Chichester House (Kingston) Management Company Limited

Company Name	Chichester House (Kingston) Management Company Limited
Directors	Elizabeth Montserrat Gil Rivas and Beryl Gil Rivas
Company Status	Active
Company Number	03361169
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 April 1997(27 years 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	Elizabeth Montserrat Gil Rivas
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 January 2002(4 years, 9 months after company formation)
Appointment Duration	22 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Beryl Gil Rivas
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 November 2012(15 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	Grace Miller & Co. Ltd (Corporation)
Status	Current
Appointed	22 October 2009(12 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Azra Nisar Hameed
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 St Theresa Close Epsom Surrey KT18 7LD

Director Name	Ann Patricia Fulker
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Sales Director
Correspondence Address	13 Dawes Close Greenhithe Kent DA9 9RA

Secretary Name	Azra Nisar Hameed
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 St Theresa Close Epsom Surrey KT18 7LD

Director Name	Mr Terence Leslie Rood
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 year, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 April 1999)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	58 Westmorland Avenue Hornchurch Essex RM11 2EE

Director Name	Anne Patricia Barnes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2001)
Role	Secretary
Correspondence Address	15 Chichester House 34 Galsworthy Road Kingston Upon Thames Surrey KT2 7BS

Director Name	John Adams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2001)
Role	Management Consultant
Correspondence Address	1 Chichester House Galsworthy Road Kingston Upon Thames Surrey KT2 7BS

Director Name	Geofrey Kenneth Harman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 02 November 1999)
Role	Consultant
Correspondence Address	14 Chichester House Galsworthy Road Kingston Upon Thames Surrey KT2 7BS

Director Name	Nicola Clare Hasan
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2001)
Role	Trading Assistant
Correspondence Address	8 Chichester House 34 Galsworthy Road Kingston Upon Thames Surrey KT2 7BS

Director Name	Victoria Catherine Sarah-Anne Butler
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(4 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 2001)
Role	Production Assistant
Correspondence Address	3 Chichester House 34 Galsworthy Road Kingston Surrey KT2 7BS

Director Name	Pauline Annette Robinson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(4 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 October 2010)
Role	Research Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Chichester House 34 Galsworthy Road Kingston Upon Thames Surrey KT2 7BS

Director Name	John Curtis Hornsey
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(4 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 May 2008)
Role	Retired
Correspondence Address	12 Cleeves Court Cleeves Way Rustington West Sussex BN16 3TS

Director Name	Anne Louise Cowie
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2001(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 January 2004)
Role	Cab Manager
Correspondence Address	The Old Mill Horrabridge Yelverton Devon PL20 7QE

Director Name	James Cowie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2006)
Role	Physio
Correspondence Address	30 Albany Park Road Kingston Surrey KT2 5SW

Director Name	Kevin Harrigan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 November 2008)
Role	IT Consultant
Correspondence Address	Flat 3 Chichester House 34 Galsworthy Road Kingston Upon Thames Surrey KT2 7BS

Director Name	Louise Rosalie Brunt
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 2009)
Role	Sales Manager
Correspondence Address	4 Chichester House 34 Galsworthy Road Kingston Upon Thames Surrey KT2 7BS

Director Name	Charles Adolphus Vaudin D'Imecourt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(13 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2012)
Role	Judge
Country of Residence	United Kingdom
Correspondence Address	2a Lambton Road West Wimbledon London SW20 0LR

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 October 1999)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Centro Plc (Corporation)
Status	Resigned
Appointed	20 October 1999(2 years, 5 months after company formation)
Appointment Duration	10 years (resigned 22 October 2009)
Correspondence Address	Mid Day Court 30 Brighton Road Sutton Surrey SM2 5BN

Location

Registered Address	84 Coombe Road New Malden Surrey 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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Filing History

10 November 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
12 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
13 June 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
18 June 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
11 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (4 pages)
13 July 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
13 July 2016	Total exemption full accounts made up to 31 December 2015 (5 pages)
27 May 2016	Annual return made up to 28 April 2016 no member list (3 pages)
27 May 2016	Annual return made up to 28 April 2016 no member list (3 pages)
14 May 2015	Annual return made up to 28 April 2015 no member list (3 pages)
14 May 2015	Annual return made up to 28 April 2015 no member list (3 pages)
7 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
7 April 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
5 June 2014	Annual return made up to 28 April 2014 no member list (3 pages)
5 June 2014	Annual return made up to 28 April 2014 no member list (3 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
10 April 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
5 March 2014	Director's details changed for Elizabeth Montserrat Gil Rivas on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Elizabeth Montserrat Gil Rivas on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Elizabeth Montserrat Gil Rivas on 5 March 2014 (2 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2013	Annual return made up to 28 April 2013 no member list (3 pages)
21 May 2013	Annual return made up to 28 April 2013 no member list (3 pages)
4 January 2013	Appointment of Beryl Gil Rivas as a director (3 pages)
4 January 2013	Appointment of Beryl Gil Rivas as a director (3 pages)
21 November 2012	Termination of appointment of Charles Vaudin D'imecourt as a director (1 page)
21 November 2012	Termination of appointment of Charles Vaudin D'imecourt as a director (1 page)
10 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
10 May 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
3 May 2012	Annual return made up to 28 April 2012 no member list (4 pages)
3 May 2012	Annual return made up to 28 April 2012 no member list (4 pages)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011	Registered office address changed from 2a Lambton Road West Wimbledon London SW20 0LR on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from 2a Lambton Road West Wimbledon London SW20 0LR on 14 September 2011 (1 page)
23 August 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
23 August 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
26 May 2011	Termination of appointment of Pauline Robinson as a director (1 page)
26 May 2011	Annual return made up to 28 April 2011 no member list (4 pages)
26 May 2011	Annual return made up to 28 April 2011 no member list (4 pages)
26 May 2011	Termination of appointment of Pauline Robinson as a director (1 page)
22 October 2010	Appointment of Charles Adolphus Vaudin D'imecourt as a director (3 pages)
22 October 2010	Appointment of Charles Adolphus Vaudin D'imecourt as a director (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 May 2010	Director's details changed for Pauline Annette Robinson on 24 April 2010 (2 pages)
24 May 2010	Annual return made up to 28 April 2010 no member list (4 pages)
24 May 2010	Director's details changed for Elizabeth Montserrat Gil Rivas on 24 April 2010 (2 pages)
24 May 2010	Annual return made up to 28 April 2010 no member list (4 pages)
24 May 2010	Director's details changed for Pauline Annette Robinson on 24 April 2010 (2 pages)
24 May 2010	Director's details changed for Elizabeth Montserrat Gil Rivas on 24 April 2010 (2 pages)
8 April 2010	Appointment of Grace Miller & Co as a secretary (3 pages)
8 April 2010	Appointment of Grace Miller & Co as a secretary (3 pages)
11 March 2010	Termination of appointment of Louise Brunt as a director (2 pages)
11 March 2010	Termination of appointment of Centro Plc as a secretary (2 pages)
11 March 2010	Termination of appointment of Louise Brunt as a director (2 pages)
11 March 2010	Registered office address changed from C/O Centro Plc Midday Court 30 Brighton Road Sutton Surrey SM2 5BN on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from C/O Centro Plc Midday Court 30 Brighton Road Sutton Surrey SM2 5BN on 11 March 2010 (2 pages)
11 March 2010	Termination of appointment of Centro Plc as a secretary (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 May 2009	Annual return made up to 28/04/09 (3 pages)
8 May 2009	Annual return made up to 28/04/09 (3 pages)
21 December 2008	Appointment terminated director kevin harrigan (1 page)
21 December 2008	Appointment terminated director kevin harrigan (1 page)
21 July 2008	Director appointed louise rosalie brunt (1 page)
21 July 2008	Director appointed louise rosalie brunt (1 page)
22 May 2008	Appointment terminated director john hornsey (1 page)
22 May 2008	Appointment terminated director john hornsey (1 page)
19 May 2008	Annual return made up to 28/04/08 (3 pages)
19 May 2008	Annual return made up to 28/04/08 (3 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
23 April 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
17 January 2008	New director appointed (1 page)
17 January 2008	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
23 May 2007	Annual return made up to 28/04/07 (4 pages)
23 May 2007	Annual return made up to 28/04/07 (4 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
17 May 2006	Annual return made up to 28/04/06 (5 pages)
17 May 2006	Annual return made up to 28/04/06 (5 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
10 June 2005	Annual return made up to 28/04/05 363(288) ‐ Director's particulars changed (5 pages)
10 June 2005	Annual return made up to 28/04/05 363(288) ‐ Director's particulars changed (5 pages)
30 November 2004	New director appointed (1 page)
30 November 2004	New director appointed (1 page)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
20 September 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
11 May 2004	Annual return made up to 28/04/04 (5 pages)
11 May 2004	Annual return made up to 28/04/04 (5 pages)
6 August 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
6 August 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
4 May 2003	Annual return made up to 28/04/03 (5 pages)
4 May 2003	Annual return made up to 28/04/03 (5 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
20 June 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
2 May 2002	Annual return made up to 28/04/02 (5 pages)
2 May 2002	Annual return made up to 28/04/02 (5 pages)
14 February 2002	New director appointed (2 pages)
14 February 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
29 June 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
29 June 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
9 May 2001	Annual return made up to 28/04/01 (4 pages)
9 May 2001	Annual return made up to 28/04/01 (4 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
27 June 2000	Annual return made up to 28/04/00 (4 pages)
27 June 2000	Annual return made up to 28/04/00 (4 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Secretary resigned (1 page)
8 November 1999	Registered office changed on 08/11/99 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
9 August 1999	Full accounts made up to 31 December 1998 (8 pages)
9 August 1999	Full accounts made up to 31 December 1998 (8 pages)
15 July 1999	Annual return made up to 28/04/99 363(287) ‐ Registered office changed on 15/07/99 (4 pages)
15 July 1999	Annual return made up to 28/04/99 363(287) ‐ Registered office changed on 15/07/99 (4 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned;director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Secretary resigned;director resigned (1 page)
8 June 1999	New secretary appointed (6 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New secretary appointed (6 pages)
9 February 1999	New director appointed (3 pages)
9 February 1999	New director appointed (3 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
19 May 1998	Annual return made up to 28/04/98 (4 pages)
19 May 1998	Annual return made up to 28/04/98 (4 pages)
13 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 March 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
4 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Registered office changed on 08/06/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	Registered office changed on 08/06/97 from: po box 55 7 spa road london SE16 3QQ (1 page)
8 June 1997	Director resigned (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed;new director appointed (2 pages)
8 June 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	Incorporation (27 pages)
28 April 1997	Incorporation (27 pages)

Chichester House (Kingston) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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