Forty Seven Chetwynd Road Limited

Company Name	Forty Seven Chetwynd Road Limited
Directors	Philip Edward Henry Bretherton and Tabitha Becker-Kahn
Company Status	Active
Company Number	01996008
Category	Private Limited Company
Incorporation Date	5 March 1986(38 years, 2 months ago)

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	Philip Edward Henry Bretherton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 June 2003(17 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	47b Chetwynd Road London NW5 1BX

Secretary Name	Sharon Louise Baines
Nationality	British
Status	Current
Appointed	10 June 2003(17 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	47b Chetwynd Road London NW5 1BX

Director Name	Ms Tabitha Becker-Kahn
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(36 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Communications Manager
Country of Residence	England
Correspondence Address	47 Chetwynd Road Kentish Town London NW5 1BX

Director Name	Miss Jennifer Ann Clayton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 1994)
Role	Bank Manager
Correspondence Address	47 Chetwynd Road London NW5 1BX

Director Name	Mr Huw Gwyn Jones
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 1994)
Role	Manager Bt
Correspondence Address	47 Chetwynd Road London NW5 1BX

Director Name	James Murphy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1992(6 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 24 July 2001)
Role	Economist
Correspondence Address	47 Chetwynd Road London Nw5

Secretary Name	Miss Jennifer Ann Clayton
Nationality	British
Status	Resigned
Appointed	06 August 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 October 1994)
Role	Company Director
Correspondence Address	47 Chetwynd Road London NW5 1BX

Secretary Name	James Murphy
Nationality	British
Status	Resigned
Appointed	14 October 1994(8 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 July 2001)
Role	Business Consultant
Correspondence Address	47 Chetwynd Road London Nw5

Director Name	Jennifer Dorothy Kavanagh
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1995(9 years, 7 months after company formation)
Appointment Duration	8 years (resigned 31 October 2003)
Role	Community Worker
Correspondence Address	47 Chetwynd Road London NW5 1BX

Director Name	Tihomir Loza
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2003)
Role	Journalist
Correspondence Address	47b Chetwynd Road London NW5 1BX

Secretary Name	Sanja Bosak
Nationality	British
Status	Resigned
Appointed	24 July 2001(15 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2003)
Role	Administrator
Correspondence Address	47b Chetwynd Road London NW5 1BX

Director Name	Neil Robert Martin Day
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(17 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 September 2010)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	47a Chetwynd Road London NW5 1BX

Director Name	Ms Amy Kate Davis
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(24 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 October 2022)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	47 Chetwynd Road Kentish Town London NW5 1BX

Location

Registered Address	47 Chetwynd Road Kentish Town London NW5 1BX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

50 at £1	Daniel Harvey Jonathan Davis & Amy Kate Davis 50.00% Ordinary
50 at £1	Philip Edward Henry Bretherton & Sharon Louise Baines 50.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

20 December 2023	Accounts for a dormant company made up to 5 April 2023 (2 pages)
18 August 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
11 December 2022	Accounts for a dormant company made up to 5 April 2022 (2 pages)
18 October 2022	Termination of appointment of Amy Kate Davis as a director on 18 October 2022 (1 page)
18 October 2022	Appointment of Ms Tabitha Becker-Kahn as a director on 18 October 2022 (2 pages)
8 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 5 April 2021 (2 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
1 April 2021	Accounts for a dormant company made up to 5 April 2020 (2 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
13 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
4 January 2019	Accounts for a dormant company made up to 5 April 2018 (2 pages)
16 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 5 April 2017 (2 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
4 January 2017	Accounts for a dormant company made up to 5 April 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 5 April 2016 (2 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
11 December 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
20 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (5 pages)
11 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
30 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 100 (5 pages)
30 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 100 (5 pages)
30 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 100 (5 pages)
22 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
22 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
22 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
28 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
28 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
28 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
23 December 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
23 December 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
23 December 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
14 December 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
14 December 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
27 September 2010	Appointment of Ms Amy Kate Davis as a director (2 pages)
27 September 2010	Appointment of Ms Amy Kate Davis as a director (2 pages)
22 September 2010	Termination of appointment of Neil Day as a director (1 page)
22 September 2010	Termination of appointment of Neil Day as a director (1 page)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Philip Edward Henry Bretherton on 6 August 2010 (2 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Philip Edward Henry Bretherton on 6 August 2010 (2 pages)
19 August 2010	Director's details changed for Neil Robert Martin Day on 6 August 2010 (2 pages)
19 August 2010	Director's details changed for Neil Robert Martin Day on 6 August 2010 (2 pages)
19 August 2010	Director's details changed for Neil Robert Martin Day on 6 August 2010 (2 pages)
19 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Philip Edward Henry Bretherton on 6 August 2010 (2 pages)
19 January 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 5 April 2009 (2 pages)
26 August 2009	Return made up to 06/08/09; full list of members (4 pages)
26 August 2009	Return made up to 06/08/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
21 January 2009	Accounts for a dormant company made up to 5 April 2008 (2 pages)
1 September 2008	Return made up to 06/08/08; full list of members (4 pages)
1 September 2008	Return made up to 06/08/08; full list of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
9 January 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
9 January 2008	Accounts for a dormant company made up to 5 April 2007 (2 pages)
20 September 2007	Return made up to 06/08/07; full list of members (2 pages)
20 September 2007	Return made up to 06/08/07; full list of members (2 pages)
31 January 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
31 January 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
31 January 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
7 August 2006	Return made up to 06/08/06; full list of members (2 pages)
7 August 2006	Return made up to 06/08/06; full list of members (2 pages)
13 January 2006	Accounts for a dormant company made up to 5 April 2005 (2 pages)
13 January 2006	Accounts for a dormant company made up to 5 April 2005 (2 pages)
13 January 2006	Accounts for a dormant company made up to 5 April 2005 (2 pages)
12 August 2005	Return made up to 06/08/05; full list of members (2 pages)
12 August 2005	Location of register of members (1 page)
12 August 2005	Location of register of members (1 page)
12 August 2005	Return made up to 06/08/05; full list of members (2 pages)
7 January 2005	Accounts for a dormant company made up to 5 April 2004 (3 pages)
7 January 2005	Accounts for a dormant company made up to 5 April 2004 (3 pages)
7 January 2005	Accounts for a dormant company made up to 5 April 2004 (3 pages)
2 September 2004	Return made up to 06/08/04; full list of members (7 pages)
2 September 2004	Return made up to 06/08/04; full list of members (7 pages)
8 March 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
8 March 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
8 March 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
26 August 2003	Return made up to 06/08/03; full list of members (7 pages)
26 August 2003	Return made up to 06/08/03; full list of members (7 pages)
1 July 2003	New director appointed (3 pages)
1 July 2003	New director appointed (3 pages)
24 June 2003	New secretary appointed (1 page)
24 June 2003	New secretary appointed (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2003	Secretary resigned (1 page)
4 February 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
14 August 2002	Return made up to 06/08/02; full list of members (7 pages)
14 August 2002	Return made up to 06/08/02; full list of members (7 pages)
27 October 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
27 October 2001	Return made up to 06/08/01; full list of members (6 pages)
27 October 2001	Return made up to 06/08/01; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
27 October 2001	Accounts for a dormant company made up to 5 April 2001 (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	New secretary appointed (2 pages)
7 September 2001	Secretary resigned;director resigned (1 page)
7 September 2001	Secretary resigned;director resigned (1 page)
23 January 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
23 January 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
23 January 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
31 August 2000	Return made up to 06/08/00; full list of members (6 pages)
31 August 2000	Return made up to 06/08/00; full list of members (6 pages)
18 February 2000	Accounts for a dormant company made up to 5 April 1999 (2 pages)
18 February 2000	Accounts for a dormant company made up to 5 April 1999 (2 pages)
18 February 2000	Accounts for a dormant company made up to 5 April 1999 (2 pages)
27 August 1999	Return made up to 06/08/99; full list of members (6 pages)
27 August 1999	Return made up to 06/08/99; full list of members (6 pages)
31 December 1998	Accounts for a dormant company made up to 5 April 1998 (1 page)
31 December 1998	Accounts for a dormant company made up to 5 April 1998 (1 page)
31 December 1998	Accounts for a dormant company made up to 5 April 1998 (1 page)
10 August 1998	Return made up to 06/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 August 1998	Return made up to 06/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1997	Accounts for a dormant company made up to 5 April 1997 (1 page)
6 October 1997	Accounts for a dormant company made up to 5 April 1997 (1 page)
6 October 1997	Accounts for a dormant company made up to 5 April 1997 (1 page)
8 September 1997	Return made up to 06/08/97; no change of members (4 pages)
8 September 1997	Return made up to 06/08/97; no change of members (4 pages)
11 March 1997	Accounts for a dormant company made up to 5 April 1996 (1 page)
11 March 1997	Accounts for a dormant company made up to 5 April 1996 (1 page)
11 March 1997	Accounts for a dormant company made up to 5 April 1996 (1 page)
25 September 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1996	Secretary resigned;director resigned (2 pages)
12 February 1996	Secretary resigned;director resigned (2 pages)
5 December 1995	Return made up to 06/08/95; full list of members (6 pages)
5 December 1995	Return made up to 06/08/95; full list of members (6 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New secretary appointed (2 pages)
5 December 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)

Forty Seven Chetwynd Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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