6 Cheniston Gardens Management Company Limited in LONDON

6 Cheniston Gardens Management Company Limited LONDON

Founded in 2003, 6 Cheniston Gardens Management Company, classified under reg no. 04687595 is an active company. Currently registered at 6 Cheniston Gardens W8 6TQ, London the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Monday 7th April 2003 6 Cheniston Gardens Management Company Limited is no longer carrying the name Forsters Shelfco 167.

Currently there are 2 directors in the the company, namely David H. and Philip H.. In addition one secretary - Philip H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rosemary H. who worked with the the company until 23 March 2006.

6 Cheniston Gardens Management Company Limited Address / Contact

Office Address	6 Cheniston Gardens
Town	London
Post code	W8 6TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04687595
Date of Incorporation	Wed, 5th Mar 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (189 days after)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

David H.

Position: Director

Appointed: 20 October 2023

Philip H.

Position: Director

Appointed: 23 July 2010

Philip H.

Position: Secretary

Appointed: 23 March 2006

Bryan C.

Position: Director

Appointed: 23 March 2006

Resigned: 26 July 2011

Malcolm K.

Position: Director

Appointed: 20 March 2006

Resigned: 23 March 2006

John B.

Position: Director

Appointed: 20 May 2005

Resigned: 23 March 2006

Michael D.

Position: Director

Appointed: 21 January 2005

Resigned: 20 May 2005

Mark C.

Position: Director

Appointed: 11 March 2003

Resigned: 21 January 2005

Rosemary H.

Position: Secretary

Appointed: 11 March 2003

Resigned: 23 March 2006

Forsters Secretaries Limited

Position: Corporate Secretary

Appointed: 05 March 2003

Resigned: 11 March 2003

Claire R.

Position: Director

Appointed: 05 March 2003

Resigned: 11 March 2003

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Philip H. The abovementioned PSC has significiant influence or control over this company,.

Philip H.

Notified on	25 March 2021
Nature of control:	significiant influence or control

Company previous names

Forsters Shelfco 167	April 7, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31	2025-03-31
Net Worth	14 961	17 429

Balance Sheet
Current Assets	46 178	18 481	21 398	50 068
Net Assets Liabilities		17 429	18 444	20 905	6	6	6	6	6
Cash Bank In Hand	40 600	15 082
Debtors	5 578	3 399
Net Assets Liabilities Including Pension Asset Liability	14 961	17 429
Tangible Fixed Assets	6	6

Reserves/Capital
Called Up Share Capital	6	6
Profit Loss Account Reserve	14 955	17 423
Shareholder Funds	14 961	17 429

Other
Fixed Assets	6	6	6	6	6	6	6	6	6
Creditors		1 058	2 960	29 169
Net Current Assets Liabilities	14 955	17 423	18 438	20 899
Total Assets Less Current Liabilities	14 961	17 429	18 444	20 905	6	6	6	6	6
Creditors Due Within One Year	31 223	1 058

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 16th, September 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st March 2024 filed on: 16th, September 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 13th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 30th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 19th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 4th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 26th, July 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 7th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 18th, July 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 17th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th February 2016 filed on: 11th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 1st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th February 2015 filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 29th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th February 2014 filed on: 24th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 15th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th February 2013 filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th February 2012 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th February 2011 filed on: 28th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 7th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th February 2010 filed on: 19th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, January 2010	accounts	Free Download (6 pages)
363a	Period up to Thursday 20th August 2009 - Annual return with full member list filed on: 20th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363s	Period up to Wednesday 30th April 2008 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (7 pages)
363s	Period up to Wednesday 30th April 2008 - Annual return with full member list filed on: 30th, April 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (6 pages)
88(2)R	Alloted 6 shares on Thursday 16th March 2006. Value of each share 1 £, total number of shares: 8. filed on: 19th, May 2006	capital	Free Download (4 pages)
88(2)R	Alloted 6 shares on Thursday 16th March 2006. Value of each share 1 £, total number of shares: 8. filed on: 19th, May 2006	capital	Free Download (4 pages)
122	Nc dec already adjusted 16/03/06 filed on: 2nd, May 2006	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, May 2006	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, May 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, May 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 2nd, May 2006	resolution
122	Nc dec already adjusted 16/03/06 filed on: 2nd, May 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, April 2006	resolution	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 29th, March 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 29th, March 2006	accounts	Free Download (10 pages)
363s	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 6th March 2006 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 9th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 9th, September 2005	accounts	Free Download (11 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 14th March 2005 - Annual return with full member list filed on: 14th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th April 2004 - Annual return with full member list filed on: 7th, April 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 5th, March 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 5th, March 2003	incorporation	Free Download (19 pages)

6 Cheniston Gardens Management Company Limited LONDON

6 Cheniston Gardens Management Company Limited Address / Contact

Company Information / Profile

Company staff

David H.

Philip H.

Philip H.

Bryan C.

Malcolm K.

John B.

Michael D.

Mark C.

Rosemary H.

Forsters Secretaries Limited

Claire R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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