Chetwynd Properties Limited

Company Name	Chetwynd Properties Limited
Company Status	Active
Company Number	02432127
Category	Private Limited Company
Incorporation Date	13 October 1989(34 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Graziano Pezza
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 February 1993(3 years, 4 months after company formation)
Appointment Duration	31 years, 2 months
Role	Training And Licensing Coordinator
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Mr Andrew Robert Norris
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 April 2018(28 years, 6 months after company formation)
Appointment Duration	6 years
Role	Interior Designer
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Mr Rodney Rhule
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 April 2018(28 years, 6 months after company formation)
Appointment Duration	6 years
Role	Film Booker
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Ms Samanatha Jacey Collett
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(28 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Ms Emma Price
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 October 2018(29 years after company formation)
Appointment Duration	5 years, 6 months
Role	Commerical Manager
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Mrs Jane Elizabeth Dyson
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 July 2019(29 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Housewife
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Mr Jamie Jay Mackenzie
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(31 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Porfolio Manager
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Secretary Name	ABC Block Management Limited (Corporation)
Status	Current
Appointed	24 July 2017(27 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Mrs Ann Stella De Lara
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1992)
Role	Government Servant
Correspondence Address	Flat 5 Chetwynd Heights London NW5 1DB

Director Name	Dr Timothy John Harwood Sheppard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 March 1996)
Role	Medical Practitioner
Correspondence Address	121 Chetwynd Road London NW5 1DA

Director Name	Mrs Susan Mary Ellam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	30 years, 9 months (resigned 08 July 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Secretary Name	Mrs Susan Mary Ellam
Nationality	British
Status	Resigned
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	17 years (resigned 27 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorside Farm Brockholes Lane Huddersfield HD9 7EB

Secretary Name	Mr James Anthony Ellam
Nationality	British
Status	Resigned
Appointed	27 October 2008(19 years after company formation)
Appointment Duration	5 years, 5 months (resigned 12 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Moorside Farm Brockholes Lane Brockholes Huddersfield West Yorkshire HD9 7EB

Director Name	Mr Jamie Geoffrey Anthony Dyson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2016(26 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Mr Will Jones
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2018(28 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 July 2021)
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	179 Station Road Edgware HA8 7JX

Location

Registered Address	179 Station Road Edgware HA8 7JX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

62.5k at £0.1	Susan Ellam 83.33% Ordinary
6.3k at £0.1	G. Pezza 8.33% Ordinary
6.3k at £0.1	Miss N. O'sullivan 8.33% Ordinary

Financials

Year	2014
Net Worth	£13,631
Cash	£8,193
Current Liabilities	£4,217

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

24 April 2020	Micro company accounts made up to 30 September 2019 (5 pages)
17 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
13 September 2019	Amended total exemption full accounts made up to 30 September 2018 (6 pages)
2 August 2019	Appointment of Mrs Jane Elizabeth Dyson as a director on 31 July 2019 (2 pages)
1 August 2019	Termination of appointment of Jamie Geoffrey Anthony Dyson as a director on 31 July 2019 (1 page)
24 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
16 October 2018	Director's details changed for Mr Graziano Pezza on 15 October 2018 (2 pages)
15 October 2018	Director's details changed for Mr Graziano Pezza on 15 October 2018 (2 pages)
15 October 2018	Director's details changed for Mr Rodney Rhule on 15 October 2018 (2 pages)
15 October 2018	Director's details changed for Mr Will Jones on 15 October 2018 (2 pages)
15 October 2018	Director's details changed for Mrs Susan Mary Ellam on 15 October 2018 (2 pages)
15 October 2018	Notification of Abc Block Management Ltd as a person with significant control on 15 October 2018 (1 page)
15 October 2018	Director's details changed for Mr Andrew Robert Norris on 15 October 2018 (2 pages)
9 October 2018	Cessation of Susan Mary Ellam as a person with significant control on 9 October 2018 (1 page)
9 October 2018	Cessation of Susan Mary Ellam as a person with significant control on 9 October 2018 (1 page)
9 October 2018	Appointment of Ms Emma Price as a director on 9 October 2018 (2 pages)
11 September 2018	Director's details changed for Ms Samanatha Jacey Collett on 11 September 2018 (2 pages)
5 July 2018	Amended total exemption full accounts made up to 30 September 2017 (6 pages)
17 April 2018	Confirmation statement made on 16 April 2018 with updates (5 pages)
17 April 2018	Appointment of Ms Samanatha Jacey Collett as a director on 17 April 2018 (2 pages)
17 April 2018	Appointment of Mr Will Jones as a director on 17 April 2018 (2 pages)
13 April 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
13 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
11 April 2018	Appointment of Mr Rodney Rhule as a director on 11 April 2018 (2 pages)
10 April 2018	Registered office address changed from Moorside Farm Brockholes Lane Huddersfield HD9 7EB to 179 Station Road Edgware HA8 7JX on 10 April 2018 (1 page)
10 April 2018	Appointment of Mr Andrew Robert Norris as a director on 10 April 2018 (2 pages)
4 April 2018	Appointment of Abc Block Management Ltd as a secretary on 24 July 2017 (2 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 October 2016	Register(s) moved to registered inspection location 4 Mortons Lane Upper Bucklebury Reading Berkshire RG7 6QQ (1 page)
19 October 2016	Register(s) moved to registered inspection location 4 Mortons Lane Upper Bucklebury Reading Berkshire RG7 6QQ (1 page)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
18 October 2016	Register inspection address has been changed to 4 Mortons Lane Upper Bucklebury Reading Berkshire RG7 6QQ (1 page)
18 October 2016	Register inspection address has been changed to 4 Mortons Lane Upper Bucklebury Reading Berkshire RG7 6QQ (1 page)
14 September 2016	Appointment of Mr Jamie Geoffrey Anthony Dyson as a director on 14 September 2016 (2 pages)
14 September 2016	Appointment of Mr Jamie Geoffrey Anthony Dyson as a director on 14 September 2016 (2 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 7,500 (4 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 7,500 (4 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 7,500 (5 pages)
20 October 2014	Termination of appointment of James Anthony Ellam as a secretary on 12 April 2014 (1 page)
20 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 7,500 (5 pages)
20 October 2014	Termination of appointment of James Anthony Ellam as a secretary on 12 April 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 7,500 (5 pages)
28 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 7,500 (5 pages)
17 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 July 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
7 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
24 October 2011	Director's details changed for Mr Graziano Pezza on 13 October 2011 (2 pages)
24 October 2011	Director's details changed for Mr Graziano Pezza on 13 October 2011 (2 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
7 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 October 2009	Director's details changed for Mrs Susan Mary Ellam on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Graziano Pezza on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Susan Mary Ellam on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Graziano Pezza on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Graziano Pezza on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Susan Mary Ellam on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 November 2008	Return made up to 13/10/08; full list of members (4 pages)
28 November 2008	Return made up to 13/10/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 October 2008	Secretary appointed mr james anthony ellam (1 page)
29 October 2008	Appointment terminated secretary susan ellam (1 page)
29 October 2008	Secretary appointed mr james anthony ellam (1 page)
29 October 2008	Appointment terminated secretary susan ellam (1 page)
15 October 2007	Return made up to 13/10/07; full list of members (3 pages)
15 October 2007	Return made up to 13/10/07; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 September 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
13 November 2006	Return made up to 13/10/06; full list of members (3 pages)
13 November 2006	Return made up to 13/10/06; full list of members (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 November 2005	Return made up to 13/10/05; full list of members (3 pages)
14 November 2005	Return made up to 13/10/05; full list of members (3 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 October 2004	Return made up to 13/10/04; full list of members (8 pages)
21 October 2004	Return made up to 13/10/04; full list of members (8 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
2 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 December 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 December 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
5 September 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
23 October 2002	Return made up to 13/10/02; full list of members (8 pages)
23 October 2002	Return made up to 13/10/02; full list of members (8 pages)
1 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 October 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2001	Return made up to 13/10/01; full list of members 363(287) ‐ Registered office changed on 04/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
22 January 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
20 October 2000	Return made up to 13/10/00; full list of members (7 pages)
20 October 2000	Return made up to 13/10/00; full list of members (7 pages)
10 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
10 May 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
13 October 1999	Return made up to 13/10/99; full list of members 363(287) ‐ Registered office changed on 13/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 1999	Return made up to 13/10/99; full list of members 363(287) ‐ Registered office changed on 13/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
3 December 1998	Return made up to 13/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 December 1998	Return made up to 13/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 September 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
9 September 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
6 November 1997	Return made up to 13/10/97; full list of members 363(287) ‐ Registered office changed on 06/11/97 (6 pages)
6 November 1997	Return made up to 13/10/97; full list of members 363(287) ‐ Registered office changed on 06/11/97 (6 pages)
4 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
4 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
28 October 1996	Return made up to 13/10/96; full list of members (6 pages)
28 October 1996	Return made up to 13/10/96; full list of members (6 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
22 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
22 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
3 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
3 July 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
21 November 1991	Accounts for a small company made up to 30 September 1991 (4 pages)
21 November 1991	Accounts for a small company made up to 30 September 1991 (4 pages)
13 October 1989	Incorporation (12 pages)
13 October 1989	Incorporation (12 pages)

Chetwynd Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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