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Home > England & Wales Companies > 11E CHENISTON GARDENS LONDON W8 LIMITED
Company Information for

11E CHENISTON GARDENS LONDON W8 LIMITED

19-30 ALFRED PLACE, LONDON, WC1E 7EA,
Company Registration Number
03627971
Private Limited Company
Dissolved

Dissolved 2014-12-09

Company Overview

About 11e Cheniston Gardens London W8 Ltd
11E CHENISTON GARDENS LONDON W8 LIMITED was founded on 1998-09-08 and had its registered office in 19-30 Alfred Place. The company was dissolved on the 2014-12-09 and is no longer trading or active.

Key Data
Company Name
11E CHENISTON GARDENS LONDON W8 LIMITED
 
Legal Registered Office
19-30 ALFRED PLACE
LONDON
WC1E 7EA
Other companies in WC1E
 
Filing Information
Company Number 03627971
Date formed 1998-09-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2014-12-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 17:49:50
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 11E CHENISTON GARDENS LONDON W8 LIMITED

Company Officers of 11E CHENISTON GARDENS LONDON W8 LIMITED

Current Directors
Officer Role Date Appointed
ROGER WILLIAM EDWARD HARLOW
Director 2008-08-15
ROGER WILLIAM EDWARD HARLOW
Company Secretary 1999-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NICHOLAS DE PUTRON
Director 1998-10-20 2008-04-05
FORMATION NOMINEES LTD
Nominated Director 1998-09-08 2000-05-01
FORMATION SECRETARIES LTD
Nominated Secretary 1998-09-08 2000-05-01
PETER NICHOLAS DE PUTRON
Company Secretary 1998-10-20 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER WILLIAM EDWARD HARLOW G-RESEARCH TECHNOLOGIES LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
ROGER WILLIAM EDWARD HARLOW G-RESEARCH LIMITED Director 2015-11-09 CURRENT 2015-06-20 Active
ROGER WILLIAM EDWARD HARLOW TRENCHANT LIMITED Director 2012-08-15 CURRENT 2012-07-03 Active
ROGER WILLIAM EDWARD HARLOW TRENCHANT EMPLOYEE SERVICES LIMITED Director 2012-08-15 CURRENT 2012-07-17 Active
ROGER WILLIAM EDWARD HARLOW GR SOFTWARE & RESEARCH LIMITED Director 2005-09-07 CURRENT 2001-08-09 Dissolved 2016-01-19
ROGER WILLIAM EDWARD HARLOW DE PUTRON FUND MANAGEMENT LIMITED Director 1998-05-01 CURRENT 1997-05-09 Dissolved 2016-08-30
ROGER WILLIAM EDWARD HARLOW GR SOFTWARE & RESEARCH LIMITED Company Secretary 2001-11-15 CURRENT 2001-08-09 Dissolved 2016-01-19
ROGER WILLIAM EDWARD HARLOW DE PUTRON FUND MANAGEMENT LIMITED Company Secretary 1997-06-03 CURRENT 1997-05-09 Dissolved 2016-08-30

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
2014-12-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-19DS01APPLICATION FOR STRIKING-OFF
2014-07-11AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0125/05/14 FULL LIST
2014-04-24AA01CURREXT FROM 28/02/2014 TO 30/04/2014
2013-07-11AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-06AR0125/05/13 FULL LIST
2012-11-26AA28/02/12 TOTAL EXEMPTION SMALL
2012-07-09AR0125/05/12 FULL LIST
2011-08-22AA28/02/11 TOTAL EXEMPTION FULL
2011-06-16AR0125/05/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-25AR0125/05/10 FULL LIST
2010-02-22AA28/02/09 TOTAL EXEMPTION FULL
2009-06-08363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-01-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-09363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-30AA28/02/06 TOTAL EXEMPTION SMALL
2008-09-30AA28/02/07 TOTAL EXEMPTION SMALL
2008-09-16288aDIRECTOR APPOINTED ROGER WILLIAM EDWARD HARLOW
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR PETER DE PUTRON
2007-07-31363aRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2006-06-06363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 9TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA
2005-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-10-28363aRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-10-26288cDIRECTOR'S PARTICULARS CHANGED
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-30363aRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 8TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA
2002-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-11-13363aRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-10-15287REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 8TH FLOOR MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 8AA
2001-10-15288cDIRECTOR'S PARTICULARS CHANGED
2001-10-15363aRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-01363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-06-22363sRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
2000-05-17288bSECRETARY RESIGNED
2000-05-17288bDIRECTOR RESIGNED
2000-02-02287REGISTERED OFFICE CHANGED ON 02/02/00 FROM: 12 14 ST CHRISTOPHERS PLACE DPFM LONDON W1M 5HB
1999-08-31225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 28/02/00
1999-04-28288bSECRETARY RESIGNED
1999-04-28288aNEW SECRETARY APPOINTED
1998-11-06287REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING BERKSHIRE RG10 9TU
1998-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 11E CHENISTON GARDENS LONDON W8 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 11E CHENISTON GARDENS LONDON W8 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11E CHENISTON GARDENS LONDON W8 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

Intangible Assets
Patents
We have not found any records of 11E CHENISTON GARDENS LONDON W8 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11E CHENISTON GARDENS LONDON W8 LIMITED
Trademarks
We have not found any records of 11E CHENISTON GARDENS LONDON W8 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11E CHENISTON GARDENS LONDON W8 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 11E CHENISTON GARDENS LONDON W8 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 MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 11E CHENISTON GARDENS LONDON W8 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 11E CHENISTON GARDENS LONDON W8 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 11E CHENISTON GARDENS LONDON W8 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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