19 CHENISTON GARDENS LIMITED

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Company number 03892271
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 19 CHENISTON GARDENS, LONDON, W8 6TG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 5 . The most likely internet sites of 19 CHENISTON GARDENS LIMITED are www.19chenistongardens.co.uk, and www.19-cheniston-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.19 Cheniston Gardens Limited is a Private Limited Company. The company registration number is 03892271. 19 Cheniston Gardens Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of 19 Cheniston Gardens Limited is 19 Cheniston Gardens London W8 6tg. The company`s financial liabilities are £6.48k. It is £0.89k against last year. . JOSUE, Albert Daniel is a Secretary of the company. HARDCASTLE, Ingrid is a Director of the company. NELLIGAN, Gustav is a Director of the company. SHAKOUR, John is a Director of the company. STAIR, Emily Julia is a Director of the company. Secretary BUTLER, Anthony Michael Kennard has been resigned. Secretary FIELDING, Jane has been resigned. Secretary HARTLEY-BREWER, Julia has been resigned. Secretary SHAKOUR, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUTLER, Anthony Michael Kennard has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FIELDING, Jane has been resigned. Director HARTLEY-BREWER, Julia has been resigned. Director RALO, Siphiwo Goddard has been resigned. Director WOLFRYD, Stephen Michael has been resigned. Director YEWDALL, Sarah Janechira has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


19 cheniston gardens Key Finiance

LIABILITIES £6.48k
+15%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOSUE, Albert Daniel
Appointed Date: 11 December 2013

Director
HARDCASTLE, Ingrid
Appointed Date: 08 September 2006
46 years old

Director
NELLIGAN, Gustav
Appointed Date: 11 October 2013
41 years old

Director
SHAKOUR, John
Appointed Date: 10 December 1999
54 years old

Director
STAIR, Emily Julia
Appointed Date: 01 September 2012
56 years old

Resigned Directors

Secretary
BUTLER, Anthony Michael Kennard
Resigned: 01 November 2012
Appointed Date: 08 September 2006

Secretary
FIELDING, Jane
Resigned: 05 December 2005
Appointed Date: 10 December 1999

Secretary
HARTLEY-BREWER, Julia
Resigned: 08 September 2006
Appointed Date: 05 December 2005

Secretary
SHAKOUR, John
Resigned: 11 December 2013
Appointed Date: 01 November 2012

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Director
BUTLER, Anthony Michael Kennard
Resigned: 01 November 2012
Appointed Date: 05 December 2005
47 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
35 years old

Director
FIELDING, Jane
Resigned: 05 December 2005
Appointed Date: 10 December 1999
77 years old

Director
HARTLEY-BREWER, Julia
Resigned: 08 September 2006
Appointed Date: 10 December 1999
57 years old

Director
RALO, Siphiwo Goddard
Resigned: 31 July 2013
Appointed Date: 10 December 1999
67 years old

Director
WOLFRYD, Stephen Michael
Resigned: 03 February 2014
Appointed Date: 02 November 2007
79 years old

Director
YEWDALL, Sarah Janechira
Resigned: 01 November 2007
Appointed Date: 10 December 1999
49 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

19 CHENISTON GARDENS LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 31 December 2016
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 5

23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5

23 Nov 2015
Secretary's details changed for Mr Albert Daniel Josue on 1 February 2014
...
... and 56 more events
30 Mar 2000
New director appointed
30 Mar 2000
New director appointed
30 Mar 2000
New director appointed
30 Mar 2000
Registered office changed on 30/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
10 Dec 1999
Incorporation