71 Chetwynd Road Management Company Limited in London

71 Chetwynd Road Management Company Limited

Founded in 1998, 71 Chetwynd Road Management Company, classified under reg no. 03532615 is an active company. Currently registered at 71 Chetwynd Road NW5 1DA, the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

At the moment there are 3 directors in the the firm, namely Elizabeth M., Elizabeth H. and Camilla B.. In addition one secretary - Hakim S. - is with the company. At the moment 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.

71 Chetwynd Road Management Company Limited Address / Contact

Office Address	71 Chetwynd Road
Office Address2	London
Town
Post code	NW5 1DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03532615
Date of Incorporation	Mon, 23rd Mar 1998
Industry	Residents property management
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Elizabeth M.

Position: Director

Appointed: 19 May 2020

Hakim S.

Position: Secretary

Appointed: 18 January 2018

Elizabeth H.

Position: Director

Appointed: 01 February 2016

Camilla B.

Position: Director

Appointed: 01 February 2016

Sarah P.

Position: Director

Appointed: 26 May 2017

Resigned: 03 January 2020

Hakim S.

Position: Secretary

Appointed: 23 May 2017

Resigned: 03 January 2018

Steven P.

Position: Director

Appointed: 15 March 2006

Resigned: 28 February 2018

Steven P.

Position: Secretary

Appointed: 15 March 2006

Resigned: 23 May 2017

Russell S.

Position: Director

Appointed: 19 November 2005

Resigned: 04 March 2013

Frances W.

Position: Director

Appointed: 24 April 2003

Resigned: 14 March 2006

Frances W.

Position: Secretary

Appointed: 24 April 2003

Resigned: 14 March 2006

Patrick J.

Position: Director

Appointed: 15 December 2002

Resigned: 18 November 2005

Nicholas M.

Position: Secretary

Appointed: 15 December 2002

Resigned: 24 April 2003

Nicholas M.

Position: Director

Appointed: 15 December 2002

Resigned: 24 April 2003

Nicholas M.

Position: Director

Appointed: 23 March 1998

Resigned: 15 December 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 March 1998

Resigned: 23 March 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1998

Resigned: 23 March 1998

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 23 March 1998

Resigned: 23 March 1998

Christine N.

Position: Director

Appointed: 23 March 1998

Resigned: 15 December 2002

Christine N.

Position: Secretary

Appointed: 23 March 1998

Resigned: 15 December 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As we identified, there is Elizabeth M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Camilla B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Elizabeth H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Elizabeth M.

Notified on	27 May 2020
Nature of control:	25-50% shares

Camilla B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Elizabeth H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sarah P.

Notified on	26 May 2017
Ceased on	3 January 2020
Nature of control:	25-50% voting rights 25-50% shares

Steven P.

Notified on	6 April 2016
Ceased on	26 May 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Net Assets Liabilities	4 147	4 113	4 096

Other
Average Number Employees During Period		3	3
Net Current Assets Liabilities		28	16
Total Assets Less Current Liabilities	4 557	4 528	4 516
Turnover Revenue	1 816	2 009	2 663

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 12th, April 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 16th, May 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 5th, September 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 5th, August 2020	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 15th, May 2019	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 9th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 23rd March 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd March 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th April 2015: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd March 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th April 2014: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd March 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 23rd March 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd March 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd March 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 26th March 2009 with shareholders record filed on: 26th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 7th, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to 1st April 2008 with shareholders record filed on: 1st, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 18th, July 2007	accounts	Free Download (4 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 11th, August 2006	accounts	Free Download (4 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 7th April 2006 with shareholders record filed on: 7th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 25th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 25th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 27th April 2005 with shareholders record filed on: 27th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 25th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 25th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2nd April 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2nd April 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 20th, July 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 20th, July 2003	accounts	Free Download (4 pages)
363s	Annual return up to 13th April 2003 with shareholders record filed on: 13th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 13th April 2003 with shareholders record filed on: 13th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 21st, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 21st, October 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2nd April 2002 with shareholders record filed on: 2nd, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2nd April 2002 with shareholders record filed on: 2nd, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 19th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 19th, October 2001	accounts	Free Download (4 pages)
363s	Annual return up to 24th April 2001 with shareholders record filed on: 24th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 24th April 2001 with shareholders record filed on: 24th, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (3 pages)
363s	Annual return up to 22nd April 2000 with shareholders record filed on: 22nd, April 2000	annual return	Free Download (6 pages)
363(288)	22nd April 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 22nd April 2000 with shareholders record filed on: 22nd, April 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 25th, January 2000	accounts	Free Download (3 pages)
363s	Annual return up to 26th April 1999 with shareholders record filed on: 26th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 26th April 1999 with shareholders record filed on: 26th, April 1999	annual return	Free Download (6 pages)