25 Chetwynd Road Nw5 Management Company Limited

Company Name	25 Chetwynd Road Nw5 Management Company Limited
Company Status	Active
Company Number	04535027
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Matilda Frances Lucy Sheppard
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 November 2014(12 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	25b Chetwynd Road London NW5 1BX

Director Name	Mr Cedric Mulligan
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	05 January 2022(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Manager
Country of Residence	England
Correspondence Address	25 Chetwynd Road London NW5 1BX

Director Name	Ms Julie Marianne Sandrine Bayou
Date of Birth	October 1989 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	31 January 2022(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Head Of Sales And Client Relations
Country of Residence	England
Correspondence Address	25c Chetwynd Road Chetwynd Road London NW5 1BX

Director Name	Ms Sophie Anais McClements
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(19 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	25a Chetwynd Road Chetwynd Road London NW5 1BX

Director Name	Madalina Andreia Iordanescu Day
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Romanian
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Student
Correspondence Address	25 Chetwynd Road London NW5 1BX

Director Name	Neil Robert Martin Day
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	47a Chetwynd Road London NW5 1BX

Director Name	Dr Virginia Joan Venning
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	1 Parkers Cottages Cheriton Alresford Hampshire SO24 0QA

Secretary Name	Dr Virginia Joan Venning
Nationality	British
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	General Practitioner
Correspondence Address	Ground Floor Flat 25 Chetwynd Road London NW5 1BX

Director Name	James Edward Posner
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2004)
Role	Surveyor
Correspondence Address	25c Chetwynd Road London NW5 1BX

Director Name	Danielle Lewis
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2003(1 year after company formation)
Appointment Duration	10 months (resigned 23 July 2004)
Role	Business Development
Correspondence Address	25c Chetwynd Road London NW5 1BX

Director Name	Olivia Catherine Thompson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	25b Chetwynd Road London NW5 1BX

Director Name	Susan Fleetwood
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 August 2010)
Role	TV Programmer
Country of Residence	England
Correspondence Address	3 Redlands 10 Cromwell Road Teddington Middlesex TW11 9EG

Director Name	Richard Maximilian Antons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2004(1 year, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 August 2010)
Role	Charity Admin
Country of Residence	United Kingdom
Correspondence Address	3 Redlands 10 Cromwell Road Teddington Middlesex TW11 9EG

Secretary Name	Richard Maximilian Antons
Nationality	American
Status	Resigned
Appointed	05 February 2005(2 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 August 2010)
Role	Company Director
Correspondence Address	Woodlands May Road Turvey Bedford MK43 8DT

Director Name	Katie Alexandra Emony Page
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 15 October 2014)
Role	Teacher
Country of Residence	England
Correspondence Address	25a Chetwynd Road London NW5 1BX

Director Name	Mr Benjamin Peter Hall
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(7 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 August 2017)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	25 Chetwynd Road London NW5 1BX

Secretary Name	Mrs Katie Page
Status	Resigned
Appointed	23 August 2010(7 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2014)
Role	Company Director
Correspondence Address	25a Chetwynd Road London NW5 1BX

Director Name	Mrs Nina Catherine Smith
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(7 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chetwynd Road London NW5 1BX

Secretary Name	Mr Ben Hall
Status	Resigned
Appointed	01 October 2014(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 July 2017)
Role	Company Director
Correspondence Address	25a Chetwynd Road London NW5 1BX

Director Name	Mrs Amy Phillips Gilmore
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2022)
Role	Strategist
Country of Residence	England
Correspondence Address	25c Chetwynd Road Chetwynd Road London NW5 1BX

Director Name	Mr Ollie Gilmore
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(12 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2022)
Role	Manager
Country of Residence	England
Correspondence Address	25c Chetwynd Road Chetwynd Road London NW5 1BX

Secretary Name	Mr Ollie Gilmore
Status	Resigned
Appointed	26 July 2017(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 September 2018)
Role	Company Director
Correspondence Address	25c Chetwynd Rd Chetwynd Road London NW5 1BX

Director Name	Mr Graham Stewart McClements
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 November 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	13-15 Upper Park Road London NW3 2UN

Director Name	Mrs Jennifer Jane McClements
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(14 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 November 2021)
Role	University Tutor
Country of Residence	United Kingdom
Correspondence Address	13-15 Upper Park Road London NW3 2UN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	25c Chetwynd Road Chetwynd Road London NW5 1BX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

1 at £1	Ben Hall 33.33% Ordinary
1 at £1	Martin Page & Katie Page 33.33% Ordinary
1 at £1	Patrick Smith & Nina Smith 33.33% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
29 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with updates (4 pages)
17 June 2022	Accounts for a dormant company made up to 23 September 2021 (2 pages)
2 February 2022	Appointment of Ms Julie Marianne Sandrine Bayou as a director on 31 January 2022 (2 pages)
1 February 2022	Appointment of Ms Sophie Anais Mcclements as a director on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Graham Stewart Mcclements as a director on 23 November 2021 (1 page)
1 February 2022	Termination of appointment of Jennifer Jane Mcclements as a director on 23 November 2021 (1 page)
31 January 2022	Appointment of Mr Cedric Mulligan as a director on 5 January 2022 (2 pages)
13 January 2022	Termination of appointment of Ollie Gilmore as a director on 1 January 2022 (1 page)
13 January 2022	Termination of appointment of Amy Phillips Gilmore as a director on 1 January 2022 (1 page)
6 November 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
30 July 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
24 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
27 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
22 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
30 June 2019	Notification of a person with significant control statement (2 pages)
30 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
26 September 2018	Appointment of Mrs Amy Phillips Gilmore as a director on 1 April 2015 (2 pages)
26 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
26 September 2018	Termination of appointment of Ollie Gilmore as a secretary on 23 September 2018 (1 page)
26 September 2018	Appointment of Mr Graham Stewart Mcclements as a director on 28 July 2017 (2 pages)
26 September 2018	Appointment of Mrs Jennifer Jane Mcclements as a director on 28 July 2017 (2 pages)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
17 September 2017	Termination of appointment of Benjamin Peter Hall as a director on 7 August 2017 (1 page)
17 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
17 September 2017	Termination of appointment of Benjamin Peter Hall as a director on 7 August 2017 (1 page)
17 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
26 July 2017	Cessation of Benjamin Hall as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Ben Hall as a secretary on 26 July 2017 (1 page)
26 July 2017	Appointment of Mr Ollie Gilmore as a secretary on 26 July 2017 (2 pages)
26 July 2017	Cessation of Benjamin Hall as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from C/O Ben Hall 25a Chetwynd Road London NW5 1BX to 25C Chetwynd Road Chetwynd Road London NW5 1BX on 26 July 2017 (1 page)
26 July 2017	Termination of appointment of Ben Hall as a secretary on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from C/O Ben Hall 25a Chetwynd Road London NW5 1BX to 25C Chetwynd Road Chetwynd Road London NW5 1BX on 26 July 2017 (1 page)
26 July 2017	Appointment of Mr Ollie Gilmore as a secretary on 26 July 2017 (2 pages)
20 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
15 November 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 June 2016	Appointment of Mr Ollie Gilmore as a director on 23 June 2015 (2 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 June 2016	Appointment of Mr Ollie Gilmore as a director on 23 June 2015 (2 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 3 (6 pages)
20 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 3 (6 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 April 2015	Termination of appointment of Nina Catherine Smith as a director on 10 April 2015 (1 page)
10 April 2015	Termination of appointment of Nina Catherine Smith as a director on 10 April 2015 (1 page)
10 November 2014	Appointment of Miss Matilda Frances Lucy Sheppard as a director on 2 November 2014 (2 pages)
10 November 2014	Appointment of Miss Matilda Frances Lucy Sheppard as a director on 2 November 2014 (2 pages)
10 November 2014	Appointment of Miss Matilda Frances Lucy Sheppard as a director on 2 November 2014 (2 pages)
2 November 2014	Termination of appointment of Katie Alexandra Emony Page as a director on 15 October 2014 (1 page)
2 November 2014	Termination of appointment of Katie Alexandra Emony Page as a director on 15 October 2014 (1 page)
7 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3 (6 pages)
7 October 2014	Appointment of Mr Ben Hall as a secretary on 1 October 2014 (2 pages)
7 October 2014	Register inspection address has been changed from C/O Mrs Page 3 Newton Lane Turvey Bedfordshire MK43 8HA to 25a Chetwynd Road London NW5 1BX (1 page)
7 October 2014	Appointment of Mr Ben Hall as a secretary on 1 October 2014 (2 pages)
7 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 3 (6 pages)
7 October 2014	Register inspection address has been changed from C/O Mrs Page 3 Newton Lane Turvey Bedfordshire MK43 8HA to 25a Chetwynd Road London NW5 1BX (1 page)
7 October 2014	Termination of appointment of Katie Page as a secretary on 1 October 2014 (1 page)
7 October 2014	Appointment of Mr Ben Hall as a secretary on 1 October 2014 (2 pages)
7 October 2014	Termination of appointment of Katie Page as a secretary on 1 October 2014 (1 page)
7 October 2014	Termination of appointment of Katie Page as a secretary on 1 October 2014 (1 page)
9 July 2014	Registered office address changed from C/O Katie Page 3 Newton Lane Turvey Bedford Bedfordshire MK43 8HA England on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from C/O Katie Page 3 Newton Lane Turvey Bedford Bedfordshire MK43 8HA England on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from C/O Katie Page 3 Newton Lane Turvey Bedford Bedfordshire MK43 8HA England on 9 July 2014 (1 page)
5 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 September 2013	Director's details changed for Mrs Nina Catherine Smith on 1 January 2013 (2 pages)
18 September 2013	Director's details changed for Mrs Nina Catherine Smith on 1 January 2013 (2 pages)
18 September 2013	Director's details changed for Mr Benjamin Peter Hall on 1 January 2013 (2 pages)
18 September 2013	Director's details changed for Mr Benjamin Peter Hall on 1 January 2013 (2 pages)
18 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3 (6 pages)
18 September 2013	Director's details changed for Katie Alexandra Emony Page on 1 January 2013 (2 pages)
18 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 3 (6 pages)
18 September 2013	Director's details changed for Katie Alexandra Emony Page on 1 January 2013 (2 pages)
8 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
14 September 2012	Register(s) moved to registered office address (1 page)
14 September 2012	Register(s) moved to registered office address (1 page)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
23 April 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
23 April 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
12 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
12 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
29 August 2010	Appointment of Mr Benjamin Peter Hall as a director (2 pages)
29 August 2010	Appointment of Mr Benjamin Peter Hall as a director (2 pages)
26 August 2010	Appointment of Mrs Nina Catherine Smith as a director (2 pages)
26 August 2010	Appointment of Mrs Nina Catherine Smith as a director (2 pages)
23 August 2010	Appointment of Mrs Katie Page as a secretary (1 page)
23 August 2010	Termination of appointment of Virginia Venning as a director (1 page)
23 August 2010	Termination of appointment of Richard Antons as a director (1 page)
23 August 2010	Termination of appointment of Richard Antons as a secretary (1 page)
23 August 2010	Termination of appointment of Virginia Venning as a director (1 page)
23 August 2010	Appointment of Mrs Katie Page as a secretary (1 page)
23 August 2010	Termination of appointment of Richard Antons as a secretary (1 page)
23 August 2010	Termination of appointment of Susan Fleetwood as a director (1 page)
23 August 2010	Termination of appointment of Richard Antons as a director (1 page)
23 August 2010	Termination of appointment of Susan Fleetwood as a director (1 page)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Register(s) moved to registered inspection location (1 page)
17 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 August 2010	Register inspection address has been changed (1 page)
17 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Registered office address changed from 25 Chetwynd Road London NW5 1BX on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from 25 Chetwynd Road London NW5 1BX on 16 August 2010 (1 page)
17 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
12 November 2009	Director's details changed for Dr Virginia Joan Venning on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Katie Alexandra Emony Darrington on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Susan Fleetwood on 11 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Richard Maximilian Antons on 11 November 2009 (1 page)
12 November 2009	Director's details changed for Susan Fleetwood on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Richard Maximilian Antons on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Richard Maximilian Antons on 11 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Richard Maximilian Antons on 11 November 2009 (1 page)
12 November 2009	Secretary's details changed for Richard Maximilian Antons on 11 November 2009 (1 page)
12 November 2009	Secretary's details changed for Richard Maximilian Antons on 11 November 2009 (1 page)
12 November 2009	Director's details changed for Katie Alexandra Emony Darrington on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Dr Virginia Joan Venning on 11 November 2009 (2 pages)
2 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
8 October 2008	Return made up to 13/09/08; full list of members (5 pages)
8 October 2008	Return made up to 13/09/08; full list of members (5 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
5 December 2007	Return made up to 13/09/07; change of members (8 pages)
5 December 2007	Return made up to 13/09/07; change of members (8 pages)
6 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
6 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
17 October 2006	Return made up to 13/09/06; full list of members (9 pages)
17 October 2006	Return made up to 13/09/06; full list of members (9 pages)
8 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
8 August 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
18 October 2005	New secretary appointed (1 page)
18 October 2005	Return made up to 13/09/05; full list of members (9 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (1 page)
18 October 2005	Return made up to 13/09/05; full list of members (9 pages)
16 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
16 August 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Return made up to 13/09/04; full list of members (8 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Return made up to 13/09/04; full list of members (8 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
2 September 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
2 September 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
13 October 2003	Ad 13/09/02--------- Â£ si 1@1 (2 pages)
13 October 2003	Ad 13/09/02--------- Â£ si 1@1 (2 pages)
9 October 2003	Return made up to 13/09/03; full list of members (7 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Return made up to 13/09/03; full list of members (7 pages)
9 October 2003	New director appointed (2 pages)
30 September 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Memorandum and Articles of Association (4 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 September 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	Memorandum and Articles of Association (4 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
13 September 2002	Incorporation (18 pages)
13 September 2002	Incorporation (18 pages)

25 Chetwynd Road Nw5 Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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