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Company Information for

19 CHENISTON GARDENS LIMITED

19 CHENISTON GARDENS, LONDON, LONDON, W8 6TG,
Company Registration Number
03892271
Private Limited Company
Active

Company Overview

About 19 Cheniston Gardens Ltd
19 CHENISTON GARDENS LIMITED was founded on 1999-12-10 and has its registered office in London. The organisation's status is listed as "Active". 19 Cheniston Gardens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19 CHENISTON GARDENS LIMITED
 
Legal Registered Office
19 CHENISTON GARDENS
LONDON
LONDON
W8 6TG
Other companies in W8
 
Filing Information
Company Number 03892271
Company ID Number 03892271
Date formed 1999-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-12-31
Account next due 2019-09-30
Latest return 2018-04-22
Return next due 2019-05-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-18 01:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 CHENISTON GARDENS LIMITED

Company Officers of 19 CHENISTON GARDENS LIMITED

Current Directors
Officer Role Date Appointed
ALBERT DANIEL JOSUE
Company Secretary 2013-12-11
INGRID HARDCASTLE
Director 2006-09-08
GUSTAV NELLIGAN
Director 2013-10-11
JOHN SHAKOUR
Director 1999-12-10
SIRAJ SINGH
Director 2017-05-03
EMILY JULIA STAIR
Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL WOLFRYD
Director 2007-11-02 2014-02-03
JOHN SHAKOUR
Company Secretary 2012-11-01 2013-12-11
SIPHIWO GODDARD RALO
Director 1999-12-10 2013-07-31
ANTHONY MICHAEL KENNARD BUTLER
Company Secretary 2006-09-08 2012-11-01
ANTHONY MICHAEL KENNARD BUTLER
Director 2005-12-05 2012-11-01
SARAH JANECHIRA YEWDALL
Director 1999-12-10 2007-11-01
JULIA HARTLEY-BREWER
Company Secretary 2005-12-05 2006-09-08
JULIA HARTLEY-BREWER
Director 1999-12-10 2006-09-08
JANE FIELDING
Company Secretary 1999-12-10 2005-12-05
JANE FIELDING
Director 1999-12-10 2005-12-05
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-12-10 1999-12-10
COMBINED NOMINEES LIMITED
Nominated Director 1999-12-10 1999-12-10
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1999-12-10 1999-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SHAKOUR ALBERT AND STEIN LTD Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2017-10-10
JOHN SHAKOUR OLO LIMITED Director 2012-07-10 CURRENT 2006-09-20 Active
EMILY JULIA STAIR FOUNDATION SCOTLAND Director 2006-12-07 CURRENT 1994-09-07 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
2018-06-11AA31/12/17 TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES
2017-05-03AP01DIRECTOR APPOINTED MRS. SIRAJ SINGH
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-23AA31/12/16 TOTAL EXEMPTION FULL
2016-08-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-22AR0122/04/16 FULL LIST
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-23AR0122/11/15 FULL LIST
2015-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALBERT DANIEL JOSUE / 01/02/2014
2015-09-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-24AR0122/11/14 FULL LIST
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLFRYD
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-12AR0122/11/13 FULL LIST
2013-12-12AP03SECRETARY APPOINTED MR ALBERT DANIEL JOSUE
2013-12-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN SHAKOUR
2013-10-11AP01DIRECTOR APPOINTED MR GUSTAV NELLIGAN
2013-10-11AP01DIRECTOR APPOINTED MRS EMILY JULIA STAIR
2013-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SIPHIWO RALO
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-11AR0122/11/12 FULL LIST
2012-12-10AP03SECRETARY APPOINTED MR JOHN SHAKOUR
2012-12-10TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY BUTLER
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTLER
2012-05-03AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-02AR0122/11/11 FULL LIST
2010-11-26AR0122/11/10 FULL LIST
2010-03-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0122/11/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BUTLER / 20/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SHAKOUR / 20/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIPHIWO GODDARD RALO / 20/11/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID HARDCASTLE / 20/11/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-08-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-11288aNEW DIRECTOR APPOINTED
2007-11-28288bDIRECTOR RESIGNED
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-30363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-29288aNEW SECRETARY APPOINTED
2006-09-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-08363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW SECRETARY APPOINTED
2006-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-30363sRETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS
2003-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-16363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-11363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-26363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-30288bDIRECTOR RESIGNED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-30287REGISTERED OFFICE CHANGED ON 30/03/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-3088(2)RAD 10/12/99--------- £ SI 3@1=3 £ IC 2/5
1999-12-10NEWINCINCORPORATION 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 19 CHENISTON GARDENS 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 19 CHENISTON GARDENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 CHENISTON GARDENS 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
2012-12-31
Annual Accounts
2013-12-31
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 19 CHENISTON GARDENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,364
Cash Bank In Hand 2011-12-31 £ 1,257
Shareholder Funds 2012-12-31 £ 1,364
Shareholder Funds 2011-12-31 £ 1,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 CHENISTON GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 CHENISTON GARDENS LIMITED
Trademarks
We have not found any records of 19 CHENISTON GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 CHENISTON GARDENS 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 19 CHENISTON GARDENS 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 19 CHENISTON GARDENS 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 19 CHENISTON GARDENS 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 19 CHENISTON GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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