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Company Information for

133 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED

133 CHESTERTON ROAD, LONDON, W10 6ET,
Company Registration Number
02723541
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 133 Chesterton Road Management Company Ltd
133 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED was founded on 1992-06-17 and has its registered office in London. The organisation's status is listed as "Active". 133 Chesterton Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
133 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
133 CHESTERTON ROAD
LONDON
W10 6ET
Other companies in W10
 
Filing Information
Company Number 02723541
Company ID Number 02723541
Date formed 1992-06-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-15 10:52:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 133 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 133 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN GODLEY
Company Secretary 2014-05-01
SALLY ANN GODLEY
Director 2012-09-27
LEONORA THOMPSON
Director 2012-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
VISCOUNT TAMWORTH
Company Secretary 2012-09-27 2014-05-01
VISCOUNT TAMWORTH
Director 2012-07-16 2014-05-01
VANESSA LUISE ZAMPIGA
Director 2008-03-05 2012-10-15
PAOLO ZAMPIGA
Company Secretary 2005-03-11 2012-09-28
PAOLO ZAMPIGA
Director 2005-03-11 2012-09-27
ANTONIO FEDERICI
Director 2000-01-18 2008-03-04
GARETH ABBOTT
Director 1994-07-29 2007-12-31
BENJAMIN WATSON SWAFFER
Company Secretary 1999-04-25 2005-03-11
BENJAMIN WATSON SWAFFER
Director 1999-04-25 2005-03-11
PATRICK RODEN NORMAN
Director 1997-02-14 2000-01-17
MATTHEW CHARLES METCALFE
Company Secretary 1995-03-15 1999-04-25
MATTHEW CHARLES METCALFE
Director 1995-03-24 1999-04-25
KSENIJA HORVAT
Director 1995-06-09 1997-02-14
JOHN DAVIES
Company Secretary 1995-03-01 1995-06-10
JOHN DAVIES
Director 1992-06-17 1995-06-10
JANE SUSAN HOOPER
Company Secretary 1992-06-17 1995-03-24
JANE SUSAN HOOPER
Director 1992-06-17 1995-03-24
PAUL ALAIN HUBERT MARIA VAN DEN BOOGAARD
Director 1992-06-17 1994-07-29
JPCORS LIMITED
Nominated Secretary 1992-06-17 1992-06-17
JPCORD LIMITED
Nominated Director 1992-06-17 1992-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN GODLEY PRESENT PA LTD Director 2014-09-30 CURRENT 2014-09-30 Active
SALLY ANN GODLEY OURPINBOARD LIMITED Director 2014-05-12 CURRENT 2014-05-06 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
2020-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-13AR0113/06/16 ANNUAL RETURN FULL LIST
2016-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-17AR0113/06/15 ANNUAL RETURN FULL LIST
2015-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-02AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-04TM02Termination of appointment of Viscount Tamworth on 2014-05-01
2014-05-04AP03Appointment of Mrs Sally Ann Godley as company secretary on 2014-05-01
2014-05-04TM01APPOINTMENT TERMINATED, DIRECTOR VISCOUNT TAMWORTH
2014-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/14 FROM Flat C 133 Chesterton Road London W10 6ET England
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-14AR0113/06/13 ANNUAL RETURN FULL LIST
2013-01-14CH01Director's details changed for Hon William Robert Charles Shirley on 2012-11-17
2013-01-14CH03SECRETARY'S DETAILS CHNAGED FOR HON WILLIAM ROBERT CHARLES SHIRLEY on 2012-11-17
2013-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-17AP01DIRECTOR APPOINTED MISS LEONORA THOMPSON
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA LUISE ZAMPIGA
2012-10-05TM02Termination of appointment of Paolo Zampiga on 2012-09-28
2012-10-04AP01DIRECTOR APPOINTED MRS SALLY ANN GODLEY
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM 133a Chesterton Road London W1O 6ET
2012-10-04AP03Appointment of Hon William Robert Charles Shirley as company secretary on 2012-09-27
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO ZAMPIGA
2012-08-15AP01DIRECTOR APPOINTED HON WILLIAM ROBERT CHARLES SHIRLEY
2012-07-06AR0113/06/12 NO MEMBER LIST
2012-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-09AR0113/06/11 NO MEMBER LIST
2011-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-25AR0113/06/10 NO MEMBER LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA LUISE ZAMPIGA / 01/10/2009
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAOLO ZAMPIGA / 01/10/2009
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-10363aANNUAL RETURN MADE UP TO 13/06/09
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-27363aANNUAL RETURN MADE UP TO 13/06/08
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR GARETH ABBOTT
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR ANTONIO FEDERICI
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-04-09288aDIRECTOR APPOINTED VANESSA LUISE TINKLER ZAMPIGA
2007-07-10363sANNUAL RETURN MADE UP TO 13/06/07
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-07-04363sANNUAL RETURN MADE UP TO 13/06/06
2005-08-19363sANNUAL RETURN MADE UP TO 13/06/05
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2005-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-21DISS40STRIKE-OFF ACTION DISCONTINUED
2004-12-17363sANNUAL RETURN MADE UP TO 13/06/04
2004-11-30GAZ1FIRST GAZETTE
2003-06-19363sANNUAL RETURN MADE UP TO 13/06/03
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-20363sANNUAL RETURN MADE UP TO 13/06/02
2002-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-06-15363sANNUAL RETURN MADE UP TO 13/06/01
2000-07-31288aNEW DIRECTOR APPOINTED
2000-06-13288bDIRECTOR RESIGNED
2000-06-13363sANNUAL RETURN MADE UP TO 13/06/00
2000-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-14363sANNUAL RETURN MADE UP TO 13/06/99
1999-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-03363sANNUAL RETURN MADE UP TO 13/06/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 133 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-11-30
Fines / Sanctions
No fines or sanctions have been issued against 133 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
133 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 133 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 0
Shareholder Funds 2011-07-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 133 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 133 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 133 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 133 CHESTERTON ROAD MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as 133 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 133 CHESTERTON ROAD MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party133 CHESTERTON ROAD MANAGEMENT COMPANY LIMITEDEvent Date2004-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 133 CHESTERTON ROAD MANAGEMENT COMPANY 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 133 CHESTERTON ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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