| Company Name | 101 Chesterfield Gardens Limited |
|---|---|
| Company Status | Active |
| Company Number | 09223538 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2014(9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Esther Adler |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 666 Kenton Road Harrow HA3 9QN |
| Director Name | Mr Percy Adler |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 666 Kenton Road Harrow HA3 9QN |
| Director Name | Mr Gavin Charles Essex |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mrs Susan Deborah Fabre |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2017(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1BH |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gavin Charles Essex 50.00% Ordinary |
|---|---|
| 1 at £1 | Esther Adler 25.00% Ordinary |
| 1 at £1 | Percy Adler 25.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 27 September 2022 | Director's details changed for Mr Percy Adler on 27 September 2022 (2 pages) |
| 27 September 2022 | Director's details changed for Mrs Esther Adler on 27 September 2022 (2 pages) |
| 27 September 2022 | Confirmation statement made on 17 September 2022 with no updates (3 pages) |
| 6 July 2022 | Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 166 College Road Harrow Middlesex HA1 1BH on 6 July 2022 (1 page) |
| 24 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 21 September 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 16 March 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 25 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 17 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 23 September 2019 | Notification of Gavin Charles Essex as a person with significant control on 23 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 23 September 2019 | Cessation of Gavin Charles Essex as a person with significant control on 23 September 2019 (1 page) |
| 23 September 2019 | Director's details changed for Mr Gavin Charles Essex on 23 September 2019 (2 pages) |
| 21 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 24 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 25 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
| 22 August 2017 | Appointment of Ms Susan Deborah Fabre as a director on 7 August 2017 (2 pages) |
| 22 August 2017 | Appointment of Ms Susan Deborah Fabre as a director on 7 August 2017 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 30 May 2017 | Director's details changed for Mrs Esther Adler on 30 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Mr Percy Adler on 30 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Mrs Esther Adler on 30 May 2017 (2 pages) |
| 30 May 2017 | Director's details changed for Mr Percy Adler on 30 May 2017 (2 pages) |
| 26 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 23 September 2016 | Director's details changed for Mr Gavin Charles Essex on 23 September 2016 (2 pages) |
| 23 September 2016 | Director's details changed for Mr Gavin Charles Essex on 23 September 2016 (2 pages) |
| 23 September 2016 | Director's details changed for Mr Gavin Charles Essex on 23 September 2016 (2 pages) |
| 23 September 2016 | Director's details changed for Mr Gavin Charles Essex on 23 September 2016 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|
| 17 September 2014 | Incorporation Statement of capital on 2014-09-17
|