24-26 Chester Row Freehold Limited

Company Name	24-26 Chester Row Freehold Limited
Directors	Jeremy Hugh Davies and Charles Edward Davies
Company Status	Active
Company Number	06632326
Category	Private Limited Company
Incorporation Date	27 June 2008(15 years, 10 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	Mr Jeremy Hugh Davies
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	23 June 2014(5 years, 12 months after company formation)
Appointment Duration	9 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Mr Charles Edward Davies
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(9 years after company formation)
Appointment Duration	6 years, 9 months
Role	Property Manager
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Mr Neville Philip Shepherd
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Role	Charity Trustee
Country of Residence	United Kingdom
Correspondence Address	48a High Street Wimbledon London SW19 5AX

Director Name	Mr Ian Roper Taylor
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	4 Parkside Gardens London SW19 5EY

Director Name	Christina Alicia Taylor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	4 Parkside Gardens London SW19 5EY

Director Name	Mr Timothy John Champion Stevenson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(5 years, 12 months after company formation)
Appointment Duration	3 years (resigned 03 July 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2008(same day as company formation)
Correspondence Address	Harben House Harben Parde Finchley Road London NW3 6LH

Secretary Name	Chelsea Property Management Ltd (Corporation)
Status	Resigned
Appointed	12 June 2014(5 years, 11 months after company formation)
Appointment Duration	3 years (resigned 03 July 2017)
Correspondence Address	30 Thurloe Street London SW7 2LT

Contact

Telephone	020 75847850
Telephone region	London

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Hutton Properties LTD 20.00% Ordinary
1 at £1	John Garcia 20.00% Ordinary
1 at £1	Lunar Properties Limited 20.00% Ordinary
1 at £1	Madanadia Limited 20.00% Ordinary
1 at £1	Michael Brennan Leong 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Current Liabilities	£644,473

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

22 February 2024	Micro company accounts made up to 30 June 2023 (3 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
21 February 2023	Micro company accounts made up to 30 June 2022 (3 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
22 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
24 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
22 July 2019	Micro company accounts made up to 30 June 2019 (2 pages)
22 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
9 July 2018	Micro company accounts made up to 30 June 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
3 July 2017	Appointment of Mr Charles Edward Davies as a director on 3 July 2017 (2 pages)
3 July 2017	Termination of appointment of Timothy John Champion Stevenson as a director on 3 July 2017 (1 page)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017	Appointment of Mr Charles Edward Davies as a director on 3 July 2017 (2 pages)
3 July 2017	Notification of Jeremy Hugh Davies as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Micro company accounts made up to 30 June 2017 (2 pages)
3 July 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 3 July 2017 (1 page)
3 July 2017	Notification of Jeremy Hugh Davies as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Termination of appointment of Timothy John Champion Stevenson as a director on 3 July 2017 (1 page)
3 July 2017	Micro company accounts made up to 30 June 2017 (2 pages)
3 July 2017	Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 3 July 2017 (1 page)
3 July 2017	Termination of appointment of Chelsea Property Management Ltd as a secretary on 3 July 2017 (1 page)
24 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 October 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page)
29 July 2016	Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 29 July 2016 (1 page)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5 (5 pages)
28 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 5 (5 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 5 (5 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 5 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2014	Appointment of Mr Jeremy Hugh Davies as a director (2 pages)
30 June 2014	Appointment of Mr Jeremy Hugh Davies as a director (2 pages)
30 June 2014	Termination of appointment of Ian Taylor as a director (1 page)
30 June 2014	Termination of appointment of Ian Taylor as a director (1 page)
30 June 2014	Termination of appointment of Christina Taylor as a director (1 page)
30 June 2014	Appointment of Mr Timothy John Champion Stevenson as a director (2 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5 (5 pages)
30 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 5 (5 pages)
30 June 2014	Termination of appointment of Christina Taylor as a director (1 page)
30 June 2014	Appointment of Mr Timothy John Champion Stevenson as a director (2 pages)
13 June 2014	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
13 June 2014	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 13 June 2014 (1 page)
13 June 2014	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 13 June 2014 (1 page)
13 June 2014	Appointment of Chelsea Property Management Limited as a secretary (2 pages)
13 June 2014	Appointment of Chelsea Property Management Limited as a secretary (2 pages)
13 June 2014	Termination of appointment of Stardata Business Services Limited as a secretary (1 page)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
18 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
25 March 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
19 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
29 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
31 October 2011	Appointment of Christina Alicia Taylor as a director (2 pages)
31 October 2011	Appointment of Christina Alicia Taylor as a director (2 pages)
10 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Termination of appointment of Neville Shepherd as a director (1 page)
14 July 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 5 (3 pages)
14 July 2011	Statement of capital following an allotment of shares on 13 June 2011 GBP 5 (3 pages)
14 July 2011	Termination of appointment of Neville Shepherd as a director (1 page)
20 June 2011	Resolutions RES13 ‐ Increase nom cap 03/06/2011 (1 page)
20 June 2011	Resolutions RES13 ‐ Increase nom cap 03/06/2011 (1 page)
24 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
24 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 July 2010	Secretary's details changed for Stardata Business Services Limited on 27 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Stardata Business Services Limited on 27 June 2010 (2 pages)
7 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Registered office address changed from Harben House Harben Parade Finchley Road London NN3 6LH on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Harben House Harben Parade Finchley Road London NN3 6LH on 20 April 2010 (1 page)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
14 July 2009	Return made up to 27/06/09; full list of members (4 pages)
14 July 2009	Return made up to 27/06/09; full list of members (4 pages)
13 July 2009	Registered office changed on 13/07/2009 from harben house harben parade finchley road london NN3 6LH (1 page)
13 July 2009	Registered office changed on 13/07/2009 from harben house harben parade finchley road london NN3 6LH (1 page)
27 February 2009	Ad 27/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
27 February 2009	Ad 27/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 July 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
3 July 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
27 June 2008	Incorporation (20 pages)
27 June 2008	Incorporation (20 pages)

24-26 Chester Row Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London