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Company Information for

9 CHESSON ROAD LIMITED

9 UPPER MAISONETTE, 9 CHESSON ROAD, LONDON, W14 9QR,
Company Registration Number
02820539
Private Limited Company
Active

Company Overview

About 9 Chesson Road Ltd
9 CHESSON ROAD LIMITED was founded on 1993-05-21 and has its registered office in London. The organisation's status is listed as "Active". 9 Chesson Road Limited is a Private Limited Company 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
9 CHESSON ROAD LIMITED
 
Legal Registered Office
9 UPPER MAISONETTE
9 CHESSON ROAD
LONDON
W14 9QR
Other companies in W14
 
Filing Information
Company Number 02820539
Company ID Number 02820539
Date formed 1993-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 28/02/2021
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-04-05 05:33:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9 CHESSON ROAD LIMITED
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Company Officers of 9 CHESSON ROAD LIMITED

Current Directors
Officer Role Date Appointed
PETER CIERAN BROGDEN
Company Secretary 2017-08-09
PETER CIERAN BROGDEN
Director 2011-07-29
DONG HUI WANG
Director 2013-09-02
VINCENZO VITTORE SIEGFRIED MINORE
Director 2017-09-14
THOMAS ANTHONY SALMON MORRIS
Director 2011-07-01
OU YANG TINGHUI
Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ANTHONY SALMON MORRIS
Company Secretary 2011-07-01 2017-09-14
CIARAN PATRICK BOYLAN
Director 2006-01-10 2013-09-02
JULIET ELIZABETH BLACKBURN
Director 1996-09-20 2011-07-29
MARCUS STETHEN WROE
Company Secretary 2006-04-03 2011-07-01
MARCUS STETHEN WROE
Director 2004-08-02 2011-07-01
FARHANA HASHMI
Company Secretary 2003-03-12 2006-01-09
FARHANA HASHMI
Director 2001-01-01 2006-01-09
JOHN BUCHANAN GAIRDNER
Company Secretary 1994-07-07 2003-03-12
JOHN BUCHANAN GAIRDNER
Director 1993-09-30 2003-03-12
KAREN LUCILLE MOHAMED
Director 1996-07-17 2001-01-01
CHARMIAN SYMONS
Director 1994-07-08 1996-09-20
YVONNE DAVIES
Director 1993-09-30 1996-07-17
MATTHEW ALEXANDER STREETS
Company Secretary 1993-09-30 1994-07-07
MATTHEW ALEXANDER STREETS
Director 1993-09-30 1994-07-07
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-05-21 1993-09-27
LONDON LAW SERVICES LIMITED
Nominated Director 1993-05-21 1993-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CIERAN BROGDEN PERCIVAL MEWS COMMON AREA LTD Director 2017-02-22 CURRENT 2016-11-29 Active
VINCENZO VITTORE SIEGFRIED MINORE FOAM AND SUBSTANCE LIMITED Director 2016-08-01 CURRENT 2015-02-17 Active
VINCENZO VITTORE SIEGFRIED MINORE 30 BRAMBER ROAD LIMITED Director 2016-05-30 CURRENT 2015-10-13 Active
VINCENZO VITTORE SIEGFRIED MINORE BEAUTY PIE LIMITED Director 2016-02-01 CURRENT 2015-06-19 Active
VINCENZO VITTORE SIEGFRIED MINORE SOAPER DUPER LIMITED Director 2016-02-01 CURRENT 2015-06-19 Active
VINCENZO VITTORE SIEGFRIED MINORE I LOVE BRANDS LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
THOMAS ANTHONY SALMON MORRIS TASM CONSULTING LTD. Director 2012-07-06 CURRENT 2012-07-06 Dissolved 2017-09-19

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
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENZO MINORE
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM 9 9 Chesson Road London W14 9QR England
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM 3 Percival Mews London SE11 5AA England
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER CIERAN BROGDEN
2020-02-05TM02Termination of appointment of Peter Cieran Brogden on 2020-02-05
2020-02-05AP01DIRECTOR APPOINTED IOANNA TSEKOURA
2020-02-05PSC07CESSATION OF PETER CIERAN BROGDEN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-06-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY SALMON MORRIS
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-22PSC07CESSATION OF THOMAS ANTHONY SALMON MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-22TM02Termination of appointment of Thomas Anthony Salmon Morris on 2017-09-14
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/17 FROM 9 Chesson Road Basement Flat (9A), 9 Chesson Road London W14 9QR
2017-09-14AP01DIRECTOR APPOINTED MR VINCENZO VITTORE SIEGFRIED MINORE
2017-08-09AP03Appointment of Mr Peter Cieran Brogden as company secretary on 2017-08-09
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-13AR0121/05/16 ANNUAL RETURN FULL LIST
2016-06-13CH01Director's details changed for Peter Cieran Brogden on 2015-09-25
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-15AR0121/05/15 ANNUAL RETURN FULL LIST
2015-04-07CH01Director's details changed for Mr. Thomas Anthony Salmon Morris on 2015-03-28
2015-04-07CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS ANTHONY SALMON MORRIS on 2015-03-28
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-18AR0121/05/14 ANNUAL RETURN FULL LIST
2014-06-18AP01DIRECTOR APPOINTED MR DONG HUI WANG
2014-06-18AP01DIRECTOR APPOINTED MRS OU YANG TINGHUI
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN BOYLAN
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0121/05/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0121/05/12 ANNUAL RETURN FULL LIST
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANTHONY MORRIS / 30/05/2012
2012-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CIARAN PATRICK BOYLAN / 30/05/2012
2012-02-16AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JULIET BLACKBURN
2012-01-18AP01DIRECTOR APPOINTED PETER CIERAN BROGDEN
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS WROE
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY MARCUS WROE
2011-11-01AP03SECRETARY APPOINTED THOMAS ANTHONY SALMON MORRIS
2011-11-01AP01DIRECTOR APPOINTED THOMAS ANTHONY MORRIS
2011-06-23AR0121/05/11 NO CHANGES
2011-06-23AR0121/05/10 NO CHANGES
2011-06-23AR0121/05/09 FULL LIST
2011-06-23AR0121/05/08 NO CHANGES
2011-06-23AR0121/05/07 NO CHANGES
2011-06-23AA31/05/09 TOTAL EXEMPTION SMALL
2011-06-23AA31/05/10 TOTAL EXEMPTION SMALL
2011-06-23AA31/05/08 TOTAL EXEMPTION SMALL
2011-06-23AA31/05/07 TOTAL EXEMPTION SMALL
2011-06-23AA31/05/06 TOTAL EXEMPTION SMALL
2011-06-21RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2008-12-09GAZ2STRUCK OFF AND DISSOLVED
2008-08-06GAZ1FIRST GAZETTE
2007-11-06GAZ1FIRST GAZETTE
2006-09-20363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 9 CHESSON ROAD BASEMENT FLAT 9A, CHESSON ROAD, LONDON, LONDON W14 9QR
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: GROUND FLOOR FLAT, 9 CHESSON ROAD, LONDON, W14 9QR
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW SECRETARY APPOINTED
2006-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-03363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-06-03288aNEW DIRECTOR APPOINTED
2004-07-07363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-06-16288aNEW SECRETARY APPOINTED
2003-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/03
2003-06-16363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-02363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-07-04288bDIRECTOR RESIGNED
2001-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19363(288)DIRECTOR RESIGNED
2001-06-19363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/00
2000-06-19363sRETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
1999-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-22363sRETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
1998-07-13363sRETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS
1998-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1997-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management

98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use



Licences & Regulatory approval
We could not find any licences issued to 9 CHESSON ROAD 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 Off2008-08-06
Proposal to Strike Off2007-11-06
Fines / Sanctions
No fines or sanctions have been issued against 9 CHESSON 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
9 CHESSON 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

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

Creditors
Creditors Due Within One Year 2012-06-01 £ 2,000
Creditors Due Within One Year 2011-06-01 £ 2,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 9 CHESSON ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 3
Called Up Share Capital 2011-06-01 £ 3
Current Assets 2012-06-01 £ 3
Current Assets 2011-06-01 £ 3
Debtors 2012-06-01 £ 3
Debtors 2011-06-01 £ 3
Fixed Assets 2012-06-01 £ 2,000
Fixed Assets 2011-06-01 £ 2,000
Secured Debts 2011-06-01 £ 2,000
Shareholder Funds 2012-06-01 £ 3
Shareholder Funds 2011-06-01 £ 3
Tangible Fixed Assets 2012-06-01 £ 2,000
Tangible Fixed Assets 2011-06-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 9 CHESSON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9 CHESSON ROAD LIMITED
Trademarks
We have not found any records of 9 CHESSON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9 CHESSON 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 9 CHESSON 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
Outgoings
Business Rates/Property Tax
No properties were found where 9 CHESSON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party9 CHESSON ROAD LIMITEDEvent Date2008-08-06
 
Initiating party Event TypeProposal to Strike Off
Defending party9 CHESSON ROAD LIMITEDEvent Date2007-11-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 9 CHESSON 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 9 CHESSON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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