30 CHESTERFORD GARDENS LIMITED
Overview
| Company Name | 30 CHESTERFORD GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04128618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 30 CHESTERFORD GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 30 CHESTERFORD GARDENS LIMITED located?
| Registered Office Address | 30 Chesterford Gardens London NW3 7DE |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 30 CHESTERFORD GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 30 CHESTERFORD GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for 30 CHESTERFORD GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Mr Michael Stephan Haringman on Dec 14, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Michael Stephan Haringman on Dec 14, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Angelo Paul Muccio as a director on May 27, 2020 | 2 pages | AP01 | ||
Director's details changed for Sara Judith Sunderland on Jan 01, 2013 | 2 pages | CH01 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean Zana Tosh as a director on Sep 18, 2017 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of 30 CHESTERFORD GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARINGMAN, Michael Stephan | Secretary | Watson House 54 Baker Street W1U 7BU London C/O Quastels Llp England | British | 87352420001 | ||||||
| CARROLL-PARKER, Sara | Director | Redcliffe Gardens SW10 9JJ London 65a England | United Kingdom | British | 73448380004 | |||||
| HARINGMAN, Michael Stephan | Director | Watson House 54 Baker Street W1U 7BU London C/O Quastels Llp England | England | British | 87352420005 | |||||
| MUCCIO, Angelo Paul | Director | 30 Chesterford Gardens London NW3 7DE | England | Australian | 280794350001 | |||||
| SANTOS, Maria Jose | Director | Flat 4 30 Chesterford Gardens NW3 7DE London | England | Portuguese | 93718550001 | |||||
| TOSH, Jacob | Secretary | Flat 3 30 Chesterford Gardens NW3 7DE London | British | 73448400001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PETTY, Susan | Director | Flat 4 30 Chesterford Gardens NW3 7DE London | British | 73448370001 | ||||||
| TOSH, Jacob | Director | Flat 3 30 Chesterford Gardens NW3 7DE London | British | 73448400001 | ||||||
| TOSH, Jean Zana | Director | Flat 3 30 Chesterford Gardens NW3 7DE London | England | British | 110292280001 |
What are the latest statements on persons with significant control for 30 CHESTERFORD GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0