58 Chesterton Road Management Limited

Company Name	58 Chesterton Road Management Limited
Company Status	Active
Company Number	01558379
Category	Private Limited Company
Incorporation Date	27 April 1981(43 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Javier Bonfill Cardona
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 2007(26 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Make Up Artist Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat 702 7 High Holborn London WC1V 6DR

Secretary Name	Neville John Pereira
Nationality	British
Status	Current
Appointed	22 June 2009(28 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	210 Woodmansterne Road Streatham London SW16 5UA

Director Name	Mr Jordan Spiro
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	28 May 2020(39 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Student
Country of Residence	England
Correspondence Address	88 Carlton Hill London NW8 0ER

Director Name	Ms Kim Elisabeth Pither
Date of Birth	January 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	26 August 2021(40 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	58a Chessington Road London W10 6ER

Director Name	Mr Bruce Anthony Harris
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(11 years after company formation)
Appointment Duration	15 years, 5 months (resigned 29 September 2007)
Role	Arbitrator
Country of Residence	England
Correspondence Address	Flat 101 7 High Holborn London WC1V 6DR

Director Name	Anne Teresa Sharples
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(11 years after company formation)
Appointment Duration	12 years, 6 months (resigned 29 October 2004)
Role	Pa/Administrator
Correspondence Address	58 Chesterton Road London W10 6ER

Director Name	Mr Thierry Dieter Beat Reinhardt
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British Swiss
Status	Resigned
Appointed	27 April 1992(11 years after company formation)
Appointment Duration	23 years, 8 months (resigned 06 January 2016)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	58 Chesterton Road London W10 6ER

Secretary Name	Anne Teresa Sharples
Nationality	British
Status	Resigned
Appointed	27 April 1992(11 years after company formation)
Appointment Duration	12 years, 6 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	58 Chesterton Road London W10 6ER

Director Name	Sarah Jane Ramage
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(23 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	58 Chesterton Road London W10 6ER

Secretary Name	Mr Alec Charles Brown
Nationality	British
Status	Resigned
Appointed	29 October 2004(23 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 June 2009)
Role	Company Director
Correspondence Address	22 Harwood Gardens Old Windsor Windsor Berkshire SL4 2LJ

Director Name	Miss Rachel Lane
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(31 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 26 August 2021)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	210 Woodmansterne Road London SW16 5UA

Director Name	Ms Luciana Sonia Reinhardt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(34 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Friary Road Acton London W3 6AE

Director Name	Mr Gareth Michael Jones
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2016(35 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 2020)
Role	Property Developer
Country of Residence	England
Correspondence Address	2 2 Highlever Road London W10 6PS

Location

Registered Address	210 Woodmansterne Road London SW16 5UA
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham South
Built Up Area	Greater London

Shareholders

1 at £10	Javier Bonfill Cardona 33.33% Ordinary
1 at £10	Mr Thierry Dieter Beat Reinhardt 33.33% Ordinary
1 at £10	Rachel Lane 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,003
Cash	£633
Current Liabilities	£458

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

7 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 May 2020	Termination of appointment of Gareth Michael Jones as a director on 27 February 2020 (1 page)
28 May 2020	Appointment of Mr Jordan Spiro as a director on 28 May 2020 (2 pages)
28 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
23 June 2018	Micro company accounts made up to 31 March 2018 (3 pages)
29 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
23 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
23 January 2017	Appointment of Mr Gareth Michael Jones as a director on 14 October 2016 (2 pages)
23 January 2017	Appointment of Mr Gareth Michael Jones as a director on 14 October 2016 (2 pages)
21 January 2017	Termination of appointment of Luciana Sonia Reinhardt as a director on 14 October 2016 (1 page)
21 January 2017	Termination of appointment of Luciana Sonia Reinhardt as a director on 14 October 2016 (1 page)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 November 2016	Registered office address changed from 58 Chesterton Road London W10 6ER to 210 Woodmansterne Road London SW16 5UA on 23 November 2016 (1 page)
23 November 2016	Registered office address changed from 58 Chesterton Road London W10 6ER to 210 Woodmansterne Road London SW16 5UA on 23 November 2016 (1 page)
15 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 30 (7 pages)
15 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 30 (7 pages)
13 July 2016	Second filing for the appointment of Luciana Sonia Reinhardt as a director (5 pages)
13 July 2016	Second filing for the appointment of Luciana Sonia Reinhardt as a director (5 pages)
3 June 2016	Appointment of Ms Luciana Sonia Reinhardt as a director on 3 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2016 (3 pages)
3 June 2016	Appointment of Ms Luciana Sonia Reinhardt as a director on 3 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2016 (3 pages)
1 June 2016	Termination of appointment of Thierry Dieter Beat Reinhardt as a director on 6 January 2016 (1 page)
1 June 2016	Termination of appointment of Thierry Dieter Beat Reinhardt as a director on 6 January 2016 (1 page)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 30 (6 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 30 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 30 (6 pages)
15 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 30 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (6 pages)
30 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
21 November 2012	Termination of appointment of Sarah Ramage as a director (1 page)
21 November 2012	Termination of appointment of Sarah Ramage as a director (1 page)
21 November 2012	Appointment of Miss Rachel Lane as a director (2 pages)
21 November 2012	Appointment of Miss Rachel Lane as a director (2 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Thierry Dieter Beat Reinhardt on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Sarah Jane Ramage on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Sarah Jane Ramage on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Thierry Dieter Beat Reinhardt on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Sarah Jane Ramage on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Thierry Dieter Beat Reinhardt on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Javier Bonfill Cardona on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Javier Bonfill Cardona on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Javier Bonfill Cardona on 1 October 2009 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 September 2009	Return made up to 27/05/09; full list of members (7 pages)
15 September 2009	Return made up to 27/05/09; full list of members (7 pages)
15 September 2009	Director's change of particulars / sarah ramage / 28/02/2005 (1 page)
15 September 2009	Director's change of particulars / sarah ramage / 28/02/2005 (1 page)
13 September 2009	Secretary's change of particulars sarah jane ramage logged form (1 page)
13 September 2009	Secretary's change of particulars sarah jane ramage logged form (1 page)
3 September 2009	Director's change of particulars / javier cardona / 01/07/2009 (1 page)
3 September 2009	Director's change of particulars / javier cardona / 01/07/2009 (1 page)
23 July 2009	Director's change of particulars / sarah ramage / 21/07/2009 (1 page)
23 July 2009	Director's change of particulars / sarah ramage / 21/07/2009 (1 page)
15 July 2009	Appointment terminated secretary alec brown (1 page)
15 July 2009	Secretary appointed neville john pereira (4 pages)
15 July 2009	Registered office changed on 15/07/2009 from 22 harwood gardens old windsor berkshire SL4 2LJ (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 22 harwood gardens old windsor berkshire SL4 2LJ (1 page)
15 July 2009	Appointment terminated secretary alec brown (1 page)
15 July 2009	Secretary appointed neville john pereira (4 pages)
11 June 2008	Return made up to 27/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2008	Return made up to 27/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
11 June 2007	Return made up to 27/05/07; no change of members (7 pages)
11 June 2007	Return made up to 27/05/07; no change of members (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 May 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
7 June 2006	Return made up to 27/05/06; full list of members (7 pages)
7 June 2006	Return made up to 27/05/06; full list of members (7 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
9 May 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 June 2005	Return made up to 27/05/05; full list of members (7 pages)
8 June 2005	Return made up to 27/05/05; full list of members (7 pages)
16 May 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
16 May 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Secretary resigned;director resigned (1 page)
4 November 2004	Registered office changed on 04/11/04 from: 58, chesterton road, london. W10 6ER (1 page)
4 November 2004	New secretary appointed (2 pages)
4 November 2004	Registered office changed on 04/11/04 from: 58, chesterton road, london. W10 6ER (1 page)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 August 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
4 June 2004	Return made up to 27/05/04; full list of members (8 pages)
4 June 2004	Return made up to 27/05/04; full list of members (8 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
8 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Return made up to 27/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 July 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
12 June 2002	Return made up to 27/05/02; full list of members (7 pages)
12 June 2002	Return made up to 27/05/02; full list of members (7 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 July 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
8 June 2001	Return made up to 27/05/01; full list of members (7 pages)
8 June 2001	Return made up to 27/05/01; full list of members (7 pages)
7 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
7 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
2 June 2000	Return made up to 27/05/00; full list of members (7 pages)
2 June 2000	Return made up to 27/05/00; full list of members (7 pages)
2 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
2 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
1 June 1999	Return made up to 27/05/99; no change of members (4 pages)
1 June 1999	Return made up to 27/05/99; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
23 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
17 June 1998	Return made up to 27/05/98; full list of members (6 pages)
17 June 1998	Return made up to 27/05/98; full list of members (6 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
17 July 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
9 June 1997	Return made up to 27/05/97; no change of members (4 pages)
9 June 1997	Return made up to 27/05/97; no change of members (4 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
10 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
10 June 1996	Return made up to 27/05/96; no change of members (4 pages)
10 June 1996	Return made up to 27/05/96; no change of members (4 pages)
5 June 1995	Return made up to 27/05/95; full list of members (6 pages)
5 June 1995	Return made up to 27/05/95; full list of members (6 pages)
17 May 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
17 May 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

58 Chesterton Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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