47/60 Cheniston Gardens Limited

Company Name	47/60 Cheniston Gardens Limited
Company Status	Active
Company Number	01770915
Category	Private Limited Company
Incorporation Date	17 November 1983(40 years, 5 months ago)
Previous Name	Intercede 180 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ala Amine Nuseibeh
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 May 1999(15 years, 6 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Cheniston Gardens London W8 6TJ

Director Name	Mary Al Sheikh
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	10 January 2002(18 years, 1 month after company formation)
Appointment Duration	22 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	53-54 Cheniston Gardens London W8 6TJ

Director Name	Trinidad Roig
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Spanish
Status	Current
Appointed	27 April 2002(18 years, 5 months after company formation)
Appointment Duration	22 years
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 60 47-60 Cheniston Gardens London W8 6TJ

Director Name	Ismail Al Ansari
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Qatari
Status	Current
Appointed	24 August 2005(21 years, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	51 Cheniston Gardens London W8 6TJ

Director Name	Abdelkerim Karim
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2009(25 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	55 Cheniston Gardens London W8 6TJ

Director Name	Mr Richard Llewelyn Evans
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 September 2012(28 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chartered Accountant Icaexw
Country of Residence	England
Correspondence Address	Flat 50 47-60 Cheniston Gardens London Middlesex W8 6TJ

Secretary Name	Mr James Robert Bolger
Status	Current
Appointed	18 April 2013(29 years, 5 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Milton House 33a Milton House Hampton Middlesex TW12 2LL

Director Name	Mr Andrew Stephen Whitton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 May 2013(29 years, 6 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 1 Hayes Place London NW1 6UA

Director Name	Mr Chand Robert Gupta
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(36 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 48 47-60 Cheniston Gardens London W8 6TJ

Director Name	Mrs May Makhzoumi
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(8 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (resigned 11 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56-58 Cheniston Gardens London W8 6TJ

Director Name	George Matta
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1992(8 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 15 August 2005)
Role	Company Director
Correspondence Address	47-60 Cheniston Gardens London W8 6TJ

Director Name	Ackien Phares
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 1992(8 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 November 1999)
Role	General Manager
Correspondence Address	Flat 59 47/60 Cheniston Gardens London W8 6TJ

Director Name	Dr Basil Antony Vassiliou
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 January 1992(8 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (resigned 18 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Cheniston Gardens London W8 6TJ

Secretary Name	Agnes Vassiliou
Nationality	British
Status	Resigned
Appointed	25 January 1992(8 years, 2 months after company formation)
Appointment Duration	21 years, 2 months (resigned 18 April 2013)
Role	Company Director
Correspondence Address	57 Cheniston Gardens London W8 6TJ

Director Name	Mr Alex El Kayem
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 1999(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2001)
Role	Md Club Med Uk
Correspondence Address	55 Cheniston Gardens London W8

Director Name	Willem Pretorius
Date of Birth	February 1958 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	26 May 1999(15 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 January 2000)
Role	Journalist
Correspondence Address	48 Cheniston Gardens London W8 6TJ

Director Name	Jacques Martin Dommisse
Date of Birth	March 1969 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	05 January 2000(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2002)
Role	Journalist
Correspondence Address	48 Cheniston Gardens London W8 6TJ

Secretary Name	Jacques Martin Dommisse
Nationality	South African
Status	Resigned
Appointed	05 January 2000(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2002)
Role	Journalist
Correspondence Address	48 Cheniston Gardens London W8 6TJ

Director Name	Carolina Roig
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 January 2002(18 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 April 2015)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	59 Cheniston Gardens London W8 6TJ

Director Name	Mirna Makhzoumi
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(25 years after company formation)
Appointment Duration	2 years, 12 months (resigned 08 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Cheniston Gardens London W8 6TJ

Location

Registered Address	143 Station Road Hampton Middlesex TW12 2AL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2k at £1	Hortensia Marisa Herrero Chacon 7.80% Ordinary
2k at £1	Trindad Roig 7.80% Ordinary
1.8k at £1	Abdel Kerim Karim 7.20% Ordinary
1.8k at £1	Ala Nuseibeh & A. Nuseibeh 7.20% Ordinary
1.8k at £1	Dr Basil Antony Vassiliou 7.20% Ordinary
1.7k at £1	Richard Llewelyn Evans & Daniela Nora Lessing 6.80% Ordinary
1.4k at £1	Jisnuson Svasti & Phromchatra Svasti 5.40% Ordinary
5.2k at £1	Aminvest Corp. 20.80% Ordinary
3.7k at £1	Abaz Holdings 14.90% Ordinary
3.7k at £1	Ishmail Al Ansari & Sarah Anralla Ia Sultan 14.90% Ordinary

Financials

Year	2014
Net Worth	£25,000
Current Liabilities	£10,418

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (2 months, 4 weeks ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

3 February 2024	Confirmation statement made on 25 January 2024 with updates (4 pages)
29 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
26 January 2023	Confirmation statement made on 25 January 2023 with updates (4 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
21 March 2022	Termination of appointment of Ismail Al Ansari as a director on 20 August 2021 (1 page)
27 January 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
27 October 2021	Secretary's details changed for Mr James Robert Bolger on 25 October 2021 (1 page)
23 October 2021	Registered office address changed from Milton House 33a,Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page)
12 February 2021	Confirmation statement made on 25 January 2021 with updates (4 pages)
26 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 July 2020	Appointment of Mr Chand Robert Gupta as a director on 3 July 2020 (2 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with updates (4 pages)
21 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with updates (6 pages)
17 July 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
31 January 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 25,000 (11 pages)
17 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 25,000 (11 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 May 2015	Termination of appointment of Carolina Roig as a director on 19 April 2015 (1 page)
29 May 2015	Termination of appointment of Carolina Roig as a director on 19 April 2015 (1 page)
26 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 25,000 (12 pages)
26 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 25,000 (12 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 25,000 (12 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 25,000 (12 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 July 2013	Termination of appointment of May Makhzoumi as a director (1 page)
10 July 2013	Termination of appointment of Basil Vassiliou as a director (1 page)
10 July 2013	Termination of appointment of May Makhzoumi as a director (1 page)
10 July 2013	Termination of appointment of Basil Vassiliou as a director (1 page)
5 June 2013	Termination of appointment of Agnes Vassiliou as a secretary (1 page)
5 June 2013	Appointment of Mr James Robert Bolger as a secretary (2 pages)
5 June 2013	Appointment of Mr Andrew Stephen Whitton as a director (2 pages)
5 June 2013	Appointment of Mr Andrew Stephen Whitton as a director (2 pages)
5 June 2013	Appointment of Mr James Robert Bolger as a secretary (2 pages)
5 June 2013	Termination of appointment of Agnes Vassiliou as a secretary (1 page)
6 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (13 pages)
6 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (13 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Appointment of Richrd Llewelyn Evans as a director (3 pages)
23 October 2012	Appointment of Richrd Llewelyn Evans as a director (3 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (12 pages)
26 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (12 pages)
14 November 2011	Termination of appointment of Mirna Makhzoumi as a director (1 page)
14 November 2011	Termination of appointment of Mirna Makhzoumi as a director (1 page)
17 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
17 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
2 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (13 pages)
2 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (13 pages)
14 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 October 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (13 pages)
15 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (13 pages)
12 February 2010	Director's details changed for Ismail Al Ansari on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mary Al Sheikh on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Trinidad Roig on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Abdelkerim Karim on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Carolina Roig on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mirna Makhzoumi on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Ala Nuseibeh on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Dr Basil Antony Vassiliou on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Trinidad Roig on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Ismail Al Ansari on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for May Makhzoumi on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Dr Basil Antony Vassiliou on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Abdelkerim Karim on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mirna Makhzoumi on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Abdelkerim Karim on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Ismail Al Ansari on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Trinidad Roig on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Ala Nuseibeh on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Carolina Roig on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mirna Makhzoumi on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Dr Basil Antony Vassiliou on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Ala Nuseibeh on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mary Al Sheikh on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for May Makhzoumi on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for May Makhzoumi on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Carolina Roig on 1 October 2009 (2 pages)
12 February 2010	Director's details changed for Mary Al Sheikh on 1 October 2009 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
6 April 2009	Director appointed abdelkerim karim (2 pages)
6 April 2009	Director appointed abdelkerim karim (2 pages)
5 February 2009	Return made up to 25/01/09; full list of members (10 pages)
5 February 2009	Return made up to 25/01/09; full list of members (10 pages)
2 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 January 2009	Director appointed mirna makhzoumi (2 pages)
2 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
2 January 2009	Director appointed mirna makhzoumi (2 pages)
17 June 2008	Return made up to 25/01/08; full list of members (10 pages)
17 June 2008	Return made up to 25/01/08; full list of members (10 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Return made up to 25/01/07; full list of members (6 pages)
26 April 2007	Return made up to 25/01/07; full list of members (6 pages)
26 April 2007	Director resigned (1 page)
15 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 March 2006	Return made up to 25/01/06; full list of members (6 pages)
3 March 2006	Return made up to 25/01/06; full list of members (6 pages)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
15 March 2005	Full accounts made up to 31 March 2004 (9 pages)
15 March 2005	Full accounts made up to 31 March 2004 (9 pages)
2 March 2005	Return made up to 25/01/05; full list of members (14 pages)
2 March 2005	Return made up to 25/01/05; full list of members (14 pages)
21 April 2004	Return made up to 25/01/04; full list of members (14 pages)
21 April 2004	Return made up to 25/01/04; full list of members (14 pages)
28 January 2004	Full accounts made up to 31 March 2003 (12 pages)
28 January 2004	Full accounts made up to 31 March 2003 (12 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
22 August 2003	Return made up to 25/01/03; full list of members; amend (14 pages)
22 August 2003	Return made up to 25/01/03; full list of members; amend (14 pages)
24 February 2003	Return made up to 25/01/03; full list of members (14 pages)
24 February 2003	Secretary resigned;director resigned (1 page)
24 February 2003	Return made up to 25/01/03; full list of members (14 pages)
24 February 2003	Secretary resigned;director resigned (1 page)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
30 September 2002	Full accounts made up to 31 March 2002 (12 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
21 February 2002	Return made up to 25/01/02; full list of members (12 pages)
21 February 2002	Return made up to 25/01/02; full list of members (12 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
15 January 2002	Full accounts made up to 31 March 2001 (8 pages)
15 January 2002	Full accounts made up to 31 March 2001 (8 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
22 January 2001	Return made up to 25/01/01; full list of members (12 pages)
22 January 2001	Return made up to 25/01/01; full list of members (12 pages)
31 October 2000	Full accounts made up to 31 March 2000 (8 pages)
31 October 2000	Full accounts made up to 31 March 2000 (8 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	Return made up to 25/01/00; full list of members (9 pages)
27 January 2000	Return made up to 25/01/00; full list of members (9 pages)
24 December 1999	Full accounts made up to 31 March 1999 (8 pages)
24 December 1999	Full accounts made up to 31 March 1999 (8 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
15 June 1999	New director appointed (2 pages)
15 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
24 February 1999	Return made up to 25/01/99; change of members (6 pages)
24 February 1999	Return made up to 25/01/99; change of members (6 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
28 January 1998	Return made up to 25/01/98; full list of members (6 pages)
28 January 1998	Return made up to 25/01/98; full list of members (6 pages)
8 October 1997	Full accounts made up to 31 March 1997 (8 pages)
8 October 1997	Full accounts made up to 31 March 1997 (8 pages)
24 February 1997	Return made up to 25/01/97; no change of members (4 pages)
24 February 1997	Return made up to 25/01/97; no change of members (4 pages)
13 September 1996	Full accounts made up to 31 March 1996 (11 pages)
13 September 1996	Full accounts made up to 31 March 1996 (11 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
5 February 1996	Return made up to 25/01/96; no change of members (4 pages)
5 February 1996	Return made up to 25/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
17 November 1983	Incorporation (22 pages)
17 November 1983	Incorporation (22 pages)

47/60 Cheniston Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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