17 Chesterford Gardens Limited

Company Name	17 Chesterford Gardens Limited
Company Status	Active
Company Number	04043027
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 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	Ms Verna Margaret Hughes
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 July 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17c Chesterford Gardens London NW3 7DD

Director Name	Mikhail Daniltsev
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Russian
Status	Current
Appointed	19 June 2015(14 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17b Chesterford Gardens London NW3 7DD

Director Name	Mrs Seema Kapoor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Administration
Country of Residence	England
Correspondence Address	17a Chesterford Gardens London NW3 7DD

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Current
Appointed	28 July 2000(same day as company formation)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Director Name	Alan Eldad Howard
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Role	Fund Manager
Correspondence Address	12 Greenaway Gardens London NW3 7DH

Director Name	Bradley Charles Yam
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 June 2015)
Role	Futures Broker
Country of Residence	United Kingdom
Correspondence Address	12 Greenaway Gardens London NW3 7DH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Mikhail Daniltsev 50.00% Ordinary
1 at £1	Verna Margaret Hughes 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

9 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
21 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
28 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
28 March 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
25 January 2022	Appointment of Mrs Seema Kapoor as a director on 24 January 2022 (2 pages)
9 September 2021	Notification of Seema Kapoor as a person with significant control on 30 June 2021 (2 pages)
9 September 2021	Withdrawal of a person with significant control statement on 9 September 2021 (2 pages)
24 August 2021	Confirmation statement made on 28 July 2021 with updates (4 pages)
24 August 2021	Notification of a person with significant control statement (2 pages)
27 July 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 3 (3 pages)
14 April 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
27 July 2020	Director's details changed for Ms Verna Margaret Hughes on 31 December 2019 (2 pages)
23 July 2020	Notification of Sofya Daniltseva as a person with significant control on 30 April 2020 (2 pages)
20 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
29 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
3 September 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (7 pages)
23 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
10 November 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
10 November 2015	Accounts for a dormant company made up to 30 June 2015 (6 pages)
17 September 2015	Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
17 September 2015	Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page)
10 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Director's details changed for Verna Margaret Hughes on 28 July 2015 (2 pages)
10 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Director's details changed for Verna Margaret Hughes on 28 July 2015 (2 pages)
30 June 2015	Appointment of Mikhail Daniltsev as a director on 19 June 2015 (2 pages)
30 June 2015	Appointment of Mikhail Daniltsev as a director on 19 June 2015 (2 pages)
19 June 2015	Termination of appointment of Bradley Charles Yam as a director on 15 June 2015 (2 pages)
19 June 2015	Termination of appointment of Bradley Charles Yam as a director on 15 June 2015 (2 pages)
6 March 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
6 March 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2023 under section 1088 of the Companies Act 2006 (5 pages)
4 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
11 March 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
11 March 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
11 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2023 under section 1088 of the Companies Act 2006 (5 pages)
11 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (5 pages)
11 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-11 (5 pages)
25 March 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
25 March 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
11 March 2013	Director's details changed for Bradley Charles Yam on 11 March 2013 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2023 under section 1088 of the Companies Act 2006 (2 pages)
11 March 2013	Director's details changed for Bradley Charles Yam on 11 March 2013 (2 pages)
11 March 2013	Director's details changed for Bradley Charles Yam on 11 March 2013 (2 pages)
15 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
15 March 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
15 March 2012	Accounts for a dormant company made up to 31 July 2011 (5 pages)
16 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (5 pages)
18 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
18 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
11 August 2010	Director's details changed for Verna Margaret Hughes on 28 July 2010 (2 pages)
11 August 2010	Secretary's details changed for Stardata Business Services Limited on 28 July 2010 (2 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Secretary's details changed for Stardata Business Services Limited on 28 July 2010 (2 pages)
11 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Verna Margaret Hughes on 28 July 2010 (2 pages)
5 May 2010	Appointment of Bradley Charles Yam as a director (3 pages)
5 May 2010	Appointment of Bradley Charles Yam as a director (3 pages)
5 May 2010	Termination of appointment of Alan Howard as a director (2 pages)
5 May 2010	Termination of appointment of Alan Howard as a director (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
6 August 2009	Registered office changed on 06/08/2009 from harben house harben parade, finchley road london NW3 6LH (1 page)
6 August 2009	Return made up to 28/07/09; full list of members (4 pages)
6 August 2009	Return made up to 28/07/09; full list of members (4 pages)
6 August 2009	Registered office changed on 06/08/2009 from harben house harben parade, finchley road london NW3 6LH (1 page)
28 March 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
28 March 2009	Accounts for a dormant company made up to 31 July 2008 (5 pages)
31 July 2008	Return made up to 28/07/08; full list of members (4 pages)
31 July 2008	Return made up to 28/07/08; full list of members (4 pages)
10 April 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
10 April 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
9 August 2007	Return made up to 28/07/07; full list of members (2 pages)
9 August 2007	Return made up to 28/07/07; full list of members (2 pages)
22 May 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
22 May 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
10 August 2006	Return made up to 28/07/06; full list of members (2 pages)
10 August 2006	Return made up to 28/07/06; full list of members (2 pages)
21 March 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
21 March 2006	Accounts for a dormant company made up to 31 July 2005 (6 pages)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Director's particulars changed (1 page)
9 August 2005	Return made up to 28/07/05; full list of members (3 pages)
9 August 2005	Return made up to 28/07/05; full list of members (3 pages)
11 April 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
11 April 2005	Accounts for a dormant company made up to 31 July 2004 (6 pages)
19 November 2004	Director's particulars changed (1 page)
19 November 2004	Director's particulars changed (1 page)
12 August 2004	Return made up to 28/07/04; full list of members (7 pages)
12 August 2004	Return made up to 28/07/04; full list of members (7 pages)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
29 March 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
29 March 2004	Accounts for a dormant company made up to 31 July 2003 (5 pages)
19 August 2003	Return made up to 28/07/03; full list of members (7 pages)
19 August 2003	Return made up to 28/07/03; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
18 April 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
13 August 2002	Return made up to 28/07/02; full list of members (7 pages)
13 August 2002	Return made up to 28/07/02; full list of members (7 pages)
20 June 2002	Director's particulars changed (2 pages)
20 June 2002	Director's particulars changed (2 pages)
24 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
24 April 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
3 October 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Secretary resigned (1 page)
28 July 2000	Incorporation (21 pages)
28 July 2000	Incorporation (21 pages)

17 Chesterford Gardens Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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