The Pines (Chessington) Management Company Limited

Company Name	The Pines (Chessington) Management Company Limited
Director	Nina Vadjaraganian
Company Status	Active
Company Number	05070475
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	11 March 2004(20 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	Miss Nina Vadjaraganian
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(14 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	PR
Country of Residence	England
Correspondence Address	212 Copse Hill London SW20 0SP

Director Name	Mrs Kim Margaret Blowers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Conveyancer
Correspondence Address	74 Sunnybank Road Farnborough Hampshire GU14 9NW

Director Name	Mr Christopher John Cooney
Date of Birth	June 1947 (Born 76 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62 Farnham Road Guildford Surrey GU2 5PE

Director Name	Tracy Jane Marie Flavin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Conveyancer
Country of Residence	United Kingdom
Correspondence Address	17 Arklay Close Uxbridge Middlesex UB8 3WP

Secretary Name	Christopher John Cooney
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	62 Farnham Road Guildford Surrey GU2 4PE

Director Name	Roger Earl Moore
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 19 February 2009)
Role	Accountant
Correspondence Address	4 The Pines Elmcroft Drive Chessington Surrey KT9 1ET

Director Name	Mr Hagop Vadjaraganian
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(1 year, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 04 April 2018)
Role	Bank Manager
Country of Residence	England
Correspondence Address	Ararat 3 Howitts Close Esher Surrey KT10 8LX

Director Name	Paul David Garfield
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 January 2014)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	32 Ranyard Close Chessington Surrey KT9 1HR

Director Name	George Inoue
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2006)
Role	Company Director
Correspondence Address	12 The Pines Hook Road Chessington Surrey KT9 1EB

Secretary Name	George Inoue
Nationality	British
Status	Resigned
Appointed	26 May 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2006)
Role	Company Director
Correspondence Address	12 The Pines Hook Road Chessington Surrey KT9 1EB

Director Name	Jonathan Smith
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(2 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 February 2009)
Role	Surveyor
Correspondence Address	5 Cranmer Road Hampton Hill Middlesex TW12 1DW

Director Name	Mr Ross Anthony David Millard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 2014)
Role	Self Employed
Country of Residence	England
Correspondence Address	10 The Pines Hook Road Chessington Surrey KT9 1EB

Director Name	Mr Yannick Rousseau
Date of Birth	October 1981 (Born 42 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 2009(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 December 2013)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 The Pines Elmcroft Drive Chessington Surrey KT9 1ET

Secretary Name	Mr Jonathan Timothy Moss
Status	Resigned
Appointed	21 April 2010(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 19 November 2013)
Role	Company Director
Correspondence Address	27a High Street Esher Surrey KT10 9RL

Director Name	Mr Roger Earl Moore
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27a High Street Esher Surrey KT10 9RL

Director Name	Mr Paul Brady
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(11 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 March 2024)
Role	Service Delivery Manager
Country of Residence	England
Correspondence Address	212 Copse Hill London SW20 0SP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	JCM Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2006(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 March 2010)
Correspondence Address	44 Burslem Road Tunbridge Wells Kent TN2 3TT

Location

Registered Address	212 Copse Hill London SW20 0SP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14
Cash	£6,217
Current Liabilities	£9,125

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Filing History

23 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
9 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 August 2018	Appointment of Miss Nina Vadjaraganian as a director on 9 August 2018 (2 pages)
27 July 2018	Termination of appointment of Hagop Vadjaraganian as a director on 4 April 2018 (1 page)
27 July 2018	Cessation of Hagop Vadjaraganian as a person with significant control on 4 April 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 March 2016	Annual return made up to 11 March 2016 no member list (3 pages)
17 March 2016	Annual return made up to 11 March 2016 no member list (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 July 2015	Appointment of Mr Paul Brady as a director on 22 July 2015 (2 pages)
22 July 2015	Appointment of Mr Paul Brady as a director on 22 July 2015 (2 pages)
24 March 2015	Annual return made up to 11 March 2015 no member list (2 pages)
24 March 2015	Annual return made up to 11 March 2015 no member list (2 pages)
13 March 2015	Registered office address changed from C/O Beaufort Chancery 27a High Street Esher Surrey KT10 9RL to C/O C/O Moss & Co Ltd 42 Wimbledon Hill Road London SW19 7PA on 13 March 2015 (1 page)
13 March 2015	Registered office address changed from C/O Beaufort Chancery 27a High Street Esher Surrey KT10 9RL to C/O C/O Moss & Co Ltd 42 Wimbledon Hill Road London SW19 7PA on 13 March 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 March 2014	Annual return made up to 11 March 2014 no member list (2 pages)
11 March 2014	Annual return made up to 11 March 2014 no member list (2 pages)
15 January 2014	Termination of appointment of Ross Millard as a director (1 page)
15 January 2014	Termination of appointment of Ross Millard as a director (1 page)
15 January 2014	Termination of appointment of Roger Moore as a director (1 page)
15 January 2014	Termination of appointment of Paul Garfield as a director (1 page)
15 January 2014	Termination of appointment of Paul Garfield as a director (1 page)
15 January 2014	Termination of appointment of Roger Moore as a director (1 page)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
11 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
5 December 2013	Termination of appointment of Yannick Rousseau as a director (1 page)
5 December 2013	Termination of appointment of Yannick Rousseau as a director (1 page)
19 November 2013	Termination of appointment of Jonathan Moss as a secretary (1 page)
19 November 2013	Registered office address changed from C/O Moss & Co 42 Wimbledon Hill Road Wimbledon London SW19 7PA United Kingdom on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from C/O Moss & Co 42 Wimbledon Hill Road Wimbledon London SW19 7PA United Kingdom on 19 November 2013 (1 page)
19 November 2013	Termination of appointment of Jonathan Moss as a secretary (1 page)
11 March 2013	Registered office address changed from C/O Letzmove 212 Copse Hill Wimbledon London SW20 0SP on 11 March 2013 (1 page)
11 March 2013	Annual return made up to 11 March 2013 no member list (6 pages)
11 March 2013	Registered office address changed from C/O Letzmove 212 Copse Hill Wimbledon London SW20 0SP on 11 March 2013 (1 page)
11 March 2013	Annual return made up to 11 March 2013 no member list (6 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
16 March 2012	Annual return made up to 11 March 2012 no member list (6 pages)
16 March 2012	Annual return made up to 11 March 2012 no member list (6 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 November 2011	Appointment of Mr Roger Earl Moore as a director (2 pages)
4 November 2011	Appointment of Mr Roger Earl Moore as a director (2 pages)
6 April 2011	Annual return made up to 11 March 2011 no member list (5 pages)
6 April 2011	Annual return made up to 11 March 2011 no member list (5 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
25 May 2010	Annual return made up to 11 March 2010 no member list (4 pages)
25 May 2010	Termination of appointment of Jcm Services Limited as a secretary (1 page)
25 May 2010	Director's details changed for Paul David Garfield on 11 March 2010 (2 pages)
25 May 2010	Director's details changed for Yannick Rousseau on 11 March 2010 (2 pages)
25 May 2010	Appointment of Mr Jonathan Timothy Moss as a secretary (1 page)
25 May 2010	Termination of appointment of Jcm Services Limited as a secretary (1 page)
25 May 2010	Director's details changed for Paul David Garfield on 11 March 2010 (2 pages)
25 May 2010	Annual return made up to 11 March 2010 no member list (4 pages)
25 May 2010	Director's details changed for Yannick Rousseau on 11 March 2010 (2 pages)
25 May 2010	Appointment of Mr Jonathan Timothy Moss as a secretary (1 page)
28 April 2010	Termination of appointment of Jcm Services Limited as a secretary (2 pages)
28 April 2010	Registered office address changed from Jcm Services Limited 44 Burslem Road Tunbridge Wells Kent TN2 3TT on 28 April 2010 (2 pages)
28 April 2010	Termination of appointment of Jcm Services Limited as a secretary (2 pages)
28 April 2010	Registered office address changed from Jcm Services Limited 44 Burslem Road Tunbridge Wells Kent TN2 3TT on 28 April 2010 (2 pages)
2 March 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 March 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 April 2009	Annual return made up to 11/03/09 (5 pages)
20 April 2009	Annual return made up to 11/03/09 (5 pages)
1 April 2009	Appointment terminated director roger moore (2 pages)
1 April 2009	Director appointed yannick rousseau (3 pages)
1 April 2009	Appointment terminated director jonathan smith (1 page)
1 April 2009	Director appointed yannick rousseau (3 pages)
1 April 2009	Appointment terminated director roger moore (2 pages)
1 April 2009	Appointment terminated director jonathan smith (1 page)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 June 2008	Annual return made up to 11/03/08 363(288) ‐ Director resigned (6 pages)
30 June 2008	Annual return made up to 11/03/08 363(288) ‐ Director resigned (6 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 April 2007	Annual return made up to 11/03/07 363(353) ‐ Location of register of members address changed (5 pages)
17 April 2007	Annual return made up to 11/03/07 363(353) ‐ Location of register of members address changed (5 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Registered office changed on 24/07/06 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
2 May 2006	Location of register of members (1 page)
2 May 2006	Location of register of members (1 page)
2 May 2006	Annual return made up to 11/03/06 (2 pages)
2 May 2006	Annual return made up to 11/03/06 (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: 10 works road letchworth garden city letchworth hertfordshire SG6 1LB (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 10 works road letchworth garden city letchworth hertfordshire SG6 1LB (1 page)
23 July 2005	New director appointed (2 pages)
23 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Secretary resigned;director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Secretary resigned;director resigned (1 page)
5 July 2005	Director resigned (1 page)
22 June 2005	New secretary appointed;new director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New secretary appointed;new director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
20 May 2005	Registered office changed on 20/05/05 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
20 May 2005	Registered office changed on 20/05/05 from: second floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page)
8 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 March 2005	Annual return made up to 11/03/05 363(287) ‐ Registered office changed on 18/03/05 (4 pages)
18 March 2005	Annual return made up to 11/03/05 363(287) ‐ Registered office changed on 18/03/05 (4 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
11 March 2004	Incorporation (23 pages)
11 March 2004	Incorporation (23 pages)

The Pines (Chessington) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London