64 Chetwynd Road Limited in London - NW5 1DE

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64 Chetwynd Road Limited

Founded in 2004, 64 Chetwynd Road, classified under reg no. 05280083 is an active company. Currently registered at 64 Chetwynd Road NW5 1DE, the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Alison A., Nigel B.. Of them, Nigel B. has been with the company the longest, being appointed on 8 November 2004 and Alison A. has been with the company for the least time - from 1 April 2013. Currenlty, the firm lists one former director, whose name is Alex I. and who left the the firm on 1 April 2013. In addition, there is one former secretary - Alex I. who worked with the the firm until 1 April 2013.

64 Chetwynd Road Limited Address / Contact

Office Address	64 Chetwynd Road
Office Address2	London
Town
Post code	NW5 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05280083
Date of Incorporation	Mon, 8th Nov 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Alison A.

Position: Director

Appointed: 01 April 2013

Nigel B.

Position: Director

Appointed: 08 November 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 November 2004

Resigned: 08 November 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 08 November 2004

Resigned: 08 November 2004

Alex I.

Position: Secretary

Appointed: 08 November 2004

Resigned: 01 April 2013

Alex I.

Position: Director

Appointed: 08 November 2004

Resigned: 01 April 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2004

Resigned: 08 November 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Alison A. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Nigel B. This PSC and has 25-50% voting rights.

Alison A.

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

Nigel B.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 16th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 25th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 25th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 8th, December 2016	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 30th, December 2015	accounts	Free Download (10 pages)
CH01	On Sat, 7th Nov 2015 director's details were changed filed on: 26th, November 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 8th Nov 2015 filed on: 26th, November 2015	annual return	Free Download (3 pages)
CH01	On Sat, 7th Nov 2015 director's details were changed filed on: 26th, November 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Sat, 8th Nov 2014 filed on: 10th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Fri, 8th Nov 2013 filed on: 25th, November 2013	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 19th Nov 2013 filed on: 19th, November 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 19th Nov 2013 filed on: 19th, November 2013	officers	Free Download (1 page)
AP01	On Tue, 19th Nov 2013 new director was appointed. filed on: 19th, November 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Thu, 8th Nov 2012 filed on: 12th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to Tue, 8th Nov 2011 filed on: 14th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (12 pages)
CH03	On Fri, 26th Nov 2010 secretary's details were changed filed on: 29th, November 2010	officers	Free Download (1 page)
CH01	On Fri, 26th Nov 2010 director's details were changed filed on: 29th, November 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 8th Nov 2010 filed on: 29th, November 2010	annual return	Free Download (3 pages)
CH01	On Fri, 26th Nov 2010 director's details were changed filed on: 26th, November 2010	officers	Free Download (2 pages)
CH03	On Fri, 26th Nov 2010 secretary's details were changed filed on: 26th, November 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (10 pages)
CH01	On Tue, 24th Nov 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 24th Nov 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 8th Nov 2009 filed on: 24th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 2nd, February 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 31st, January 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 15th Nov 2006 with complete member list filed on: 15th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 13th, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 13th, September 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 5th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 5th, September 2005	accounts	Free Download (1 page)
288a	On Tue, 23rd Nov 2004 New secretary appointed;new director appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288a	On Tue, 23rd Nov 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288b	On Tue, 23rd Nov 2004 Director resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
288b	On Tue, 23rd Nov 2004 Director resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
288a	On Tue, 23rd Nov 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288b	On Tue, 23rd Nov 2004 Secretary resigned;director resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
288a	On Tue, 23rd Nov 2004 New secretary appointed;new director appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288b	On Tue, 23rd Nov 2004 Secretary resigned;director resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, November 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 8th, November 2004	incorporation	Free Download (19 pages)

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