133 Chesterton Road Management Company Limited

Company Name	133 Chesterton Road Management Company Limited
Directors	Sally Ann Godley and Jayne Harding Wade
Company Status	Active
Company Number	02723541
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 June 1992(31 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Sally Ann Godley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 September 2012(20 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Childcare Consultant
Country of Residence	United Kingdom
Correspondence Address	133 Chesterton Road London W10 6ET

Secretary Name	Mrs Sally Ann Godley
Status	Current
Appointed	01 May 2014(21 years, 10 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Correspondence Address	133 Chesterton Road London W10 6ET

Director Name	Mrs Jayne Harding Wade
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(31 years, 5 months after company formation)
Appointment Duration	5 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	21 Keith Road 21 Keith Road Bournmouth BH3 7DS

Director Name	Paul Alain Hubert Maria Van Den Boogaard
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Stockbroker
Correspondence Address	Flat C 133 Chesterton Road London W10 6et W10 6ET

Director Name	John Davies
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Salesman
Correspondence Address	Flat B 133 Chesterton Road London W1O 6ET

Director Name	Jane Susan Hooper
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Travel Representative
Correspondence Address	Flat A 133 Chesterton Road London W10 6ET

Secretary Name	Jane Susan Hooper
Nationality	British
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Role	Travel Representative
Correspondence Address	Flat A 133 Chesterton Road London W10 6ET

Director Name	Gareth Abbott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(2 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2007)
Role	Arts Administration
Correspondence Address	133c Chesterton Road London W10 6ET

Secretary Name	Cmdr John Davies
Nationality	British
Status	Resigned
Appointed	01 March 1995(2 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 June 1995)
Role	Retired
Correspondence Address	315 The Star Holt Trowbridge Wiltshire BA14 6QB

Secretary Name	Matthew Charles Metcalfe
Nationality	British
Status	Resigned
Appointed	15 March 1995(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 April 1999)
Role	Banker
Correspondence Address	133a Chesterton Road London W10 6ET

Director Name	Matthew Charles Metcalfe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(2 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 April 1999)
Role	Banker
Correspondence Address	133a Chesterton Road London W10 6ET

Director Name	Ksenija Horvat
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	09 June 1995(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 February 1997)
Role	Journalist
Correspondence Address	133b Chesterton Road London W10 6ET

Director Name	Patrick Roden Norman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 January 2000)
Role	Businessman
Correspondence Address	133b Chesterton Road London W10 6ET

Director Name	Benjamin Watson Swaffer
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1999(6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 March 2005)
Role	Producer Tv
Correspondence Address	133a Chesterton Road London W10 6ET

Secretary Name	Benjamin Watson Swaffer
Nationality	British
Status	Resigned
Appointed	25 April 1999(6 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 March 2005)
Role	Producer Tv
Correspondence Address	133a Chesterton Road London W10 6ET

Director Name	Antonio Federici
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 January 2000(7 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 March 2008)
Role	Editor
Correspondence Address	133b Chesterton Road London W10 6ET

Director Name	Paolo Zampiga
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 March 2005(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 September 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	133a Chesterton Road London W10 6ET

Secretary Name	Paolo Zampiga
Nationality	Italian
Status	Resigned
Appointed	11 March 2005(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 28 September 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	133a Chesterton Road London W10 6ET

Director Name	Vanessa Luise Zampiga
Date of Birth	December 1974 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 March 2008(15 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 October 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	133a Chesterton Road London W10 6ET

Director Name	Hon Viscount Tamworth
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(20 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2014)
Role	Equity Research
Country of Residence	England
Correspondence Address	Flat C 133 Chesterton Road London W10 6ET

Secretary Name	Hon Viscount Tamworth
Status	Resigned
Appointed	27 September 2012(20 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	Flat C 133 Chesterton Road London W10 6ET

Director Name	Miss Leonora Thompson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(20 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 November 2023)
Role	Assistant To Film Director
Country of Residence	England
Correspondence Address	133 Chesterton Road London W10 6ET

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	17 June 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.presentpa.com
Telephone	07 831591591
Telephone region	Mobile

Location

Registered Address	133 Chesterton Road London W10 6ET
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Filing History

22 November 2023	Appointment of Mrs Jayne Harding Wade as a director on 22 November 2023 (2 pages)
21 November 2023	Termination of appointment of Leonora Thompson as a director on 21 November 2023 (1 page)
21 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
21 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
23 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
26 January 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
10 March 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
10 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
28 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
28 April 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
13 June 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
20 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
15 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
16 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 June 2016	Annual return made up to 13 June 2016 no member list (3 pages)
13 June 2016	Annual return made up to 13 June 2016 no member list (3 pages)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 June 2015	Annual return made up to 13 June 2015 no member list (3 pages)
17 June 2015	Annual return made up to 13 June 2015 no member list (3 pages)
20 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 September 2014	Annual return made up to 13 June 2014 no member list (3 pages)
2 September 2014	Annual return made up to 13 June 2014 no member list (3 pages)
4 May 2014	Appointment of Mrs Sally Ann Godley as a secretary on 1 May 2014 (2 pages)
4 May 2014	Termination of appointment of Viscount Tamworth as a director on 1 May 2014 (1 page)
4 May 2014	Appointment of Mrs Sally Ann Godley as a secretary on 1 May 2014 (2 pages)
4 May 2014	Appointment of Mrs Sally Ann Godley as a secretary on 1 May 2014 (2 pages)
4 May 2014	Termination of appointment of Viscount Tamworth as a director on 1 May 2014 (1 page)
4 May 2014	Termination of appointment of Viscount Tamworth as a director on 1 May 2014 (1 page)
4 May 2014	Termination of appointment of Viscount Tamworth as a secretary on 1 May 2014 (1 page)
4 May 2014	Termination of appointment of Viscount Tamworth as a secretary on 1 May 2014 (1 page)
4 May 2014	Termination of appointment of Viscount Tamworth as a secretary on 1 May 2014 (1 page)
19 April 2014	Registered office address changed from Flat C 133 Chesterton Road London W10 6ET England on 19 April 2014 (1 page)
19 April 2014	Registered office address changed from Flat C 133 Chesterton Road London W10 6ET England on 19 April 2014 (1 page)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
14 June 2013	Annual return made up to 13 June 2013 no member list (4 pages)
14 June 2013	Annual return made up to 13 June 2013 no member list (4 pages)
14 January 2013	Director's details changed for Hon William Robert Charles Shirley on 17 November 2012 (2 pages)
14 January 2013	Director's details changed for Hon William Robert Charles Shirley on 17 November 2012 (2 pages)
14 January 2013	Secretary's details changed for Hon William Robert Charles Shirley on 17 November 2012 (1 page)
14 January 2013	Secretary's details changed for Hon William Robert Charles Shirley on 17 November 2012 (1 page)
13 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 January 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 October 2012	Appointment of Miss Leonora Thompson as a director on 15 October 2012 (2 pages)
17 October 2012	Appointment of Miss Leonora Thompson as a director on 15 October 2012 (2 pages)
17 October 2012	Termination of appointment of Vanessa Luise Zampiga as a director on 15 October 2012 (1 page)
17 October 2012	Termination of appointment of Vanessa Luise Zampiga as a director on 15 October 2012 (1 page)
5 October 2012	Termination of appointment of Paolo Zampiga as a secretary on 28 September 2012 (1 page)
5 October 2012	Termination of appointment of Paolo Zampiga as a secretary on 28 September 2012 (1 page)
4 October 2012	Appointment of Mrs Sally Ann Godley as a director on 27 September 2012 (2 pages)
4 October 2012	Registered office address changed from 133a Chesterton Road London W1O 6ET on 4 October 2012 (1 page)
4 October 2012	Appointment of Mrs Sally Ann Godley as a director on 27 September 2012 (2 pages)
4 October 2012	Appointment of Hon William Robert Charles Shirley as a secretary on 27 September 2012 (1 page)
4 October 2012	Registered office address changed from 133a Chesterton Road London W1O 6ET on 4 October 2012 (1 page)
4 October 2012	Appointment of Hon William Robert Charles Shirley as a secretary on 27 September 2012 (1 page)
4 October 2012	Registered office address changed from 133a Chesterton Road London W1O 6ET on 4 October 2012 (1 page)
3 October 2012	Termination of appointment of Paolo Zampiga as a director on 27 September 2012 (1 page)
3 October 2012	Termination of appointment of Paolo Zampiga as a director on 27 September 2012 (1 page)
15 August 2012	Appointment of Hon William Robert Charles Shirley as a director on 16 July 2012 (2 pages)
15 August 2012	Appointment of Hon William Robert Charles Shirley as a director on 16 July 2012 (2 pages)
6 July 2012	Annual return made up to 13 June 2012 no member list (4 pages)
6 July 2012	Annual return made up to 13 June 2012 no member list (4 pages)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
30 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
9 July 2011	Annual return made up to 13 June 2011 no member list (4 pages)
9 July 2011	Annual return made up to 13 June 2011 no member list (4 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
25 June 2010	Director's details changed for Vanessa Luise Zampiga on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 13 June 2010 no member list (3 pages)
25 June 2010	Director's details changed for Vanessa Luise Zampiga on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Paolo Zampiga on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Vanessa Luise Zampiga on 1 October 2009 (2 pages)
25 June 2010	Annual return made up to 13 June 2010 no member list (3 pages)
25 June 2010	Director's details changed for Paolo Zampiga on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Paolo Zampiga on 1 October 2009 (2 pages)
27 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
27 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
10 July 2009	Annual return made up to 13/06/09 (2 pages)
10 July 2009	Annual return made up to 13/06/09 (2 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
27 November 2008	Annual return made up to 13/06/08 (2 pages)
27 November 2008	Annual return made up to 13/06/08 (2 pages)
6 August 2008	Appointment terminated director gareth abbott (1 page)
6 August 2008	Appointment terminated director gareth abbott (1 page)
17 April 2008	Appointment terminated director antonio federici (1 page)
17 April 2008	Appointment terminated director antonio federici (1 page)
9 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
9 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
9 April 2008	Director appointed vanessa luise tinkler zampiga (2 pages)
9 April 2008	Director appointed vanessa luise tinkler zampiga (2 pages)
10 July 2007	Annual return made up to 13/06/07 (4 pages)
10 July 2007	Annual return made up to 13/06/07 (4 pages)
7 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
7 June 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
5 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
5 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 July 2006	Annual return made up to 13/06/06 (4 pages)
4 July 2006	Annual return made up to 13/06/06 (4 pages)
19 August 2005	Annual return made up to 13/06/05 (4 pages)
19 August 2005	Annual return made up to 13/06/05 (4 pages)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
6 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 April 2005	New secretary appointed;new director appointed (2 pages)
28 April 2005	Secretary resigned;director resigned (1 page)
28 April 2005	Secretary resigned;director resigned (1 page)
28 April 2005	New secretary appointed;new director appointed (2 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 April 2005	Accounts for a dormant company made up to 30 June 2003 (1 page)
21 December 2004	Compulsory strike-off action has been discontinued (1 page)
21 December 2004	Compulsory strike-off action has been discontinued (1 page)
17 December 2004	Annual return made up to 13/06/04 (4 pages)
17 December 2004	Annual return made up to 13/06/04 (4 pages)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
19 June 2003	Annual return made up to 13/06/03 (4 pages)
19 June 2003	Annual return made up to 13/06/03 (4 pages)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
9 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
20 June 2002	Annual return made up to 13/06/02 (4 pages)
20 June 2002	Annual return made up to 13/06/02 (4 pages)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
19 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
20 August 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
20 August 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
15 June 2001	Annual return made up to 13/06/01 (4 pages)
15 June 2001	Annual return made up to 13/06/01 (4 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
13 June 2000	Annual return made up to 13/06/00 (4 pages)
13 June 2000	Director resigned (2 pages)
13 June 2000	Annual return made up to 13/06/00 (4 pages)
13 June 2000	Director resigned (2 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 June 1999	Annual return made up to 13/06/99 (4 pages)
14 June 1999	Annual return made up to 13/06/99 (4 pages)
10 May 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
10 May 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
29 April 1999	Secretary resigned;director resigned (1 page)
29 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	Secretary resigned;director resigned (1 page)
3 July 1998	Annual return made up to 13/06/98 (4 pages)
3 July 1998	Annual return made up to 13/06/98 (4 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Annual return made up to 13/06/97 (6 pages)
14 May 1998	Annual return made up to 13/06/97 (6 pages)
14 May 1998	New secretary appointed (2 pages)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
4 May 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
4 May 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
20 June 1996	Annual return made up to 13/06/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
20 June 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
20 June 1996	Annual return made up to 17/06/95 (4 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Annual return made up to 17/06/95 (4 pages)
20 June 1996	Annual return made up to 13/06/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
20 June 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
21 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
21 June 1995	Secretary resigned;director resigned;new director appointed (2 pages)
28 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
28 March 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
28 March 1995	New secretary appointed (2 pages)
28 March 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
17 June 1992	Incorporation (18 pages)
17 June 1992	Incorporation (18 pages)

133 Chesterton Road Management Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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