-28363sANNUAL RETURN MADE UP TO 24/08/06
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-08363sANNUAL RETURN MADE UP TO 24/08/05
2005-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-31363sANNUAL RETURN MADE UP TO 24/08/04
2003-11-28288bDIRECTOR RESIGNED
2003-11-28363sANNUAL RETURN MADE UP TO 03/09/03
2003-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-03288aNEW DIRECTOR APPOINTED
2002-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-25363sANNUAL RETURN MADE UP TO 03/09/02
2001-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/01
2001-10-03363sANNUAL RETURN MADE UP TO 03/09/01
2000-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-04288aNEW SECRETARY APPOINTED
2000-10-04288aNEW DIRECTOR APPOINTED
2000-10-04363sANNUAL RETURN MADE UP TO 03/09/00
2000-10-04288bSECRETARY RESIGNED
2000-10-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-05363sANNUAL RETURN MADE UP TO 03/09/99
1999-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-13363(288)DIRECTOR RESIGNED
1998-11-13363sANNUAL RETURN MADE UP TO 03/09/98
1998-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-18363sANNUAL RETURN MADE UP TO 20/09/97
1997-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-23287REGISTERED OFFICE CHANGED ON 23/05/97 FROM: THREE CHIMNEYS PILLEY HILL BOLDRE LYMINGTON HAMPSHIRE SO41 5QF
1997-03-26288aNEW DIRECTOR APPOINTED
1997-02-24288aNEW SECRETARY APPOINTED
1997-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/96
1996-10-18363sANNUAL RETURN MADE UP TO 03/09/96
1996-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 42 CHESTERTON ROAD 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 42 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
42 CHESTERTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

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
2020-03-31
Annual Accounts
2021-03-31

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 42 CHESTERTON ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 42 CHESTERTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 42 CHESTERTON ROAD LIMITED
Trademarks
We have not found any records of 42 CHESTERTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 42 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 (98000 - Residents property management) as 42 CHESTERTON ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 42 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 42 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 42 CHESTERTON ROAD 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.
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