48 - 52 Chesson Road Management Limited - Company Information

Company Name	48 - 52 Chesson Road Management Limited
Company Status	Active
Company Number	01905450
Category	Private Limited Company
Incorporation Date	16 April 1985(38 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Michael James Francis
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52b Chesson Road London W14 9QX

Director Name	Ms Svetlana Milojevic
Date of Birth	April 1961 (Born 62 years ago)
Nationality	Romanian
Status	Current
Appointed	05 April 1999(13 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Health Visitor
Country of Residence	United Kingdom
Correspondence Address	50b Chesson Road London W14 9QX

Director Name	Mrs Thea Claire Bourhis Richardson
Date of Birth	November 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(22 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	48a Chesson Road London W14 9QX

Director Name	Mr Charlie Braxton
Date of Birth	August 1989 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(26 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52b Chesson Road London W14 9QX

Director Name	Mr William Patrick John Baynham
Date of Birth	January 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(29 years after company formation)
Appointment Duration	9 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	48b Chesson Road London W14 9QX

Director Name	Mr Marco Rota Candiani
Date of Birth	February 1966 (Born 57 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2014(29 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Lawyer
Country of Residence	Italy
Correspondence Address	48c Chesson Road London W14 9QX

Director Name	Mr Richard Whittington
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(30 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52b Chesson Road London W14 9QX

Director Name	Mrs Sally Abe
Date of Birth	August 1986 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(32 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chef
Country of Residence	England
Correspondence Address	52b Chesson Road London W14 9QX

Director Name	Mr Richard Duvall
Date of Birth	February 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(35 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	52b Chesson Road London W14 9QX

Director Name	Carol Ann Evans
Date of Birth	October 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	23 years, 8 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50c Chesson Road London W14 9QX

Director Name	Charmian Anne Baynham
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48b Chesson Road London W14 9QX

Director Name	David Michael Drew
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	20 years, 11 months (resigned 06 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48c Chesson Road London W14 9QX

Director Name	Amanda Leslie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	52 Chesson Road London W14 9QX

Director Name	Aleksandra Powell
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	48a Chesson Road West Kensington W14 9QX

Director Name	Patrick Aloysuis Scahill
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	52 Chesson Road London W14 9QX

Director Name	Rachel Simpson-Little
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 April 1999)
Role	Company Director
Correspondence Address	50b Chesson Road London W14 9QX

Director Name	Lynn Wake
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 22 February 2005)
Role	Company Director
Correspondence Address	50a Chesson Road London W14 9QX

Secretary Name	Carol Ann Evans
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	23 years, 8 months (resigned 03 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50c Chesson Road London W14 9QX

Director Name	Gary James Bolger
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(7 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 March 1997)
Role	Insurance Underwriter
Correspondence Address	52c Chesson Road London W14 9QX

Director Name	Georgina Bennett
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(11 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 March 2002)
Role	Recruitment Consultant
Correspondence Address	52a Chesson Road London W14 9QX

Director Name	Edward Richard Gibson Watt
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 March 1999)
Role	Student
Correspondence Address	52c Chesson Road London W14 9QX

Director Name	Vicky Joanne Oakes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(14 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 January 2006)
Role	Advertising Executive
Correspondence Address	48a Chesson Road London W14 9QX

Director Name	Richard Brian Simons
Date of Birth	November 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(16 years after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 2003)
Role	Media Consultant
Correspondence Address	15 Chivenor Grove Kingston Upon Thames Surrey KT2 5GE

Director Name	Antonia Francesca Dennys Pugh Thomas
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(16 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 July 2007)
Role	Dressmaker
Correspondence Address	52a Chesson Road London W14 9QX

Director Name	Patricia Jane Luke
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2003(17 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 04 July 2011)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	52c Chesson Road London W14 9QX

Director Name	Daniel Storey
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(20 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 06 December 2016)
Role	Airline Crew
Country of Residence	United Kingdom
Correspondence Address	50a Chesson Road London W14 9QX

Director Name	Rachel Tubridy
Date of Birth	December 1970 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 January 2006(20 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 2007)
Role	Marketing Manager
Correspondence Address	48a Chesson Road Hammersmith W14 9QX

Director Name	Mr Oliver Alsop
Date of Birth	December 1977 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2007(22 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 December 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	52a Chesson Road London W14 9QX

Director Name	Ms Fiona Lockhart
Date of Birth	July 1985 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(31 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 September 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	52b Chesson Road London W14 9QX

Director Name	Mr Matthew Abe
Date of Birth	January 1985 (Born 38 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 December 2017(32 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 December 2018)
Role	Chef
Country of Residence	England
Correspondence Address	52b Chesson Road London W14 9QX

Location

Registered Address	52b Chesson Road London W14 9QX
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

1 at £12	C. Braxton 11.11% Ordinary
1 at £12	C.a. Evans 11.11% Ordinary
1 at £12	Daniel Storey 11.11% Ordinary
1 at £12	M. Francis 11.11% Ordinary
1 at £12	M.r. Candiani 11.11% Ordinary
1 at £12	O.w. Alsop 11.11% Ordinary
1 at £12	Svetlana Milojovic 11.11% Ordinary
1 at £12	T.c.b. Richardson 11.11% Ordinary
1 at £12	W.p.j. Baynham 11.11% Ordinary

Financials

Year	2014
Turnover	£6,914
Net Worth	£38,847
Cash	£32,708
Current Liabilities	£3,096

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 December 2022 (5 months, 3 weeks ago)
Next Return Due	20 December 2023 (6 months, 3 weeks from now)

Filing History

10 December 2021	Confirmation statement made on 6 December 2021 with updates (4 pages)
7 December 2021	Appointment of Mr Alistair Samuel Duffield Jones as a director on 29 October 2021 (2 pages)
7 December 2021	Termination of appointment of Sally Abe as a director on 29 October 2021 (1 page)
12 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
7 December 2020	Appointment of Mr Richard Duvall as a director on 4 September 2020 (2 pages)
7 December 2020	Termination of appointment of Fiona Lockhart as a director on 4 September 2020 (1 page)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
10 December 2018	Termination of appointment of Matthew Abe as a director on 10 December 2018 (1 page)
6 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
7 December 2017	Appointment of Mr Matthew Abe as a director on 6 December 2017 (2 pages)
7 December 2017	Appointment of Mrs Sally Abe as a director on 6 December 2017 (2 pages)
7 December 2017	Termination of appointment of Oliver Alsop as a director on 6 December 2017 (1 page)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
13 December 2016	Registered office address changed from C/O Mr Michael Francis 52 B 52 B Chesson Road London W14 9QX to 52B Chesson Road London W14 9QX on 13 December 2016 (1 page)
13 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
13 December 2016	Registered office address changed from C/O Mr Michael Francis 52 B 52 B Chesson Road London W14 9QX to 52B Chesson Road London W14 9QX on 13 December 2016 (1 page)
12 December 2016	Termination of appointment of Daniel Storey as a director on 6 December 2016 (1 page)
12 December 2016	Appointment of Ms Fiona Lockhart as a director on 6 December 2016 (2 pages)
12 December 2016	Termination of appointment of Daniel Storey as a director on 6 December 2016 (1 page)
12 December 2016	Appointment of Ms Fiona Lockhart as a director on 6 December 2016 (2 pages)
7 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
7 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
21 December 2015	Appointment of Mr Richard Whittington as a director on 3 September 2015 (2 pages)
21 December 2015	Appointment of Mr Richard Whittington as a director on 3 September 2015 (2 pages)
19 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 108 (12 pages)
19 December 2015	Register inspection address has been changed from C/O Mrs C a Evans 16 Langthorne Street London SW6 6JY United Kingdom to 52B Chesson Road London W14 9QX (1 page)
19 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 108 (12 pages)
19 December 2015	Register inspection address has been changed from C/O Mrs C a Evans 16 Langthorne Street London SW6 6JY United Kingdom to 52B Chesson Road London W14 9QX (1 page)
14 December 2015	Registered office address changed from C/O Mrs C a Evans 16 Langthorne Street London SW6 6JY to C/O Mr Michael Francis 52 B 52 B Chesson Road London W14 9QX on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O Mrs C a Evans 16 Langthorne Street London SW6 6JY to C/O Mr Michael Francis 52 B 52 B Chesson Road London W14 9QX on 14 December 2015 (1 page)
12 December 2015	Termination of appointment of Carol Ann Evans as a director on 3 September 2015 (1 page)
12 December 2015	Termination of appointment of Carol Ann Evans as a secretary on 3 September 2015 (1 page)
12 December 2015	Termination of appointment of Carol Ann Evans as a director on 3 September 2015 (1 page)
12 December 2015	Termination of appointment of Carol Ann Evans as a secretary on 3 September 2015 (1 page)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
17 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
7 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
2 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 108 (14 pages)
2 January 2015	Appointment of Mr Marco Rota Candiani as a director on 1 August 2014 (2 pages)
2 January 2015	Appointment of Mr William Patrick John Baynham as a director on 1 May 2014 (2 pages)
2 January 2015	Director's details changed for Ms Suetlana Milojovic on 6 December 2014 (2 pages)
2 January 2015	Termination of appointment of Charmian Anne Baynham as a director on 1 May 2014 (1 page)
2 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 108 (14 pages)
2 January 2015	Appointment of Mr Marco Rota Candiani as a director on 1 August 2014 (2 pages)
2 January 2015	Appointment of Mr William Patrick John Baynham as a director on 1 May 2014 (2 pages)
2 January 2015	Director's details changed for Ms Suetlana Milojovic on 6 December 2014 (2 pages)
2 January 2015	Termination of appointment of Charmian Anne Baynham as a director on 1 May 2014 (1 page)
2 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 108 (14 pages)
2 January 2015	Appointment of Mr Marco Rota Candiani as a director on 1 August 2014 (2 pages)
2 January 2015	Appointment of Mr William Patrick John Baynham as a director on 1 May 2014 (2 pages)
2 January 2015	Director's details changed for Ms Suetlana Milojovic on 6 December 2014 (2 pages)
2 January 2015	Termination of appointment of Charmian Anne Baynham as a director on 1 May 2014 (1 page)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 108 (13 pages)
2 January 2014	Termination of appointment of David Drew as a director (1 page)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 108 (13 pages)
2 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 108 (13 pages)
2 January 2014	Termination of appointment of David Drew as a director (1 page)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
24 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
24 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
24 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (14 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
7 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (14 pages)
4 January 2012	Appointment of Mr Charlie Braxton as a director (2 pages)
4 January 2012	Termination of appointment of Patricia Luke as a director (1 page)
4 January 2012	Director's details changed for Miss Thea Claire Bourhis Hemphill on 3 June 2011 (2 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (14 pages)
4 January 2012	Director's details changed for Miss Thea Claire Bourhis Hemphill on 3 June 2011 (2 pages)
4 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (14 pages)
4 January 2012	Appointment of Mr Charlie Braxton as a director (2 pages)
4 January 2012	Termination of appointment of Patricia Luke as a director (1 page)
4 January 2012	Director's details changed for Miss Thea Claire Bourhis Hemphill on 3 June 2011 (2 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
5 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (14 pages)
5 January 2011	Director's details changed for Suetlana Milojovic on 31 January 2010 (2 pages)
5 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (14 pages)
5 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (14 pages)
5 January 2011	Director's details changed for Suetlana Milojovic on 31 January 2010 (2 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
21 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (11 pages)
20 December 2009	Register(s) moved to registered inspection location (1 page)
20 December 2009	Register(s) moved to registered inspection location (1 page)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for Daniel Storey on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Patricia Jane Luke on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Carol Ann Evans on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Miss Thea Claire Bourhis Hemphill on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Michael James Francis on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for David Michael Drew on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Charmian Anne Baynham on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Oliver Alsop on 1 December 2009 (2 pages)
18 December 2009	Registered office address changed from 50C Chesson Road London W14 9QX on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Daniel Storey on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Patricia Jane Luke on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Carol Ann Evans on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Miss Thea Claire Bourhis Hemphill on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Michael James Francis on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for David Michael Drew on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Charmian Anne Baynham on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Oliver Alsop on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Daniel Storey on 1 December 2009 (2 pages)
18 December 2009	Register inspection address has been changed (1 page)
18 December 2009	Director's details changed for Carol Ann Evans on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Patricia Jane Luke on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Michael James Francis on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Miss Thea Claire Bourhis Hemphill on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Charmian Anne Baynham on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for David Michael Drew on 1 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr Oliver Alsop on 1 December 2009 (2 pages)
18 December 2009	Registered office address changed from 50C Chesson Road London W14 9QX on 18 December 2009 (1 page)
5 January 2009	Return made up to 06/12/08; full list of members (8 pages)
5 January 2009	Director's change of particulars / charmein baynham / 30/11/2008 (1 page)
5 January 2009	Director's change of particulars / suetlana nilojovic / 30/11/2008 (1 page)
5 January 2009	Director appointed miss thea claire bourhis hemphill (1 page)
5 January 2009	Director appointed mr oliver william alsop (1 page)
5 January 2009	Appointment terminated director rachel tubridy (1 page)
5 January 2009	Appointment terminated director antonia pugh thomas (1 page)
5 January 2009	Return made up to 06/12/08; full list of members (8 pages)
5 January 2009	Director's change of particulars / charmein baynham / 30/11/2008 (1 page)
5 January 2009	Director's change of particulars / suetlana nilojovic / 30/11/2008 (1 page)
5 January 2009	Director appointed miss thea claire bourhis hemphill (1 page)
5 January 2009	Director appointed mr oliver william alsop (1 page)
5 January 2009	Appointment terminated director rachel tubridy (1 page)
5 January 2009	Appointment terminated director antonia pugh thomas (1 page)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
18 April 2008	Return made up to 06/12/07; no change of members (11 pages)
18 April 2008	Return made up to 06/12/07; no change of members (11 pages)
2 April 2008	Return made up to 06/12/06; full list of members 363(287) ‐ Registered office changed on 02/04/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned (12 pages)
2 April 2008	Return made up to 06/12/06; full list of members 363(287) ‐ Registered office changed on 02/04/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned (12 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
14 December 2005	Return made up to 06/12/05; full list of members (12 pages)
14 December 2005	Return made up to 06/12/05; full list of members (12 pages)
19 August 2005	Full accounts made up to 31 March 2005 (8 pages)
19 August 2005	Full accounts made up to 31 March 2005 (8 pages)
21 December 2004	Full accounts made up to 31 March 2004 (9 pages)
21 December 2004	Full accounts made up to 31 March 2004 (9 pages)
7 December 2004	Return made up to 06/12/04; full list of members (12 pages)
7 December 2004	Return made up to 06/12/04; full list of members (12 pages)
29 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Director resigned (13 pages)
29 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Director resigned (13 pages)
10 December 2003	New director appointed (2 pages)
10 December 2003	New director appointed (2 pages)
9 September 2003	Full accounts made up to 31 March 2003 (8 pages)
9 September 2003	Full accounts made up to 31 March 2003 (8 pages)
10 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Return made up to 06/12/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
10 December 2002	New director appointed (2 pages)
13 September 2002	Full accounts made up to 31 March 2002 (7 pages)
13 September 2002	Full accounts made up to 31 March 2002 (7 pages)
10 January 2002	Return made up to 06/12/01; full list of members (10 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Return made up to 06/12/01; full list of members (10 pages)
10 January 2002	New director appointed (2 pages)
17 August 2001	Full accounts made up to 31 March 2001 (8 pages)
17 August 2001	Full accounts made up to 31 March 2001 (8 pages)
2 March 2001	Return made up to 06/12/00; full list of members (11 pages)
2 March 2001	Return made up to 06/12/00; full list of members (11 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Return made up to 06/12/99; full list of members (11 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Return made up to 06/12/99; full list of members (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
11 January 2000	Full accounts made up to 31 March 1999 (9 pages)
11 January 2000	Full accounts made up to 31 March 1999 (9 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
3 February 1999	Return made up to 06/12/98; no change of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (9 pages)
3 February 1999	Return made up to 06/12/98; no change of members (6 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
18 March 1998	Return made up to 06/12/97; full list of members (8 pages)
18 March 1998	Return made up to 06/12/97; full list of members (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Director resigned (1 page)
10 October 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 1997	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
8 February 1996	Return made up to 06/12/95; no change of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Return made up to 06/12/95; no change of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)

48 - 52 Chesson Road Management Limited

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