Chequers Way (Blocks C, D & F) Management Limited

Company Name	Chequers Way (Blocks C, D & F) Management Limited
Company Status	Active
Company Number	03533038
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 March 1998(26 years, 1 month ago)

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	Jimmy Demetais Demetriou
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(9 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Food Distributor
Country of Residence	United Kingdom
Correspondence Address	52 Cherry Blossom Close Chequers Way Palmers Green London N13 6BQ

Director Name	Rita Mehta
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(9 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	47 Cherry Blossom Close Chequers Way Palmers Green London N13 6BQ

Director Name	Andrea Mensah
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(9 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	56 Cherry Blossom Close Chequers Way Palmers Green London N13 6BQ

Director Name	Mark Grimes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 March 2008(9 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	9 Berthold Mews Waltham Abbey Essex EN9 1JS

Secretary Name	Mark Grimes
Nationality	British
Status	Current
Appointed	03 March 2008(9 years, 11 months after company formation)
Appointment Duration	16 years, 1 month
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	9 Berthold Mews Waltham Abbey Essex EN9 1JS

Director Name	John Duffy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Director Name	Paul Geoffrey Fowler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Millacres Station Road Ware Hertfordshire SG12 9PU

Secretary Name	Shannette Dorman
Nationality	British
Status	Resigned
Appointed	23 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	57 Redwood Close Watford Hertfordshire WD1 6HQ

Director Name	Amanda Paffett
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 2001)
Role	Company Director
Correspondence Address	19 Cock Green Harlow Essex CM19 4JB

Director Name	Steven Paul Camlin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(1 year, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 September 1999)
Role	Designer
Correspondence Address	58 Cherry Blossom Close London N13 6BQ

Director Name	Frank O'Sullivan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 April 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 February 2002)
Role	Operator
Correspondence Address	49 Cherry Blossom Close London N13 6BQ

Director Name	Andrew Neil Rathbone
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(1 year, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 April 2000)
Role	Graphic Designer
Correspondence Address	78 Cherry Blossom Close London N13 6BT

Director Name	Veeny Aphrodite Hasapopoulos
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 July 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 March 2002)
Role	It Training Officer
Correspondence Address	45 Cherry Blossom Close London N13 6BQ

Secretary Name	Iain Gareth Rudd
Nationality	British
Status	Resigned
Appointed	05 April 2000(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2001)
Role	Company Director
Correspondence Address	47 Cherry Blossom Close London N13 6BQ

Director Name	Jane Suzanne Morris
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 August 2004)
Role	Project Office Coordinator
Correspondence Address	69 Cherry Blossom Close London N13 6BT

Director Name	Maarit Kairento
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 March 2005(7 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 October 2005)
Role	Analyst
Correspondence Address	54 Cherry Blossom Close London N13 6BQ

Director Name	Mr Ashok Sodha
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2007)
Role	Property Agent
Country of Residence	England
Correspondence Address	66 Peartree Road Enfield Middlesex EN1 3DE

Secretary Name	Rachel Hawes
Nationality	British
Status	Resigned
Appointed	25 August 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 January 2008)
Role	Company Director
Correspondence Address	73 Cherry Blossom Close Chequers Way Palmers Green N13 6BT

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Filing History

4 April 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
27 February 2023	Secretary's details changed for Mr Mark Grimes on 27 February 2023 (1 page)
27 February 2023	Director's details changed for Mr Mark Grimes on 27 February 2023 (2 pages)
27 February 2023	Director's details changed for Mr Mark Grimes on 27 February 2023 (2 pages)
27 February 2023	Secretary's details changed for Mark Grimes on 27 February 2023 (1 page)
10 February 2023	Termination of appointment of Andrea Mensah as a director on 8 February 2023 (1 page)
10 February 2023	Termination of appointment of Jimmy Demetais Demetriou as a director on 8 February 2023 (1 page)
31 March 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
21 February 2021	Director's details changed for Jimmy Demetais Demetriou on 21 February 2021 (2 pages)
21 February 2021	Director's details changed for Rita Mehta on 21 February 2021 (2 pages)
21 February 2021	Director's details changed for Andrea Mensah on 21 February 2021 (2 pages)
3 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
3 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 April 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
3 May 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
3 May 2017	Confirmation statement made on 23 March 2017 with updates (4 pages)
3 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 March 2016	Annual return made up to 23 March 2016 no member list (6 pages)
29 March 2016	Annual return made up to 23 March 2016 no member list (6 pages)
10 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Annual return made up to 23 March 2015 no member list (6 pages)
1 April 2015	Annual return made up to 23 March 2015 no member list (6 pages)
3 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 April 2014	Annual return made up to 23 March 2014 no member list (6 pages)
3 April 2014	Annual return made up to 23 March 2014 no member list (6 pages)
11 April 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 April 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
4 April 2013	Annual return made up to 23 March 2013 no member list (6 pages)
4 April 2013	Annual return made up to 23 March 2013 no member list (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
5 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
30 March 2012	Annual return made up to 23 March 2012 no member list (6 pages)
30 March 2012	Annual return made up to 23 March 2012 no member list (6 pages)
8 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
8 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
23 March 2011	Annual return made up to 23 March 2011 no member list (6 pages)
23 March 2011	Annual return made up to 23 March 2011 no member list (6 pages)
8 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
8 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
24 March 2010	Annual return made up to 23 March 2010 no member list (4 pages)
24 March 2010	Annual return made up to 23 March 2010 no member list (4 pages)
1 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 April 2009	Annual return made up to 23/03/09 (3 pages)
27 April 2009	Annual return made up to 23/03/09 (3 pages)
8 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 April 2008	Annual return made up to 23/03/08 (3 pages)
3 April 2008	Annual return made up to 23/03/08 (3 pages)
20 March 2008	Director and secretary appointed mark grimes (2 pages)
20 March 2008	Director and secretary appointed mark grimes (2 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
21 December 2007	New director appointed (2 pages)
21 December 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
16 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
5 April 2007	Annual return made up to 23/03/07 (2 pages)
5 April 2007	Annual return made up to 23/03/07 (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 May 2006	Annual return made up to 23/03/06 (2 pages)
11 May 2006	Annual return made up to 23/03/06 (2 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
12 May 2005	Annual return made up to 23/03/05 363(288) ‐ Director's particulars changed (3 pages)
12 May 2005	Annual return made up to 23/03/05 363(288) ‐ Director's particulars changed (3 pages)
4 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
8 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 April 2004	Annual return made up to 23/03/04 (4 pages)
1 April 2004	Annual return made up to 23/03/04 (4 pages)
8 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 March 2003	Annual return made up to 23/03/03 (4 pages)
28 March 2003	Annual return made up to 23/03/03 (4 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
5 April 2002	Annual return made up to 23/03/02 363(288) ‐ Director's particulars changed (4 pages)
5 April 2002	Annual return made up to 23/03/02 363(288) ‐ Director's particulars changed (4 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
6 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Annual return made up to 23/03/01 (4 pages)
6 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Annual return made up to 23/03/01 (4 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	Director resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Annual return made up to 23/03/00 363(288) ‐ Secretary resigned;director resigned (4 pages)
25 April 2000	Annual return made up to 23/03/00 363(288) ‐ Secretary resigned;director resigned (4 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 March 1999	Annual return made up to 23/03/99 (5 pages)
30 March 1999	Annual return made up to 23/03/99 (5 pages)
13 October 1998	Registered office changed on 13/10/98 from: quadron management c/o 49 welbeck street, london W1M 7HE (1 page)
13 October 1998	Registered office changed on 13/10/98 from: quadron management c/o 49 welbeck street, london W1M 7HE (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
23 March 1998	Incorporation (21 pages)
23 March 1998	Incorporation (21 pages)

Chequers Way (Blocks C, D & F) Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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