Chiltern Mews Flat Management Company Limited

Company Name	Chiltern Mews Flat Management Company Limited
Directors	Gary Ian Dowsett and Sarah Jane Stephens
Company Status	Active
Company Number	04513246
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 August 2002(21 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	Gary Ian Dowsett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 January 2004(1 year, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	34 Whitehead Way Aylesbury Buckinghamshire HP21 8LR

Director Name	Sarah Jane Stephens
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 January 2004(1 year, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	87 Whitehead Way Aylesbury Buckinghamshire HP21 8LR

Secretary Name	Lancaster Secretarial Services Ltd (Corporation)
Status	Current
Appointed	17 March 2017(14 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL

Director Name	Paula Gray
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2004)
Role	Sales Executive
Correspondence Address	36 Southeastern Avenue Edmonton London N9 9LR

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	29 July 2003(11 months, 2 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 17 March 2017)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	John Duffy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 January 2004)
Role	Sales Executive
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Director Name	Mr Wynford John Nigel Beckett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(1 year, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 April 2009)
Role	Sales Manager
Country of Residence	England
Correspondence Address	The Birches 194 London Road Aston Clinton Aylesbury Buckinghamshire HP22 5LE

Director Name	Michael Gowling
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(1 year, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 August 2004)
Role	Retired
Correspondence Address	26 Whitehead Way Aylesbury Buckinghamshire HP21 8LR

Director Name	Richard James Towse
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(3 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 10 June 2015)
Role	Self Employed
Country of Residence	England
Correspondence Address	20 Church Way Stone Aylesbury Bucks HP17 8RG

Director Name	Mr Brian Leslie Adams
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(3 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 23 September 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Whitehead Way Aylesbury Buckinghamshire HP21 8LR

Director Name	Mr Brian Leslie Adams
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2020(18 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 16 December 2020)
Role	Manager
Country of Residence	England
Correspondence Address	110/112 Lancaster Road Barnet EN4 8AL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£32,324
Cash	£33,431
Current Liabilities	£4,961

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

16 December 2020	Termination of appointment of Brian Leslie Adams as a director on 16 December 2020 (1 page)
9 October 2020	Appointment of Mr Brian Adams as a director on 9 October 2020 (2 pages)
24 September 2020	Termination of appointment of Brian Leslie Adams as a director on 23 September 2020 (1 page)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
22 May 2020	Micro company accounts made up to 31 August 2019 (2 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
7 January 2019	Micro company accounts made up to 31 August 2018 (2 pages)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
17 August 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 16 August 2017 (1 page)
17 August 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 17 August 2017 (1 page)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 17 August 2017 (1 page)
17 August 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 16 August 2017 (1 page)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
27 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
27 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page)
1 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
6 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
6 April 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
19 August 2015	Annual return made up to 16 August 2015 no member list (5 pages)
19 August 2015	Annual return made up to 16 August 2015 no member list (5 pages)
11 June 2015	Termination of appointment of Richard James Towse as a director on 10 June 2015 (1 page)
11 June 2015	Termination of appointment of Richard James Towse as a director on 10 June 2015 (1 page)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 August 2014	Annual return made up to 16 August 2014 no member list (6 pages)
18 August 2014	Annual return made up to 16 August 2014 no member list (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 August 2013	Annual return made up to 16 August 2013 no member list (6 pages)
17 August 2013	Annual return made up to 16 August 2013 no member list (6 pages)
21 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 February 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 August 2012	Annual return made up to 16 August 2012 no member list (6 pages)
16 August 2012	Annual return made up to 16 August 2012 no member list (6 pages)
5 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 August 2011	Annual return made up to 16 August 2011 no member list (6 pages)
18 August 2011	Annual return made up to 16 August 2011 no member list (6 pages)
30 November 2010	Total exemption full accounts made up to 31 August 2010 (6 pages)
30 November 2010	Total exemption full accounts made up to 31 August 2010 (6 pages)
16 August 2010	Annual return made up to 16 August 2010 no member list (6 pages)
16 August 2010	Director's details changed for Gary Ian Dowsett on 16 August 2010 (2 pages)
16 August 2010	Annual return made up to 16 August 2010 no member list (6 pages)
16 August 2010	Director's details changed for Sarah Jane Stephens on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Sarah Jane Stephens on 16 August 2010 (2 pages)
16 August 2010	Director's details changed for Gary Ian Dowsett on 16 August 2010 (2 pages)
12 February 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
12 February 2010	Total exemption full accounts made up to 31 August 2009 (6 pages)
19 August 2009	Annual return made up to 16/08/09 (3 pages)
19 August 2009	Annual return made up to 16/08/09 (3 pages)
8 May 2009	Appointment terminated director wynford beckett (1 page)
8 May 2009	Appointment terminated director wynford beckett (1 page)
17 April 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
17 April 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
2 September 2008	Annual return made up to 16/08/08 (5 pages)
2 September 2008	Annual return made up to 16/08/08 (5 pages)
18 January 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
18 January 2008	Total exemption full accounts made up to 31 August 2007 (6 pages)
11 December 2007	Auditor's resignation (1 page)
11 December 2007	Auditor's resignation (1 page)
3 September 2007	Annual return made up to 16/08/07 (5 pages)
3 September 2007	Annual return made up to 16/08/07 (5 pages)
19 February 2007	Full accounts made up to 31 August 2006 (6 pages)
19 February 2007	Full accounts made up to 31 August 2006 (6 pages)
5 September 2006	Annual return made up to 16/08/06 (5 pages)
5 September 2006	Annual return made up to 16/08/06 (5 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
15 December 2005	Full accounts made up to 31 August 2005 (7 pages)
15 December 2005	Full accounts made up to 31 August 2005 (7 pages)
25 August 2005	Annual return made up to 16/08/05 (4 pages)
25 August 2005	Annual return made up to 16/08/05 (4 pages)
13 January 2005	Full accounts made up to 31 August 2004 (7 pages)
13 January 2005	Full accounts made up to 31 August 2004 (7 pages)
23 August 2004	Annual return made up to 16/08/04 (5 pages)
23 August 2004	Annual return made up to 16/08/04 (5 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
26 January 2004	Full accounts made up to 31 August 2003 (6 pages)
26 January 2004	Full accounts made up to 31 August 2003 (6 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
18 October 2003	New director appointed (3 pages)
18 October 2003	New director appointed (3 pages)
10 October 2003	New director appointed (1 page)
10 October 2003	New director appointed (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	Secretary resigned (1 page)
27 August 2003	Annual return made up to 16/08/03 363(288) ‐ Secretary's particulars changed (4 pages)
27 August 2003	Annual return made up to 16/08/03 363(288) ‐ Secretary's particulars changed (4 pages)
7 August 2003	Registered office changed on 07/08/03 from: 77A high street hoddensden herfordshire EN11 8TR (1 page)
7 August 2003	Registered office changed on 07/08/03 from: 77A high street hoddensden herfordshire EN11 8TR (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	New secretary appointed (2 pages)
16 August 2002	Incorporation (16 pages)
16 August 2002	Incorporation (16 pages)

Chiltern Mews Flat Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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