73 Chesilton Road Management Company Limited

Company Name	73 Chesilton Road Management Company Limited
Company Status	Active
Company Number	05306967
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 December 2004(19 years, 4 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 Emma Mary Honor Kelly
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(5 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Interior Design
Country of Residence	United Kingdom
Correspondence Address	73a Chesilton Road London SW6 5AA

Secretary Name	Emma Kelly
Nationality	British
Status	Current
Appointed	01 September 2010(5 years, 8 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Correspondence Address	73a Chesilton Road London SW6 5AA

Director Name	Miss Sarah Elizabeth Cantlay
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Sports Media
Country of Residence	England
Correspondence Address	73c Chesilton Road London SW6 5AA

Director Name	Mr Samuel William Billings
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	30 May 2019(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Sportsman
Country of Residence	England
Correspondence Address	73c Chesilton Road London SW6 5AA

Director Name	Mrs Jane Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(16 years after company formation)
Appointment Duration	3 years, 4 months
Role	Volunteer
Country of Residence	England
Correspondence Address	73b Chesilton Road London SW6 5AA

Director Name	Mr Paul Roberts
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(16 years after company formation)
Appointment Duration	3 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	73b Chesilton Road London SW6 5AA

Director Name	Mr Michael William Giffin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Maze Road Kew Surrey TW9 3DA

Director Name	Countess Beatrice Hochberg
Date of Birth	July 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	73a Chesilton Road Fulham London SW6 5AA

Director Name	Anna Lisa Catherine Moon
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Exec Assistant
Correspondence Address	73b Chesilton Road Fulham London SW6 5AA

Secretary Name	Michael William Giffin
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	14 Maze Road Kew Surrey TW9 3DA

Director Name	Dean Johns
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(1 year, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2010)
Role	Ac-Eng
Correspondence Address	73a Chesilton Road Fulham London SW6 5AA

Director Name	Imogen Tammy Harding
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(1 year, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 May 2014)
Role	Trainee Lawyer
Country of Residence	United Kingdom
Correspondence Address	73b Chesilton Road Fulham London SW6 5AA

Director Name	Joanna Victoria Jenkins
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(5 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 January 2019)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	73c Chesilton Road Fulham London SW6 5AA

Director Name	Miss Laura Stafford-Deitsch
Date of Birth	May 1987 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2014(9 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 11 December 2020)
Role	PR Executive
Country of Residence	England
Correspondence Address	73b Chesilton Road Fulham London SW6 5AA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	73a Chesilton Road Fulham London SW6 5AA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,003
Cash	£3

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

16 October 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
16 October 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
2 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
2 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 January 2021	Termination of appointment of Laura Stafford-Deitsch as a director on 11 December 2020 (1 page)
26 January 2021	Appointment of Mrs Jane Roberts as a director on 11 December 2020 (2 pages)
26 January 2021	Appointment of Mr Paul Roberts as a director on 11 December 2020 (2 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
26 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
2 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
30 May 2019	Appointment of Miss Sarah Elizabeth Cantlay as a director on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Ms Emma Mary Honor Kelly on 30 May 2019 (2 pages)
30 May 2019	Appointment of Mr Samuel William Billings as a director on 30 May 2019 (2 pages)
30 May 2019	Termination of appointment of Joanna Victoria Jenkins as a director on 23 January 2019 (1 page)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (4 pages)
25 August 2016	Confirmation statement made on 25 August 2016 with updates (4 pages)
16 December 2015	Annual return made up to 7 December 2015 no member list (5 pages)
16 December 2015	Annual return made up to 7 December 2015 no member list (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 December 2014	Annual return made up to 7 December 2014 no member list (5 pages)
16 December 2014	Annual return made up to 7 December 2014 no member list (5 pages)
16 December 2014	Annual return made up to 7 December 2014 no member list (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 July 2014	Appointment of Miss Laura Stafford-Deitsch as a director on 4 July 2014 (2 pages)
23 July 2014	Appointment of Miss Laura Stafford-Deitsch as a director on 4 July 2014 (2 pages)
23 July 2014	Appointment of Miss Laura Stafford-Deitsch as a director on 4 July 2014 (2 pages)
16 June 2014	Termination of appointment of Imogen Harding as a director (1 page)
16 June 2014	Termination of appointment of Imogen Harding as a director (1 page)
7 January 2014	Annual return made up to 7 December 2013 no member list (5 pages)
7 January 2014	Annual return made up to 7 December 2013 no member list (5 pages)
7 January 2014	Annual return made up to 7 December 2013 no member list (5 pages)
9 May 2013	Annual return made up to 7 December 2012 no member list (5 pages)
9 May 2013	Annual return made up to 7 December 2012 no member list (5 pages)
9 May 2013	Annual return made up to 7 December 2012 no member list (5 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2013	Annual return made up to 7 December 2011 no member list (5 pages)
7 January 2013	Annual return made up to 7 December 2011 no member list (5 pages)
7 January 2013	Annual return made up to 7 December 2011 no member list (5 pages)
4 January 2013	Registered office address changed from 73C Chesilton Road Fulham London SW6 5AA on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 73C Chesilton Road Fulham London SW6 5AA on 4 January 2013 (1 page)
4 January 2013	Registered office address changed from 73C Chesilton Road Fulham London SW6 5AA on 4 January 2013 (1 page)
2 January 2011	Director's details changed for Imogen Harding on 1 December 2010 (2 pages)
2 January 2011	Director's details changed for Imogen Harding on 1 December 2010 (2 pages)
2 January 2011	Annual return made up to 7 December 2010 no member list (5 pages)
2 January 2011	Annual return made up to 7 December 2010 no member list (5 pages)
2 January 2011	Annual return made up to 7 December 2010 no member list (5 pages)
2 January 2011	Director's details changed for Imogen Harding on 1 December 2010 (2 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Termination of appointment of Michael Giffin as a director (2 pages)
27 September 2010	Termination of appointment of Dean Johns as a director (2 pages)
27 September 2010	Appointment of Ms Emma Kelly as a director (3 pages)
27 September 2010	Appointment of Joanna Victoria Jenkins as a director (3 pages)
27 September 2010	Appointment of Emma Kelly as a secretary (3 pages)
27 September 2010	Appointment of Joanna Victoria Jenkins as a director (3 pages)
27 September 2010	Termination of appointment of Dean Johns as a director (2 pages)
27 September 2010	Termination of appointment of Michael Giffin as a director (2 pages)
27 September 2010	Termination of appointment of Michael Giffin as a secretary (2 pages)
27 September 2010	Termination of appointment of Michael Giffin as a secretary (2 pages)
27 September 2010	Appointment of Ms Emma Kelly as a director (3 pages)
27 September 2010	Appointment of Emma Kelly as a secretary (3 pages)
22 July 2010	Annual return made up to 7 December 2009 (16 pages)
22 July 2010	Termination of appointment of Beatrice Hochberg as a director (1 page)
22 July 2010	Annual return made up to 7 December 2008 (10 pages)
22 July 2010	Annual return made up to 7 December 2009 (16 pages)
22 July 2010	Annual return made up to 7 December 2009 (16 pages)
22 July 2010	Director's details changed for Michael William Giffin on 22 July 2008 (1 page)
22 July 2010	Annual return made up to 7 December 2008 (10 pages)
22 July 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 July 2010	Secretary's details changed for Michael William Giffin on 22 July 2008 (1 page)
22 July 2010	Annual return made up to 7 December 2008 (10 pages)
22 July 2010	Director's details changed for Michael William Giffin on 22 July 2008 (1 page)
22 July 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 July 2010	Termination of appointment of Beatrice Hochberg as a director (1 page)
22 July 2010	Secretary's details changed for Michael William Giffin on 22 July 2008 (1 page)
16 July 2010	Administrative restoration application (3 pages)
16 July 2010	Administrative restoration application (3 pages)
24 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
20 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 August 2008	Director appointed dean henry johns (2 pages)
29 August 2008	Director appointed dean henry johns (2 pages)
7 January 2008	Annual return made up to 07/12/07 (2 pages)
7 January 2008	Annual return made up to 07/12/07 (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 January 2007	Annual return made up to 07/12/06 363(288) ‐ Director's particulars changed (4 pages)
22 January 2007	Annual return made up to 07/12/06 363(288) ‐ Director's particulars changed (4 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	New director appointed (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 January 2006	Annual return made up to 07/12/05 (4 pages)
9 January 2006	Annual return made up to 07/12/05 (4 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Registered office changed on 17/02/05 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New secretary appointed;new director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Registered office changed on 17/02/05 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page)
7 December 2004	Incorporation (24 pages)
7 December 2004	Incorporation (24 pages)

73 Chesilton Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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