71 Chetwynd Road Management Company Limited

Company Name	71 Chetwynd Road Management Company Limited
Company Status	Active
Company Number	03532615
Category	Private Limited Company
Incorporation Date	23 March 1998(26 years, 1 month 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 Henson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(17 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	71 Chetwynd Road London NW5 1DA

Director Name	Camilla Beatrice Brett-Miller
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2016(17 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	71 Chetwynd Road London NW5 1DA

Secretary Name	Mr Hakim Sheikh
Status	Current
Appointed	18 January 2018(19 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Regus Business Centre Park Road Cardinal Point Rickmansworth WD3 1RE

Director Name	Miss Elizabeth Clare Mitchell
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 May 2020(22 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Currently Unemployed With Private Income
Country of Residence	England
Correspondence Address	71 B 71b Chetwynd Road Dartmouth Park London NW5 1DA

Director Name	Christine Theres Newson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Personal Assistant Architects
Correspondence Address	71 B Chetwynd Road London NW5 1DA

Director Name	Nicholas Richard Moss
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Fund Management
Correspondence Address	71c Chetwynd Road London NW5 1DA

Secretary Name	Christine Theres Newson
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Photographic Library Manager
Correspondence Address	71 B Chetwynd Road London NW5 1DA

Director Name	Nicholas Richard Moss
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2002(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 April 2003)
Role	Property Management
Correspondence Address	71c Chetwynd Road London NW5 1DA

Director Name	Patrick James
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2002(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 2005)
Role	Roperty Manager
Correspondence Address	71b Chetwynd Road London NW5 1DA

Secretary Name	Nicholas Richard Moss
Nationality	British
Status	Resigned
Appointed	15 December 2002(4 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 April 2003)
Role	Property Management
Correspondence Address	71c Chetwynd Road London NW5 1DA

Director Name	Frances Jean Winter
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	71a Chetwynd Road London NW5 1DA

Secretary Name	Frances Jean Winter
Nationality	British
Status	Resigned
Appointed	24 April 2003(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	71a Chetwynd Road London NW5 1DA

Director Name	Russell Scullion
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2005(7 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 March 2013)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	71c Chetwynd Road London NW5 1DA

Director Name	Steven Michael Pasek
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2006(7 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2018)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	71b Chetwynd Road London NW5 1DA

Secretary Name	Steven Michael Pasek
Nationality	American
Status	Resigned
Appointed	15 March 2006(7 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 May 2017)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	71b Chetwynd Road London NW5 1DA

Secretary Name	Mr Hakim Sheikh
Status	Resigned
Appointed	23 May 2017(19 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 January 2018)
Role	Company Director
Correspondence Address	Regus Business Centre Park Road Rickmansworth WD3 1RE

Director Name	Ms Sarah Catherine Palframan
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B, 71 Chetwynd Road, London Chetwynd Road London NW5 1DA

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	71 Chetwynd Road London NW5 1DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

1 at £1	Elizabeth Caroline Henson 33.33% Ordinary
1 at £1	Matthew Peter Ilchyshyn & Camilla Beatrice Brett-miller 33.33% Ordinary
1 at £1	Steven Michael Pasek 33.33% Ordinary

Financials

Year	2014
Net Worth	£4,555
Cash	£736
Current Liabilities	£681

Accounts

Latest Accounts	31 March 2024 (4 weeks ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

12 April 2023	Micro company accounts made up to 31 March 2023 (7 pages)
8 April 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
16 May 2022	Micro company accounts made up to 31 March 2022 (7 pages)
30 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
5 September 2021	Micro company accounts made up to 31 March 2021 (7 pages)
21 May 2021	Confirmation statement made on 23 March 2021 with updates (4 pages)
5 August 2020	Micro company accounts made up to 31 March 2020 (7 pages)
27 May 2020	Notification of Elizabeth Clare Mitchell as a person with significant control on 27 May 2020 (2 pages)
20 May 2020	Appointment of Miss Elizabeth Clare Mitchell as a director on 19 May 2020 (2 pages)
18 May 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
3 January 2020	Cessation of Sarah Catherine Palframan as a person with significant control on 3 January 2020 (1 page)
3 January 2020	Termination of appointment of Sarah Catherine Palframan as a director on 3 January 2020 (1 page)
16 June 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
15 May 2019	Micro company accounts made up to 31 March 2019 (7 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (7 pages)
30 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
27 April 2018	Cessation of Steven Michael Pasek as a person with significant control on 26 May 2017 (1 page)
27 April 2018	Notification of Sarah Catherine Palframan as a person with significant control on 26 May 2017 (2 pages)
28 February 2018	Termination of appointment of Steven Michael Pasek as a director on 28 February 2018 (1 page)
18 January 2018	Appointment of Mr Hakim Sheikh as a secretary on 18 January 2018 (2 pages)
9 January 2018	Micro company accounts made up to 31 March 2017 (7 pages)
3 January 2018	Termination of appointment of Hakim Sheikh as a secretary on 3 January 2018 (1 page)
5 September 2017	Secretary's details changed for Mr Hakim Sheikh on 1 September 2017 (1 page)
5 September 2017	Secretary's details changed for Mr Hakim Sheikh on 1 September 2017 (1 page)
20 July 2017	Appointment of Miss Sarah Catherine Palframan as a director on 26 May 2017 (2 pages)
20 July 2017	Appointment of Miss Sarah Catherine Palframan as a director on 26 May 2017 (2 pages)
23 May 2017	Appointment of Mr Hakim Sheikh as a secretary on 23 May 2017 (2 pages)
23 May 2017	Appointment of Mr Hakim Sheikh as a secretary on 23 May 2017 (2 pages)
23 May 2017	Termination of appointment of Steven Michael Pasek as a secretary on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of Steven Michael Pasek as a secretary on 23 May 2017 (1 page)
9 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
9 April 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (5 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3 (5 pages)
15 February 2016	Appointment of Elizabeth Henson as a director on 1 February 2016 (2 pages)
15 February 2016	Appointment of Elizabeth Henson as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Camilla Beatrice Brett-Miller as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Camilla Beatrice Brett-Miller as a director on 1 February 2016 (2 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 3 (4 pages)
17 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 3 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (5 pages)
15 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Termination of appointment of Russell Scullion as a director (1 page)
4 March 2013	Termination of appointment of Russell Scullion as a director (1 page)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Russell Scullion on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Russell Scullion on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Steven Michael Pasek on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Steven Michael Pasek on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 March 2009	Return made up to 23/03/09; full list of members (4 pages)
26 March 2009	Return made up to 23/03/09; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 April 2008	Return made up to 23/03/08; full list of members (5 pages)
1 April 2008	Return made up to 23/03/08; full list of members (5 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 May 2007	Return made up to 23/03/07; full list of members (7 pages)
24 May 2007	Return made up to 23/03/07; full list of members (7 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 April 2006	Return made up to 23/03/06; full list of members (7 pages)
7 April 2006	New secretary appointed;new director appointed (1 page)
7 April 2006	New secretary appointed;new director appointed (1 page)
7 April 2006	Secretary resigned;director resigned (1 page)
7 April 2006	Return made up to 23/03/06; full list of members (7 pages)
7 April 2006	Secretary resigned;director resigned (1 page)
29 March 2006	Secretary resigned;director resigned (1 page)
29 March 2006	New secretary appointed;new director appointed (2 pages)
29 March 2006	New secretary appointed;new director appointed (2 pages)
29 March 2006	Secretary resigned;director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 April 2005	Return made up to 23/03/05; full list of members (7 pages)
27 April 2005	Return made up to 23/03/05; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 April 2004	Return made up to 23/03/04; full list of members (7 pages)
2 April 2004	Return made up to 23/03/04; full list of members (7 pages)
20 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 May 2003	New secretary appointed;new director appointed (2 pages)
15 May 2003	New secretary appointed;new director appointed (2 pages)
7 May 2003	Secretary resigned;director resigned (1 page)
7 May 2003	Secretary resigned;director resigned (1 page)
13 April 2003	Return made up to 23/03/03; full list of members (7 pages)
13 April 2003	Return made up to 23/03/03; full list of members (7 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
9 January 2003	New secretary appointed;new director appointed (2 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
21 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 April 2002	Return made up to 23/03/02; full list of members (6 pages)
2 April 2002	Return made up to 23/03/02; full list of members (6 pages)
22 November 2001	Ad 05/11/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
22 November 2001	Ad 05/11/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 April 2001	Return made up to 23/03/01; full list of members (6 pages)
24 April 2001	Return made up to 23/03/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
22 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
26 April 1999	Return made up to 23/03/99; full list of members (6 pages)
26 April 1999	Return made up to 23/03/99; full list of members (6 pages)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Registered office changed on 25/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	New secretary appointed;new director appointed (2 pages)
25 March 1998	Registered office changed on 25/03/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 March 1998	New director appointed (2 pages)
23 March 1998	Incorporation (19 pages)
23 March 1998	Incorporation (19 pages)

71 Chetwynd Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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