| Company Name | Chatsworth Gardens Limited |
|---|---|
| Director | Frixos Nicos Kaimakamis |
| Company Status | Active |
| Company Number | 06335613 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2007(16 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Frixos Nicos Kaimakamis |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2017(9 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 The Grove London W5 5DX |
| Director Name | Ewa Chudzynska |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Couchmore Ave Esher Surrey KT10 9AS |
| Director Name | Mrs Kyproula Kaimakamis |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Elm Avenue Ealing London W5 3XA |
| Secretary Name | Ewa Chudzynska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Couchmore Ave Esher Surrey KT10 9AS |
Location
| Registered Address | 51 The Grove London W5 5DX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ewa Chudzynska 50.00% Ordinary |
|---|---|
| 49 at £1 | Kyproula Kaimakamis 49.00% Ordinary |
| 1 at £1 | Agis Kaimakamis 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£620 |
| Current Liabilities | £2,724 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 2 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 1 week from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 1 September 2023 | Appointment of Mr Richard David Stagg as a director on 2 August 2023 (2 pages) |
| 17 April 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 8 August 2022 | Confirmation statement made on 2 August 2022 with updates (4 pages) |
| 28 July 2022 | Director's details changed for Mr Frixos Nicos Kaimakamis on 10 November 2021 (2 pages) |
| 16 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 4 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 16 March 2021 | Micro company accounts made up to 31 August 2020 (6 pages) |
| 11 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 25 May 2020 | Micro company accounts made up to 31 August 2019 (6 pages) |
| 5 August 2019 | Change of details for Thames Assets Limited as a person with significant control on 29 January 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 22 April 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 29 January 2019 | Registered office address changed from 4 South Ealing Road London W5 4QA to 51 the Grove London W5 5DX on 29 January 2019 (1 page) |
| 30 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 9 August 2017 | Termination of appointment of Ewa Chudzynska as a secretary on 31 July 2017 (1 page) |
| 9 August 2017 | Notification of Tania Talma as a person with significant control on 7 August 2017 (2 pages) |
| 9 August 2017 | Cessation of Ewa Chudzynska as a person with significant control on 31 July 2017 (1 page) |
| 9 August 2017 | Notification of Tania Talma as a person with significant control on 7 August 2017 (2 pages) |
| 9 August 2017 | Cessation of Ewa Chudzynska as a person with significant control on 9 August 2017 (1 page) |
| 9 August 2017 | Termination of appointment of Kyproula Kaimakamis as a director on 27 February 2017 (1 page) |
| 9 August 2017 | Termination of appointment of Ewa Chudzynska as a secretary on 31 July 2017 (1 page) |
| 9 August 2017 | Notification of Nykolas James Martyn Bromley as a person with significant control on 7 August 2017 (2 pages) |
| 9 August 2017 | Notification of Thames Assets Limited as a person with significant control on 9 August 2017 (2 pages) |
| 9 August 2017 | Notification of Nykolas James Martyn Bromley as a person with significant control on 7 August 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 9 August 2017 | Termination of appointment of Ewa Chudzynska as a director on 31 July 2017 (1 page) |
| 9 August 2017 | Notification of Thames Assets Limited as a person with significant control on 7 August 2017 (2 pages) |
| 9 August 2017 | Cessation of Kyproula Kaimakami as a person with significant control on 9 August 2017 (1 page) |
| 9 August 2017 | Appointment of Mr Frixos Kaimakamis as a director on 27 February 2017 (2 pages) |
| 9 August 2017 | Termination of appointment of Kyproula Kaimakamis as a director on 27 February 2017 (1 page) |
| 9 August 2017 | Appointment of Mr Frixos Kaimakamis as a director on 27 February 2017 (2 pages) |
| 9 August 2017 | Termination of appointment of Ewa Chudzynska as a director on 31 July 2017 (1 page) |
| 9 August 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 9 August 2017 | Cessation of Kyproula Kaimakamis as a person with significant control on 27 February 2017 (1 page) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 29 September 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 7 August 2016 with updates (6 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 28 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 28 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
| 23 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 October 2010 | Director's details changed for Ewa Chudzynska on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Mrs Kyproula Kaimakamis on 1 October 2009 (2 pages) |
| 5 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Mrs Kyproula Kaimakamis on 1 October 2009 (2 pages) |
| 5 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Ewa Chudzynska on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Ewa Chudzynska on 1 October 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Mrs Kyproula Kaimakamis on 1 October 2009 (2 pages) |
| 5 October 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 10 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 25 September 2008 | Director's change of particulars / kyproula kiamakamis / 07/08/2007 (1 page) |
| 25 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 25 September 2008 | Director's change of particulars / kyproula kiamakamis / 07/08/2007 (1 page) |
| 25 September 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 7 August 2007 | Incorporation (14 pages) |
| 7 August 2007 | Incorporation (14 pages) |