33 Chichele Road London Management Company Limited

Company Name	33 Chichele Road London Management Company Limited
Directors	Jeffrey Charles Lucky Vine and Jason Peter Cole
Company Status	Active
Company Number	04309114
Category	Private Limited Company
Incorporation Date	23 October 2001(22 years, 6 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	Mr Jeffrey Charles Lucky Vine
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 2001(same day as company formation)
Role	Cameraman
Country of Residence	England
Correspondence Address	33 Chichele Road London NW2 3AN

Director Name	Mr Jason Peter Cole
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 November 2018(17 years after company formation)
Appointment Duration	5 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	33 Chichele Road London NW2 3AN

Director Name	Lee Stone
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Solicitor
Correspondence Address	33 Chichele Road London NW2 3AN

Director Name	Candice D'Silva
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	13 Needham Terrace London NW2 6QL

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Lee Stone
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Solicitor
Correspondence Address	33 Chichele Road London NW2 3AN

Director Name	Miile Bennet
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 2008)
Role	Producer
Correspondence Address	2088a The Broadway Hendon NW9 6AE

Secretary Name	Candice D'Silva
Nationality	British
Status	Resigned
Appointed	02 January 2006(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 January 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	13 Needham Terrace London NW2 6QL

Director Name	Michael Sean Bennett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 January 2008)
Role	Producer
Correspondence Address	33 Chichele Road Willesden Green London NW2 3AN

Secretary Name	Michael Sean Bennett
Nationality	British
Status	Resigned
Appointed	14 December 2006(5 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 May 2007)
Role	Producer
Correspondence Address	33 Chichele Road Willesden Green London NW2 3AN

Secretary Name	Andrew Steven Defago
Nationality	British
Status	Resigned
Appointed	12 July 2007(5 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 October 2007)
Role	Company Director
Correspondence Address	Little Farindons Mutton Hill Dormansland Lingfield Surrey RH7 6NP

Secretary Name	Mr Jeffrey Charles Lucky Vine
Nationality	British
Status	Resigned
Appointed	07 August 2007(5 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 November 2018)
Role	Cameraman
Country of Residence	England
Correspondence Address	33 Chichele Road London NW2 3AN

Director Name	Ms Nicola Jane Shale
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 September 2015)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	33 Chichele Road London NW2 3AN

Director Name	Mr Michael Abbensetts
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(8 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 October 2015)
Role	Writer
Country of Residence	England
Correspondence Address	33 Chichele Road London NW2 3AN

Director Name	Mr Petr Mikyska
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(13 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 February 2021)
Role	Senior Commercial Development Manager
Country of Residence	England
Correspondence Address	33 Chichele Road London NW2 3AN

Director Name	Mr Andrew Alan Wandless
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2018)
Role	Chef
Country of Residence	England
Correspondence Address	33 Chichele Road London NW2 3AN

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	33 Chichele Road London NW2 3AN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Wandless 33.33% Ordinary
1 at £1	Jeffrey Vine 33.33% Ordinary
1 at £1	Petr Mikyska 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

5 February 2021	Termination of appointment of Petr Mikyska as a director on 5 February 2021 (1 page)
5 February 2021	Cessation of Petr Mikyska as a person with significant control on 5 February 2021 (1 page)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
23 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
3 November 2018	Director's details changed for Mr Petr Mikyska on 3 November 2018 (2 pages)
3 November 2018	Termination of appointment of Jeffrey Charles Lucky Vine as a secretary on 3 November 2018 (1 page)
3 November 2018	Notification of Jason Peter Cole as a person with significant control on 3 November 2018 (2 pages)
3 November 2018	Cessation of Andrew Alan Wandless as a person with significant control on 12 October 2018 (1 page)
3 November 2018	Termination of appointment of Andrew Alan Wandless as a director on 12 October 2018 (1 page)
3 November 2018	Appointment of Mr Jason Peter Cole as a director on 3 November 2018 (2 pages)
24 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
21 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
21 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 December 2015	Appointment of Mr Petr Mikyska as a director on 2 September 2015 (2 pages)
2 December 2015	Termination of appointment of Michael Abbensetts as a director on 21 October 2015 (1 page)
2 December 2015	Termination of appointment of Michael Abbensetts as a director on 21 October 2015 (1 page)
2 December 2015	Appointment of Mr Petr Mikyska as a director on 2 September 2015 (2 pages)
2 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 3 (6 pages)
2 December 2015	Appointment of Mr Andrew Alan Wandless as a director on 21 October 2015 (2 pages)
2 December 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 3 (6 pages)
2 December 2015	Appointment of Mr Andrew Alan Wandless as a director on 21 October 2015 (2 pages)
1 December 2015	Termination of appointment of Nicola Jane Shale as a director on 2 September 2015 (1 page)
1 December 2015	Termination of appointment of Nicola Jane Shale as a director on 2 September 2015 (1 page)
3 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
1 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (6 pages)
1 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (6 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
18 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3 (6 pages)
18 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 3 (6 pages)
13 November 2013	Compulsory strike-off action has been discontinued (1 page)
13 November 2013	Compulsory strike-off action has been discontinued (1 page)
12 November 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 November 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
24 December 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
16 February 2012	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
19 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
27 January 2011	Appointment of Mr Michael Abbensetts as a director (2 pages)
27 January 2011	Appointment of Mr Michael Abbensetts as a director (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 August 2010	Termination of appointment of Candice D'silva as a secretary (2 pages)
16 August 2010	Termination of appointment of Candice D'silva as a director (2 pages)
16 August 2010	Termination of appointment of Candice D'silva as a director (2 pages)
16 August 2010	Termination of appointment of Candice D'silva as a secretary (2 pages)
25 January 2010	Director's details changed for Candice D'silva on 23 October 2009 (2 pages)
25 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Jeffrey Vine on 23 October 2009 (2 pages)
25 January 2010	Director's details changed for Candice D'silva on 23 October 2009 (2 pages)
25 January 2010	Director's details changed for Nicola Shale on 23 October 2009 (2 pages)
25 January 2010	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Nicola Shale on 23 October 2009 (2 pages)
25 January 2010	Director's details changed for Mr Jeffrey Vine on 23 October 2009 (2 pages)
19 June 2009	Return made up to 23/10/08; full list of members (6 pages)
19 June 2009	Return made up to 23/10/08; full list of members (6 pages)
19 June 2009	Return made up to 23/10/07; no change of members (6 pages)
19 June 2009	Return made up to 23/10/07; no change of members (6 pages)
31 January 2009	Appointment terminate, director and secretary andrew steven defago logged form (1 page)
31 January 2009	Appointment terminate, director and secretary andrew steven defago logged form (1 page)
6 January 2009	Appointment terminate, director and secretary michael sean bennett logged form (1 page)
6 January 2009	Appointment terminate, director and secretary michael sean bennett logged form (1 page)
5 January 2009	Director and secretary's change of particulars / candice d'silva / 01/09/2008 (1 page)
5 January 2009	Secretary appointed jeffrey charles lucky vine (2 pages)
5 January 2009	Secretary appointed jeffrey charles lucky vine (2 pages)
5 January 2009	Director and secretary's change of particulars / candice d'silva / 01/09/2008 (1 page)
25 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
25 November 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
25 November 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
25 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
29 August 2008	Appointment terminated director miile bennet (1 page)
29 August 2008	Secretary's change of particulars / michael bennett / 26/08/2008 (1 page)
29 August 2008	Secretary's change of particulars / michael bennett / 26/08/2008 (1 page)
29 August 2008	Appointment terminated director miile bennet (1 page)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
26 July 2007	Return made up to 23/10/06; no change of members (6 pages)
26 July 2007	Return made up to 23/10/06; no change of members (6 pages)
26 July 2007	New secretary appointed (2 pages)
26 July 2007	New secretary appointed (2 pages)
19 April 2007	Return made up to 23/10/05; full list of members (7 pages)
19 April 2007	Return made up to 23/10/05; full list of members (7 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 October 2005 (1 page)
11 January 2007	Accounts for a dormant company made up to 31 October 2005 (1 page)
11 January 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
11 January 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
29 December 2006	New secretary appointed;new director appointed (2 pages)
29 December 2006	Secretary resigned;director resigned (1 page)
29 December 2006	New secretary appointed;new director appointed (2 pages)
29 December 2006	Secretary resigned;director resigned (1 page)
7 October 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
7 October 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
21 December 2004	Return made up to 23/10/04; full list of members (7 pages)
21 December 2004	Return made up to 23/10/04; full list of members (7 pages)
24 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
24 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
13 November 2003	Return made up to 23/10/03; full list of members (7 pages)
13 November 2003	Return made up to 23/10/03; full list of members (7 pages)
12 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2002	Accounts for a dormant company made up to 31 October 2002 (4 pages)
12 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2002	Accounts for a dormant company made up to 31 October 2002 (4 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Ad 23/10/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Ad 23/10/01--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Registered office changed on 26/10/01 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX (1 page)
26 October 2001	Registered office changed on 26/10/01 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX (1 page)
23 October 2001	Incorporation (13 pages)
23 October 2001	Incorporation (13 pages)

33 Chichele Road London Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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