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Home > England & Wales Companies > 1 CHESSON ROAD FREEHOLD MANAGEMENT LIMITED
Company Information for

1 CHESSON ROAD FREEHOLD MANAGEMENT LIMITED

1B CHESSON ROAD, WEST KENSINGTON, LONDON, W14 9QR,
Company Registration Number
07101478
Private Limited Company
Active

Company Overview

About 1 Chesson Road Freehold Management Ltd
1 CHESSON ROAD FREEHOLD MANAGEMENT LIMITED was founded on 2009-12-10 and has its registered office in West Kensington. The organisation's status is listed as "Active". 1 Chesson Road Freehold Management Limited is a Private Limited Company registered in 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
1 CHESSON ROAD FREEHOLD MANAGEMENT LIMITED
 
Legal Registered Office
1B CHESSON ROAD
WEST KENSINGTON
LONDON
W14 9QR
Other companies in W14
 
Filing Information
Company Number 07101478
Company ID Number 07101478
Date formed 2009-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 09:37:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CHESSON ROAD FREEHOLD MANAGEMENT LIMITED
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Company Officers of 1 CHESSON ROAD FREEHOLD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN GLEN INGRAHAM CADZOW
Company Secretary 2009-12-24
JOHN GLEN INGRAHAM CADZOW
Director 2011-01-04
JONATHAN PAUL LETT
Director 2014-08-19
KAREN ROGERS
Director 2013-04-19
FOAD ROUHANI
Director 2016-01-12
MARAL JAFARI ROUHANI
Director 2015-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARY-JANE LOUISE SHENTON
Director 2010-12-11 2014-10-08
ROBERT ROGERS
Director 2013-04-19 2014-08-19
LAWRENCE RUPERT COLEBROOK HORNE
Director 2009-12-24 2013-06-25
WATERLOW SECRETARIES LIMITED
Company Secretary 2009-12-10 2009-12-10
DUNSTANA ADESHOLA DAVIES
Director 2009-12-10 2009-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARAL JAFARI ROUHANI LOCUM MEDICS ASSOCIATES LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active

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
2023-07-17DIRECTOR APPOINTED MR DANIEL JON RASHBROOK
2023-07-10Termination of appointment of John Glen Ingraham Cadzow on 2023-07-07
2023-07-10APPOINTMENT TERMINATED, DIRECTOR JOHN GLEN INGRAHAM CADZOW
2023-05-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-05-31RP04CS01
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MARAL JAFARI ROUHANI
2022-02-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-06DIRECTOR APPOINTED MS PRISCILLA PERIANEZ MCBRIDE
2022-01-06AP01DIRECTOR APPOINTED MS PRISCILLA PERIANEZ MCBRIDE
2021-12-17APPOINTMENT TERMINATED, DIRECTOR KAREN ROGERS
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ROGERS
2021-02-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CH01Director's details changed for John Glen Ingraham Cadzow on 2021-02-11
2021-02-11CH03SECRETARY'S DETAILS CHNAGED FOR JOHN GLEN INGRAHAM CADZOW on 2021-02-11
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-05-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-02-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-02-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-02-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-01-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-12AP01DIRECTOR APPOINTED MR FOAD ROUHANI
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-11AR0110/12/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-07AP01DIRECTOR APPOINTED DR MARAL JAFARI ROUHANI
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-07AR0110/12/14 ANNUAL RETURN FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARY-JANE LOUISE SHENTON
2014-09-25AP01DIRECTOR APPOINTED JONATHAN PAUL LETT
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROGERS
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-06AR0110/12/13 ANNUAL RETURN FULL LIST
2013-07-05AP01DIRECTOR APPOINTED MRS KAREN ROGERS
2013-07-05AP01DIRECTOR APPOINTED MR ROBERT ROGERS
2013-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HORNE
2013-01-29CH01Director's details changed for Mary-Jane Louise Shenton on 2013-01-29
2013-01-28AR0110/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0110/12/11 FULL LIST
2011-07-01AA31/12/10 TOTAL EXEMPTION FULL
2011-04-06AP01DIRECTOR APPOINTED JOHN GLEN INGRAHAM CADZOW
2011-03-28AP01DIRECTOR APPOINTED MARY-JANE LOUISE SHENTON
2011-01-18AR0110/12/10 FULL LIST
2010-09-29SH0110/12/09 STATEMENT OF CAPITAL GBP 4
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 1 CHESSON ROAD LONDON W14 9QR UNITED KINGDOM
2010-01-20AP03SECRETARY APPOINTED JOHN GLEN INGRAHAM CADLOW
2010-01-20AP01DIRECTOR APPOINTED LAWRENCE RUPERT COLEBROOK HORNE
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2009-12-14TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2009-12-10NEWINCCERTIFICATE OF INCORPORATION
2009-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 1 CHESSON ROAD FREEHOLD MANAGEMENT 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 1 CHESSON ROAD FREEHOLD 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
1 CHESSON ROAD FREEHOLD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

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
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 1 CHESSON ROAD FREEHOLD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-31 £ 7,627
Shareholder Funds 2011-12-31 £ 7,627
Tangible Fixed Assets 2012-12-31 £ 7,623
Tangible Fixed Assets 2011-12-31 £ 7,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 CHESSON ROAD FREEHOLD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CHESSON ROAD FREEHOLD MANAGEMENT LIMITED
Trademarks
We have not found any records of 1 CHESSON ROAD FREEHOLD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CHESSON ROAD FREEHOLD 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 (98000 - Residents property management) as 1 CHESSON ROAD FREEHOLD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 1 CHESSON ROAD FREEHOLD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CHESSON ROAD FREEHOLD 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 1 CHESSON ROAD FREEHOLD 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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