Chimneys Court Management Limited

Company Name	Chimneys Court Management Limited
Company Status	Active
Company Number	02424495
Category	Private Limited Company
Incorporation Date	20 September 1989(34 years, 7 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	Christine Hennessy
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	15 May 2008(18 years, 8 months after company formation)
Appointment Duration	15 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Petros Tratskas
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(27 years after company formation)
Appointment Duration	7 years, 7 months
Role	Business Development Advisor
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Ms Claire Porter
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(29 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Dr Clive Studd
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(30 years after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Duncan Waller
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Property Owner Investor
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Secretary Name	Grace Miller & Co (Corporation)
Status	Current
Appointed	19 March 2015(25 years, 6 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Christopher David John Nelson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(2 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 12 October 1991)
Role	Solicitor
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	Miss Alina Teresa Janina Nosek
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(2 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 12 October 1991)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Neville House Edgar Road, Tatsfield Westerham Kent TN16 2LL

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	20 September 1991(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 July 1994)
Role	Company Director
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	Mr Samuel Geoffrey White
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	17 years, 11 months (resigned 01 October 2009)
Role	Retired
Correspondence Address	Flat 3 Chimneys Court 119 Ridgway Wimbledon London SW19 4RE

Director Name	Mr Duncan Waller
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 4 Chimneys Court London SW19 4RE

Director Name	Mr Ralph Wallace Coombes
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 29 September 1999)
Role	Retired
Correspondence Address	Flat 10 Chimneys Court 119 Ridgway Wimbledon London SW19 4RE

Secretary Name	Mr Samuel Geoffrey White
Nationality	British
Status	Resigned
Appointed	13 July 1994(4 years, 9 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 October 2009)
Role	Print Buyer
Correspondence Address	Flat 3 Chimneys Court 119 Ridgway Wimbledon London SW19 4RE

Director Name	Philip Bird
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(4 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 July 2001)
Role	Banker
Correspondence Address	Flat 6 Chimneys Court 119 Ridgway Wimbledon London SW19 4RE

Director Name	Anthony William Nicolle
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 2006)
Role	Consultant
Correspondence Address	Upperfold Little Bognor Pulborough West Sussex RH20 1JT

Director Name	Miss Sarah Elizabeth Yates
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(12 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 14 September 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	David William Scott
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(12 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 25 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chimneys Court 119 Ridgway London SW19 4RE

Director Name	Claire Nadine Porter
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(16 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 August 2015)
Role	Sales Director
Correspondence Address	Flat 9 Chimneys Court 119 Ridgway Wimbledon SW19 4RE

Secretary Name	Sarah Elizabeth Yates
Nationality	British
Status	Resigned
Appointed	01 October 2009(20 years after company formation)
Appointment Duration	5 years, 5 months (resigned 19 March 2015)
Role	Company Director
Correspondence Address	6 Chimneys Court 119 Ridgway Wimbledon London SW19 4RE

Location

Registered Address	84 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Dr Hendrick Van Jaarsveld 9.09% Ordinary
1 at £1	Executors Of Anthony Frederick Hennessy & Mrs Christina Maria Hennessy 9.09% Ordinary
1 at £1	Ishil Kusculuoglu Ozturk & Fevzi Ozturk 9.09% Ordinary
1 at £1	Michael John Rusbridge & Nicola Ann Rusbridge 9.09% Ordinary
1 at £1	Miss Sarah Elizabeth Yates 9.09% Ordinary
1 at £1	Mr D.m. Waller 9.09% Ordinary
1 at £1	Mr Samuel Geoffrey White 9.09% Ordinary
1 at £1	Mrs Asghari Leghari & Mr Mohammed Mustafa Ibrahim Leghari 9.09% Ordinary
1 at £1	Ms Claire Nadine Porter 9.09% Ordinary
1 at £1	Petros Tratskas & Lucia Helena De Oliveira 9.09% Ordinary
1 at £1	Shyamala Duraisingham 9.09% Ordinary

Financials

Year	2014
Net Worth	£39
Current Liabilities	£48,834

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 September 2023 (6 months, 4 weeks ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Filing History

13 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 October 2019	Appointment of Dr Clive Studd as a director on 7 October 2019 (2 pages)
3 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
1 February 2019	Appointment of Ms Claire Porter as a director on 1 February 2019 (2 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 October 2018	Confirmation statement made on 20 September 2018 with updates (5 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (1 page)
26 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
16 September 2016	Termination of appointment of Sarah Elizabeth Yates as a director on 14 September 2016 (1 page)
16 September 2016	Appointment of Mr Petros Tratskas as a director on 14 September 2016 (2 pages)
16 September 2016	Appointment of Mr Petros Tratskas as a director on 14 September 2016 (2 pages)
16 September 2016	Termination of appointment of Sarah Elizabeth Yates as a director on 14 September 2016 (1 page)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
19 October 2015	Director's details changed for Christine Hennessy on 1 September 2015 (2 pages)
19 October 2015	Director's details changed for Sarah Elizabeth Yates on 1 September 2015 (2 pages)
19 October 2015	Director's details changed for Christine Hennessy on 1 September 2015 (2 pages)
19 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 11 (5 pages)
19 October 2015	Director's details changed for Christine Hennessy on 1 September 2015 (2 pages)
19 October 2015	Director's details changed for Sarah Elizabeth Yates on 1 September 2015 (2 pages)
19 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 11 (5 pages)
19 October 2015	Director's details changed for Sarah Elizabeth Yates on 1 September 2015 (2 pages)
24 September 2015	Termination of appointment of Claire Nadine Porter as a director on 12 August 2015 (1 page)
24 September 2015	Termination of appointment of Claire Nadine Porter as a director on 12 August 2015 (1 page)
29 June 2015	Termination of appointment of David William Scott as a director on 25 June 2015 (1 page)
29 June 2015	Termination of appointment of David William Scott as a director on 25 June 2015 (1 page)
25 June 2015	Termination of appointment of Sarah Elizabeth Yates as a secretary on 19 March 2015 (1 page)
25 June 2015	Termination of appointment of Sarah Elizabeth Yates as a secretary on 19 March 2015 (1 page)
13 May 2015	Appointment of Grace Miller & Co as a secretary on 19 March 2015 (3 pages)
13 May 2015	Appointment of Grace Miller & Co as a secretary on 19 March 2015 (3 pages)
16 March 2015	Registered office address changed from C/O Grace Miller & Co 84 Coombe Road New Maldon Surrey KT3 4QS England to 84 Coombe Road New Malden Surrey KT3 4QS on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from C/O Grace Miller & Co 84 Coombe Road New Maldon Surrey KT3 4QS England to 84 Coombe Road New Malden Surrey KT3 4QS on 16 March 2015 (1 page)
2 March 2015	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O Grace Miller & Co 84 Coombe Road New Maldon Surrey KT3 4QS on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O Grace Miller & Co 84 Coombe Road New Maldon Surrey KT3 4QS on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O Grace Miller & Co 84 Coombe Road New Maldon Surrey KT3 4QS on 2 March 2015 (1 page)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 11 (8 pages)
25 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 11 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders (8 pages)
23 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
24 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (8 pages)
10 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012 (1 page)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
2 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (17 pages)
2 November 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
2 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (17 pages)
13 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (8 pages)
13 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (8 pages)
30 October 2009	Termination of appointment of Samuel White as a director (2 pages)
30 October 2009	Termination of appointment of Samuel White as a secretary (2 pages)
30 October 2009	Appointment of Sarah Elizabeth Yates as a secretary (4 pages)
30 October 2009	Termination of appointment of Samuel White as a secretary (2 pages)
30 October 2009	Appointment of Sarah Elizabeth Yates as a secretary (4 pages)
30 October 2009	Termination of appointment of Samuel White as a director (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
12 November 2008	Return made up to 20/09/08; change of members (7 pages)
12 November 2008	Return made up to 20/09/08; change of members (7 pages)
5 June 2008	Director appointed christine hennessy (2 pages)
5 June 2008	Director appointed christine hennessy (2 pages)
7 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
7 February 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
20 November 2007	Return made up to 20/09/07; change of members (9 pages)
20 November 2007	Return made up to 20/09/07; change of members (9 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
26 October 2006	Return made up to 20/09/06; full list of members (12 pages)
26 October 2006	Return made up to 20/09/06; full list of members (12 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
6 January 2006	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 January 2006	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
12 October 2004	Return made up to 20/09/04; full list of members (17 pages)
12 October 2004	Return made up to 20/09/04; full list of members (17 pages)
17 November 2003	Return made up to 20/09/03; full list of members (12 pages)
17 November 2003	Return made up to 20/09/03; full list of members (12 pages)
3 November 2003	Registered office changed on 03/11/03 from: brooks and co midday court 20-24 brighton road sutton SM2 5BN (1 page)
3 November 2003	Registered office changed on 03/11/03 from: brooks and co midday court 20-24 brighton road sutton SM2 5BN (1 page)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 October 2002	Return made up to 20/09/02; full list of members (14 pages)
26 October 2002	Return made up to 20/09/02; full list of members (14 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
31 October 2001	Return made up to 20/09/01; full list of members (10 pages)
31 October 2001	Return made up to 20/09/01; full list of members (10 pages)
18 September 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
18 September 2001	Total exemption small company accounts made up to 31 March 2001 (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
24 October 2000	Return made up to 20/09/00; full list of members (11 pages)
24 October 2000	Return made up to 20/09/00; full list of members (11 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
14 October 1999	Return made up to 20/09/99; no change of members (4 pages)
14 October 1999	Return made up to 20/09/99; no change of members (4 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
16 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
15 October 1998	Return made up to 20/09/98; full list of members (5 pages)
15 October 1998	Return made up to 20/09/98; full list of members (5 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
13 October 1997	Return made up to 20/09/97; no change of members (4 pages)
13 October 1997	Return made up to 20/09/97; no change of members (4 pages)
13 January 1997	Full accounts made up to 31 March 1996 (8 pages)
13 January 1997	Full accounts made up to 31 March 1996 (8 pages)
19 November 1996	Return made up to 20/09/96; no change of members 363(287) ‐ Registered office changed on 19/11/96 (4 pages)
19 November 1996	Return made up to 20/09/96; no change of members 363(287) ‐ Registered office changed on 19/11/96 (4 pages)
1 July 1996	Return made up to 20/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 July 1996	Return made up to 20/09/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 March 1996	Registered office changed on 24/03/96 from: 3 p m mid-day court 20-24 brighton road sutton surrey SM2 5BN (1 page)
24 March 1996	Registered office changed on 24/03/96 from: 3 p m mid-day court 20-24 brighton road sutton surrey SM2 5BN (1 page)
7 February 1996	Full accounts made up to 31 March 1995 (7 pages)
7 February 1996	Full accounts made up to 31 March 1995 (7 pages)
20 September 1989	Incorporation (15 pages)
20 September 1989	Incorporation (15 pages)

Chimneys Court Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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