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Company Information for

17 CHESILTON ROAD MANAGEMENT LIMITED

PALLADIUM HOUSE, 1 - 4 ARGYLL STREET, 1 - 4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
03453237
Private Limited Company
Active

Company Overview

About 17 Chesilton Road Management Ltd
17 CHESILTON ROAD MANAGEMENT LIMITED was founded on 1997-10-21 and has its registered office in 1 - 4 Argyll Street. The organisation's status is listed as "Active". 17 Chesilton Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
17 CHESILTON ROAD MANAGEMENT LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1 - 4 ARGYLL STREET
1 - 4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 03453237
Company ID Number 03453237
Date formed 1997-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-21
Return next due 2017-11-04
Type of accounts MICRO
Last Datalog update: 2017-08-09 02:21:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 CHESILTON ROAD MANAGEMENT LIMITED
The accountancy firm based at this address is CLTAA LTD

Company Officers of 17 CHESILTON ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TONY ROLAND BERRY
Director 2016-07-11
YVONNE HARTY
Director 2016-07-11
JUDITH ANNE STAFFORD
Director 2016-07-11
NICOLA STAFFORD
Director 2015-11-02
NICOLA STAFFORD
Company Secretary 1997-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
SINCLAIR PROPERTY LIMITED
Director 2009-10-01 2016-10-31
SHEENA YVETTE DAY
Director 2009-09-23 2015-03-31
SINCLAIR PROPERTY LIMITED
Director 2004-01-08 2009-10-01
JULIAN HOCKING
Director 1997-10-21 2004-08-13
SINCLAIR REAL ESTATE LIMITED
Director 2001-05-25 2004-01-08
FIDEL PETER ESPLEY
Director 1997-10-21 1999-09-10
COMBINED NOMINEES LIMITED
Nominated Director 1997-10-21 1997-10-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-10-21 1997-10-21
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-10-21 1997-10-21

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
2017-05-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-07AP01DIRECTOR APPOINTED NICOLA STAFFORD
2017-01-27AP01DIRECTOR APPOINTED MS YVONNE HARTY
2017-01-27AP01DIRECTOR APPOINTED MR TONY ROLAND BERRY
2017-01-27AP01DIRECTOR APPOINTED MS JUDITH ANNE STAFFORD
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR SINCLAIR PROPERTY LIMITED
2016-03-14AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-22AR0121/10/15 FULL LIST
2015-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA DAY
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR SHEENA DAY
2015-02-05AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-05AR0121/10/14 FULL LIST
2014-02-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 5
2013-11-13AR0121/10/13 FULL LIST
2013-03-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-30AR0121/10/12 FULL LIST
2012-02-21AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-21AR0121/10/11 FULL LIST
2011-03-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-09AR0121/10/10 FULL LIST
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM HAZLEMS FENTON CHARTERED ACCOUNTANTS PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA STAFFORD / 21/10/2010
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEENA YVETTE DAY / 27/08/2010
2010-03-11AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AP02CORPORATE DIRECTOR APPOINTED SINCLAIR PROPERTY LIMITED
2010-01-19AR0121/10/09 FULL LIST
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SINCLAIR PROPERTY LIMITED
2009-10-06AP01DIRECTOR APPOINTED SHEENA YVETTE DAY
2009-03-11AA31/12/08 TOTAL EXEMPTION FULL
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 67-69 GEORGE STREET LONDON W1U 8LT
2008-11-14363aRETURN MADE UP TO 21/10/08; NO CHANGE OF MEMBERS
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-19363sRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-03-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-07363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-03-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-01363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-02-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-08-26288bDIRECTOR RESIGNED
2004-02-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26288bDIRECTOR RESIGNED
2004-01-26288aNEW DIRECTOR APPOINTED
2003-11-25363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-02-12AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-25363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-02-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/01
2001-11-26363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-07-03288aNEW DIRECTOR APPOINTED
2001-02-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-26287REGISTERED OFFICE CHANGED ON 26/01/01 FROM: BERGSON ESTATES TOPICAL HOUSE 15 FROGMORE ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9RW
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-08363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: FLAT 4 17 CHESILTON ROAD FULHAM LONDON SW6 5AA
1999-12-06363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-10-05288bDIRECTOR RESIGNED
1999-05-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-24363sRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-11-11225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-03-0588(2)RAD 11/11/97--------- £ SI 2@1=2 £ IC 2/4
1997-11-02288aNEW SECRETARY APPOINTED
1997-11-02287REGISTERED OFFICE CHANGED ON 02/11/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-11-02288aNEW DIRECTOR APPOINTED
1997-11-02288bDIRECTOR RESIGNED
1997-11-02288aNEW DIRECTOR APPOINTED
1997-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 17 CHESILTON ROAD MANAGEMENT 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 17 CHESILTON 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
17 CHESILTON ROAD MANAGEMENT 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

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 17 CHESILTON ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 17 CHESILTON ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 CHESILTON ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 17 CHESILTON ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 CHESILTON 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 17 CHESILTON ROAD MANAGEMENT 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 17 CHESILTON 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 17 CHESILTON 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 17 CHESILTON ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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