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10 CHENISTON GARDENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 10 Cheniston Gardens Limited. The company was founded 17 years ago and was given the registration number 05877228. The firm's registered office is in WEMBLEY. You can find them at Suite 111 Viglen House Business Centre, 368 Alperton Lane, Wembley, Middlesex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:10 CHENISTON GARDENS LIMITED
Company Number:05877228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2006
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Suite 111 Viglen House Business Centre, 368 Alperton Lane, Wembley, Middlesex, HA0 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 111 Viglen House Business Centre, 368 Alperton Lane, Wembley, HA0 1HD

Director10 November 2020Active
Suite 111 Viglen House Business Centre, 368 Alperton Lane, Wembley, United Kingdom, HA0 1HD

Director14 July 2006Active
Suite 111 Viglen House Business Centre, 368 Alperton Lane, Wembley, HA0 1HD

Director05 August 2022Active
Suite 111 Viglen House Business Centre, 368 Alperton Lane, Wembley, United Kingdom, HA0 1HD

Director14 July 2006Active
Suite 111 Viglen House Business Centre, 368 Alperton Lane, Wembley, United Kingdom, HA0 1HD

Director14 January 2014Active
Flat 5 10 Cheniston Gardens,, London, W8 6TQ

Secretary14 July 2006Active
The Studio, 16 Cavaye Place, London, SW10 9PT

Corporate Secretary09 January 2012Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary14 July 2006Active
Ringley House, 349 Royal College Street, London, United Kingdom, NW1 9QS

Corporate Secretary25 November 2013Active
Flat 2, 10 Cheniston Gardens, London, W8 6TQ

Director14 July 2006Active
Suite 111 Viglen House Business Centre, 368 Alperton Lane, Wembley, HA0 1HD

Director25 April 2014Active
Suite 111 Viglen House Business Centre, 368 Alperton Lane, Wembley, HA0 1HD

Director25 April 2014Active
Ringley House, 349 Royal College Street, London, United Kingdom, NW1 9QS

Corporate Director25 November 2013Active

People with Significant Control

Mr Cormac John Dolan
Notified on:05 August 2022
Status:Active
Date of birth:May 1983
Nationality:Irish
Address:Suite 111 Viglen House Business Centre, 368 Alperton Lane, Wembley, HA0 1HD
Nature of control:
  • Significant influence or control
Jasna Ana Bibic
Notified on:15 July 2021
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 10 Cheniston Gardens, London, United Kingdom, W8 6TQ
Nature of control:
  • Significant influence or control
Elizabeth Hunt
Notified on:15 July 2021
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 10 Cheniston Gardens, London, United Kingdom, W8 6TQ
Nature of control:
  • Significant influence or control
Nicolas Michael Marie Aubert
Notified on:15 July 2021
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:45, Melbury Road, London, England, W14 8NB
Nature of control:
  • Significant influence or control
Mrs Ilaria Pulini
Notified on:09 November 2020
Status:Active
Date of birth:October 1953
Nationality:Italian
Country of residence:United Kingdom
Address:Flat 5, 10 Cheniston Gardens, London, United Kingdom, W8 6TQ
Nature of control:
  • Significant influence or control
Mr Jasna Ana Bibic
Notified on:12 March 2017
Status:Active
Date of birth:May 1976
Nationality:British
Address:Suite 111 Viglen House Business Centre, 368 Alperton Lane, Wembley, HA0 1HD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-22Persons with significant control

Change to a person with significant control.

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2022-09-07Persons with significant control

Notification of a person with significant control.

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2022-09-07Capital

Capital allotment shares.

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2022-09-07Officers

Appoint person director company with name date.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-19Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-29Persons with significant control

Notification of a person with significant control.

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2021-07-27Persons with significant control

Change to a person with significant control.

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2021-07-27Persons with significant control

Notification of a person with significant control.

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2021-07-27Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Notification of a person with significant control statement.

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2021-07-04Persons with significant control

Cessation of a person with significant control.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-11-11Officers

Appoint person director company with name date.

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