17 CHESILTON ROAD MANAGEMENT LIMITED

03453237
BERKELEY HOUSE BARNET ROAD LONDON COLNEY HERTFORDSHIRE AL2 1BG

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Termination of appointment of director (Tony Roland Berry) 1 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2024 accounts Annual Accounts 3 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 3 Buy now
24 Mar 2023 officers Appointment of secretary (Angela Jane Jurado) 2 Buy now
24 Mar 2023 officers Termination of appointment of secretary (Nicola Stafford) 1 Buy now
14 Dec 2022 officers Termination of appointment of director (Yvonne Harty) 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 accounts Annual Accounts 3 Buy now
09 Mar 2022 address Change Sail Address Company With New Address 1 Buy now
08 Mar 2022 officers Change of particulars for director (Mr Tony Roland Berry) 2 Buy now
08 Mar 2022 officers Change of particulars for director (Ms Judith Anne Stafford) 2 Buy now
08 Mar 2022 officers Change of particulars for director (Nicola Stafford) 2 Buy now
08 Mar 2022 officers Change of particulars for director (Ms Yvonne Harty) 2 Buy now
08 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2021 accounts Annual Accounts 3 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 accounts Annual Accounts 2 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 2 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2017 accounts Annual Accounts 2 Buy now
07 Mar 2017 officers Appointment of director (Nicola Stafford) 2 Buy now
27 Jan 2017 officers Appointment of director (Ms Judith Anne Stafford) 2 Buy now
27 Jan 2017 officers Appointment of director (Ms Yvonne Harty) 2 Buy now
27 Jan 2017 officers Appointment of director (Mr Tony Roland Berry) 2 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2016 officers Termination of appointment of director (Sinclair Property Limited) 1 Buy now
14 Mar 2016 accounts Annual Accounts 3 Buy now
22 Oct 2015 annual-return Annual Return 4 Buy now
13 Oct 2015 officers Termination of appointment of director (Sheena Yvette Day) 1 Buy now
06 Oct 2015 officers Termination of appointment of director (Sheena Yvette Day) 1 Buy now
05 Feb 2015 accounts Annual Accounts 3 Buy now
05 Nov 2014 annual-return Annual Return 6 Buy now
05 Feb 2014 accounts Annual Accounts 4 Buy now
13 Nov 2013 annual-return Annual Return 6 Buy now
11 Mar 2013 accounts Annual Accounts 4 Buy now
30 Oct 2012 annual-return Annual Return 6 Buy now
21 Feb 2012 accounts Annual Accounts 4 Buy now
21 Oct 2011 annual-return Annual Return 5 Buy now
08 Mar 2011 accounts Annual Accounts 3 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
09 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2010 officers Change of particulars for secretary (Miss Nicola Stafford) 1 Buy now
30 Aug 2010 officers Change of particulars for director (Sheena Yvette Day) 2 Buy now
11 Mar 2010 accounts Annual Accounts 4 Buy now
02 Feb 2010 officers Appointment of corporate director (Sinclair Property Limited) 2 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 officers Termination of appointment of director (Sinclair Property Limited) 1 Buy now
06 Oct 2009 officers Appointment of director (Sheena Yvette Day) 2 Buy now
11 Mar 2009 accounts Annual Accounts 9 Buy now
04 Dec 2008 address Registered office changed on 04/12/2008 from 67-69 george street london W1U 8LT 1 Buy now
14 Nov 2008 annual-return Return made up to 21/10/08; no change of members 4 Buy now
20 Feb 2008 accounts Annual Accounts 9 Buy now
19 Nov 2007 annual-return Return made up to 21/10/07; full list of members 7 Buy now
05 Mar 2007 accounts Annual Accounts 9 Buy now
07 Jan 2007 annual-return Return made up to 21/10/06; full list of members 7 Buy now
07 Mar 2006 accounts Annual Accounts 9 Buy now
01 Dec 2005 annual-return Return made up to 21/10/05; full list of members 7 Buy now
14 Feb 2005 accounts Annual Accounts 9 Buy now
22 Nov 2004 annual-return Return made up to 21/10/04; full list of members 8 Buy now
26 Aug 2004 officers Director resigned 1 Buy now
19 Feb 2004 accounts Annual Accounts 9 Buy now
26 Jan 2004 officers Director resigned 1 Buy now
26 Jan 2004 officers New director appointed 3 Buy now
25 Nov 2003 annual-return Return made up to 21/10/03; full list of members 8 Buy now
12 Feb 2003 accounts Annual Accounts 9 Buy now
25 Nov 2002 annual-return Return made up to 21/10/02; full list of members 8 Buy now
22 Feb 2002 accounts Annual Accounts 9 Buy now
26 Nov 2001 annual-return Return made up to 21/10/01; full list of members 7 Buy now
03 Jul 2001 officers New director appointed 2 Buy now
16 Feb 2001 accounts Annual Accounts 9 Buy now
26 Jan 2001 address Registered office changed on 26/01/01 from: bergson estates topical house 15 frogmore road apsley hemel hempstead hertfordshire HP3 9RW 1 Buy now
10 Jan 2001 accounts Annual Accounts 9 Buy now
08 Nov 2000 annual-return Return made up to 21/10/00; full list of members 7 Buy now
01 Sep 2000 address Registered office changed on 01/09/00 from: flat 4 17 chesilton road fulham london SW6 5AA 1 Buy now
06 Dec 1999 annual-return Return made up to 21/10/99; full list of members 7 Buy now
05 Oct 1999 officers Director resigned 1 Buy now
16 May 1999 accounts Annual Accounts 9 Buy now
24 Nov 1998 annual-return Return made up to 21/10/98; full list of members 6 Buy now
11 Nov 1998 accounts Accounting reference date extended from 31/10/98 to 31/12/98 1 Buy now
05 Mar 1998 capital Ad 11/11/97--------- £ si 2@1=2 £ ic 2/4 2 Buy now
02 Nov 1997 officers Secretary resigned;director resigned 1 Buy now
02 Nov 1997 officers Director resigned 1 Buy now
02 Nov 1997 officers New director appointed 2 Buy now
02 Nov 1997 officers New director appointed 2 Buy now
02 Nov 1997 officers New secretary appointed 2 Buy now
02 Nov 1997 address Registered office changed on 02/11/97 from: crwys house 33 crwys road cardiff CF2 4YF 1 Buy now
21 Oct 1997 incorporation Incorporation Company 14 Buy now