119 Chesterton Road Limited

Company Name	119 Chesterton Road Limited
Company Status	Active
Company Number	02235467
Category	Private Limited Company
Incorporation Date	24 March 1988(36 years, 1 month 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	Ms Laura Jean Harris
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 May 2000(12 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Basement Flat 119 Chesterton Rd London W10 6ET

Secretary Name	Ms Laura Jean Harris
Nationality	British
Status	Current
Appointed	27 July 2005(17 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	119 Chesterton Road London W10 6ET

Director Name	Ms Alexandra Williams Wynn
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 August 2005(17 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Artist
Country of Residence	England
Correspondence Address	Top Flat 119 Chesterton Road London W10 6ET

Director Name	Mr Fabio Petito
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Italian
Status	Current
Appointed	19 August 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Advisory Solution Developer - Tech
Country of Residence	England
Correspondence Address	119 Chesterton Road London W10 6ET

Director Name	Susan Janet Cookson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(3 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (resigned 14 November 2005)
Role	Marketing Executive
Correspondence Address	119 Chesterton Road London W10 6ET

Director Name	Lisbeth Jensen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	Vitus Berings Alle 18 Klampenborg Foreign

Director Name	Steen Tronhjem Nielsen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 1991(3 years, 2 months after company formation)
Appointment Duration	11 months (resigned 27 April 1992)
Role	Bank Manager
Correspondence Address	Flat C 3 Douro Place Kensington London W8 5PH

Director Name	Irene Ostergaard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 1991(3 years, 2 months after company formation)
Appointment Duration	11 months (resigned 27 April 1992)
Role	Personal Assistant
Correspondence Address	119 Chesterton Road London W10 6ET

Secretary Name	Lisbeth Jensen
Nationality	Danish
Status	Resigned
Appointed	01 June 1991(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 08 June 1992)
Role	Company Director
Correspondence Address	Vitus Berings Alle 18 Klampenborg Foreign

Secretary Name	Catherine Anne Richardson
Nationality	British
Status	Resigned
Appointed	08 June 1992(4 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 12 August 2005)
Role	Company Director
Correspondence Address	119 Chesterton Road London W10 6ET

Director Name	Catherine Anne Richardson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 12 August 2005)
Role	Company Director
Correspondence Address	119 Chesterton Road London W10 6ET

Director Name	Edmundo Arigita
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 December 1993(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 May 2000)
Role	Film Director
Correspondence Address	119 Chesterton Road London W10 6ET

Location

Registered Address	119 Chesterton Road London W10 6ET
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Shareholders

50 at £1	Alexandra Williams Wynn 50.00% Ordinary
25 at £1	Felice Valentini Laura Harris 25.00% Ordinary
25 at £1	Laura J. Harris 25.00% Ordinary

Financials

Year	2014
Net Worth	-£373
Cash	£2,064
Current Liabilities	£2,437

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

Filing History

6 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
19 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 November 2022	Director's details changed for Ms Isabelle Lloyd Webber on 17 November 2022 (2 pages)
17 November 2022	Confirmation statement made on 5 November 2022 with updates (4 pages)
17 November 2022	Appointment of Ms Isabelle Lloyd Webber as a director on 5 October 2022 (2 pages)
17 November 2022	Notification of Isabelle Lloyd Webber as a person with significant control on 5 October 2022 (2 pages)
17 November 2022	Change of details for Ms Isabelle Lloyd Webber as a person with significant control on 5 October 2022 (2 pages)
15 November 2022	Cessation of Alexandra Williams Wynn as a person with significant control on 14 November 2022 (1 page)
15 November 2022	Termination of appointment of Alexandra Williams Wynn as a director on 14 October 2022 (1 page)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
5 November 2021	Change of details for Ms Laura Jean Harris as a person with significant control on 5 November 2021 (2 pages)
5 November 2021	Confirmation statement made on 5 November 2021 with updates (4 pages)
20 October 2021	Notification of Alexandra Williams Wynn as a person with significant control on 20 October 2021 (2 pages)
12 October 2021	Cessation of Alexandra Williams Wynn as a person with significant control on 12 October 2021 (1 page)
29 April 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 August 2019	Appointment of Mr Fabio Petito as a director on 19 August 2019 (2 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
10 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 100 (4 pages)
17 May 2015	Secretary's details changed for Laura Jean Harris on 1 May 2015 (1 page)
17 May 2015	Secretary's details changed for Laura Jean Harris on 1 May 2015 (1 page)
17 May 2015	Secretary's details changed for Laura Jean Harris on 1 May 2015 (1 page)
17 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 100 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 April 2012	Director's details changed for Laura Jean Harris on 23 April 2012 (2 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Secretary's details changed for Laura Jean Harris on 23 April 2012 (2 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Director's details changed for Laura Jean Harris on 23 April 2012 (2 pages)
24 April 2012	Secretary's details changed for Laura Jean Harris on 23 April 2012 (2 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 June 2010	Director's details changed for Laura Jean Harris on 17 April 2010 (2 pages)
14 June 2010	Director's details changed for Alexandra Williams Wynn on 17 April 2010 (2 pages)
14 June 2010	Director's details changed for Alexandra Williams Wynn on 17 April 2010 (2 pages)
14 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Laura Jean Harris on 17 April 2010 (2 pages)
14 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 June 2009	Return made up to 17/04/09; full list of members (4 pages)
2 June 2009	Return made up to 17/04/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 April 2008	Return made up to 17/04/08; full list of members (4 pages)
21 April 2008	Return made up to 17/04/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 May 2007	Return made up to 17/04/07; full list of members (3 pages)
10 May 2007	Return made up to 17/04/07; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	Return made up to 17/04/06; full list of members (3 pages)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Return made up to 17/04/06; full list of members (3 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	New director appointed (2 pages)
7 December 2005	New director appointed (1 page)
7 December 2005	New director appointed (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
19 April 2005	Return made up to 17/04/05; full list of members (3 pages)
19 April 2005	Return made up to 17/04/05; full list of members (3 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
19 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
14 June 2004	Return made up to 17/04/04; full list of members (7 pages)
14 June 2004	Return made up to 17/04/04; full list of members (7 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
18 May 2003	Return made up to 17/04/03; full list of members (7 pages)
18 May 2003	Return made up to 17/04/03; full list of members (7 pages)
11 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 May 2002	Return made up to 17/04/02; full list of members (7 pages)
7 May 2002	Return made up to 17/04/02; full list of members (7 pages)
9 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
9 October 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
21 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 May 2001	Return made up to 17/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
22 August 2000	Full accounts made up to 31 March 2000 (8 pages)
22 August 2000	Full accounts made up to 31 March 2000 (8 pages)
2 June 2000	Return made up to 17/04/00; full list of members (7 pages)
2 June 2000	Return made up to 17/04/00; full list of members (7 pages)
30 September 1999	Full accounts made up to 31 March 1999 (8 pages)
30 September 1999	Full accounts made up to 31 March 1999 (8 pages)
10 May 1999	Return made up to 17/04/99; no change of members (4 pages)
10 May 1999	Return made up to 17/04/99; no change of members (4 pages)
28 August 1998	Full accounts made up to 31 March 1998 (8 pages)
28 August 1998	Full accounts made up to 31 March 1998 (8 pages)
30 May 1998	Return made up to 17/04/98; no change of members (4 pages)
30 May 1998	Return made up to 17/04/98; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 March 1997 (8 pages)
5 November 1997	Full accounts made up to 31 March 1997 (8 pages)
19 May 1997	Return made up to 17/04/97; full list of members (6 pages)
19 May 1997	Return made up to 17/04/97; full list of members (6 pages)
7 March 1997	Full accounts made up to 31 March 1996 (8 pages)
7 March 1997	Full accounts made up to 31 March 1996 (8 pages)
14 April 1996	Return made up to 17/04/96; no change of members (4 pages)
14 April 1996	Return made up to 17/04/96; no change of members (4 pages)
29 January 1996	Full accounts made up to 31 March 1995 (8 pages)
29 January 1996	Full accounts made up to 31 March 1995 (8 pages)
25 April 1995	Return made up to 17/04/95; no change of members (4 pages)
25 April 1995	Return made up to 17/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
24 March 1988	Incorporation (12 pages)
24 March 1988	Incorporation (12 pages)

119 Chesterton Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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