22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED - LONDON.


Company Profile Company Filings

Overview

22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED is a Private Limited Company from LONDON. and has the status: Active.
22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED was incorporated 37 years ago on 25/02/1987 and has the registered number: 02103369. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED - LONDON.

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

22, CHESTERFORD GARDENS,
LONDON.
NW3 7DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCAN CLAUDIUS PENDRAGON GRAY British Director 2005-12-20 CURRENT
TINA MILDAHL GRAY Feb 1971 British Director 2005-12-20 CURRENT
TINA MILDAHL GRAY Feb 1971 British Secretary 2005-12-20 CURRENT
AUDREY PISANI-CROCKFORD Jan 1938 Maltese Director RESIGNED
MR ALFRED PISANI Jan 1939 Maltese Director 2002-06-07 UNTIL 2012-06-28 RESIGNED
KEVIN ANDREW MURPHY Apr 1957 British Director RESIGNED
HELEN FRANCES MURPHY Jul 1956 British Director 1999-09-08 UNTIL 2005-12-21 RESIGNED
ROBIN ANTHONY LOCK Jan 1950 British Director RESIGNED
GLEN EVANS Jan 1962 British Director 1996-02-21 UNTIL 1999-09-08 RESIGNED
MARTIN JOHANNAS ELLING Mar 1954 Dutch Director 1993-04-14 UNTIL 1996-02-21 RESIGNED
MS HANNELORE JUTTA BERKELEY Mar 1943 German Director RESIGNED
MR KEVIN ANDREW MURPHY British Secretary 1992-03-26 UNTIL 2005-12-21 RESIGNED
MR LUCAN CLAUDIUS PENDRAGON GRAY British Secretary 2006-08-09 UNTIL 2008-04-10 RESIGNED
MS HANNELORE JUTTA BERKELEY Mar 1943 German Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tina Mildahl Gray 2016-04-06 2/1971 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCNO LIMITED HAMPSTEAD Active SMALL 72200 - Research and experimental development on social sciences and humanities
CPHCL INVESTMENTS (UK) LIMITED ESHER ENGLAND Active FULL 96090 - Other service activities n.e.c.
ST. MARY'S SCHOOL, HAMPSTEAD Active FULL 85200 - Primary education
SOREX HOLDINGS LIMITED CHESHIRE Dissolved... FULL 74990 - Non-trading company
INDIGO CAPITAL (GP) LIMITED CAMBRIDGE Dissolved... FULL 66300 - Fund management activities
MEZZFRANCE INVESTMENTS LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
INDIGO CAPITAL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
DIGBETH VIADUCT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INDIGO CAPITAL FUND IV (GP) LIMITED WHITTLESFORD Dissolved... FULL 66300 - Fund management activities
CENTIA GROUP LIMITED HARROGATE Dissolved... DORMANT 74990 - Non-trading company
DIRECT HEALTH GROUP LIMITED WEST BROMWICH ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
INDIGO CAPITAL (HOLDINGS) LIMITED CAMBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
NLI OPERATOR LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
MORMOR LIMITED BIRMINGHAM Active MICRO ENTITY 70100 - Activities of head offices
ARDCO LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
EGBERT TAYLOR HOLDINGS LIMITED DROITWICH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INDIGO CAPITAL LLP EAST HORSLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
BUE MARINE LIMITED EDINBURGH Active FULL 96090 - Other service activities n.e.c.
INDIGO CAPITAL FUND V (GP) LIMITED EDINBURGH Dissolved... MICRO ENTITY 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
22 Chesterford Gardens - Accounts to registrar (filleted) - small 23.2.5 2024-06-21 30-04-2024 £1,955 equity
22 Chesterford Gardens - Accounts to registrar (filleted) - small 23.1.2 2023-06-15 30-04-2023 £1,955 equity
22 Chesterford Gardens - Accounts to registrar (filleted) - small 22.3 2022-11-24 30-04-2022 £1,955 equity
22 Chesterford Gardens - Accounts to registrar (filleted) - small 18.2 2022-01-20 30-04-2021 £1,955 equity
22 Chesterford Gardens - Accounts to registrar (filleted) - small 18.2 2021-04-21 30-04-2020 £1,955 equity
Micro-entity Accounts - 22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED 2020-01-30 30-04-2019 £1,955 equity
Micro-entity Accounts - 22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED 2019-01-23 30-04-2018 £1,955 equity
Micro-entity Accounts - 22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED 2018-01-13 30-04-2017 £1,955 equity
Micro-entity Accounts - 22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED 2017-02-18 30-04-2016 £1,955 equity
Micro-entity Accounts - 22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED 2016-01-30 30-04-2015 £1,955 equity
Abbreviated Company Accounts - 22 CHESTERFORD GARDENS (MANAGEMENT COMPANY) LIMITED 2015-02-27 30-04-2014 £783 Cash £1,955 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWENTY-SIX CHESTERFORD GARDENS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
30 CHESTERFORD GARDENS LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
4 CHESTERFORD GARDENS MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
COLIBRI CULTURAL AND FILM PRODUCTIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 60200 - Television programming and broadcasting activities
SPMWARE LTD LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GREY SCORPION LIMITED LONDON Active TOTAL EXEMPTION FULL 73120 - Media representation services
AMC&C LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
INKLINATION BOOKS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EARTHENA.AI LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
FROGNAL CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.