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Home > England & Wales Companies > 2 CHESILTON ROAD LIMITED
Company Information for

2 CHESILTON ROAD LIMITED

25 IVES STREET, LONDON, SW3 2ND,
Company Registration Number
05609807
Private Limited Company
Active

Company Overview

About 2 Chesilton Road Ltd
2 CHESILTON ROAD LIMITED was founded on 2005-11-02 and has its registered office in London. The organisation's status is listed as "Active". 2 Chesilton Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
2 CHESILTON ROAD LIMITED
 
Legal Registered Office
25 IVES STREET
LONDON
SW3 2ND
Other companies in SW3
 
Filing Information
Company Number 05609807
Company ID Number 05609807
Date formed 2005-11-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 CHESILTON ROAD LIMITED
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Company Officers of 2 CHESILTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LOUIS HOLE
 Company Secretary 2005-11-02
KATE DAVIES
 Director 2005-11-02
MICHAEL LOUIS HOLE
 Director 2005-11-02
LYDIA LEE
 Director 2005-11-02
LOUISE WESTROPP
 Director 2007-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE WRIGHT
 Director 2005-11-02 2006-12-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-02 2005-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LOUIS HOLE AXISCROSS LIMITED Company Secretary 2001-04-03 CURRENT 1989-10-25 Active
MICHAEL LOUIS HOLE AXISCROSS LIMITED Director 2001-04-03 CURRENT 1989-10-25 Active
LOUISE WESTROPP LOUISE WESTROPP LIMITED Director 2013-02-07 CURRENT 2013-02-07 Dissolved 2015-03-10

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
2024-11-14CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-09-28Director's details changed for Ms Lydia Lee on 2024-09-28
2024-09-28Director's details changed for Ms Louise Westropp on 2024-09-28
2024-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-25Director's details changed for Louise Westropp on 2023-09-25
2023-09-25Director's details changed for Lydia Lee on 2023-09-25
2023-09-25Director's details changed for Mr Michael Louis Hole on 2023-09-25
2023-09-25Director's details changed for Joshua Clive Briggs on 2023-09-25
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM 25 Ives Street London SW3 2nd
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR KATE DAVIES
2021-09-21AP01DIRECTOR APPOINTED JOSHUA CLIVE BRIGGS
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-06AR0102/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-18AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-08AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0102/11/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-22AR0102/11/10 ANNUAL RETURN FULL LIST
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WESTROPP / 03/11/2009
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LYDIA LEE / 03/11/2009
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE DAVIES / 03/11/2009
2010-03-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-05AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LYDIA LEE / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOUIS HOLE / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WESTROPP / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KATE DAVIES / 01/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LOUIS HOLE / 01/10/2009
2009-03-13AA31/12/08 TOTAL EXEMPTION FULL
2008-11-25363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-08-29288aDIRECTOR APPOINTED LOUISE WESTROPP
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR JACQUELINE WRIGHT
2008-05-01AA31/12/07 TOTAL EXEMPTION FULL
2008-01-10363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2008-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: C/O MILES COMMERCIAL LIMITED 24 IVES STREET LONDON SW3 2ND
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-18225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-01-04363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-04-11122CONSO 09/12/05
2006-04-11RES12VARYING SHARE RIGHTS AND NAMES
2006-03-22RES12VARYING SHARE RIGHTS AND NAMES
2006-01-1988(2)OAD 02/11/05--------- £ SI 9996@1
2006-01-09123NC INC ALREADY ADJUSTED 09/12/05
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-09RES04£ NC 4/10000 09/12/
2006-01-0988(2)RAD 09/12/05--------- £ SI 2@1=2 £ IC 4/6
2006-01-0988(2)RAD 02/11/05--------- £ SI 2@1=2 £ IC 2/4
2005-11-15288bSECRETARY RESIGNED
2005-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 2 CHESILTON ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2 CHESILTON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 CHESILTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-01 £ 2,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 2 CHESILTON ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 1,192
Current Assets 2012-01-01 £ 1,978
Debtors 2012-01-01 £ 786
Fixed Assets 2012-01-01 £ 10,000
Shareholder Funds 2012-01-01 £ 9,337
Tangible Fixed Assets 2012-01-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 CHESILTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 CHESILTON ROAD LIMITED
Trademarks
We have not found any records of 2 CHESILTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 CHESILTON ROAD 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 (68320 - Management of real estate on a fee or contract basis) as 2 CHESILTON ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 2 CHESILTON ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 CHESILTON ROAD 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 2 CHESILTON ROAD 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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    Other companies at postcode SW3 2ND