24 Chesterford Gardens Management Company Limited

Company Name	24 Chesterford Gardens Management Company Limited
Company Status	Active
Company Number	02064157
Category	Private Limited Company
Incorporation Date	14 October 1986(37 years, 6 months ago)
Previous Name	Hornlease 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 Maurice Ian Kindler
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 August 2000(13 years, 9 months after company formation)
Appointment Duration	23 years, 9 months
Role	Art Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Allandale Avenue Finchley London N3 3PJ

Director Name	Mr Demetrios Stylianou
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Cypriot
Status	Current
Appointed	23 June 2011(24 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	2 Chrysokelarias Dyonisos Attika Greece

Director Name	Miss Katherine Zhou
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(32 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Banker
Country of Residence	Singapore
Correspondence Address	Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ

Director Name	Ms Beatrice Paola Carla Zanardi
Date of Birth	June 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(35 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3, 48 Queens Gate South Kensington London SW7 5JN

Director Name	Ms Paola Coppola Di Canzano
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(35 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ

Director Name	Mr Richard Stephen Jeffrey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 May 1994)
Role	Economist
Country of Residence	England
Correspondence Address	35 Southwood Lawn Road Highgate London N6 5SD

Director Name	Mr Stephen Paul John Matthews
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 1995)
Role	Banker
Correspondence Address	Flat B 24 Chesterford Gardens London NW3 7DE

Secretary Name	Mr Stephen Paul John Matthews
Nationality	British
Status	Resigned
Appointed	21 May 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Flat B 24 Chesterford Gardens London NW3 7DE

Director Name	Marco Zanardi
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(6 years, 8 months after company formation)
Appointment Duration	28 years, 7 months (resigned 01 February 2022)
Role	Insurer
Country of Residence	United Kingdom
Correspondence Address	Les Mestres Calle Apel, Esplungues De Llobreget Barcelona 08950

Secretary Name	Marco Zanardi
Nationality	British
Status	Resigned
Appointed	21 May 1994(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 December 1998)
Role	Company Director
Correspondence Address	Flat D 24 Chesterford Gardens London Nw3

Director Name	Adrian Paul Stungo
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 February 1998)
Role	Local Government Officer
Correspondence Address	24 Chesterford Gardens Hampstead London NW3 7DE

Secretary Name	Adrian Paul Stungo
Nationality	British
Status	Resigned
Appointed	21 February 1995(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 28 February 1998)
Role	Local Government Officer
Correspondence Address	24 Chesterford Gardens Hampstead London NW3 7DE

Director Name	Mr Peter Hoang Tran
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(8 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2000)
Role	Fixed Income Bond Training
Country of Residence	United Kingdom
Correspondence Address	Farthings Station Road Much Hadham Hertfordshire SG10 6AX

Secretary Name	Mr Peter Hoang Tran
Nationality	British
Status	Resigned
Appointed	20 February 1998(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2000)
Role	Money Broking
Country of Residence	United Kingdom
Correspondence Address	Farthings Station Road Much Hadham Hertfordshire SG10 6AX

Director Name	Claudia Magid
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 December 1998(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2002)
Role	House Wife
Correspondence Address	Flat C 24 Chesterford Gardens London NW3 7DE

Secretary Name	Claudia Magid
Nationality	Irish
Status	Resigned
Appointed	28 December 1998(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2002)
Role	House Wife
Correspondence Address	Flat C 24 Chesterford Gardens London NW3 7DE

Director Name	Ben Stungo
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(13 years, 5 months after company formation)
Appointment Duration	11 years (resigned 19 March 2011)
Role	Bioengineer
Country of Residence	United Kingdom
Correspondence Address	4 Claremount Leeds West Yorkshire LS6 4EF

Director Name	Francesco Ugo Maria Garzarelli
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 September 2002(15 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 October 2009)
Role	Economist
Correspondence Address	24c Chesterford Gardens Hampstead London NW3 7DE

Secretary Name	Francesco Ugo Maria Garzarelli
Nationality	Italian
Status	Resigned
Appointed	30 September 2002(15 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 October 2009)
Role	Economist
Correspondence Address	24c Chesterford Gardens Hampstead London NW3 7DE

Director Name	Mrs Ruth Stungo
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2011(24 years, 5 months after company formation)
Appointment Duration	8 years (resigned 20 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 St. Georges Avenue London N7 0HD

Location

Registered Address	Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	International Forum Maritime Sa 25.00% Ordinary
1 at £1	Marco Zanardi 25.00% Ordinary
1 at £1	Maurice Kindler 25.00% Ordinary
1 at £1	Ruth Stungo 25.00% Ordinary

Financials

Year	2014
Net Worth	£26,770
Cash	£18,635
Current Liabilities	£376

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

21 February 2024	Micro company accounts made up to 30 June 2023 (3 pages)
14 November 2023	Director's details changed for Ms Paola Coppola Di Canzano on 14 November 2023 (2 pages)
14 November 2023	Director's details changed for Ms Beatrice Paola Carla Zanardi on 14 November 2023 (2 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
23 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
5 May 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
29 June 2022	Micro company accounts made up to 30 June 2021 (2 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
21 May 2022	Confirmation statement made on 21 May 2022 with updates (5 pages)
5 April 2022	Director's details changed for Ms Paola Coppola Di Canzano on 4 April 2022 (2 pages)
4 April 2022	Director's details changed for Ms Beatrice Paola Carla Zanardi on 4 April 2022 (2 pages)
4 April 2022	Director's details changed for Ms Paola Coppola Di Canzano on 4 April 2022 (2 pages)
25 March 2022	Termination of appointment of Marco Zanardi as a director on 1 February 2022 (1 page)
24 March 2022	Appointment of Ms Beatrice Paola Carla Zanardi as a director on 1 February 2022 (2 pages)
24 March 2022	Appointment of Ms Paola Coppola Di Canzano as a director on 1 February 2022 (2 pages)
28 February 2022	Registered office address changed from 2nd Floor 65 Station Road Edgware Middlesex HA8 7HX to Woodside House 22 Guildown Avenue Woodside Park London N12 7DQ on 28 February 2022 (1 page)
23 June 2021	Micro company accounts made up to 30 June 2020 (2 pages)
2 June 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
29 June 2020	Appointment of Miss Katherine Zhou as a director on 1 September 2019 (2 pages)
4 June 2020	Micro company accounts made up to 30 June 2019 (2 pages)
28 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
18 July 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 March 2019	Termination of appointment of Ruth Stungo as a director on 20 March 2019 (1 page)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 21 May 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 4 (7 pages)
26 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 4 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 4 (6 pages)
23 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 4 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
18 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4 (6 pages)
18 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4 (6 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (6 pages)
27 March 2013	Current accounting period extended from 23 June 2013 to 30 June 2013 (1 page)
27 March 2013	Registered office address changed from 24 Chesterford Gardens Hampstead London NW3 7DE on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 24 Chesterford Gardens Hampstead London NW3 7DE on 27 March 2013 (1 page)
27 March 2013	Current accounting period extended from 23 June 2013 to 30 June 2013 (1 page)
15 March 2013	Total exemption small company accounts made up to 23 June 2012 (3 pages)
15 March 2013	Total exemption small company accounts made up to 23 June 2012 (3 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
22 March 2012	Total exemption small company accounts made up to 23 June 2011 (4 pages)
22 March 2012	Total exemption small company accounts made up to 23 June 2011 (4 pages)
13 March 2012	Appointment of Mr Demetrios Stylianou as a director (2 pages)
13 March 2012	Appointment of Mr Demetrios Stylianou as a director (2 pages)
26 August 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
26 August 2011	Director's details changed for Mrs Ruth Stungo on 21 May 2011 (2 pages)
26 August 2011	Director's details changed for Mrs Ruth Stungo on 21 May 2011 (2 pages)
22 March 2011	Total exemption small company accounts made up to 23 June 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 23 June 2010 (4 pages)
22 March 2011	Appointment of Mrs Ruth Stungo as a director (2 pages)
22 March 2011	Termination of appointment of Ben Stungo as a director (1 page)
22 March 2011	Termination of appointment of Ben Stungo as a director (1 page)
22 March 2011	Appointment of Mrs Ruth Stungo as a director (2 pages)
2 August 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
2 August 2010	Termination of appointment of Francesco Garzarelli as a secretary (1 page)
2 August 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Marco Zanardi on 21 May 2010 (2 pages)
2 August 2010	Director's details changed for Marco Zanardi on 21 May 2010 (2 pages)
2 August 2010	Director's details changed for Maurice Ian Kindler on 21 May 2010 (2 pages)
2 August 2010	Director's details changed for Ben Stungo on 21 May 2010 (2 pages)
2 August 2010	Director's details changed for Maurice Ian Kindler on 21 May 2010 (2 pages)
2 August 2010	Termination of appointment of Francesco Garzarelli as a director (1 page)
2 August 2010	Termination of appointment of Francesco Garzarelli as a director (1 page)
2 August 2010	Director's details changed for Ben Stungo on 21 May 2010 (2 pages)
2 August 2010	Termination of appointment of Francesco Garzarelli as a secretary (1 page)
18 June 2010	Total exemption small company accounts made up to 23 June 2009 (4 pages)
18 June 2010	Total exemption small company accounts made up to 23 June 2009 (4 pages)
30 June 2009	Return made up to 21/05/09; full list of members (5 pages)
30 June 2009	Return made up to 21/05/09; full list of members (5 pages)
17 April 2009	Total exemption small company accounts made up to 23 June 2008 (3 pages)
17 April 2009	Total exemption small company accounts made up to 23 June 2008 (3 pages)
21 July 2008	Total exemption small company accounts made up to 23 June 2007 (3 pages)
21 July 2008	Total exemption small company accounts made up to 23 June 2007 (3 pages)
2 June 2008	Return made up to 21/05/08; full list of members (5 pages)
2 June 2008	Return made up to 21/05/08; full list of members (5 pages)
1 August 2007	Return made up to 21/05/07; full list of members (3 pages)
1 August 2007	Return made up to 21/05/07; full list of members (3 pages)
18 April 2007	Total exemption small company accounts made up to 23 June 2006 (3 pages)
18 April 2007	Total exemption small company accounts made up to 23 June 2006 (3 pages)
2 June 2006	Return made up to 21/05/06; full list of members (3 pages)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 21/05/06; full list of members (3 pages)
25 April 2006	Total exemption full accounts made up to 23 June 2005 (5 pages)
25 April 2006	Total exemption full accounts made up to 23 June 2005 (5 pages)
10 July 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 July 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 April 2005	Total exemption full accounts made up to 23 June 2004 (5 pages)
25 April 2005	Total exemption full accounts made up to 23 June 2004 (5 pages)
18 June 2004	Return made up to 21/05/04; full list of members (9 pages)
18 June 2004	Return made up to 21/05/04; full list of members (9 pages)
27 April 2004	Total exemption full accounts made up to 23 June 2003 (5 pages)
27 April 2004	Total exemption full accounts made up to 23 June 2003 (5 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
27 April 2003	Total exemption full accounts made up to 23 June 2002 (5 pages)
27 April 2003	Total exemption full accounts made up to 23 June 2002 (5 pages)
12 June 2002	Return made up to 21/05/02; full list of members (9 pages)
12 June 2002	Return made up to 21/05/02; full list of members (9 pages)
22 April 2002	Total exemption full accounts made up to 23 June 2001 (5 pages)
22 April 2002	Total exemption full accounts made up to 23 June 2001 (5 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Return made up to 21/05/01; full list of members (8 pages)
15 June 2001	Return made up to 21/05/01; full list of members (8 pages)
15 June 2001	New director appointed (2 pages)
26 April 2001	Full accounts made up to 23 June 2000 (5 pages)
26 April 2001	Full accounts made up to 23 June 2000 (5 pages)
20 January 2001	Secretary resigned;director resigned (1 page)
20 January 2001	Secretary resigned;director resigned (1 page)
8 June 2000	Return made up to 21/05/00; full list of members (8 pages)
8 June 2000	Return made up to 21/05/00; full list of members (8 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
4 May 2000	Full accounts made up to 23 June 1999 (5 pages)
4 May 2000	Full accounts made up to 23 June 1999 (5 pages)
5 November 1999	Return made up to 21/05/99; no change of members (6 pages)
5 November 1999	Return made up to 21/05/99; no change of members (6 pages)
14 June 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
25 April 1999	Accounts for a small company made up to 23 June 1998 (5 pages)
25 April 1999	Accounts for a small company made up to 23 June 1998 (5 pages)
21 January 1999	Return made up to 21/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
21 January 1999	Secretary resigned;director resigned (1 page)
21 January 1999	Secretary resigned;director resigned (1 page)
21 January 1999	Return made up to 21/05/98; no change of members 363(288) ‐ Director resigned (6 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Secretary resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
18 May 1998	Full accounts made up to 23 June 1997 (5 pages)
18 May 1998	Full accounts made up to 23 June 1997 (5 pages)
11 June 1997	Return made up to 21/05/97; full list of members (6 pages)
11 June 1997	Return made up to 21/05/97; full list of members (6 pages)
24 March 1997	Full accounts made up to 23 June 1996 (6 pages)
24 March 1997	Full accounts made up to 23 June 1996 (6 pages)
10 June 1996	Return made up to 21/05/96; no change of members (4 pages)
10 June 1996	Return made up to 21/05/96; no change of members (4 pages)
22 April 1996	Full accounts made up to 23 June 1995 (5 pages)
22 April 1996	Full accounts made up to 23 June 1995 (5 pages)
18 April 1995	Full accounts made up to 23 June 1994 (5 pages)
18 April 1995	Full accounts made up to 23 June 1994 (5 pages)
13 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
13 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
5 June 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)

24 Chesterford Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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