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Home > England & Wales Companies > 117 CHESTERTON ROAD LIMITED
Company Information for

117 CHESTERTON ROAD LIMITED

36 SANDFORD LEAZE, AVENING, TETBURY, GL8 8PB,
Company Registration Number
05215453
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 117 Chesterton Road Ltd
117 CHESTERTON ROAD LIMITED was founded on 2004-08-26 and has its registered office in Tetbury. The organisation's status is listed as "Active". 117 Chesterton Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
117 CHESTERTON ROAD LIMITED
 
Legal Registered Office
36 SANDFORD LEAZE
AVENING
TETBURY
GL8 8PB
Other companies in W8
 
Filing Information
Company Number 05215453
Company ID Number 05215453
Date formed 2004-08-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-05-06 16:47:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 117 CHESTERTON ROAD LIMITED
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Company Officers of 117 CHESTERTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
URANG PROPERTY MANAGEMENT LIMITED
 Company Secretary 2017-09-11
MAXIMILIAN EDWARD JOHNSON
 Director 2014-03-02
ANNA MUSTOE
 Director 2017-08-05
THOMAS PETER CONSTABLE SIMKINS
 Director 2017-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE SARAH SIMKINS
 Director 2012-04-01 2017-09-18
VINARO SAM
 Director 2012-04-01 2016-07-19
OLIVER VENN
 Director 2014-03-02 2014-08-15
JENNIFER JOHNSON
 Director 2006-09-30 2014-03-02
PHYLICIA ANDRE
 Company Secretary 2004-08-26 2012-03-31
JEAN MARC ANDRE
 Director 2004-08-26 2012-03-31
DAVID HART LOWE
 Director 2004-08-26 2009-12-31
MARINA RONGNYE COLLETT
 Director 2004-08-26 2006-09-30
REDDINGS COMPANY SECRETARY LIMITED
 Company Secretary 2004-08-26 2004-08-27
DIANA ELIZABETH REDDING
 Nominated Director 2004-08-26 2004-08-26
REDDINGS COMPANY SECRETARY LIMITED
 Director 2004-08-26 2004-08-26

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URANG PROPERTY MANAGEMENT LIMITED 16 COURTFIELD GARDENS LTD Company Secretary 2006-07-01 CURRENT 2005-12-16 Active

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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
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England
2021-04-23AP03Appointment of Mr Richard Jordan as company secretary on 2021-04-23
2021-04-23TM02Termination of appointment of Urang Property Management Limited on 2021-04-23
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-28PSC08Notification of a person with significant control statement
2020-04-27PSC07CESSATION OF MAXIMILIAN EDWARD JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-25CH01Director's details changed for Mr Maximilian Edward Johnson on 2020-04-12
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-19AP01DIRECTOR APPOINTED MR THOMAS PETER CONSTABLE SIMKINS
2017-09-19PSC07CESSATION OF LOUISE SARAH SIMKINS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SARAH SIMKINS
2017-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17
2017-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17
2017-09-11AA01Current accounting period shortened from 24/06/18 TO 31/12/17
2017-09-11AP04Appointment of Urang Property Management Limited as company secretary on 2017-09-11
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Flat 2 117 Chesterton Road London W10 6ET England
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-08-05AP01DIRECTOR APPOINTED MS ANNA MUSTOE
2017-06-07CH01Director's details changed for Mr Maximilian Edward Johnson on 2017-01-01
2016-11-04AA24/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 15 Young Street Second Floor London W8 5EH
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR VINARO SAM
2016-01-12AA24/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-11AR0126/08/15 ANNUAL RETURN FULL LIST
2014-11-07AA24/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER VENN
2014-09-25AR0126/08/14 ANNUAL RETURN FULL LIST
2014-09-25TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER VENN
2014-07-30AA01PREVSHO FROM 31/08/2014 TO 24/06/2014
2014-04-25AP01DIRECTOR APPOINTED MR OLIVER VENN
2014-04-25AP01DIRECTOR APPOINTED MR MAXIMILIAN EDWARD JOHNSON
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOHNSON
2014-02-19AA31/08/13 TOTAL EXEMPTION FULL
2013-09-11AR0126/08/13 NO MEMBER LIST
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2013 FROM C/O MR K HENDERSON 40 CHURCHILL CRESCENT HEADLEY BORDON HAMPSHIRE GU35 8ND UNITED KINGDOM
2013-03-18AA31/08/12 TOTAL EXEMPTION FULL
2012-09-06AR0126/08/12 NO MEMBER LIST
2012-04-19AP01DIRECTOR APPOINTED MR VINARO SAM
2012-04-18AP01DIRECTOR APPOINTED MISS LOUISE SARAH SIMKINS
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM C/O MRS PHYLICIA ANDRE "PETITOR" KENLEY ROAD HEADLEY DOWN BORDON HANTS GU35 8EJ UNITED KINGDOM
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ANDRE
2012-04-18TM02APPOINTMENT TERMINATED, SECRETARY PHYLICIA ANDRE
2011-11-16AA31/08/11 TOTAL EXEMPTION FULL
2011-08-30AR0126/08/11 NO MEMBER LIST
2010-11-22AA31/08/10 TOTAL EXEMPTION FULL
2010-10-16AR0126/08/10 NO MEMBER LIST
2010-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC ANDRE / 26/08/2010
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM FLAT 2 117 CHESTERTON ROAD LONDON W10 6ET
2010-06-09AA31/08/09 TOTAL EXEMPTION FULL
2009-09-18363aANNUAL RETURN MADE UP TO 26/08/09
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN ANDRE / 31/07/2009
2009-09-18288cSECRETARY'S CHANGE OF PARTICULARS / PHYLICIA ANDRE / 31/07/2009
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-14363aANNUAL RETURN MADE UP TO 26/08/08
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JOHNSON / 26/08/2008
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-05363sANNUAL RETURN MADE UP TO 26/08/07
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-27288aNEW DIRECTOR APPOINTED
2006-10-11363sANNUAL RETURN MADE UP TO 26/08/06
2006-10-11288bDIRECTOR RESIGNED
2006-10-11363(288)DIRECTOR RESIGNED
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-13363sANNUAL RETURN MADE UP TO 26/08/05
2004-10-07288aNEW SECRETARY APPOINTED
2004-10-07288bSECRETARY RESIGNED
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-10-07288bDIRECTOR RESIGNED
2004-08-26NEWINCINCORPORATION 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 117 CHESTERTON ROAD 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 117 CHESTERTON 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
117 CHESTERTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

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
2014-06-24
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2017-06-24
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 117 CHESTERTON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 117 CHESTERTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 CHESTERTON ROAD LIMITED
Trademarks
We have not found any records of 117 CHESTERTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 CHESTERTON 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 117 CHESTERTON ROAD LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
Outgoings
Business Rates/Property Tax
No properties were found where 117 CHESTERTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 117 CHESTERTON 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 117 CHESTERTON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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