| Company Name | Chetwynd Road No 35 Limited |
|---|---|
| Directors | Jennifer Yates and Derek Germain |
| Company Status | Active |
| Company Number | 06029477 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2006(17 years, 4 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 | Ms Jennifer Yates |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 35 Chetwynd Road London NW5 1BX |
| Director Name | Mr Derek Germain |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(13 years after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Chetwynd Road London NW5 1BX |
| Secretary Name | Mr Derek Germain |
|---|---|
| Status | Current |
| Appointed | 01 January 2020(13 years after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Correspondence Address | 35 Chetwynd Road London NW5 1BX |
| Director Name | Mark Ridsdill Smith |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Charity Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Chetwynd Road London NW5 1BX |
| Secretary Name | Mark Ridsdill Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Chetwynd Road London NW5 1BX |
Location
| Registered Address | 35 Chetwynd Road London NW5 1BX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jennifer Yates 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Ridsdill Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 October 2024 (6 months from now) |
Filing History
| 19 January 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 19 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 6 November 2020 | Termination of appointment of Mark Ridsdill Smith as a director on 1 January 2020 (1 page) |
| 6 November 2020 | Notification of Derek Germain as a person with significant control on 1 January 2020 (2 pages) |
| 6 November 2020 | Termination of appointment of Mark Ridsdill Smith as a secretary on 1 January 2020 (1 page) |
| 5 November 2020 | Confirmation statement made on 13 October 2020 with updates (4 pages) |
| 27 October 2020 | Appointment of Mr Derek Germain as a secretary on 1 January 2020 (2 pages) |
| 27 October 2020 | Appointment of Mr Derek Germain as a director on 1 January 2020 (2 pages) |
| 23 December 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 27 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 26 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 2 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mark Ridsdill Smith on 18 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Jennifer Yates on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Mark Ridsdill Smith on 18 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 18 December 2009 | Director's details changed for Jennifer Yates on 18 December 2009 (2 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 11 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 2 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 14 December 2006 | Incorporation (23 pages) |
| 14 December 2006 | Incorporation (23 pages) |