73 Chesilton Road Management Company Limited in Fulham LONDON - SW6 5AA

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73 Chesilton Road Management Company Limited LONDON

Founded in 2004, 73 Chesilton Road Management Company, classified under reg no. 05306967 is an active company. Currently registered at 73a Chesilton Road SW6 5AA, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Dana L., Jane R. and Paul R. and others. In addition one secretary - Emma K. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael G. who worked with the the firm until 1 September 2010.

73 Chesilton Road Management Company Limited Address / Contact

Office Address	73a Chesilton Road
Office Address2	Fulham
Town	London
Post code	SW6 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05306967
Date of Incorporation	Tue, 7th Dec 2004
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (292 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Dana L.

Position: Director

Appointed: 03 September 2024

Jane R.

Position: Director

Appointed: 11 December 2020

Paul R.

Position: Director

Appointed: 11 December 2020

Emma K.

Position: Director

Appointed: 01 September 2010

Emma K.

Position: Secretary

Appointed: 01 September 2010

Samuel B.

Position: Director

Appointed: 30 May 2019

Resigned: 03 September 2024

Sarah C.

Position: Director

Appointed: 30 May 2019

Resigned: 03 September 2024

Laura S.

Position: Director

Appointed: 04 July 2014

Resigned: 11 December 2020

Joanna J.

Position: Director

Appointed: 01 September 2010

Resigned: 23 January 2019

Imogen H.

Position: Director

Appointed: 23 November 2006

Resigned: 14 May 2014

Dean J.

Position: Director

Appointed: 02 October 2006

Resigned: 01 September 2010

Anna M.

Position: Director

Appointed: 07 December 2004

Resigned: 23 November 2006

Michael G.

Position: Director

Appointed: 07 December 2004

Resigned: 01 September 2010

Michael G.

Position: Secretary

Appointed: 07 December 2004

Resigned: 01 September 2010

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2004

Resigned: 07 December 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 07 December 2004

Resigned: 07 December 2004

Beatrice H.

Position: Director

Appointed: 07 December 2004

Resigned: 02 October 2006

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 3rd Sep 2024 filed on: 3rd, September 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on Tue, 3rd Sep 2024 filed on: 3rd, September 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Sep 2024 filed on: 3rd, September 2024	officers	Free Download (1 page)
AP01	On Tue, 3rd Sep 2024 new director was appointed. filed on: 3rd, September 2024	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 22nd, August 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 2nd, September 2021	accounts	Free Download (3 pages)
AP01	On Fri, 11th Dec 2020 new director was appointed. filed on: 26th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Dec 2020 filed on: 26th, January 2021	officers	Free Download (1 page)
AP01	On Fri, 11th Dec 2020 new director was appointed. filed on: 26th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 23rd Jan 2019 filed on: 30th, May 2019	officers	Free Download (1 page)
CH01	On Thu, 30th May 2019 director's details were changed filed on: 30th, May 2019	officers	Free Download (2 pages)
AP01	On Thu, 30th May 2019 new director was appointed. filed on: 30th, May 2019	officers	Free Download (2 pages)
AP01	On Thu, 30th May 2019 new director was appointed. filed on: 30th, May 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 19th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 7th Dec 2015 filed on: 16th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 29th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sun, 7th Dec 2014 filed on: 16th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AP01	On Fri, 4th Jul 2014 new director was appointed. filed on: 23rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Jun 2014 filed on: 16th, June 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 7th Dec 2013 filed on: 7th, January 2014	annual return	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Fri, 7th Dec 2012 filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 12th, April 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 12th, April 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 12th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Wed, 7th Dec 2011 filed on: 7th, January 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 4th Jan 2013. Old Address: 73C Chesilton Road Fulham London SW6 5AA filed on: 4th, January 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 7th Dec 2010 filed on: 2nd, January 2011	annual return	Free Download (5 pages)
CH01	On Wed, 1st Dec 2010 director's details were changed filed on: 2nd, January 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AP03	On Mon, 27th Sep 2010, company appointed a new person to the position of a secretary filed on: 27th, September 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 27th Sep 2010 filed on: 27th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Sep 2010 filed on: 27th, September 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 27th Sep 2010 filed on: 27th, September 2010	officers	Free Download (2 pages)
AP01	On Mon, 27th Sep 2010 new director was appointed. filed on: 27th, September 2010	officers	Free Download (3 pages)
AP01	On Mon, 27th Sep 2010 new director was appointed. filed on: 27th, September 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 22nd Jul 2010 filed on: 22nd, July 2010	officers	Free Download (1 page)
CH03	On Tue, 22nd Jul 2008 secretary's details were changed filed on: 22nd, July 2010	officers	Free Download (1 page)
AR01	Annual return up to Sun, 7th Dec 2008 filed on: 22nd, July 2010	annual return	Free Download (10 pages)
CH01	On Tue, 22nd Jul 2008 director's details were changed filed on: 22nd, July 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return up to Mon, 7th Dec 2009 filed on: 22nd, July 2010	annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 20th, February 2009	accounts	Free Download (4 pages)
288a	On Fri, 29th Aug 2008 Director appointed filed on: 29th, August 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 22nd Jan 2007	annual return
363s	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (4 pages)
288b	On Sun, 7th Jan 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288a	On Sun, 7th Jan 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
288a	On Sun, 7th Jan 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
288b	On Sun, 7th Jan 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, December 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 9th Jan 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (4 pages)
288a	On Thu, 17th Feb 2005 New secretary appointed;new director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288b	On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 17/02/05 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 17th, February 2005	address	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288a	On Thu, 17th Feb 2005 New director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 17/02/05 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 17th, February 2005	address	Free Download (1 page)
288a	On Thu, 17th Feb 2005 New secretary appointed;new director appointed filed on: 17th, February 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2004	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 2004	incorporation	Free Download (24 pages)

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