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Home > England & Wales Companies > 18 CHESTERFORD GARDENS LIMITED
Company Information for

18 CHESTERFORD GARDENS LIMITED

C/O NG PROPERTIES (UK) LIMITED, 2 PALACE COURT, 250 FINCHLEY ROAD, LONDON, NW3 6DN,
Company Registration Number
06352624
Private Limited Company
Active

Company Overview

About 18 Chesterford Gardens Ltd
18 CHESTERFORD GARDENS LIMITED was founded on 2007-08-28 and has its registered office in London. The organisation's status is listed as "Active". 18 Chesterford 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
18 CHESTERFORD GARDENS LIMITED
 
Legal Registered Office
C/O NG PROPERTIES (UK) LIMITED
2 PALACE COURT
250 FINCHLEY ROAD
LONDON
NW3 6DN
Other companies in NW3
 
Filing Information
Company Number 06352624
Company ID Number 06352624
Date formed 2007-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-05 12:51:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 18 CHESTERFORD GARDENS LIMITED
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Company Officers of 18 CHESTERFORD GARDENS LIMITED

Current Directors
Officer Role Date Appointed
DEBRA MALKA FISHER
Company Secretary 2008-05-23
JEAN-LOUIS CHAUT
Director 2016-06-09
MICHELLE LOUISE CURTIS
Director 2010-09-21
STEPHEN MARC CURTIS
Director 2011-09-01
THOMAS CHARLES WEXLER
Director 2007-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
KAPIL CHANDRA
Director 2007-08-28 2012-01-17
JANICE ELIZABETH BARLAY
Company Secretary 2007-08-28 2008-05-22
JANICE ELIZABETH BARLAY
Director 2007-08-28 2008-05-22
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-08-28 2007-08-28
WATERLOW NOMINEES LIMITED
Director 2007-08-28 2007-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA MALKA FISHER 25 MILTON AVENUE (HIGHGATE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-09 CURRENT 2008-12-11 Active
DEBRA MALKA FISHER CROCKWELL LEASEHOLDS LIMITED Company Secretary 2008-07-25 CURRENT 2008-07-25 Active
DEBRA MALKA FISHER BEACH PROPERTIES MANAGEMENT LONDON LIMITED Company Secretary 2008-06-06 CURRENT 2008-06-06 Active
DEBRA MALKA FISHER 246 FINCHLEY ROAD LIMITED Company Secretary 2006-07-03 CURRENT 1996-07-03 Active
DEBRA MALKA FISHER 65 CANFIELD GARDENS MANAGEMENT LIMITED Company Secretary 2006-03-03 CURRENT 1986-04-01 Active
DEBRA MALKA FISHER NG PROPERTIES (UK) LIMITED Company Secretary 2005-07-12 CURRENT 2004-05-21 Active
DEBRA MALKA FISHER 12 LINDFIELD GARDENS (MANAGEMENT) LTD Company Secretary 2004-10-20 CURRENT 1998-10-28 Active
DEBRA MALKA FISHER STATUS CARS LIMITED Company Secretary 2001-03-13 CURRENT 2001-03-13 Active - Proposal to Strike off

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
2021-04-03AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOUISE CURTIS
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-05-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-08-29CH01Director's details changed for Thomas Charles Wexler on 2019-08-28
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-07-18PSC08Notification of a person with significant control statement
2018-07-18PSC09Withdrawal of a person with significant control statement on 2018-07-18
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 4
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-05-11AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-06-09AP01DIRECTOR APPOINTED JEAN-LOUIS CHAUT
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-02AR0128/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-03AR0128/08/14 ANNUAL RETURN FULL LIST
2014-06-23CH01Director's details changed for Thomas Charles Wexler on 2014-06-23
2014-06-23CH03SECRETARY'S DETAILS CHNAGED FOR DEBRA MALKA FISHER on 2014-06-23
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0128/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0128/08/12 ANNUAL RETURN FULL LIST
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM C/O Ng Properties (Uk) Ltd 1a Palace Court 250 Finchley Road London NW3 6DN
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KAPIL CHANDRA
2012-06-15AP01DIRECTOR APPOINTED MR STEPHEN MARC CURTIS
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0128/08/11 ANNUAL RETURN FULL LIST
2011-04-14AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0128/08/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KAPIL CHANDRA / 28/08/2010
2010-09-21AP01DIRECTOR APPOINTED MRS MICHELLE LOUISE CURTIS
2010-05-18AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-2888(2)AD 24/03/09 GBP SI 1@1=1 GBP IC 3/4
2008-09-08363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-09-08353LOCATION OF REGISTER OF MEMBERS
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR JANICE BARLAY
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY JANICE BARLAY
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM FLAT 1 18 CHESTERFORD GARDENS LONDON NW3 7DE
2008-06-03288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JANICE CLARKE LOGGED FORM
2008-06-03288aSECRETARY APPOINTED DEBRA MALKA FISHER
2007-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288aNEW DIRECTOR APPOINTED
2007-09-21288bSECRETARY RESIGNED
2007-09-21288bDIRECTOR RESIGNED
2007-08-28NEWINCINCORPORATION 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 18 CHESTERFORD 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 18 CHESTERFORD 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
18 CHESTERFORD 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

Creditors
Creditors Due Within One Year 2013-08-31 £ 75,079
Creditors Due Within One Year 2012-08-31 £ 1,367
Creditors Due Within One Year 2012-08-31 £ 1,367

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 18 CHESTERFORD GARDENS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 79,791
Cash Bank In Hand 2012-08-31 £ 2,652
Cash Bank In Hand 2012-08-31 £ 2,652
Cash Bank In Hand 2011-08-31 £ 2,678
Current Assets 2013-08-31 £ 80,766
Current Assets 2012-08-31 £ 4,525
Current Assets 2012-08-31 £ 4,525
Current Assets 2011-08-31 £ 2,890
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 1,873
Debtors 2012-08-31 £ 1,873
Shareholder Funds 2013-08-31 £ 5,687
Shareholder Funds 2012-08-31 £ 3,158
Shareholder Funds 2012-08-31 £ 3,158
Shareholder Funds 2011-08-31 £ 2,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 CHESTERFORD GARDENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 CHESTERFORD GARDENS LIMITED
Trademarks
We have not found any records of 18 CHESTERFORD GARDENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 CHESTERFORD 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 18 CHESTERFORD 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 18 CHESTERFORD 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 18 CHESTERFORD 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 18 CHESTERFORD GARDENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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