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- 134 CHESTERTON ROAD LIMITED
134 CHESTERTON ROAD LIMITED
Active - Accounts Filed
General Information
NAME
134 CHESTERTON ROAD LIMITED
COMPANY NUMBER
02587693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/03/1991
(33 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W10 6EP
Telephone: 02089683459
TPS: Yes
134 Chesterton Road
London
W10 6EP
Telephone: 9683459
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2025 | Event: New Accounts filed |
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 20/11/2024 | Event: Gabriel Frederick Rana Peters McCarten (922587354) has left the board |
Credit Risk Overview
Want to learn more about 134 CHESTERTON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 134 CHESTERTON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 134 CHESTERTON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 22/02/1999 - Present (25 years and 11 months) Secretary: 22/02/1999 - 26/02/2009 (10years) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 3 |
View Report |
01/02/2018 - Present (7years) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/01/2020 - 19/11/2019 (2 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Elliot Xavier James Peter Mc Carten 18/11/2024 - Present (2 months) Born in Feb 2000 (age: 25) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/03/1991 - 30/06/1995 (4 years and 3 months) Born in Nov 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2025 | Event: New Accounts filed |
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 20/11/2024 | Event: Gabriel Frederick Rana Peters McCarten (922587354) has left the board |
Date: 20/11/2024 | Event: New Board Member Elliot Xavier James Peter Mc Carten (932948127) Appointed |
Date: 30/01/2024 | Event: New Accounts filed |
Date: 30/01/2024 | Event: New Confirmation Statement filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: New Accounts filed |
Date: 16/12/2021 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Accounts filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 04/02/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 28/01/2020 | Event: New Board Member Lucy Kate Rolandini Jensen (918028115) Appointed |
Date: 27/01/2020 | Event: Nicolas Jensen (916804363) has left the board |
Date: 23/12/2019 | Event: Lucy Kate Rolandini Jensen (918028115) has left the board |
Date: 21/11/2019 | Event: New Board Member Lucy Kate Rolandini Jensen (918028115) Appointed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 16/12/2018 | Event: New Confirmation Statement filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 07/02/2018 | Event: New Board Member Leda Fabbio (924282901) Appointed |
Date: 31/12/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: Thomas James Braiden (915986758) has left the board |
Date: 18/03/2017 | Event: New Confirmation Statement filed |
Date: 06/03/2017 | Event: Veronica Mary McCarthy (900747075) has left the board |
Date: 06/03/2017 | Event: New Board Member Thomas Luke McCarten (922587354) Appointed |
Date: 03/01/2017 | Event: New Accounts filed |
Date: 02/11/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Confirmation Statement filed |
Date: 19/03/2015 | Event: New Accounts filed |
Date: 12/03/2014 | Event: New Confirmation Statement filed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 10/12/2013 | Event: New Confirmation Statement filed |
Date: 08/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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