15 CHENISTON GARDENS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5LS

Company number 03830732
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 27 PALACE GATE, LONDON, W8 5LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 15 CHENISTON GARDENS LIMITED are www.15chenistongardens.co.uk, and www.15-cheniston-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Cheniston Gardens Limited is a Private Limited Company. The company registration number is 03830732. 15 Cheniston Gardens Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of 15 Cheniston Gardens Limited is 27 Palace Gate London W8 5ls. . LINDON, Charles Jeremy Paul is a Secretary of the company. SMITH, Roger is a Director of the company. Secretary HOARE NAIRNE, Charles has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BANNERMAN, Audrey Jane has been resigned. Director HOARE NAIRNE, Charles has been resigned. Director TURNBULL, Harry Thomas has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. Director SWORDHEATH PROPERTIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LINDON, Charles Jeremy Paul
Appointed Date: 15 March 2000

Director
SMITH, Roger
Appointed Date: 24 August 1999
65 years old

Resigned Directors

Secretary
HOARE NAIRNE, Charles
Resigned: 15 March 2000
Appointed Date: 24 August 1999

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999

Director
BANNERMAN, Audrey Jane
Resigned: 01 November 2000
Appointed Date: 01 September 1999
58 years old

Director
HOARE NAIRNE, Charles
Resigned: 17 May 2005
Appointed Date: 24 August 1999
55 years old

Director
TURNBULL, Harry Thomas
Resigned: 18 June 2013
Appointed Date: 05 August 2007
52 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999

Director
SWORDHEATH PROPERTIES LIMITED
Resigned: 22 November 2000
Appointed Date: 01 September 1999

15 CHENISTON GARDENS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 5

07 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 44 more events
31 Aug 1999
Secretary resigned
31 Aug 1999
Registered office changed on 31/08/99 from: 14-18 city road cardiff south glamorgan CF24 3DL
31 Aug 1999
New secretary appointed;new director appointed
31 Aug 1999
New director appointed
24 Aug 1999
Incorporation