| Company Name | 119 Chetwynd Road Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 07850578 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2011(12 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 | Miss Nina Bukvic |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Jewellery Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 119c Chetwynd Road London NW5 1DA |
| Director Name | Miss Nicola April Furley |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Commercial Assessment Director |
| Country of Residence | Switzerland |
| Correspondence Address | 119b Chetwynd Road London NW5 1DA |
| Secretary Name | Nina Bukvic |
|---|---|
| Status | Current |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 119c Chetwynd Road London NW5 1DA |
| Director Name | Mr Sean Dooley |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2015(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 119 Chetwynd Road London NW5 1DA |
| Director Name | Miss Jennifer Prescott Dooley |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 119c Chetwynd Road London NW5 1DA |
Location
| Registered Address | 119 Chetwynd Road London NW5 1DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £10 | Nicola April Furley 33.33% Ordinary |
|---|---|
| 1 at £10 | Nina Bukvic 33.33% Ordinary |
| 1 at £10 | Sean Dooley 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,490 |
| Cash | £3,930 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 6 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 30 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 25 September 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 14 December 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 21 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 22 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 22 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 29 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 26 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 27 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 10 October 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 10 October 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 20 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 20 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Appointment of Mr Sean Dooley as a director on 1 January 2015 (2 pages) |
| 4 January 2016 | Termination of appointment of Jennifer Prescott Dooley as a director on 1 January 2015 (1 page) |
| 4 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Appointment of Mr Sean Dooley as a director on 1 January 2015 (2 pages) |
| 4 January 2016 | Termination of appointment of Jennifer Prescott Dooley as a director on 1 January 2015 (1 page) |
| 30 August 2015 | Micro company accounts made up to 30 November 2014 (3 pages) |
| 30 August 2015 | Micro company accounts made up to 30 November 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders (6 pages) |
| 12 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders (6 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
| 17 November 2011 | Incorporation (21 pages) |
| 17 November 2011 | Incorporation (21 pages) |