96 Chesterton Road (Management) Company Limited

Company Name	96 Chesterton Road (Management) Company Limited
Company Status	Active
Company Number	01986539
Category	Private Limited Company
Incorporation Date	6 February 1986(38 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Judy Maxwell Mercer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 October 1990(4 years, 8 months after company formation)
Appointment Duration	33 years, 6 months
Role	Housewife
Country of Residence	England
Correspondence Address	96 Chesterton Road London W10 6EP

Director Name	Miss Ariana Theodora Issaias
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Greek
Status	Current
Appointed	12 August 2013(27 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	96 Chesterton Road London W10 6EP

Secretary Name	Mrs Judy Mercer
Status	Current
Appointed	14 February 2018(32 years after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Lufkins Farm Long Road East Dedham Colchester CO7 6BW

Director Name	Mr Vimal Vrajlal Pau
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(32 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Chesterton Road London W10 6EP

Director Name	David Paul Ambler
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1990(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 13 November 1998)
Role	Accountant
Correspondence Address	Flat A 96 Chesterton Road London W10 6EP

Director Name	Charlotte Evans
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1990(4 years, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 20 July 2011)
Role	Film Editor
Country of Residence	England
Correspondence Address	96 Chesterton Road London W10 6EP

Director Name	Glenn Murray Stevens
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1990(4 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 1992)
Role	Carpenter
Correspondence Address	96 Chesterton Road London W10 6EP

Secretary Name	Charlotte Evans
Nationality	British
Status	Resigned
Appointed	26 October 1990(4 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 18 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Chesterton Road London W10 6EP

Director Name	Mr Gregor Cameron
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(7 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 29 September 2005)
Role	Television Researcher
Country of Residence	England
Correspondence Address	125 St Marks Road London W10 6NP

Director Name	Miss Germaine Victoria Ure
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(19 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 March 2018)
Role	Shop Manager
Country of Residence	England
Correspondence Address	96 Chesterton Road London W10 6EP

Secretary Name	Miss Germaine Ure
Status	Resigned
Appointed	18 December 2010(24 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 February 2018)
Role	Company Director
Correspondence Address	96 Chesterton Road London W10 6EP

Director Name	Mrs Dawn Hillary
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(25 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 August 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	96 Chesterton Road London W10 6EP

Contact

Telephone	020 89683459
Telephone region	London

Location

Registered Address	96 Chesterton Road London W10 6EP
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Shareholders

2 at £1	Germaine Victoria Ure 50.00% Ordinary
1 at £1	Arianna Issaias 25.00% Ordinary
1 at £1	J.m. Mercer 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
23 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
22 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
7 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
25 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
27 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
7 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
30 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 May 2018	Appointment of Mr Vimal Vrajlal Pau as a director on 20 April 2018 (2 pages)
26 April 2018	Notification of Judy Maxwell Mercer as a person with significant control on 25 April 2018 (2 pages)
24 April 2018	Cessation of Germaine Victoria Ure as a person with significant control on 30 March 2018 (1 page)
24 April 2018	Termination of appointment of Germaine Victoria Ure as a director on 30 March 2018 (1 page)
14 February 2018	Termination of appointment of Germaine Ure as a secretary on 14 February 2018 (1 page)
14 February 2018	Appointment of Mrs Judy Mercer as a secretary on 14 February 2018 (2 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4 (5 pages)
22 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4 (5 pages)
22 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4 (5 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (5 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (5 pages)
6 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (5 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (5 pages)
8 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (5 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 August 2013	Appointment of Miss Ariana Theodora Issaias as a director (2 pages)
22 August 2013	Termination of appointment of Dawn Hillary as a director (1 page)
22 August 2013	Appointment of Miss Ariana Theodora Issaias as a director (2 pages)
22 August 2013	Termination of appointment of Dawn Hillary as a director (1 page)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 July 2011	Termination of appointment of Charlotte Evans as a director (1 page)
20 July 2011	Appointment of Mrs Dawn Hillary as a director (2 pages)
20 July 2011	Termination of appointment of Charlotte Evans as a director (1 page)
20 July 2011	Appointment of Mrs Dawn Hillary as a director (2 pages)
18 December 2010	Appointment of Miss Germaine Ure as a secretary (1 page)
18 December 2010	Termination of appointment of Charlotte Evans as a secretary (1 page)
18 December 2010	Appointment of Miss Germaine Ure as a secretary (1 page)
18 December 2010	Termination of appointment of Charlotte Evans as a secretary (1 page)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
25 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
25 October 2009	Director's details changed for Judy Maxwell Mercer on 5 October 2009 (2 pages)
25 October 2009	Director's details changed for Judy Maxwell Mercer on 5 October 2009 (2 pages)
25 October 2009	Director's details changed for Charlotte Evans on 5 October 2009 (2 pages)
25 October 2009	Director's details changed for Germaine Victoria Ure on 5 October 2009 (2 pages)
25 October 2009	Director's details changed for Germaine Victoria Ure on 5 October 2009 (2 pages)
25 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
25 October 2009	Director's details changed for Germaine Victoria Ure on 5 October 2009 (2 pages)
25 October 2009	Director's details changed for Charlotte Evans on 5 October 2009 (2 pages)
25 October 2009	Director's details changed for Judy Maxwell Mercer on 5 October 2009 (2 pages)
25 October 2009	Director's details changed for Charlotte Evans on 5 October 2009 (2 pages)
25 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
12 November 2008	Return made up to 26/10/08; full list of members (4 pages)
12 November 2008	Return made up to 26/10/08; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2007	Return made up to 26/10/07; full list of members (3 pages)
29 October 2007	Return made up to 26/10/07; full list of members (3 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 October 2006	Return made up to 26/10/06; full list of members (3 pages)
27 October 2006	Return made up to 26/10/06; full list of members (3 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 November 2005	Return made up to 26/10/05; full list of members (3 pages)
3 November 2005	Return made up to 26/10/05; full list of members (3 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
27 October 2005	New director appointed (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (1 page)
27 October 2005	Director resigned (1 page)
14 October 2004	Return made up to 26/10/04; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
14 October 2004	Return made up to 26/10/04; full list of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 October 2003	Return made up to 26/10/03; full list of members (7 pages)
13 October 2003	Return made up to 26/10/03; full list of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
30 October 2002	Return made up to 26/10/02; full list of members (7 pages)
30 October 2002	Return made up to 26/10/02; full list of members (7 pages)
10 October 2002	Accounts for a dormant company made up to 1 January 2002 (3 pages)
10 October 2002	Accounts for a dormant company made up to 1 January 2002 (3 pages)
10 October 2002	Accounts for a dormant company made up to 1 January 2002 (3 pages)
25 October 2001	Return made up to 26/10/01; full list of members (7 pages)
25 October 2001	Return made up to 26/10/01; full list of members (7 pages)
25 October 2001	Accounts for a dormant company made up to 1 January 2001 (3 pages)
25 October 2001	Accounts for a dormant company made up to 1 January 2001 (3 pages)
25 October 2001	Accounts for a dormant company made up to 1 January 2001 (3 pages)
22 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2000	Accounts for a dormant company made up to 1 January 2000 (3 pages)
22 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2000	Accounts for a dormant company made up to 1 January 2000 (3 pages)
22 November 2000	Accounts for a dormant company made up to 1 January 2000 (3 pages)
3 November 1999	Accounts for a dormant company made up to 1 January 1999 (3 pages)
3 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
3 November 1999	Accounts for a dormant company made up to 1 January 1999 (3 pages)
3 November 1999	Accounts for a dormant company made up to 1 January 1999 (3 pages)
26 October 1998	Accounts for a dormant company made up to 1 January 1998 (3 pages)
26 October 1998	Accounts for a dormant company made up to 1 January 1998 (3 pages)
26 October 1998	Accounts for a dormant company made up to 1 January 1998 (3 pages)
26 October 1998	Return made up to 26/10/98; no change of members (4 pages)
26 October 1998	Return made up to 26/10/98; no change of members (4 pages)
30 October 1997	Accounts for a dormant company made up to 1 January 1997 (3 pages)
30 October 1997	Return made up to 26/10/97; full list of members (6 pages)
30 October 1997	Accounts for a dormant company made up to 1 January 1997 (3 pages)
30 October 1997	Accounts for a dormant company made up to 1 January 1997 (3 pages)
30 October 1997	Return made up to 26/10/97; full list of members (6 pages)
27 October 1996	Accounts for a dormant company made up to 1 January 1996 (5 pages)
27 October 1996	Return made up to 26/10/96; no change of members (4 pages)
27 October 1996	Accounts for a dormant company made up to 1 January 1996 (5 pages)
27 October 1996	Return made up to 26/10/96; no change of members (4 pages)
12 October 1995	Return made up to 26/10/95; no change of members (4 pages)
12 October 1995	Return made up to 26/10/95; no change of members (4 pages)
11 September 1995	Accounts for a dormant company made up to 1 January 1995 (6 pages)
11 September 1995	Accounts for a dormant company made up to 1 January 1995 (6 pages)
11 September 1995	Accounts for a dormant company made up to 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
6 February 1986	Incorporation (15 pages)
6 February 1986	Incorporation (15 pages)
6 February 1986	Certificate of incorporation (1 page)
6 February 1986	Certificate of incorporation (1 page)

96 Chesterton Road (Management) Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London