| Company Name | 53 Chesilton Road Management Company Limited |
|---|---|
| Directors | Vincent Anthony Roper and Guillaume Arthur Cazalaa |
| Company Status | Active |
| Company Number | 05424585 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 April 2005(19 years 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
| Secretary Name | Mr Vincent Anthony Roper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 53 Chesilton Road London SW6 5AA |
| Director Name | Mr Vincent Anthony Roper |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2007(2 years, 1 month after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Production Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 53 Chesilton Road London SW6 5AA |
| Director Name | Mr Guillaume Arthur Cazalaa |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 May 2020(15 years after company formation) |
| Appointment Duration | 3 years, 12 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 53 Chesilton Road London SW6 5AA |
| Director Name | Christopher John Watkins Birts |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Chesilton Road London SW6 5AA |
| Director Name | Miss Laura Joiley Janssen |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2007(2 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 30 November 2014) |
| Role | Logistics Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 53 Chesilton Road London SW6 5AA |
| Director Name | Mrs Nicola June Cheetham |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2014(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 08 April 2020) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 53 Chesilton Road London SW6 5AA |
| Director Name | Vantis Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 14 April 2005(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | Vantis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2005(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | 53 Chesilton Road London SW6 5AA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 28 April 2025 (1 year from now) |
Filing History
| 15 May 2020 | Appointment of Mr Guillaume Arthur Cazalaa as a director on 3 May 2020 (2 pages) |
|---|---|
| 20 April 2020 | Termination of appointment of Nicola June Cheetham as a director on 8 April 2020 (1 page) |
| 20 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
| 24 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 26 April 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
| 26 April 2017 | Confirmation statement made on 14 April 2017 with updates (4 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 4 May 2016 | Annual return made up to 14 April 2016 no member list (4 pages) |
| 4 May 2016 | Annual return made up to 14 April 2016 no member list (4 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 18 April 2015 | Annual return made up to 14 April 2015 no member list (4 pages) |
| 18 April 2015 | Annual return made up to 14 April 2015 no member list (4 pages) |
| 16 December 2014 | Appointment of Mrs Nicola June Cheetham as a director on 30 November 2014 (2 pages) |
| 16 December 2014 | Appointment of Mrs Nicola June Cheetham as a director on 30 November 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 December 2014 | Termination of appointment of Laura Joiley Janssen as a director on 30 November 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Laura Joiley Janssen as a director on 30 November 2014 (1 page) |
| 22 April 2014 | Annual return made up to 14 April 2014 no member list (4 pages) |
| 22 April 2014 | Annual return made up to 14 April 2014 no member list (4 pages) |
| 30 May 2013 | Annual return made up to 14 April 2013 no member list (4 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 May 2013 | Annual return made up to 14 April 2013 no member list (4 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 11 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 14 April 2012 | Annual return made up to 14 April 2012 no member list (4 pages) |
| 14 April 2012 | Annual return made up to 14 April 2012 no member list (4 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (7 pages) |
| 15 April 2011 | Annual return made up to 14 April 2011 no member list (4 pages) |
| 15 April 2011 | Annual return made up to 14 April 2011 no member list (4 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 28 May 2010 | Director's details changed for Miss Laura Joiley Janssen on 13 April 2010 (2 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Annual return made up to 14 April 2010 no member list (4 pages) |
| 28 May 2010 | Annual return made up to 14 April 2010 no member list (4 pages) |
| 28 May 2010 | Register inspection address has been changed (1 page) |
| 28 May 2010 | Director's details changed for Miss Laura Joiley Janssen on 13 April 2010 (2 pages) |
| 12 August 2009 | Annual return made up to 14/04/09 (2 pages) |
| 12 August 2009 | Annual return made up to 14/04/09 (2 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
| 18 April 2008 | Annual return made up to 14/04/08 (2 pages) |
| 18 April 2008 | Annual return made up to 14/04/08 (2 pages) |
| 21 August 2007 | New director appointed (2 pages) |
| 21 August 2007 | New director appointed (2 pages) |
| 21 August 2007 | New director appointed (2 pages) |
| 21 August 2007 | New director appointed (2 pages) |
| 4 August 2007 | Director resigned (1 page) |
| 4 August 2007 | Director resigned (1 page) |
| 27 June 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
| 23 May 2007 | Annual return made up to 14/04/07 (3 pages) |
| 23 May 2007 | Annual return made up to 14/04/07 (3 pages) |
| 30 May 2006 | Annual return made up to 14/04/06 (3 pages) |
| 30 May 2006 | Annual return made up to 14/04/06 (3 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 24 May 2005 | New director appointed (2 pages) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 82 st john street london EC1M 4JN (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: 82 st john street london EC1M 4JN (1 page) |
| 10 May 2005 | New secretary appointed (2 pages) |
| 10 May 2005 | Director resigned (1 page) |
| 14 April 2005 | Incorporation (16 pages) |
| 14 April 2005 | Incorporation (16 pages) |