207 Chevening Road Freehold Limited in LONDON

207 Chevening Road Freehold Limited LONDON

Founded in 2005, 207 Chevening Road Freehold, classified under reg no. 05495826 is an active company. Currently registered at 207b Chevening Road NW6 6DT, London the company has been in the business for 19 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Julien B., Arvind D. and Sheila D.. Of them, Sheila D. has been with the company the longest, being appointed on 31 January 2011 and Julien B. has been with the company for the least time - from 22 September 2021. At present 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.

207 Chevening Road Freehold Limited Address / Contact

Office Address	207b Chevening Road
Town	London
Post code	NW6 6DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05495826
Date of Incorporation	Thu, 30th Jun 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Julien B.

Position: Director

Appointed: 22 September 2021

Arvind D.

Position: Director

Appointed: 19 July 2011

Sheila D.

Position: Director

Appointed: 31 January 2011

Ian L.

Position: Director

Appointed: 06 October 2014

Resigned: 22 September 2021

Catherine S.

Position: Director

Appointed: 01 October 2011

Resigned: 21 August 2014

Alexander W.

Position: Director

Appointed: 30 June 2010

Resigned: 08 April 2011

Adrian B.

Position: Secretary

Appointed: 18 December 2009

Resigned: 09 February 2011

James M.

Position: Director

Appointed: 18 December 2009

Resigned: 02 February 2011

Louis B.

Position: Director

Appointed: 19 March 2007

Resigned: 18 December 2009

Paul W.

Position: Secretary

Appointed: 12 January 2007

Resigned: 18 December 2009

Paul W.

Position: Director

Appointed: 26 August 2005

Resigned: 18 December 2009

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 30 June 2005

Resigned: 30 June 2005

Justin C.

Position: Director

Appointed: 30 June 2005

Resigned: 26 January 2007

Justin C.

Position: Secretary

Appointed: 30 June 2005

Resigned: 26 January 2007

Shashi P.

Position: Director

Appointed: 30 June 2005

Resigned: 26 August 2005

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2005

Resigned: 30 June 2005

Dinesh P.

Position: Director

Appointed: 30 June 2005

Resigned: 26 August 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Julien B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Arvind D. This PSC and has 25-50% voting rights. Then there is Sheila D., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Julien B.

Notified on	23 September 2021
Nature of control:	significiant influence or control

Arvind D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Sheila D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Ian L.

Notified on	6 April 2016
Ceased on	21 September 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 5th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 5th, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AP01	On Wed, 22nd Sep 2021 new director was appointed. filed on: 24th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 22nd Sep 2021 filed on: 22nd, September 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 14th, July 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 28th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 30th, March 2019	accounts	Free Download (2 pages)
CH01	On Fri, 2nd Nov 2018 director's details were changed filed on: 15th, November 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 1st, November 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 14th, March 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2015 filed on: 27th, April 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 19th Jul 2015 filed on: 29th, August 2015	annual return	Free Download (4 pages)
CH01	On Sat, 29th Aug 2015 director's details were changed filed on: 29th, August 2015	officers	Free Download (2 pages)
AP01	On Mon, 6th Oct 2014 new director was appointed. filed on: 9th, February 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 2nd, February 2015	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 21st Aug 2014 filed on: 6th, October 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 19th Jul 2014 filed on: 6th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 17th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Fri, 19th Jul 2013 filed on: 6th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 14th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Thu, 19th Jul 2012 filed on: 16th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 28th, March 2012	accounts	Free Download (5 pages)
AP01	On Wed, 14th Mar 2012 new director was appointed. filed on: 14th, March 2012	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, November 2011	resolution	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Tue, 19th Jul 2011 filed on: 20th, July 2011	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 19th Jul 2011 filed on: 19th, July 2011	officers	Free Download (1 page)
AP01	On Tue, 19th Jul 2011 new director was appointed. filed on: 19th, July 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 6th, April 2011	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 7th Mar 2011 filed on: 7th, March 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 28th Feb 2011 filed on: 28th, February 2011	officers	Free Download (2 pages)
AP01	On Fri, 11th Feb 2011 new director was appointed. filed on: 11th, February 2011	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Wed, 30th Jun 2010 filed on: 16th, December 2010	annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 16th Dec 2010. Old Address: C/O Chelsea Square Ltd 28-30 Cricklewood Broadway London NW2 3HD filed on: 16th, December 2010	address	Free Download (1 page)
AP01	On Thu, 4th Nov 2010 new director was appointed. filed on: 4th, November 2010	officers	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 15th Jul 2010 filed on: 15th, July 2010	officers	Free Download (2 pages)
AP03	On Thu, 31st Dec 2009, company appointed a new person to the position of a secretary filed on: 31st, December 2009	officers	Free Download (3 pages)
AD01	Company moved to new address on Thu, 31st Dec 2009. Old Address: 207B Chevening Road London NW6 6DT filed on: 31st, December 2009	address	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 31st Dec 2009 filed on: 31st, December 2009	officers	Free Download (2 pages)
AP01	On Thu, 31st Dec 2009 new director was appointed. filed on: 31st, December 2009	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2009 filed on: 31st, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 27th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Sat, 4th Jul 2009 with complete member list filed on: 4th, July 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 12th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 8th Jul 2008 with complete member list filed on: 8th, July 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 30th Jun 2007 filed on: 18th, December 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 30th Jun 2007 filed on: 18th, December 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
288a	On Fri, 30th Mar 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (2 pages)
288a	On Fri, 30th Mar 2007 New director appointed filed on: 30th, March 2007	officers	Free Download (2 pages)
288b	On Tue, 6th Feb 2007 Secretary resigned;director resigned filed on: 6th, February 2007	officers	Free Download (1 page)
288b	On Tue, 6th Feb 2007 Secretary resigned;director resigned filed on: 6th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 23/01/07 from: 207A chevening road london NW6 6DT filed on: 23rd, January 2007	address	Free Download (1 page)
287	Registered office changed on 23/01/07 from: 207A chevening road london NW6 6DT filed on: 23rd, January 2007	address	Free Download (1 page)
288a	On Tue, 23rd Jan 2007 New secretary appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
288a	On Tue, 23rd Jan 2007 New secretary appointed filed on: 23rd, January 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 15th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 15th, January 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 1st Aug 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 1st Aug 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (4 pages)
288a	On Thu, 5th Jan 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288b	On Thu, 5th Jan 2006 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On Thu, 5th Jan 2006 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On Thu, 5th Jan 2006 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288b	On Thu, 5th Jan 2006 Director resigned filed on: 5th, January 2006	officers	Free Download (1 page)
288a	On Thu, 5th Jan 2006 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
287	Registered office changed on 27/10/05 from: 25 high road willesden green london NW10 2TE filed on: 27th, October 2005	address	Free Download (1 page)
287	Registered office changed on 27/10/05 from: 25 high road willesden green london NW10 2TE filed on: 27th, October 2005	address	Free Download (1 page)
288a	On Fri, 12th Aug 2005 New secretary appointed;new director appointed filed on: 12th, August 2005	officers	Free Download (2 pages)
288a	On Fri, 12th Aug 2005 New secretary appointed;new director appointed filed on: 12th, August 2005	officers	Free Download (2 pages)
288a	On Thu, 4th Aug 2005 New director appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
288a	On Thu, 4th Aug 2005 New director appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
288a	On Thu, 4th Aug 2005 New director appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
288a	On Thu, 4th Aug 2005 New director appointed filed on: 4th, August 2005	officers	Free Download (2 pages)
288b	On Tue, 12th Jul 2005 Director resigned filed on: 12th, July 2005	officers	Free Download (1 page)
288b	On Tue, 12th Jul 2005 Secretary resigned filed on: 12th, July 2005	officers	Free Download (1 page)
288b	On Tue, 12th Jul 2005 Secretary resigned filed on: 12th, July 2005	officers	Free Download (1 page)
288b	On Tue, 12th Jul 2005 Director resigned filed on: 12th, July 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, June 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 30th, June 2005	incorporation	Free Download (13 pages)

207 Chevening Road Freehold Limited LONDON

207 Chevening Road Freehold Limited Address / Contact

Company Information / Profile

Company staff

Julien B.

Arvind D.

Sheila D.

Ian L.

Catherine S.

Alexander W.

Adrian B.

James M.

Louis B.

Paul W.

Paul W.

Jpcord Limited

Justin C.

Justin C.

Shashi P.

Jpcors Limited

Dinesh P.

People with significant control

Company filings

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