96 Chichele Road Management Co. Ltd.

Company Name	96 Chichele Road Management Co. Ltd.
Company Status	Active
Company Number	03952521
Category	Private Limited Company
Incorporation Date	21 March 2000(24 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	Ms Sharon Rodney
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(same day as company formation)
Role	Housing Manager
Country of Residence	England
Correspondence Address	Flat 3 96 Chichele Road London NW2 3DH

Director Name	Miss Jade De Robles Rossdale
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	22 August 2019(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Creative
Country of Residence	England
Correspondence Address	96 Chichele Road London NW2 3DH

Director Name	Mrs Leonie Estelle Skeen Cullen
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Housewife
Country of Residence	England
Correspondence Address	96 Chichele Road London NW2 3DH

Director Name	Jude Thomas Marsh Campbell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	First Assistant Director
Correspondence Address	96 Chichele Road Flat 2 London NW2 3DH

Director Name	Catherine Rita Crawford
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Account Director
Correspondence Address	96a Chichele Road London NW2 3DH

Secretary Name	Catherine Rita Crawford
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Environmental Co-Ordinator
Correspondence Address	96a Chichele Road London NW2 3DH

Director Name	Allison Reed
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 April 2006)
Role	Accountant
Correspondence Address	Ground Floor Flat 96 Chichele Road London NW2 3DH

Secretary Name	Jude Thomas Marsh Campbell
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 April 2006)
Role	First Assistant Director
Correspondence Address	96 Chichele Road Flat 2 London NW2 3DH

Director Name	Nicola Jane Lavictoire
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2009)
Role	Property Managmt
Correspondence Address	96 First Floor Flat 96 Chichele Road Cricklewood London NW2 3DH

Director Name	Rodney Francis Lavictoire
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(6 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 08 June 2006)
Role	Lettings Manager
Correspondence Address	First Foor Flat 96 Chichele Road Cricklewood London NW2 3DH

Director Name	Miss Katie Melanie Levy
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(6 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 25 January 2021)
Role	Recruitment Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 96 Chichele Road Cricklewood London NW2 3DH

Secretary Name	Ms Sharon Rodney
Nationality	British
Status	Resigned
Appointed	08 June 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2007)
Role	Local Government Of
Country of Residence	England
Correspondence Address	Flat 3 96 Chichele Road London NW2 3DH

Director Name	Mrs Sarah Williams
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(9 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 July 2018)
Role	Art Buyer
Country of Residence	United Kingdom
Correspondence Address	Flat 2 96 Chichele Road London NW2 3DH

Director Name	Mr Gary Williams
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(9 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 August 2019)
Role	Copywriter
Country of Residence	England
Correspondence Address	Flat 2 96 Chichele Road London NW2 3DH

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	96 Chichele Road London NW2 3DH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Shareholders

1 at £1	Gary Williams & Sarah Williams 33.33% Ordinary
1 at £1	Katie Melanie Levy 33.33% Ordinary
1 at £1	Sharon Rodney 33.33% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

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

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
25 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
15 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
27 January 2021	Appointment of Mrs Leonie Estelle Skeen Cullen as a director on 27 January 2021 (2 pages)
25 January 2021	Termination of appointment of Katie Melanie Levy as a director on 25 January 2021 (1 page)
10 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
7 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
28 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
27 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
22 August 2019	Termination of appointment of Gary Williams as a director on 20 August 2019 (1 page)
22 August 2019	Appointment of Miss Jade De Robles Rossdale as a director on 22 August 2019 (2 pages)
19 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
19 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
18 July 2018	Termination of appointment of Sarah Williams as a director on 17 July 2018 (1 page)
3 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
19 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 August 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3 (7 pages)
30 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3 (7 pages)
30 September 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 September 2015	Micro company accounts made up to 31 March 2015 (2 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 3 (7 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 3 (7 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 3 (7 pages)
1 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3 (7 pages)
17 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
18 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
17 April 2011	Director's details changed for Sarah Orriss on 17 April 2011 (2 pages)
17 April 2011	Director's details changed for Sarah Orriss on 17 April 2011 (2 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
19 April 2010	Register inspection address has been changed (1 page)
19 April 2010	Register inspection address has been changed (1 page)
17 April 2010	Director's details changed for Gary Williams on 21 March 2010 (2 pages)
17 April 2010	Director's details changed for Sarah Orriss on 21 March 2010 (2 pages)
17 April 2010	Director's details changed for Sharon Rodney on 21 March 2010 (2 pages)
17 April 2010	Director's details changed for Sharon Rodney on 21 March 2010 (2 pages)
17 April 2010	Director's details changed for Katie Melanie Levy on 21 March 2010 (2 pages)
17 April 2010	Director's details changed for Katie Melanie Levy on 21 March 2010 (2 pages)
17 April 2010	Director's details changed for Gary Williams on 21 March 2010 (2 pages)
17 April 2010	Director's details changed for Sarah Orriss on 21 March 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 August 2009	Appointment terminated director rodney lavictoire (1 page)
5 August 2009	Appointment terminated director nicola lavictoire (1 page)
5 August 2009	Director appointed gary williams (3 pages)
5 August 2009	Director appointed gary williams (3 pages)
5 August 2009	Appointment terminated director rodney lavictoire (1 page)
5 August 2009	Director appointed sarah orriss (3 pages)
5 August 2009	Appointment terminated director nicola lavictoire (1 page)
5 August 2009	Director appointed sarah orriss (3 pages)
17 April 2009	Director's change of particulars / nicola whinfrey / 05/10/2007 (2 pages)
17 April 2009	Director's change of particulars / nicola whinfrey / 05/10/2007 (2 pages)
17 April 2009	Return made up to 21/03/09; full list of members (4 pages)
17 April 2009	Return made up to 21/03/09; full list of members (4 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 September 2008	Return made up to 21/03/08; no change of members (7 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
1 September 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
1 September 2008	Return made up to 21/03/08; no change of members (7 pages)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
29 May 2007	Return made up to 21/03/07; full list of members (9 pages)
29 May 2007	Return made up to 21/03/07; full list of members (9 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Secretary resigned (1 page)
18 April 2007	Secretary resigned (1 page)
5 March 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
5 March 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New secretary appointed (1 page)
7 July 2006	New secretary appointed (1 page)
25 April 2006	Return made up to 21/03/06; full list of members (7 pages)
25 April 2006	Return made up to 21/03/06; full list of members (7 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
31 May 2005	Return made up to 21/03/05; full list of members (7 pages)
31 May 2005	Return made up to 21/03/05; full list of members (7 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
22 April 2004	Return made up to 21/03/04; full list of members (7 pages)
22 April 2004	Return made up to 21/03/04; full list of members (7 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
15 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
14 May 2003	Return made up to 21/03/03; full list of members (7 pages)
14 May 2003	Return made up to 21/03/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 March 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
14 December 2001	Secretary resigned;director resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned;director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
17 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
21 March 2000	Incorporation (18 pages)
21 March 2000	Incorporation (18 pages)

96 Chichele Road Management Co. Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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