104 Chesterton Road, W.10. Management Limited

Company Name	104 Chesterton Road, W.10. Management Limited
Company Status	Active
Company Number	01669156
Category	Private Limited Company
Incorporation Date	4 October 1982(41 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David William Fletcher Harvey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 May 2007(24 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 104 Chesterton Road London W10 6EP

Director Name	Ms Maria Myra Serra
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2008(25 years, 6 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raised Ground Floor Flat 104 Chesterton Road London W10 6EP

Director Name	Mr Marco Antonio Capaldo
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Italian
Status	Current
Appointed	11 October 2021(39 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Anita Bell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(8 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 January 2007)
Role	Restaurant Manager
Correspondence Address	104 Chesterton Road London W10 6EP

Secretary Name	Anita Bell
Nationality	British
Status	Resigned
Appointed	21 December 1990(8 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 January 2007)
Role	Restaurant Manager
Correspondence Address	104 Chesterton Road London W10 6EP

Director Name	Rear Admiral Timothy Michael Bevan
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Retired
Correspondence Address	104 Chesterton Road Kensington London W10 6EP

Director Name	M/S Christine Robson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 April 2008)
Role	Church Lay Worker
Correspondence Address	104 Chesterton Road Kensington London W10 6EP

Director Name	M/S Felicitas Clara Schiller
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 March 1996)
Role	Textile Tutor
Correspondence Address	104 Chesterton Road Kensington London W10 6EP

Secretary Name	M/S Felicitas Clara Schiller
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 March 1996)
Role	Company Director
Correspondence Address	104 Chesterton Road Kensington London W10 6EP

Secretary Name	M/S Christine Robson
Nationality	British
Status	Resigned
Appointed	16 March 1998(15 years, 5 months after company formation)
Appointment Duration	10 years (resigned 01 April 2008)
Role	Secretary
Correspondence Address	104 Chesterton Road Kensington London W10 6EP

Director Name	Daisy Jellicoe
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(15 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 11 March 2021)
Role	Picture Researcher
Correspondence Address	97 Onslow Square London SW7 3LU

Secretary Name	Daisy Jellicoe
Nationality	British
Status	Resigned
Appointed	30 October 2008(26 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 11 March 2021)
Role	Company Director
Correspondence Address	97 Onslow Square London SW7 3LU

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 90 other UK companies use this postal address

Shareholders

42 at £1	Ms Daisy Jellicoe 42.86% Ordinary
28 at £1	Maria Myra Serra 28.57% Ordinary
28 at £1	Mr David William Fletcher Harvey 28.57% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

28 September 2023	Total exemption full accounts made up to 30 December 2022 (7 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 30 December 2021 (8 pages)
16 December 2021	Confirmation statement made on 14 December 2021 with updates (5 pages)
11 October 2021	Appointment of Mr Marco Antonio Capaldo as a director on 11 October 2021 (2 pages)
18 June 2021	Total exemption full accounts made up to 30 December 2020 (8 pages)
22 March 2021	Cessation of Daisy Jellicoe as a person with significant control on 11 March 2021 (2 pages)
19 March 2021	Termination of appointment of Daisy Jellicoe as a secretary on 11 March 2021 (2 pages)
19 March 2021	Termination of appointment of Daisy Jellicoe as a director on 11 March 2021 (1 page)
15 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 December 2019 (8 pages)
17 March 2020	Registered office address changed from 5 Luke Street London EC2A 4PX to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 17 March 2020 (1 page)
3 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
8 November 2019	Unaudited abridged accounts made up to 30 December 2018 (6 pages)
2 March 2019	Compulsory strike-off action has been discontinued (1 page)
1 March 2019	Confirmation statement made on 30 November 2018 with updates (4 pages)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
18 December 2018	Unaudited abridged accounts made up to 30 December 2017 (6 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
24 February 2018	Compulsory strike-off action has been discontinued (1 page)
22 February 2018	Confirmation statement made on 30 November 2017 with updates (4 pages)
20 February 2018	First Gazette notice for compulsory strike-off (1 page)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
18 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
18 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
10 January 2017	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
10 January 2017	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 July 2016	Director's details changed for Daisy Jellicoe on 5 July 2016 (3 pages)
13 July 2016	Director's details changed for Daisy Jellicoe on 5 July 2016 (3 pages)
12 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 98 (6 pages)
12 February 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 98 (6 pages)
23 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 98 (6 pages)
23 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 98 (6 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 98 (6 pages)
13 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 98 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 98 (6 pages)
19 February 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-19 GBP 98 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Director's details changed for Daisy Jellicoe on 6 November 2012 (3 pages)
14 November 2012	Director's details changed for Daisy Jellicoe on 6 November 2012 (3 pages)
14 November 2012	Director's details changed for Daisy Jellicoe on 6 November 2012 (3 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
30 November 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
24 February 2011	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
14 November 2009	Compulsory strike-off action has been discontinued (1 page)
11 November 2009	Annual return made up to 15 February 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Daisy Jellicoe on 15 February 2009 (1 page)
11 November 2009	Annual return made up to 15 February 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Daisy Jellicoe on 15 February 2009 (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 104 chesterton road london W10 6EP (1 page)
17 August 2009	Registered office changed on 17/08/2009 from 104 chesterton road london W10 6EP (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2009	First Gazette notice for compulsory strike-off (1 page)
14 November 2008	Director appointed maria myra serra (1 page)
14 November 2008	Director appointed maria myra serra (1 page)
12 November 2008	Secretary appointed daisy jellicoe (2 pages)
12 November 2008	Secretary appointed daisy jellicoe (2 pages)
10 November 2008	Return made up to 15/02/08; full list of members (7 pages)
10 November 2008	Return made up to 15/02/08; full list of members (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 October 2008	Appointment terminated director and secretary christine robson (1 page)
3 October 2008	Appointment terminated director and secretary christine robson (1 page)
29 November 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
29 November 2007	Return made up to 15/02/07; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 March 2006	Return made up to 15/02/06; full list of members (8 pages)
17 March 2006	Return made up to 15/02/06; full list of members (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (4 pages)
14 February 2005	Return made up to 15/02/05; full list of members (8 pages)
14 February 2005	Return made up to 15/02/05; full list of members (8 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
28 February 2004	Return made up to 15/02/04; full list of members (8 pages)
28 February 2004	Return made up to 15/02/04; full list of members (8 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
1 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
3 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
26 February 2002	Return made up to 15/02/02; full list of members (7 pages)
26 February 2002	Return made up to 15/02/02; full list of members (7 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
26 April 2001	Return made up to 15/02/01; full list of members (7 pages)
26 April 2001	Return made up to 15/02/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
16 March 2000	Return made up to 15/02/00; full list of members (7 pages)
16 March 2000	Return made up to 15/02/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
25 February 1999	Return made up to 15/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1999	Return made up to 15/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
2 October 1998	Full accounts made up to 31 December 1997 (10 pages)
2 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
6 May 1998	Full accounts made up to 31 December 1996 (9 pages)
6 May 1998	Return made up to 15/02/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 31 December 1996 (9 pages)
6 May 1998	Return made up to 15/02/98; full list of members (6 pages)
3 May 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 May 1997	Return made up to 15/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
5 November 1996	Return made up to 15/02/96; no change of members (4 pages)
5 November 1996	Return made up to 15/02/96; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
17 November 1995	Full accounts made up to 31 December 1994 (10 pages)
17 November 1995	Full accounts made up to 31 December 1994 (10 pages)
7 June 1995	Return made up to 15/02/95; full list of members (8 pages)
7 June 1995	Return made up to 15/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

104 Chesterton Road, W.10. Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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