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Home > England & Wales Companies > 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED
Company Information for

104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED

11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE,
Company Registration Number
01669156
Private Limited Company
Active

Company Overview

About 104 Chesterton Road, W.10. Management Ltd
104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED was founded on 1982-10-04 and has its registered office in Potters Bar. The organisation's status is listed as "Active". 104 Chesterton Road, W.10. Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED
 
Legal Registered Office
11 GREENLEAF HOUSE
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AE
Other companies in EC2A
 
Filing Information
Company Number 01669156
Company ID Number 01669156
Date formed 1982-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 22:04:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBEY STEVENS LIMITED   SAMISONS (UK) LIMITED
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Company Officers of 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAISY JELLICOE
 Company Secretary 2008-10-30
DAVID WILLIAM FLETCHER HARVEY
 Director 2007-05-20
DAISY JELLICOE
 Director 1998-04-17
MARIA MYRA SERRA
 Director 2008-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ROBSON
 Company Secretary 1998-03-16 2008-04-01
CHRISTINE ROBSON
 Director 1991-12-31 2008-04-01
ANITA BELL
 Company Secretary 1990-12-21 2007-01-19
ANITA BELL
 Director 1990-12-21 2007-01-19
FELICITAS CLARA SCHILLER
 Company Secretary 1991-12-31 1996-03-16
FELICITAS CLARA SCHILLER
 Director 1991-12-31 1996-03-16
TIMOTHY MICHAEL BEVAN
 Director 1991-12-31 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM FLETCHER HARVEY HORNE & HARVEY LIMITED Director 2003-09-01 CURRENT 2003-05-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3030/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO ANTONIO CAPALDO
2023-11-30Director's details changed for Mr Marco Antonio Capaldo on 2023-11-27
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom
2023-09-2830/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-09-20AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-10-11AP01DIRECTOR APPOINTED MR MARCO ANTONIO CAPALDO
2021-06-18AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22PSC07CESSATION OF DAISY JELLICOE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAISY JELLICOE
2021-03-19TM02Termination of appointment of Daisy Jellicoe on 2021-03-11
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-09-30AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 5 Luke Street London EC2A 4PX
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-03-02DISS40Compulsory strike-off action has been discontinued
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-27AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-02-24DISS40Compulsory strike-off action has been discontinued
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 98
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2018-02-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 98
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-01-10AAMDAmended account small company full exemption
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13CH01Director's details changed for Daisy Jellicoe on 2016-07-05
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 98
2016-02-12AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 98
2015-09-23AR0131/07/15 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 98
2015-01-13AR0130/11/14 FULL LIST
2015-01-13AR0130/11/14 FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 98
2014-02-19AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0130/11/12 ANNUAL RETURN FULL LIST
2012-11-14CH01Director's details changed for Daisy Jellicoe on 2012-11-06
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0130/11/11 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0130/11/10 ANNUAL RETURN FULL LIST
2010-05-12AR0115/02/10 ANNUAL RETURN FULL LIST
2010-03-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-14DISS40DISS40 (DISS40(SOAD))
2009-11-11AR0115/02/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAISY JELLICOE / 15/02/2009
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 104 CHESTERTON ROAD LONDON W10 6EP
2009-06-16GAZ1FIRST GAZETTE
2008-11-14288aDIRECTOR APPOINTED MARIA MYRA SERRA
2008-11-12288aSECRETARY APPOINTED DAISY JELLICOE
2008-11-10363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTINE ROBSON
2007-11-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-29363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-31288aNEW DIRECTOR APPOINTED
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-14363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-28363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-03363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-26363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-26363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-16363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-25363sRETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
1999-01-06288aNEW DIRECTOR APPOINTED
1998-10-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-21288aNEW SECRETARY APPOINTED
1998-05-06363sRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-05-03363sRETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-11-05363sRETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1995-11-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-07363sRETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1994-11-03AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-21363(288)DIRECTOR RESIGNED
1994-09-21363sRETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
1994-09-21288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-20363bRETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS
1994-07-20363(288)DIRECTOR RESIGNED
1994-07-20363sRETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
1993-10-19AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-11-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-18363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-24AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-24363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-05-07363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-16
Fines / Sanctions
No fines or sanctions have been issued against 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-12-31 £ 3,189
Creditors Due Within One Year 2011-12-31 £ 3,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED
Trademarks
We have not found any records of 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITEDEvent Date2009-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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