92 Chesterfield Gardens Management Company started in year 2014 as Private Limited Company with registration number 09316865. The 92 Chesterfield Gardens Management Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 92 Chesterfield Gardens. Postal code: N4 1LR.
The company has 2 directors, namely Vanessa C., Annika R.. Of them, Annika R. has been with the company the longest, being appointed on 1 March 2021 and Vanessa C. has been with the company for the least time - from 28 June 2021. As of 27 April 2024, there were 4 ex directors - Martin M., Sanghamitra R. and others listed below. There were no ex secretaries.
| Office Address | 92 Chesterfield Gardens |
| Town | London |
| Post code | N4 1LR |
| Country of origin | United Kingdom |
| Registration Number | 09316865 |
| Date of Incorporation | Tue, 18th Nov 2014 |
| Industry | Dormant Company |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 28 June 2021
Position: Director
Appointed: 01 March 2021
The register of PSCs that own or have control over the company includes 5 names. As we found, there is Vanessa C. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Annika R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sanghamitra R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vanessa C.
| Notified on | 1 July 2022 |
| Nature of control: |
significiant influence or control |
Annika R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sanghamitra R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin M.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% shares |
Amy M.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 18th November 2023 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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