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Company Information for 42 CHESTNUT ROAD MANAGEMENT LIMITED
FLAT 3 42 CHESTNUT ROAD, WEST NORWOOD, LONDON, SE27 9LF,
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Company Registration Number
 02771482 Private Limited Company
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Company Overview
About 42 Chestnut Road Management Ltd
42 CHESTNUT ROAD MANAGEMENT LIMITED was founded on 1992-12-07 and has its registered office in London. The organisation's status is listed as "Active". 42 Chestnut Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| 42 CHESTNUT ROAD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| FLAT 3 42 CHESTNUT ROAD WEST NORWOOD LONDON SE27 9LF Other companies in SE27 | |
Filing Information
| Company Number | 02771482 | |
|---|---|---|
| Company ID Number | 02771482 | |
| Date formed | 1992-12-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 07/12/2015 | |
| Return next due | 04/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2025-02-05 11:58:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 42 CHESTNUT ROAD MANAGEMENT LIMITED
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Company Officers of 42 CHESTNUT ROAD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WARREN ANTHONY LEO |
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REBECCA FOX |
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SANCHIA FREED |
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JOHN GODWIN |
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KAREN GRAINGER |
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WARREN ANTHONY LEO |
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WILLIAM RAILTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RALPH CRUICKSHANK MAXWELL |
Director | ||
NEIL BRYANS |
Director | ||
ALISTAIR FREEMAN |
Director | ||
KAREN GRAINGER |
Company Secretary | ||
DEBORAH ANNE CURCHER |
Company Secretary | ||
DEBORAH ANNE CURCHER |
Director | ||
ALASTAIR RAE BELL |
Director | ||
HELEN ELIZABETH CHERRY |
Director | ||
MICHAEL GEORGE MAYNARD |
Director | ||
MICHAEL GEORGE MAYNARD |
Company Secretary | ||
KEITH MORRISON |
Director | ||
TREVOR PAUL FORD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTELLIGENT BUSINESS DEVELOPMENT LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
| BARTICA INVESTMENTS LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
| CLAREMONT HOUSE (MARTELL ROAD) MANAGEMENT COMPANY LIMITED | Director | 2016-04-20 | CURRENT | 2004-03-10 | Active | |
| PORTFO-LEO INVESTMENTS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2017-01-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/12/24, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2024-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MR MARK PEACOCK | ||
| APPOINTMENT TERMINATED, DIRECTOR REBECCA FOX | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAILTON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FOX | |
| AP01 | DIRECTOR APPOINTED MR MARK PEACOCK | |
| AP01 | DIRECTOR APPOINTED ANIMESH KUNDU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GODWIN | |
| CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for William Railton on 2019-01-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH CRUICKSHANK MAXWELL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED WILLIAM RAILTON | |
| AP01 | DIRECTOR APPOINTED REBECCA FOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRYANS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FREEMAN | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH CRUICKSHANK MAXWELL / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN ANTHONY LEO / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GRAINGER / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GODWIN / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FREEMAN / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANCHIA FREED / 07/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRYANS / 07/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM FLAT 5 42 CHESTNUT ROAD WEST NORWOOD LONDON,SE27 9LF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 42 CHESTNUT ROAD MANAGEMENT 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 42 CHESTNUT 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
42 CHESTNUT ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 42 CHESTNUT ROAD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 42 CHESTNUT ROAD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for 42 CHESTNUT 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 (98000 - Residents property management) as 42 CHESTNUT ROAD MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 42 CHESTNUT 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 42 CHESTNUT 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 42 CHESTNUT ROAD MANAGEMENT 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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Other companies at postcode SE27 9LF