53 Chelsham Road Limited

Company Name	53 Chelsham Road Limited
Directors	Radhika Maheshwari and Charlotte Milner
Company Status	Active
Company Number	03937127
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Radhika Maheshwari
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	01 October 2014(14 years, 7 months after company formation)
Appointment Duration	9 years, 7 months
Role	Corporate Strategy
Country of Residence	United States
Correspondence Address	3510 N Hackett Ave Milwaukee Wisconsin 53211

Director Name	Ms Charlotte Milner
Date of Birth	May 1990 (Born 34 years ago)
Nationality	English
Status	Current
Appointed	03 December 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	53 Chelsham Road Flat 3 London SW4 6NN

Director Name	Malcolm Sean Tucker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 22 September 2003)
Role	Markerting Manager
Correspondence Address	Flat 3 53 Chelsham Road London SW4 6NN

Secretary Name	Dr Douglas Ivor Brough
Nationality	British
Status	Resigned
Appointed	20 March 2000(2 weeks, 5 days after company formation)
Appointment Duration	10 years (resigned 18 March 2010)
Role	Retired
Correspondence Address	Flat 2 53 Chelsham Road London SW4 6NN

Director Name	Matthew John Hudson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2006)
Role	Stockbroker
Correspondence Address	Flat 4 53 Chelsham Clapham London SW4 6NN

Director Name	John Paul Lindsay
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2007)
Role	Self Employed
Correspondence Address	Flat 7 No 1 Reed Place Kenwyn Road Clapham London SW4 7LD

Director Name	Mr Robert Neil Huddart
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2011)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 53 Chelsham Road London SW4 6NN

Secretary Name	Mr Marc-Aurele Perez
Status	Resigned
Appointed	18 March 2010(10 years after company formation)
Appointment Duration	4 years (resigned 18 March 2014)
Role	Company Director
Correspondence Address	Flat 2 53 Chelsham Road London SW4 6NN

Director Name	Mr Marc-Aurele Perez
Date of Birth	November 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2011(11 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2014)
Role	Sale
Country of Residence	United Kingdom
Correspondence Address	Flat2 Chelsham Road London SW4 6NN

Secretary Name	Ms Taylor Samuelson
Status	Resigned
Appointed	07 April 2011(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	Flat 2 53 Chelsham Road London SW4 6NN

Director Name	Ms Taylor Samuelson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 2014(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2016)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Mosse Court Wickham Fareham Hampshire PO17 5FN

Director Name	Mr Vipul Faujdar
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 March 2024)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	5 Fairview Way Edgware Middlesex HA8 8JE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	132a Balham High Road C/O/ Carlo Skudder London SW12 9AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

32 at £1	Radhika Mameshwari 50.00% Ordinary
16 at £1	Rahul Roychoudhuri 25.00% Ordinary
16 at £1	Taylor Samuelson 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Filing History

22 November 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
24 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
25 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
13 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 64 (6 pages)
16 March 2016	Registered office address changed from C/O C Milner 53 Chelsham Road Flat 3 London SW4 6NN England to C/O Vipul Faujdar 5 Fairview Way Edgware Middlesex HA8 8JE on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from C/O C Milner 53 Chelsham Road Flat 3 London SW4 6NN England to C/O Vipul Faujdar 5 Fairview Way Edgware Middlesex HA8 8JE on 16 March 2016 (1 page)
16 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 64 (6 pages)
10 January 2016	Termination of appointment of Taylor Samuelson as a director on 10 January 2016 (1 page)
10 January 2016	Registered office address changed from C/O T Samuelson 11 Mosse Court Wickham Fareham Hampshire PO17 5FN to C/O C Milner 53 Chelsham Road Flat 3 London SW4 6NN on 10 January 2016 (1 page)
10 January 2016	Registered office address changed from C/O T Samuelson 11 Mosse Court Wickham Fareham Hampshire PO17 5FN to C/O C Milner 53 Chelsham Road Flat 3 London SW4 6NN on 10 January 2016 (1 page)
10 January 2016	Termination of appointment of Taylor Samuelson as a director on 10 January 2016 (1 page)
17 December 2015	Appointment of Mr Vipul Faujdar as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Vipul Faujdar as a director on 16 December 2015 (2 pages)
3 December 2015	Appointment of Ms Charlotte Milner as a director on 3 December 2015 (2 pages)
3 December 2015	Appointment of Ms Charlotte Milner as a director on 3 December 2015 (2 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 64 (4 pages)
29 March 2015	Registered office address changed from Flat 2 53 Chelsham Road London SW4 6NN to C/O T Samuelson 11 Mosse Court Wickham Fareham Hampshire PO17 5FN on 29 March 2015 (1 page)
29 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 64 (4 pages)
29 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-29 GBP 64 (4 pages)
29 March 2015	Registered office address changed from Flat 2 53 Chelsham Road London SW4 6NN to C/O T Samuelson 11 Mosse Court Wickham Fareham Hampshire PO17 5FN on 29 March 2015 (1 page)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014	Termination of appointment of Taylor Samuelson as a secretary on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Taylor Samuelson as a secretary on 12 December 2014 (1 page)
16 November 2014	Termination of appointment of Marc-Aurele Perez as a director on 1 August 2014 (1 page)
16 November 2014	Termination of appointment of Marc-Aurele Perez as a director on 1 August 2014 (1 page)
16 November 2014	Termination of appointment of Marc-Aurele Perez as a director on 1 August 2014 (1 page)
20 October 2014	Appointment of Ms Radhika Maheshwari as a director on 1 October 2014 (2 pages)
20 October 2014	Appointment of Ms Radhika Maheshwari as a director on 1 October 2014 (2 pages)
20 October 2014	Appointment of Ms Radhika Maheshwari as a director on 1 October 2014 (2 pages)
13 October 2014	Appointment of Ms Taylor Samuelson as a director on 12 October 2014 (2 pages)
13 October 2014	Appointment of Ms Taylor Samuelson as a director on 12 October 2014 (2 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 64 (4 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 64 (4 pages)
18 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 64 (4 pages)
18 March 2014	Termination of appointment of Marc-Aurele Perez as a secretary (1 page)
18 March 2014	Termination of appointment of Marc-Aurele Perez as a secretary (1 page)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
22 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 April 2011	Appointment of Ms Taylor Samuelson as a secretary (1 page)
7 April 2011	Appointment of Ms Taylor Samuelson as a secretary (1 page)
6 April 2011	Appointment of Mr Marc-Aurele Perez as a director (2 pages)
6 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Appointment of Mr Marc-Aurele Perez as a director (2 pages)
6 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
6 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Termination of appointment of Robert Huddart as a director (1 page)
5 April 2011	Termination of appointment of Robert Huddart as a director (1 page)
19 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 March 2010	Termination of appointment of Douglas Brough as a secretary (1 page)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Appointment of Mr Marc-Aurele Perez as a secretary (1 page)
22 March 2010	Appointment of Mr Marc-Aurele Perez as a secretary (1 page)
22 March 2010	Director's details changed for Mr Robert Neil Huddart on 18 March 2010 (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Mr Robert Neil Huddart on 18 March 2010 (2 pages)
22 March 2010	Termination of appointment of Douglas Brough as a secretary (1 page)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 March 2009	Return made up to 01/03/09; full list of members (4 pages)
16 March 2009	Return made up to 01/03/09; full list of members (4 pages)
16 March 2009	Director's change of particulars / robert huddart / 05/01/2009 (1 page)
16 March 2009	Director's change of particulars / robert huddart / 05/01/2009 (1 page)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
13 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 March 2008	Return made up to 01/03/08; full list of members (5 pages)
20 March 2008	Return made up to 01/03/08; full list of members (5 pages)
19 March 2008	Appointment terminated director john lindsay (1 page)
19 March 2008	Appointment terminated director john lindsay (1 page)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
19 March 2007	Return made up to 01/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 March 2007	Return made up to 01/03/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	Registered office changed on 31/03/06 from: flat 4 53 chelsham road london SW4 6NN (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Registered office changed on 31/03/06 from: flat 4 53 chelsham road london SW4 6NN (1 page)
31 March 2006	New director appointed (2 pages)
20 March 2006	Return made up to 01/03/06; full list of members (7 pages)
20 March 2006	Return made up to 01/03/06; full list of members (7 pages)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 March 2005	Return made up to 01/03/05; full list of members (8 pages)
21 March 2005	Return made up to 01/03/05; full list of members (8 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2004	Â£ nc 8/64 17/03/04 (1 page)
1 June 2004	Â£ nc 8/64 17/03/04 (1 page)
1 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2004	Return made up to 01/03/04; change of members 363(287) ‐ Registered office changed on 11/03/04 363(353) ‐ Location of register of members address changed (6 pages)
11 March 2004	Return made up to 01/03/04; change of members 363(287) ‐ Registered office changed on 11/03/04 363(353) ‐ Location of register of members address changed (6 pages)
1 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
29 October 2003	New director appointed (1 page)
29 October 2003	New director appointed (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
20 March 2003	Return made up to 01/03/03; full list of members (7 pages)
20 March 2003	Return made up to 01/03/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 March 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 March 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 18/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2000	Ad 12/03/00--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
20 July 2000	Ad 12/03/00--------- Â£ si 7@1=7 Â£ ic 1/8 (2 pages)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 March 2000	Secretary resigned (1 page)
1 March 2000	Incorporation (17 pages)
1 March 2000	Incorporation (17 pages)

53 Chelsham Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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