131 Chesterton Road Management Company Limited

Company Name	131 Chesterton Road Management Company Limited
Company Status	Dissolved
Company Number	03138699
Category	Private Limited Company
Incorporation Date	18 December 1995(28 years, 4 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Name	Statfirst Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Emily Huc
Date of Birth	January 1980 (Born 44 years ago)
Status	Closed
Appointed	04 July 2010(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (closed 08 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	131 A Chesterton Road London W10 6ET

Director Name	Hugo James Ludgate Bruce
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 01 May 1999)
Role	Artist
Correspondence Address	131c Chesterton Road London W10 6ET

Director Name	Mark Anthony Davison
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1997)
Role	Photographer
Correspondence Address	131 Chesterton Road London W10 6ET

Secretary Name	Mark Anthony Davison
Nationality	British
Status	Resigned
Appointed	11 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1997)
Role	Photographer
Correspondence Address	131 Chesterton Road London W10 6ET

Director Name	Julia Elizabeth Tyrrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 1999)
Role	Lit Agent
Correspondence Address	Flat B 131 Chesterton Road London W10 6ET

Director Name	Paul McConnell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 year, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 February 2012)
Role	Sales Manager
Country of Residence	England
Correspondence Address	131a Chesterton Road London W10 6ET

Secretary Name	Paul McConnell
Nationality	British
Status	Resigned
Appointed	15 September 1997(1 year, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 February 2012)
Role	Sales Manager
Country of Residence	England
Correspondence Address	131 A Chesterton Road London W10 6ET

Director Name	Monica Gajadharsingh
Date of Birth	March 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 1999(3 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 February 2012)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	131 Chesterton Road London W10 6ET

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.augustinelondon.com

Location

Registered Address	131 A Chesterton Road London W10 6ET
Region	London
Constituency	Kensington
County	Greater London
Ward	St. Helen's
Built Up Area	Greater London

Shareholders

3 at £1	Emily Huc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 September 2015	Compulsory strike-off action has been discontinued (1 page)
2 September 2015	Compulsory strike-off action has been discontinued (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
31 August 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 3 (3 pages)
31 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 August 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 3 (3 pages)
31 August 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 3 (3 pages)
31 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 3 (3 pages)
31 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 3 (3 pages)
31 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 3 (3 pages)
31 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (3 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
28 March 2012	Compulsory strike-off action has been discontinued (1 page)
27 March 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 March 2012	Registered office address changed from 131 Chesterton Road London W10 on 20 March 2012 (1 page)
20 March 2012	Registered office address changed from 131 Chesterton Road London W10 on 20 March 2012 (1 page)
1 February 2012	Termination of appointment of Paul Mcconnell as a director (1 page)
1 February 2012	Termination of appointment of Paul Mcconnell as a director (1 page)
1 February 2012	Termination of appointment of Paul Mcconnell as a secretary (1 page)
1 February 2012	Termination of appointment of Monica Gajadharsingh as a director (1 page)
1 February 2012	Termination of appointment of Paul Mcconnell as a secretary (1 page)
1 February 2012	Termination of appointment of Monica Gajadharsingh as a director (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
4 February 2011	Appointment of Ms Emily Huc as a director (2 pages)
4 February 2011	Appointment of Ms Emily Huc as a director (2 pages)
4 February 2011	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
9 December 2010	Secretary's details changed for Paul Mcconnell on 23 October 2009 (1 page)
9 December 2010	Director's details changed for Monica Gajadharsingh on 23 October 2009 (2 pages)
9 December 2010	Director's details changed for Monica Gajadharsingh on 23 October 2009 (2 pages)
9 December 2010	Secretary's details changed for Paul Mcconnell on 23 October 2009 (1 page)
9 December 2010	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
9 December 2010	Director's details changed for Paul Mcconnell on 23 October 2009 (2 pages)
9 December 2010	Director's details changed for Paul Mcconnell on 23 October 2009 (2 pages)
8 December 2010	Annual return made up to 24 October 2008 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 24 October 2008 with a full list of shareholders (4 pages)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2007	Return made up to 24/10/07; no change of members (8 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 October 2007	Return made up to 24/10/07; no change of members (8 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 February 2007	Return made up to 24/10/06; full list of members (7 pages)
21 February 2007	Return made up to 24/10/06; full list of members (7 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
17 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 November 2005	Return made up to 24/10/05; full list of members (7 pages)
3 November 2005	Return made up to 24/10/05; full list of members (7 pages)
11 November 2004	Return made up to 24/10/04; full list of members (7 pages)
11 November 2004	Return made up to 24/10/04; full list of members (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
19 October 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 December 2002	Return made up to 18/12/02; full list of members (7 pages)
24 December 2002	Return made up to 18/12/02; full list of members (7 pages)
6 September 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 September 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 December 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 December 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 January 2001	Return made up to 18/12/00; full list of members (6 pages)
22 January 2001	Return made up to 18/12/00; full list of members (6 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
8 March 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
8 March 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
8 March 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
9 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 November 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
22 December 1998	Return made up to 18/12/98; full list of members (6 pages)
22 December 1998	Return made up to 18/12/98; full list of members (6 pages)
20 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
20 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 March 1998	Ad 15/09/97--------- £ si 1@1 (2 pages)
4 March 1998	Ad 15/09/97--------- Â£ si 1@1 (2 pages)
25 February 1998	Return made up to 18/12/97; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
25 February 1998	New secretary appointed;new director appointed (2 pages)
25 February 1998	New secretary appointed;new director appointed (2 pages)
25 February 1998	Return made up to 18/12/97; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1997	Return made up to 18/12/96; full list of members (6 pages)
17 January 1997	Return made up to 18/12/96; full list of members (6 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
31 October 1996	Registered office changed on 31/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Director resigned (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	Registered office changed on 31/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
31 October 1996	New secretary appointed (2 pages)
31 October 1996	Director resigned (1 page)
12 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
12 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 February 1996	Company name changed statfirst LIMITED\certificate issued on 12/02/96 (2 pages)
9 February 1996	Company name changed statfirst LIMITED\certificate issued on 12/02/96 (2 pages)
18 December 1995	Incorporation (18 pages)
18 December 1995	Incorporation (18 pages)

131 Chesterton Road Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London