1-6 Chester Court Limited

Company Name	1-6 Chester Court Limited
Company Status	Active
Company Number	06000224
Category	Private Limited Company
Incorporation Date	16 November 2006(17 years, 5 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	Brian Allan Moriarty
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Mrs Amber Victoria Scotto Di Perta
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	08 November 2018(11 years, 12 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Miss Susana Perez
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	20 August 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Hair And Make Up Desinger
Country of Residence	England
Correspondence Address	9 Spring Street Spring Street London W2 3RA

Director Name	Mrs Snezana Jackson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(13 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	2 Chester Court Salusbury Road London NW6 6PA

Director Name	Ms Dyala Ali
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY

Director Name	Alfred Abu
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 12 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chester Court London NW6 6PA

Director Name	Joanne Fredrika Witt Allen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 11 July 2007)
Role	Company Director
Correspondence Address	1 Chester Court 84 Salusbury Road Queenspark London NW6 6PA

Director Name	Neil Patrick Donohue
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2011)
Role	Set Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Chester Court 84 Salusbury Road London NW6 6PA

Director Name	Mohammadpour Lisa Mohammadpour
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 1 week (resigned 11 July 2007)
Role	Company Director
Correspondence Address	3 Chester Court 84 Salusbury Road Queenspark London NW6 6PA

Secretary Name	Neil Patrick Donohue
Nationality	British
Status	Resigned
Appointed	01 December 2006(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2011)
Role	Set Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Chester Court 84 Salusbury Road London NW6 6PA

Director Name	Zoe Eiia Lichman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(7 months, 3 weeks after company formation)
Appointment Duration	15 years (resigned 05 August 2022)
Role	Events Management
Country of Residence	United Kingdom
Correspondence Address	Merchants House C/O Mih Property Management Ltd 5-7 Southwark Street London SE1 1RQ

Director Name	Mr Peter Jonathan Lewin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(1 year, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 19 June 2019)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 Cormont Road London SE5 9RA

Director Name	Mr Thomas Paul Greenwood
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2011(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chester Court 84 Salusbury Road London NW6 6PA

Secretary Name	Mr Mark Avery
Status	Resigned
Appointed	01 March 2011(4 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	C/O Averys 3 Chester Mews Belgravia London SW1X 7AH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	3rd Floor Collegiate House 9 St Thomas Street London SE1 9RY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Amber Greenwood 16.67% Ordinary
1 at £1	Mr Brian Allan Moriarty & Mrs Marian Moriarty 16.67% Ordinary
1 at £1	Mr D. Chudasama 16.67% Ordinary
1 at £1	Mr Peter Jonathan Lewin 16.67% Ordinary
1 at £1	Snezana Jackson & Lee Jackson 16.67% Ordinary
1 at £1	Zoe Eiia Lichman 16.67% Ordinary

Financials

Year	2014
Net Worth	-£483
Cash	£3,624

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

19 October 2023	Registered office address changed from Merchants House C/O Mih Property Management Ltd 5-7 Southwark Street London SE1 1RQ England to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on 19 October 2023 (1 page)
6 December 2022	Confirmation statement made on 29 November 2022 with updates (4 pages)
30 September 2022	Appointment of Ms Dyala Ali as a director on 29 September 2022 (2 pages)
14 September 2022	Micro company accounts made up to 24 March 2022 (3 pages)
5 August 2022	Termination of appointment of Zoe Eiia Lichman as a director on 5 August 2022 (1 page)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
17 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 October 2021	Registered office address changed from 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG England to Merchants House C/O Mih Property Management Ltd 5-7 Southwark Street London SE1 1RQ on 29 October 2021 (1 page)
8 January 2021	Registered office address changed from 9 Spring Street London W2 3RA England to 2 Mih Property Management Ltd Eastbourne Terrace London W2 6LG on 8 January 2021 (1 page)
27 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
25 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 July 2020	Appointment of Mrs Snezana Jackson as a director on 27 July 2020 (2 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 November 2019	Confirmation statement made on 16 November 2019 with updates (4 pages)
21 August 2019	Appointment of Miss Susana Perez as a director on 20 August 2019 (2 pages)
20 August 2019	Termination of appointment of Peter Jonathan Lewin as a director on 19 June 2019 (1 page)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
22 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
13 November 2018	Appointment of Mrs Amber Victoria Scotto Di Perta as a director on 8 November 2018 (2 pages)
23 October 2018	Director's details changed for Zoe Eiia Lichman on 23 October 2018 (2 pages)
23 October 2018	Director's details changed for Brian Allan Moriarty on 23 October 2018 (2 pages)
23 October 2018	Registered office address changed from C/O Averys 3 Chester Mews Belgravia London SW1X 7AH to 9 Spring Street London W2 3RA on 23 October 2018 (1 page)
23 October 2018	Termination of appointment of Mark Avery as a secretary on 1 October 2018 (1 page)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 6 (6 pages)
18 November 2015	Termination of appointment of Thomas Paul Greenwood as a director on 20 November 2014 (1 page)
18 November 2015	Termination of appointment of Thomas Paul Greenwood as a director on 20 November 2014 (1 page)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 6 (6 pages)
20 July 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
20 July 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 6 (7 pages)
18 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 6 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 November 2013	Termination of appointment of Alfred Abu as a director (1 page)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 6 (7 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 6 (7 pages)
21 November 2013	Termination of appointment of Alfred Abu as a director (1 page)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
18 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
18 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
5 January 2012	Appointment of Mr Thomas Paul Greenwood as a director (2 pages)
5 January 2012	Appointment of Mr Thomas Paul Greenwood as a director (2 pages)
5 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
5 January 2012	Appointment of Mr Mark Avery as a secretary (1 page)
5 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
5 January 2012	Appointment of Mr Mark Avery as a secretary (1 page)
4 January 2012	Termination of appointment of Neil Donohue as a director (1 page)
4 January 2012	Termination of appointment of Neil Donohue as a director (1 page)
4 January 2012	Termination of appointment of Neil Donohue as a secretary (1 page)
4 January 2012	Termination of appointment of Neil Donohue as a secretary (1 page)
1 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (9 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 December 2009	Director's details changed for Brian Allan Moriarty on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Zoe Eiia Lichman on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Neil Patrick Donohue on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Alfred Abu on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Zoe Eiia Lichman on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
18 December 2009	Director's details changed for Neil Patrick Donohue on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Brian Allan Moriarty on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Alfred Abu on 18 December 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 March 2009	Return made up to 16/11/08; full list of members (6 pages)
2 March 2009	Return made up to 16/11/08; full list of members (6 pages)
24 February 2009	Registered office changed on 24/02/2009 from flat 5 chester court 84 salusbury road london NW6 6PA (1 page)
24 February 2009	Registered office changed on 24/02/2009 from flat 5 chester court 84 salusbury road london NW6 6PA (1 page)
23 September 2008	Registered office changed on 23/09/2008 from flat 5 141-153 drummond street london NW1 2PB (2 pages)
23 September 2008	Registered office changed on 23/09/2008 from flat 5 141-153 drummond street london NW1 2PB (2 pages)
17 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
17 September 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
18 June 2008	Director and secretary's change of particulars / neal donohue / 06/06/2008 (1 page)
18 June 2008	Director and secretary's change of particulars / neal donohue / 06/06/2008 (1 page)
18 April 2008	Return made up to 16/11/07; full list of members (9 pages)
18 April 2008	Return made up to 16/11/07; full list of members (9 pages)
7 March 2008	Director appointed peter jonathan lewin (19 pages)
7 March 2008	Director appointed peter jonathan lewin (19 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
25 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (2 pages)
25 July 2007	New director appointed (2 pages)
25 July 2007	Director resigned (1 page)
22 March 2007	Registered office changed on 22/03/07 from: the studio st nicholas close elstree herts WD6 3EW (1 page)
22 March 2007	Registered office changed on 22/03/07 from: the studio st nicholas close elstree herts WD6 3EW (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New secretary appointed;new director appointed (2 pages)
14 December 2006	New secretary appointed;new director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Secretary resigned (1 page)
16 November 2006	Incorporation (15 pages)
16 November 2006	Incorporation (15 pages)

1-6 Chester Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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