Company Name2 Chesilton Road Limited
Company StatusActive
Company Number05609807
CategoryPrivate Limited Company
Incorporation Date2 November 2005(16 years, 8 months ago)

Business Activity

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

Directors

Director NameKate Davies
Date of BirthDecember 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2005(same day as company formation)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ives Street
London
SW3 2ND
Director NameMr Michael Louis Hole
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Ives Street
London
SW3 2ND
Director NameLydia Lee
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2005(same day as company formation)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address25 Ives Street
London
SW3 2ND
Secretary NameMr Michael Louis Hole
NationalityBritish
StatusCurrent
Appointed02 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Ives Street
London
SW3 2ND
Director NameLouise Westropp
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2007(2 years, 1 month after company formation)
Appointment Duration14 years, 6 months
RoleEvents Manager
Country of ResidenceUnited Kingdom
Correspondence Address25 Ives Street
London
SW3 2ND
Director NameJoshua Clive Briggs
Date of BirthOctober 1992 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2021(15 years, 10 months after company formation)
Appointment Duration9 months, 1 week
RoleBanker
Country of ResidenceEngland
Correspondence AddressFlat 4 2 Chesilton Road
London
SW6 5AB
Director NameDr Jacqueline Wright
Date of BirthJanuary 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2005(same day as company formation)
RoleGeneral Practitioner
Correspondence Address2a Chesilton Road
Fulham
London
SW6 5AB
Director NameKate Davies
Date of BirthDecember 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2005(same day as company formation)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address25 Ives Street
London
SW3 2ND
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 November 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address25 Ives Street
London
SW3 2ND
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £2.5kAlison Hole
25.00%
Ordinary
1 at £2.5kKate Davies
25.00%
Ordinary
1 at £2.5kLouise Westropp
25.00%
Ordinary
1 at £2.5kLydia Lee
25.00%
Ordinary

Financials

Year2014
Net Worth£10,000
Cash£3,031
Current Liabilities£2,386

Accounts

Latest Accounts31 December 2020 (1 year, 6 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return2 November 2021 (7 months, 4 weeks ago)
Next Return Due16 November 2022 (4 months, 2 weeks from now)

Filing History

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