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Home > England & Wales Companies > CHEQUERS WAY (BLOCKS C, D & F) MANAGEMENT LIMITED
Company Information for

CHEQUERS WAY (BLOCKS C, D & F) MANAGEMENT LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
03533038
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Chequers Way (blocks C, D & F) Management Ltd
CHEQUERS WAY (BLOCKS C, D & F) MANAGEMENT LIMITED was founded on 1998-03-23 and has its registered office in London. The organisation's status is listed as "Active". Chequers Way (blocks C, D & F) Management 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
CHEQUERS WAY (BLOCKS C, D & F) MANAGEMENT LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 03533038
Company ID Number 03533038
Date formed 1998-03-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts DORMANT
Last Datalog update: 2017-12-07 00:09:21
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 CHEQUERS WAY (BLOCKS C, D & F) MANAGEMENT LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of CHEQUERS WAY (BLOCKS C, D & F) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JIMMY DEMETAIS DEMETRIOU
Director 2007-11-01
MARK GRIMES
Director 2008-03-03
RITA MEHTA
Director 2007-11-01
ANDREA MENSAH
Director 2007-11-01
MARK GRIMES
Company Secretary 2008-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL HAWES
Company Secretary 2005-08-25 2008-01-22
ASHOK SODHA
Director 2005-07-20 2007-04-05
MAARIT KAIRENTO
Director 2005-03-22 2005-10-10
JANE SUZANNE MORRIS
Director 2000-07-11 2004-08-03
VEENY APHRODITE HASAPOPOULOS
Director 1999-07-12 2002-03-03
FRANK O'SULLIVAN
Director 1999-04-28 2002-02-08
IAIN GARETH RUDD
Company Secretary 2000-04-05 2001-09-25
AMANDA PAFFETT
Director 1998-08-28 2001-03-24
ANDREW NEIL RATHBONE
Director 1999-06-02 2000-04-20
PAUL GEOFFREY FOWLER
Director 1998-03-23 2000-04-05
SHANNETTE DORMAN
Company Secretary 1998-03-23 2000-04-05
STEVEN PAUL CAMLIN
Director 1999-04-28 1999-09-14
JOHN DUFFY
Director 1998-03-23 1998-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GRIMES CHERRY BLOSSOM CLOSE RESIDENTS ASSOCIATION LIMITED Director 2014-07-03 CURRENT 1998-03-30 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
2017-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-29AR0123/03/16 NO MEMBER LIST
2015-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01AR0123/03/15 NO MEMBER LIST
2014-04-03AR0123/03/14 NO MEMBER LIST
2014-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-04AR0123/03/13 NO MEMBER LIST
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-30AR0123/03/12 NO MEMBER LIST
2011-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-23AR0123/03/11 NO MEMBER LIST
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-24AR0123/03/10 NO MEMBER LIST
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-27363aANNUAL RETURN MADE UP TO 23/03/09
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-03363aANNUAL RETURN MADE UP TO 23/03/08
2008-03-20288aDIRECTOR AND SECRETARY APPOINTED MARK GRIMES
2008-02-04288bSECRETARY RESIGNED
2007-12-21288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-15288aNEW DIRECTOR APPOINTED
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-10288bDIRECTOR RESIGNED
2007-04-05363aANNUAL RETURN MADE UP TO 23/03/07
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-11363aANNUAL RETURN MADE UP TO 23/03/06
2005-11-22288bDIRECTOR RESIGNED
2005-10-27288aNEW SECRETARY APPOINTED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-12363sANNUAL RETURN MADE UP TO 23/03/05
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-29288aNEW DIRECTOR APPOINTED
2004-08-20288bDIRECTOR RESIGNED
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-01363sANNUAL RETURN MADE UP TO 23/03/04
2003-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-28363sANNUAL RETURN MADE UP TO 23/03/03
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-05363sANNUAL RETURN MADE UP TO 23/03/02
2002-03-21288bDIRECTOR RESIGNED
2002-03-13288bDIRECTOR RESIGNED
2002-03-13288bSECRETARY RESIGNED
2001-04-06363sANNUAL RETURN MADE UP TO 23/03/01
2001-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-06288bDIRECTOR RESIGNED
2000-08-21288aNEW DIRECTOR APPOINTED
2000-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-17288bDIRECTOR RESIGNED
2000-04-25363sANNUAL RETURN MADE UP TO 23/03/00
2000-04-25288bDIRECTOR RESIGNED
2000-04-25288aNEW SECRETARY APPOINTED
2000-04-25288bSECRETARY RESIGNED
2000-04-25363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-01288bDIRECTOR RESIGNED
1999-07-26288aNEW DIRECTOR APPOINTED
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30288aNEW DIRECTOR APPOINTED
1999-03-30363sANNUAL RETURN MADE UP TO 23/03/99
1998-10-13287REGISTERED OFFICE CHANGED ON 13/10/98 FROM: QUADRON MANAGEMENT C/O 49 WELBECK STREET, LONDON W1M 7HE
1998-09-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHEQUERS WAY (BLOCKS C, D & F) 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 CHEQUERS WAY (BLOCKS C, D & F) 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
CHEQUERS WAY (BLOCKS C, D & F) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CHEQUERS WAY (BLOCKS C, D & F) MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHEQUERS WAY (BLOCKS C, D & F) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEQUERS WAY (BLOCKS C, D & F) MANAGEMENT LIMITED
Trademarks
We have not found any records of CHEQUERS WAY (BLOCKS C, D & F) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEQUERS WAY (BLOCKS C, D & F) 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 (74990 - Non-trading company) as CHEQUERS WAY (BLOCKS C, D & F) MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CHEQUERS WAY (BLOCKS C, D & F) 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 CHEQUERS WAY (BLOCKS C, D & F) 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 CHEQUERS WAY (BLOCKS C, D & F) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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