23 Chestnut Road Management Limited in LONDON

23 Chestnut Road Management Limited LONDON

Founded in 2011, 23 Chestnut Road Management, classified under reg no. 07886210 is an active company. Currently registered at 3 Hunter Road SW20 8NZ, London the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Garth J., appointed on 25 October 2016. In addition, a secretary was appointed - Christopher C., appointed on 5 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

23 Chestnut Road Management Limited Address / Contact

Office Address	3 Hunter Road
Town	London
Post code	SW20 8NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07886210
Date of Incorporation	Mon, 19th Dec 2011
Industry	Residents property management
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Christopher C.

Position: Secretary

Appointed: 05 January 2022

Garth J.

Position: Director

Appointed: 25 October 2016

Crystal White Limited

Position: Corporate Director

Appointed: 19 December 2011

Anthony G.

Position: Secretary

Appointed: 25 November 2013

Resigned: 05 January 2022

Siobhan E.

Position: Director

Appointed: 10 January 2012

Resigned: 31 January 2014

Marissa R.

Position: Secretary

Appointed: 19 December 2011

Resigned: 25 November 2013

Kevin S.

Position: Director

Appointed: 19 December 2011

Resigned: 11 April 2014

Marissa R.

Position: Director

Appointed: 19 December 2011

Resigned: 25 October 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Crystal White Limited from London, England. This PSC is classified as "a company" and has 25-50% shares. This PSC and has 25-50% shares.

Crystal White Limited

8 Durweston Street, London, W1H 1EW, England

Legal authority	Companies Act
Legal form	Company
Country registered	Uk
Place registered	Uk
Registration number	02800750
Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	5	5	5
Net Assets Liabilities	6	6	6

Other
Fixed Assets	1	1	1
Net Current Assets Liabilities	5	5	5
Total Assets Less Current Liabilities	6	6	6

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/15 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/15 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/15 filed on: 15th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 10th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/15 filed on: 15th, January 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 42 Buckingham Way Wallington Surrey SM6 9LT on 2022/01/05 to 3 Hunter Road London SW20 8NZ filed on: 5th, January 2022	address	Free Download (1 page)
AP03	On 2022/01/05, company appointed a new person to the position of a secretary filed on: 5th, January 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/01/05 filed on: 5th, January 2022	officers	Free Download (1 page)
CH01	On 2021/10/05 director's details were changed filed on: 5th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, July 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/15 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/15 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, February 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/15 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/15 filed on: 26th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/15 filed on: 17th, January 2017	confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2016/10/25. filed on: 10th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/25 filed on: 8th, November 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/15 filed on: 20th, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/15 filed on: 16th, January 2015	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/01/16	capital
TM01	Director's appointment terminated on 2014/04/23 filed on: 23rd, April 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/19 filed on: 19th, February 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/15 filed on: 17th, January 2014	annual return	Free Download (8 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/01/17	capital
TM02	Secretary's appointment terminated on 2014/01/14 filed on: 14th, January 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/01/14 from 23 Chestnut Road London SW20 8ED England filed on: 14th, January 2014	address	Free Download (1 page)
AP03	On 2014/01/14, company appointed a new person to the position of a secretary filed on: 14th, January 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/11/22 from St Christophers House Tabor Grove London SW19 4EX United Kingdom filed on: 22nd, November 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/19 filed on: 15th, January 2013	annual return	Free Download (7 pages)
AP01	New director appointment on 2012/01/11. filed on: 11th, January 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, December 2011	incorporation	Free Download (21 pages)

23 Chestnut Road Management Limited LONDON

23 Chestnut Road Management Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Garth J.

Crystal White Limited

Anthony G.

Siobhan E.

Marissa R.

Kevin S.

Marissa R.

People with significant control

Annual reports financial information

Company filings

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