30 CHESTERFORD GARDENS LIMITED

30 CHESTERFORD GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name30 CHESTERFORD GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04128618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for 30 CHESTERFORD GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 30 CHESTERFORD GARDENS LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for 30 CHESTERFORD GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    2 pagesAA

    Secretary's details changed for Mr Michael Stephan Haringman on Dec 14, 2020

    1 pagesCH03

    Director's details changed for Mr Michael Stephan Haringman on Dec 14, 2020

    2 pagesCH01

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    2 pagesAA

    Appointment of Angelo Paul Muccio as a director on May 27, 2020

    2 pagesAP01

    Director's details changed for Sara Judith Sunderland on Jan 01, 2013

    2 pagesCH01

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Jean Zana Tosh as a director on Sep 18, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    2 pagesAA

    Who are the officers of 30 CHESTERFORD GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARINGMAN, Michael Stephan
    Watson House
    54 Baker Street
    W1U 7BU London
    C/O Quastels Llp
    England
    Secretary
    Watson House
    54 Baker Street
    W1U 7BU London
    C/O Quastels Llp
    England
    British87352420001
    CARROLL-PARKER, Sara
    Redcliffe Gardens
    SW10 9JJ London
    65a
    England
    Director
    Redcliffe Gardens
    SW10 9JJ London
    65a
    England
    United KingdomBritish73448380004
    HARINGMAN, Michael Stephan
    Watson House
    54 Baker Street
    W1U 7BU London
    C/O Quastels Llp
    England
    Director
    Watson House
    54 Baker Street
    W1U 7BU London
    C/O Quastels Llp
    England
    EnglandBritish87352420005
    MUCCIO, Angelo Paul
    30 Chesterford Gardens
    London
    NW3 7DE
    Director
    30 Chesterford Gardens
    London
    NW3 7DE
    EnglandAustralian280794350001
    SANTOS, Maria Jose
    Flat 4
    30 Chesterford Gardens
    NW3 7DE London
    Director
    Flat 4
    30 Chesterford Gardens
    NW3 7DE London
    EnglandPortuguese93718550001
    TOSH, Jacob
    Flat 3
    30 Chesterford Gardens
    NW3 7DE London
    Secretary
    Flat 3
    30 Chesterford Gardens
    NW3 7DE London
    British73448400001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PETTY, Susan
    Flat 4
    30 Chesterford Gardens
    NW3 7DE London
    Director
    Flat 4
    30 Chesterford Gardens
    NW3 7DE London
    British73448370001
    TOSH, Jacob
    Flat 3
    30 Chesterford Gardens
    NW3 7DE London
    Director
    Flat 3
    30 Chesterford Gardens
    NW3 7DE London
    British73448400001
    TOSH, Jean Zana
    Flat 3
    30 Chesterford Gardens
    NW3 7DE London
    Director
    Flat 3
    30 Chesterford Gardens
    NW3 7DE London
    EnglandBritish110292280001

    What are the latest statements on persons with significant control for 30 CHESTERFORD GARDENS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 20, 2016The 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