| Company Name | 17 Chippenham Road Limited |
|---|---|
| Director | Jason Michael Richard King |
| Company Status | Active |
| Company Number | 03274365 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 6 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 | Mr Jason Michael Richard King |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(17 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Chippenham Road London W9 2AH |
| Director Name | Sylvia Margaret Donovan |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 13 May 1997) |
| Role | Health Visitor |
| Correspondence Address | Flat 4 17 Chippenham Road London W9 2AH |
| Director Name | Sarah Dorothea Hann |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 13 August 1999) |
| Role | TV Producer |
| Correspondence Address | Flat 3 17 Chippenham Road London W9 2AH |
| Director Name | Barry John Young |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 16 August 2002) |
| Role | Company Director |
| Correspondence Address | Flat 2 17 Chippenham Road London W9 2AH |
| Director Name | Helen Joy Palesey |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 01 September 2014) |
| Role | Research Director |
| Country of Residence | England |
| Correspondence Address | Garden Flat 17 Chippenham Road London W9 2AH |
| Secretary Name | Mr John Morgan Trevana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1996(1 week, 1 day after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 01 October 2014) |
| Role | Secretary |
| Correspondence Address | 17 Chippenham Road London W9 2AH |
| Director Name | Mr Matthew Peter Thomas Dyke |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2003(6 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 10 June 2013) |
| Role | Account Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 17 Chippenham Road London W9 2AH |
| Director Name | Mr Adil Mosa Al-Nahhas |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(17 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 10 January 2022) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 17 Chippenham Road London W9 2AH |
| Secretary Name | Mr Ahmed Adil Al-Nahhas |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2014(17 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 10 January 2022) |
| Role | Company Director |
| Correspondence Address | 17 Chippenham Road London W9 2AH |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(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 | 06 November 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 17 Chippenham Road London W9 2AH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carole Forsyth 25.00% Ordinary |
|---|---|
| 1 at £1 | Dr Ahmed Al-nahhas 25.00% Ordinary |
| 1 at £1 | Jason King & Laura King 25.00% Ordinary |
| 1 at £1 | Sarkis Kouyoumdjian 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,477 |
| Current Liabilities | £13 |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 6 December 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 6 December 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2022 | Confirmation statement made on 23 September 2022 with updates (5 pages) |
| 30 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 31 January 2022 | Termination of appointment of Adil Mosa Al-Nahhas as a director on 10 January 2022 (1 page) |
| 31 January 2022 | Termination of appointment of Ahmed Adil Al-Nahhas as a secretary on 10 January 2022 (1 page) |
| 6 October 2021 | Confirmation statement made on 6 October 2021 with updates (4 pages) |
| 11 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 29 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 27 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 18 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 18 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 December 2015 | Termination of appointment of Helen Joy Palesey as a director on 1 September 2014 (1 page) |
| 1 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Termination of appointment of Helen Joy Palesey as a director on 1 September 2014 (1 page) |
| 6 January 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 6 January 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 24 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Appointment of Professor Adil Mosa Al-Nahhas as a director on 1 September 2014 (2 pages) |
| 24 December 2014 | Appointment of Professor Adil Mosa Al-Nahhas as a director on 1 September 2014 (2 pages) |
| 24 December 2014 | Appointment of Professor Adil Mosa Al-Nahhas as a director on 1 September 2014 (2 pages) |
| 24 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 24 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 1 October 2014 | Termination of appointment of John Morgan Trevana as a secretary on 1 October 2014 (1 page) |
| 1 October 2014 | Appointment of Mr Jason Michael King as a director on 1 October 2014 (2 pages) |
| 1 October 2014 | Appointment of Mr Ahmed Adil Al-Nahhas as a secretary on 1 October 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of John Morgan Trevana as a secretary on 1 October 2014 (1 page) |
| 1 October 2014 | Appointment of Mr Ahmed Adil Al-Nahhas as a secretary on 1 October 2014 (2 pages) |
| 1 October 2014 | Appointment of Mr Jason Michael King as a director on 1 October 2014 (2 pages) |
| 1 October 2014 | Appointment of Mr Jason Michael King as a director on 1 October 2014 (2 pages) |
| 1 October 2014 | Appointment of Mr Ahmed Adil Al-Nahhas as a secretary on 1 October 2014 (2 pages) |
| 1 October 2014 | Termination of appointment of John Morgan Trevana as a secretary on 1 October 2014 (1 page) |
| 31 July 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 31 July 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 12 November 2013 | Registered office address changed from 17 Chippenham Road London W9 2AK on 12 November 2013 (1 page) |
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Termination of appointment of Matthew Dyke as a director (1 page) |
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Termination of appointment of Matthew Dyke as a director (1 page) |
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Registered office address changed from 17 Chippenham Road London W9 2AK on 12 November 2013 (1 page) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 8 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 21 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 9 November 2009 | Director's details changed for Helen Joy Palesey on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Helen Joy Palesey on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Matthew Peter Thomas Dyke on 7 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Matthew Peter Thomas Dyke on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Matthew Peter Thomas Dyke on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Helen Joy Palesey on 7 November 2009 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 4 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 9 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 9 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 17 January 2007 | Return made up to 06/11/06; full list of members (3 pages) |
| 17 January 2007 | Return made up to 06/11/06; full list of members (3 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 24 January 2006 | Return made up to 06/11/05; full list of members (3 pages) |
| 24 January 2006 | Return made up to 06/11/05; full list of members (3 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 23 December 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 23 December 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 21 November 2003 | Return made up to 06/11/03; full list of members (8 pages) |
| 21 November 2003 | Return made up to 06/11/03; full list of members (8 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 15 September 2003 | New director appointed (2 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 30 October 2002 | Return made up to 06/11/02; full list of members
|
| 30 October 2002 | Return made up to 06/11/02; full list of members
|
| 22 August 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 15 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 15 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 8 June 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 8 June 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 27 December 2000 | Return made up to 06/11/00; full list of members (7 pages) |
| 27 December 2000 | Return made up to 06/11/00; full list of members (7 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 12 November 1999 | Return made up to 06/11/99; full list of members
|
| 12 November 1999 | Return made up to 06/11/99; full list of members
|
| 11 August 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 11 August 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 5 January 1999 | Return made up to 06/11/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 06/11/98; no change of members (4 pages) |
| 7 August 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 7 August 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 9 December 1997 | Return made up to 06/11/97; full list of members
|
| 9 December 1997 | Return made up to 06/11/97; full list of members
|
| 26 November 1996 | New director appointed (2 pages) |
| 26 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | Ad 14/11/96--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 21 November 1996 | New secretary appointed (2 pages) |
| 21 November 1996 | Ad 14/11/96--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 21 November 1996 | New secretary appointed (2 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 21 November 1996 | New director appointed (2 pages) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 17 city business centre lower rd london SE16 1AA (1 page) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 17 city business centre lower rd london SE16 1AA (1 page) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Incorporation (14 pages) |
| 6 November 1996 | Incorporation (14 pages) |