15 Cheniston Gardens Limited in London

15 Cheniston Gardens Limited

15 Cheniston Gardens started in year 1999 as Private Limited Company with registration number 03830732. The 15 Cheniston Gardens company has been functioning successfully for 25 years now and its status is active. The firm's office is based in at 27 Palace Gate. Postal code: W8 5LS.

At the moment there are 3 directors in the the company, namely Francesco T., Hengzhi Z. and Roger S.. In addition one secretary - Charles L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Charles H. who worked with the the company until 15 March 2000.

15 Cheniston Gardens Limited Address / Contact

Office Address	27 Palace Gate
Office Address2	London
Town
Post code	W8 5LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03830732
Date of Incorporation	Tue, 24th Aug 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Francesco T.

Position: Director

Appointed: 06 September 2023

Hengzhi Z.

Position: Director

Appointed: 19 April 2023

Charles L.

Position: Secretary

Appointed: 15 March 2000

Roger S.

Position: Director

Appointed: 24 August 1999

Maximilian S.

Position: Director

Appointed: 18 July 2018

Resigned: 10 November 2022

Harry T.

Position: Director

Appointed: 05 August 2007

Resigned: 18 June 2013

Swordheath Properties Limited

Position: Corporate Director

Appointed: 01 September 1999

Resigned: 22 November 2000

Audrey B.

Position: Director

Appointed: 01 September 1999

Resigned: 01 November 2000

Charles H.

Position: Secretary

Appointed: 24 August 1999

Resigned: 15 March 2000

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 August 1999

Resigned: 24 August 1999

Charles H.

Position: Director

Appointed: 24 August 1999

Resigned: 17 May 2005

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 1999

Resigned: 24 August 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	5	5	5

Balance Sheet
Current Assets	5	5	5	5	5	5	5	5	5	5
Net Assets Liabilities				5	5
Debtors	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5	5	5

Reserves/Capital
Called Up Share Capital	5	5	5
Shareholder Funds	5	5	5

Other
Average Number Employees During Period								2	2	2
Net Current Assets Liabilities	5	5	5	5	5	5	5	5	5	5
Total Assets Less Current Liabilities	5	5	5	5	5
Number Shares Allotted		5	5
Par Value Share		1	1
Share Capital Allotted Called Up Paid	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 22nd, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 30th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-30: 5.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 7th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 8th, July 2014	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 14th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 16th, July 2012	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 13th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 7th, July 2011	annual return	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 14th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 15th, June 2010	accounts	Free Download (8 pages)
363a	Period up to 2009-07-28 - Annual return with full member list filed on: 28th, July 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 9th, May 2009	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-07-23 - Annual return with full member list filed on: 23rd, July 2008	annual return	Free Download (5 pages)
363a	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 29th, June 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 29th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-08-11 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (1 page)
363s	Period up to 2006-08-11 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 21st, September 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 21st, September 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-09-05 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-09-05 (Director's particulars changed;director resigned)	annual return
363s	Period up to 2005-09-05 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (7 pages)
363s	Period up to 2004-07-28 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (1 page)
363s	Period up to 2004-07-28 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 13th, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 13th, November 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-09-07 - Annual return with full member list filed on: 7th, September 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-09-07 - Annual return with full member list filed on: 7th, September 2003	annual return	Free Download (8 pages)
363s	Period up to 2002-09-06 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-09-06 - Annual return with full member list filed on: 6th, September 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 27th, August 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 27th, August 2002	accounts	Free Download (8 pages)
363s	Period up to 2001-08-07 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-08-07 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 26th, June 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 26th, June 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-08-21 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (1 page)
363s	Period up to 2000-08-21 - Annual return with full member list filed on: 21st, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 20th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 20th, July 2000	accounts	Free Download (1 page)