2 Chesilton Road Limited

Company Name	2 Chesilton Road Limited
Company Status	Active
Company Number	05609807
Category	Private Limited Company
Incorporation Date	2 November 2005(18 years, 5 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	Mr Michael Louis Hole
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Ives Street London SW3 2ND

Director Name	Lydia Lee
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 November 2005(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	25 Ives Street London SW3 2ND

Secretary Name	Mr Michael Louis Hole
Nationality	British
Status	Current
Appointed	02 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Ives Street London SW3 2ND

Director Name	Louise Westropp
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 December 2007(2 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	25 Ives Street London SW3 2ND

Director Name	Joshua Clive Briggs
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 4 2 Chesilton Road London SW6 5AB

Director Name	Dr Jacqueline Wright
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	General Practitioner
Correspondence Address	2a Chesilton Road Fulham London SW6 5AB

Director Name	Kate Davies
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	25 Ives Street London SW3 2ND

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 November 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Ives Street London SW3 2ND
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £2.5k	Alison Hole 25.00% Ordinary
1 at £2.5k	Kate Davies 25.00% Ordinary
1 at £2.5k	Louise Westropp 25.00% Ordinary
1 at £2.5k	Lydia Lee 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,000
Cash	£3,031
Current Liabilities	£2,386

Accounts

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

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 2 November 2023 with updates (4 pages)
25 September 2023	Director's details changed for Louise Westropp on 25 September 2023 (2 pages)
25 September 2023	Director's details changed for Mr Michael Louis Hole on 25 September 2023 (2 pages)
25 September 2023	Director's details changed for Joshua Clive Briggs on 25 September 2023 (2 pages)
25 September 2023	Registered office address changed from 25 Ives Street London SW3 2nd to 25 Ives Street London SW3 2nd on 25 September 2023 (1 page)
25 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
25 September 2023	Director's details changed for Lydia Lee on 25 September 2023 (2 pages)
3 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
22 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
21 September 2021	Appointment of Joshua Clive Briggs as a director on 21 September 2021 (2 pages)
21 September 2021	Termination of appointment of Kate Davies as a director on 21 September 2021 (1 page)
5 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
6 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
25 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
3 October 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 10,000 (5 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 10,000 (5 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 10,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (5 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (5 pages)
18 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 10,000 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 10,000 (5 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 10,000 (5 pages)
8 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 10,000 (5 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 November 2010	Director's details changed for Kate Davies on 3 November 2009 (2 pages)
22 November 2010	Director's details changed for Louise Westropp on 3 November 2009 (2 pages)
22 November 2010	Director's details changed for Louise Westropp on 3 November 2009 (2 pages)
22 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Director's details changed for Kate Davies on 3 November 2009 (2 pages)
22 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Director's details changed for Kate Davies on 3 November 2009 (2 pages)
22 November 2010	Director's details changed for Lydia Lee on 3 November 2009 (2 pages)
22 November 2010	Director's details changed for Lydia Lee on 3 November 2009 (2 pages)
22 November 2010	Director's details changed for Louise Westropp on 3 November 2009 (2 pages)
22 November 2010	Director's details changed for Lydia Lee on 3 November 2009 (2 pages)
22 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
26 March 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 November 2009	Secretary's details changed for Michael Louis Hole on 1 October 2009 (1 page)
5 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Kate Davies on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Michael Louis Hole on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Kate Davies on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Kate Davies on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Louise Westropp on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Louise Westropp on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Lydia Lee on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael Louis Hole on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael Louis Hole on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Louise Westropp on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Michael Louis Hole on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Lydia Lee on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Lydia Lee on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Michael Louis Hole on 1 October 2009 (1 page)
13 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
13 March 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
25 November 2008	Return made up to 02/11/08; full list of members (5 pages)
25 November 2008	Return made up to 02/11/08; full list of members (5 pages)
29 August 2008	Director appointed louise westropp (1 page)
29 August 2008	Director appointed louise westropp (1 page)
27 August 2008	Appointment terminated director jacqueline wright (1 page)
27 August 2008	Appointment terminated director jacqueline wright (1 page)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 January 2008	Return made up to 02/11/07; full list of members (3 pages)
10 January 2008	Registered office changed on 10/01/08 from: c/o miles commercial LIMITED 24 ives street london SW3 2ND (1 page)
10 January 2008	Return made up to 02/11/07; full list of members (3 pages)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Registered office changed on 10/01/08 from: c/o miles commercial LIMITED 24 ives street london SW3 2ND (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
18 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
18 January 2007	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
4 January 2007	Return made up to 02/11/06; full list of members (3 pages)
4 January 2007	Return made up to 02/11/06; full list of members (3 pages)
11 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
11 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
11 April 2006	Conso 09/12/05 (1 page)
11 April 2006	Conso 09/12/05 (1 page)
22 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
22 March 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
19 January 2006	Ad 02/11/05--------- Â£ si 9996@1 (2 pages)
19 January 2006	Ad 02/11/05--------- Â£ si 9996@1 (2 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Ad 02/11/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
9 January 2006	Ad 09/12/05--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Nc inc already adjusted 09/12/05 (1 page)
9 January 2006	Nc inc already adjusted 09/12/05 (1 page)
9 January 2006	Ad 02/11/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
9 January 2006	Ad 09/12/05--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
2 November 2005	Incorporation (21 pages)
2 November 2005	Incorporation (21 pages)

2 Chesilton Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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