15 Cheniston Gardens Limited

Company Name	15 Cheniston Gardens Limited
Directors	Roger Smith and Maximilian Slee
Company Status	Active
Company Number	03830732
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 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	Roger Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 August 1999(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	Flat E 15 Cheniston Gardens London W8 6TG

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Current
Appointed	15 March 2000(6 months, 3 weeks after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Maximilian Slee
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(18 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Charles Hoare Nairne
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Banking
Correspondence Address	Flat B 15 Cheniston Gardens London W8 6TG

Secretary Name	Charles Hoare Nairne
Nationality	British
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Role	Banking
Correspondence Address	Flat B 15 Cheniston Gardens London W8 6TG

Director Name	Audrey Jane Bannerman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2000)
Role	Manager
Correspondence Address	15a Cheniston Gardens London W8 6TG

Director Name	Harry Thomas Turnbull
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2007(7 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 June 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	31 Carmalt Gardens London SW15 1JS

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Director Name	Swordheath Properties Limited (Corporation)
Date of Birth	February 1972 (Born 52 years ago)
Status	Resigned
Appointed	01 September 1999(1 week, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 22 November 2000)
Correspondence Address	22 Roland Gardens London SW7 3PL

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Alicja Krsstyna Zmitroukz 20.00% Ordinary
1 at £1	Katrina Lassi 20.00% Ordinary
1 at £1	Maximilian Slee 20.00% Ordinary
1 at £1	Roger Smith 20.00% Ordinary
1 at £1	Sara Petri 20.00% Ordinary

Financials

Year	2014
Net Worth	£5

Accounts

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

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

11 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
6 September 2023	Appointment of Mr Francesco Taglini as a director on 6 September 2023 (2 pages)
31 July 2023	Director's details changed for Mr Hengzhi Zou on 31 July 2023 (2 pages)
31 July 2023	Director's details changed for Ms Hengzhi Zou on 31 July 2023 (2 pages)
27 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
24 April 2023	Director's details changed for Mr Hengzhi Zou on 19 April 2023 (2 pages)
23 April 2023	Appointment of Mr Hengzhi Zou as a director on 19 April 2023 (2 pages)
12 November 2022	Termination of appointment of Maximilian Slee as a director on 10 November 2022 (1 page)
19 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
17 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
28 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 July 2018	Appointment of Mr Maximilian Slee as a director on 18 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 5 (5 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 5 (5 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5 (5 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 5 (5 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Termination of appointment of Harry Turnbull as a director (1 page)
25 June 2013	Termination of appointment of Harry Turnbull as a director (1 page)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
16 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Harry Thomas Turnball on 29 June 2010 (2 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Harry Thomas Turnball on 29 June 2010 (2 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for Roger Smith on 29 June 2010 (2 pages)
13 July 2010	Director's details changed for Roger Smith on 29 June 2010 (2 pages)
15 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
28 July 2009	Return made up to 11/07/09; full list of members (5 pages)
28 July 2009	Return made up to 11/07/09; full list of members (5 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 July 2008	Return made up to 22/07/08; full list of members (5 pages)
23 July 2008	Return made up to 22/07/08; full list of members (5 pages)
10 September 2007	New director appointed (1 page)
10 September 2007	New director appointed (1 page)
25 July 2007	Return made up to 22/07/07; full list of members (3 pages)
25 July 2007	Return made up to 22/07/07; full list of members (3 pages)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 June 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 August 2006	Return made up to 22/07/06; full list of members (7 pages)
11 August 2006	Return made up to 22/07/06; full list of members (7 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 September 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 September 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
28 July 2004	Return made up to 22/07/04; full list of members (8 pages)
28 July 2004	Return made up to 22/07/04; full list of members (8 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 September 2003	Return made up to 02/08/03; full list of members (8 pages)
7 September 2003	Return made up to 02/08/03; full list of members (8 pages)
6 September 2002	Return made up to 02/08/02; full list of members (8 pages)
6 September 2002	Return made up to 02/08/02; full list of members (8 pages)
27 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
27 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 August 2001	Return made up to 02/08/01; full list of members (7 pages)
7 August 2001	Return made up to 02/08/01; full list of members (7 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
26 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
21 August 2000	Return made up to 15/08/00; full list of members (7 pages)
21 August 2000	Return made up to 15/08/00; full list of members (7 pages)
20 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
20 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 May 2000	Registered office changed on 12/05/00 from: flat b 15 cheniston gardens london W8 6TG (1 page)
12 May 2000	New secretary appointed (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Registered office changed on 12/05/00 from: flat b 15 cheniston gardens london W8 6TG (1 page)
12 May 2000	Ad 24/08/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Ad 24/08/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Registered office changed on 31/08/99 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	New secretary appointed;new director appointed (2 pages)
31 August 1999	New secretary appointed;new director appointed (2 pages)
31 August 1999	Registered office changed on 31/08/99 from: 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
31 August 1999	Secretary resigned (1 page)
24 August 1999	Incorporation (12 pages)
24 August 1999	Incorporation (12 pages)

15 Cheniston Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London