10 Cheniston Gardens Limited

Company Name	10 Cheniston Gardens Limited
Company Status	Active
Company Number	05877228
Category	Private Limited Company
Incorporation Date	14 July 2006(17 years, 9 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	Miss Jasna Ana Bibic
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(same day as company formation)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 111 Viglen House Business Centre 368 Alperto Wembley Middlesex HA0 1HD

Director Name	Mrs Elizabeth Nolin Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English,American
Status	Current
Appointed	14 July 2006(same day as company formation)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Suite 111 Viglen House Business Centre 368 Alperto Wembley Middlesex HA0 1HD

Director Name	Mrs Ilaria Pulini
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	14 January 2014(7 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Professional
Country of Residence	United Kingdom
Correspondence Address	Suite 111 Viglen House Business Centre 368 Alperto Wembley HA0 1HD

Director Name	Mr Nicolas Aubert
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French,British
Status	Current
Appointed	10 November 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 111 Viglen House Business Centre 368 Alperto Wembley Middlesex HA0 1HD

Director Name	Mr Cormac John Dolan
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	05 August 2022(16 years after company formation)
Appointment Duration	1 year, 8 months
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Suite 111 Viglen House Business Centre 368 Alperto Wembley Middlesex HA0 1HD

Director Name	Tiarnan O'Rourke
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 10 Cheniston Gardens London W8 6TQ

Secretary Name	Richard Clode
Nationality	British
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 10 Cheniston Gardens London W8 6TQ

Director Name	Paul Tan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2014(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Suite 111 Viglen House Business Centre 368 Alperto Wembley Middlesex HA0 1HD

Director Name	Mr Paul Tan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 April 2014(7 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 October 2020)
Role	Business Executive
Country of Residence	Australia
Correspondence Address	Suite 111 Viglen House Business Centre 368 Alperto Wembley Middlesex HA0 1HD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Resigned
Appointed	09 January 2012(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 January 2014)
Correspondence Address	The Studio 16 Cavaye Place London E SW10 9PT

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 2013(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 November 2014)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	25 November 2013(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 November 2014)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Location

Registered Address	Suite 111 Viglen House Business Centre 368 Alperton Lane Wembley Middlesex HA0 1HD
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £0.01	Elizbeth Hunt & Roger Hunt 25.00% Ordinary
1 at £0.01	Ilaria Pulini 25.00% Ordinary
1 at £0.01	Jasna Bibic 25.00% Ordinary
1 at £0.01	Mr Paul Shichun Tan & Mrs Catherine Laypoh Tan 25.00% Ordinary

Financials

Year	2014
Net Worth	£855
Cash	£1,055
Current Liabilities	£100

Accounts

Latest Accounts	23 June 2023 (10 months, 1 week ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	23 June

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

13 March 2023	Confirmation statement made on 12 March 2023 with updates (4 pages)
7 December 2022	Micro company accounts made up to 23 June 2022 (3 pages)
23 September 2022	Change of details for Jasna Ana Bibic as a person with significant control on 5 August 2022 (2 pages)
23 September 2022	Change of details for Jasna Ana Bibic as a person with significant control on 5 August 2022 (2 pages)
22 September 2022	Change of details for Mr Cormac John Dolan as a person with significant control on 5 August 2022 (2 pages)
22 September 2022	Change of details for Mrs Ilaria Pulini as a person with significant control on 5 August 2022 (2 pages)
22 September 2022	Change of details for Nicolas Michael Marie Aubert as a person with significant control on 5 August 2022 (2 pages)
22 September 2022	Change of details for Elizabeth Hunt as a person with significant control on 5 August 2022 (2 pages)
7 September 2022	Notification of Cormac John Dolan as a person with significant control on 5 August 2022 (2 pages)
7 September 2022	Appointment of Mr Cormac John Dolan as a director on 5 August 2022 (2 pages)
7 September 2022	Statement of capital following an allotment of shares on 5 August 2022 GBP 0.05 (3 pages)
15 March 2022	Confirmation statement made on 12 March 2022 with updates (4 pages)
28 February 2022	Micro company accounts made up to 23 June 2021 (3 pages)
19 February 2022	Withdrawal of a person with significant control statement on 19 February 2022 (2 pages)
29 July 2021	Notification of Nicolas Michael Marie Aubert as a person with significant control on 15 July 2021 (2 pages)
27 July 2021	Change of details for Mrs Ilaria Pulini as a person with significant control on 15 July 2021 (2 pages)
27 July 2021	Notification of Jasna Ana Bibic as a person with significant control on 15 July 2021 (2 pages)
27 July 2021	Notification of Elizabeth Hunt as a person with significant control on 15 July 2021 (2 pages)
13 July 2021	Notification of a person with significant control statement (2 pages)
4 July 2021	Cessation of Jasna Ana Bibic as a person with significant control on 4 July 2021 (1 page)
24 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
10 February 2021	Micro company accounts made up to 23 June 2020 (3 pages)
11 November 2020	Appointment of Mr Nicolas Aubert as a director on 10 November 2020 (2 pages)
11 November 2020	Notification of Ilaria Pulini as a person with significant control on 9 November 2020 (2 pages)
10 November 2020	Termination of appointment of Paul Tan as a director on 27 October 2020 (1 page)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
8 November 2019	Micro company accounts made up to 23 June 2019 (2 pages)
25 March 2019	Confirmation statement made on 12 March 2019 with updates (4 pages)
12 December 2018	Micro company accounts made up to 23 June 2018 (2 pages)
26 March 2018	Confirmation statement made on 12 March 2018 with updates (4 pages)
23 February 2018	Micro company accounts made up to 23 June 2017 (2 pages)
24 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
5 March 2017	Total exemption small company accounts made up to 23 June 2016 (3 pages)
5 March 2017	Total exemption small company accounts made up to 23 June 2016 (3 pages)
12 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP .04 (6 pages)
12 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP .04 (6 pages)
3 March 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP .04 (5 pages)
3 March 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP .04 (5 pages)
2 March 2016	Appointment of Mr Paul Tan as a director on 25 April 2014 (2 pages)
2 March 2016	Appointment of Mr Paul Tan as a director on 25 April 2014 (2 pages)
4 December 2015	Termination of appointment of Paul Tan as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Paul Tan as a director on 4 December 2015 (1 page)
13 November 2015	Total exemption small company accounts made up to 23 June 2015 (3 pages)
13 November 2015	Total exemption small company accounts made up to 23 June 2015 (3 pages)
31 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP .04 (6 pages)
31 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP .04 (6 pages)
18 July 2015	Director's details changed for Elizabeth Tagge on 15 July 2015 (2 pages)
18 July 2015	Director's details changed for Elizabeth Tagge on 15 July 2015 (2 pages)
2 April 2015	Director's details changed for Ilaria Pulini on 25 November 2014 (3 pages)
2 April 2015	Director's details changed for Illaria Pulini on 25 November 2014 (3 pages)
2 April 2015	Director's details changed for Illaria Pulini on 25 November 2014 (3 pages)
2 April 2015	Director's details changed for Ilaria Pulini on 25 November 2014 (3 pages)
1 April 2015	Termination of appointment of Ringley Shadow Directors Limited as a director on 25 November 2014 (1 page)
1 April 2015	Director's details changed for Miss Jasna Ana Bibic on 25 November 2014 (3 pages)
1 April 2015	Director's details changed for Paul Tan on 25 November 2014 (2 pages)
1 April 2015	Director's details changed for Miss Jasna Ana Bibic on 25 November 2014 (3 pages)
1 April 2015	Director's details changed for Paul Tan on 25 November 2014 (2 pages)
1 April 2015	Termination of appointment of Ringley Limited as a secretary on 25 November 2014 (1 page)
1 April 2015	Termination of appointment of Ringley Limited as a secretary on 25 November 2014 (1 page)
1 April 2015	Director's details changed for Elizabeth Tagge on 25 November 2014 (2 pages)
1 April 2015	Director's details changed for Elizabeth Tagge on 25 November 2014 (2 pages)
1 April 2015	Termination of appointment of Ringley Shadow Directors Limited as a director on 25 November 2014 (1 page)
20 March 2015	Registered office address changed from Ringley House 349 Royal College Street Camden Town NW1 9QS to Suite 111 Viglen House Business Centre 368 Alperton Lane Wembley Middlesex HA0 1HD on 20 March 2015 (2 pages)
20 March 2015	Registered office address changed from Ringley House 349 Royal College Street Camden Town NW1 9QS to Suite 111 Viglen House Business Centre 368 Alperton Lane Wembley Middlesex HA0 1HD on 20 March 2015 (2 pages)
17 February 2015	Total exemption small company accounts made up to 23 June 2014 (4 pages)
17 February 2015	Total exemption small company accounts made up to 23 June 2014 (4 pages)
1 November 2014	Previous accounting period shortened from 31 July 2014 to 23 June 2014 (1 page)
1 November 2014	Previous accounting period shortened from 31 July 2014 to 23 June 2014 (1 page)
4 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP .04 (8 pages)
4 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP .04 (8 pages)
5 June 2014	Appointment of Paul Tan as a director (3 pages)
5 June 2014	Appointment of Paul Tan as a director (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
4 March 2014	Termination of appointment of Tiarnan O'rourke as a director (1 page)
4 March 2014	Termination of appointment of Tiarnan O'rourke as a director (1 page)
5 February 2014	Termination of appointment of Farrar Property Management Limited as a secretary (2 pages)
5 February 2014	Termination of appointment of Farrar Property Management Limited as a secretary (2 pages)
16 January 2014	Appointment of Illaria Pulini as a director (3 pages)
16 January 2014	Registered office address changed from Ringley House Royal College Street London NW1 9QS on 16 January 2014 (3 pages)
16 January 2014	Appointment of Illaria Pulini as a director (3 pages)
16 January 2014	Registered office address changed from Ringley House Royal College Street London NW1 9QS on 16 January 2014 (3 pages)
3 January 2014	Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT England on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT England on 3 January 2014 (1 page)
3 January 2014	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ (6 pages)
3 January 2014	Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT England on 3 January 2014 (1 page)
3 January 2014	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ (6 pages)
19 December 2013	Appointment of Ringley Limited as a secretary (3 pages)
19 December 2013	Appointment of Ringley Shadow Directors Limited as a director (3 pages)
19 December 2013	Appointment of Ringley Limited as a secretary (3 pages)
19 December 2013	Appointment of Ringley Shadow Directors Limited as a director (3 pages)
11 December 2013	Compulsory strike-off action has been discontinued (1 page)
11 December 2013	Compulsory strike-off action has been discontinued (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
12 November 2013	First Gazette notice for compulsory strike-off (1 page)
22 March 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
22 March 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
20 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (6 pages)
15 August 2012	Appointment of Farrar Property Management Limited as a secretary (3 pages)
15 August 2012	Appointment of Farrar Property Management Limited as a secretary (3 pages)
1 August 2012	Registered office address changed from Craig Sheehan 1 Barons Court Road West Kensington London W14 9DP Uk on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Craig Sheehan 1 Barons Court Road West Kensington London W14 9DP Uk on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from Craig Sheehan 1 Barons Court Road West Kensington London W14 9DP Uk on 1 August 2012 (1 page)
10 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
10 January 2011	Termination of appointment of Richard Clode as a secretary (1 page)
10 January 2011	Termination of appointment of Richard Clode as a secretary (1 page)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Tiarnan O'rourke on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Elizabeth Tagge on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Jasna Bibic on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Jasna Bibic on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Tiarnan O'rourke on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Jasna Bibic on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Tiarnan O'rourke on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Elizabeth Tagge on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Elizabeth Tagge on 1 October 2009 (2 pages)
8 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
8 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
4 June 2009	Registered office changed on 04/06/2009 from 2 castle business village station road hampton middlesex TW12 2BX (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 2 castle business village station road hampton middlesex TW12 2BX (1 page)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
8 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
14 August 2007	Return made up to 14/07/07; full list of members (3 pages)
14 August 2007	Return made up to 14/07/07; full list of members (3 pages)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 10 dover street london W1S 4LQ (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 10 dover street london W1S 4LQ (1 page)
14 July 2006	Incorporation (20 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Incorporation (20 pages)

10 Cheniston Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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