This company is commonly known as 2 Chelsham Road Management Company Limited. The company was founded 17 years ago and was given the registration number 05973402. The firm's registered office is in LONDON. You can find them at 2 Chelsham Road, , London, . This company's SIC code is 98000 - Residents property management.
Name | : | 2 CHELSHAM ROAD MANAGEMENT COMPANY LIMITED |
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Company Number | : | 05973402 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 2006 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Chelsham Road, London, England, SW4 6NP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Chelsham Road, London, SW4 6NP | Secretary | 20 October 2006 | Active |
34 Chelsham Road, London, SW4 6NP | Director | 20 October 2006 | Active |
2, Chelsham Road, London, England, SW4 6NP | Director | 05 September 2023 | Active |
Apt. 621, Azabu Terrace, 5-16-35 Roppongi, Minato-Ku, Tokyo 106-0032, Japan, | Director | 20 October 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 20 October 2006 | Active |
First Floor Flat 2, Chelsham Road, London, SW4 6NP | Director | 20 October 2006 | Active |
2, Chelsham Road, London, England, SW4 6NP | Director | 01 August 2007 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 20 October 2006 | Active |
Miss Katie Sarah Harley | ||
Notified on | : | 05 September 2023 |
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Status | : | Active |
Date of birth | : | April 1986 |
Nationality | : | Irish |
Country of residence | : | United Kingdom |
Address | : | 2, Chelsham Road, London, United Kingdom, SW4 6NP |
Nature of control | : |
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Mr William Peter Lawrence Tuke | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1980 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20, Queenswood Road, London, England, SE23 2QS |
Nature of control | : |
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Mr Kevin Daniel Patrick Craig | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | May 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 34, Chelsham Road, London, England, SW4 6NP |
Nature of control | : |
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Ms Sarah Lin Wang | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | September 1973 |
Nationality | : | British,Canadian |
Country of residence | : | Japan |
Address | : | Apt. 621, Azabu Terrace, 5-16-35 Roppongi, Tokyo 106-0032, Japan, |
Nature of control | : |
|
Date | Category | Description | |
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2023-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
2023-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-08 | Officers | Termination director company with name termination date. | Download |
2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-08 | Officers | Appoint person director company with name date. | Download |
2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-05 | Gazette | Gazette filings brought up to date. | Download |
2022-11-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-04 | Gazette | Gazette notice compulsory. | Download |
2021-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-01 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-27 | Officers | Change person director company with change date. | Download |
2018-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-25 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-05 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-31 | Officers | Change person director company with change date. | Download |
2016-10-31 | Officers | Change person director company with change date. | Download |
2016-10-20 | Officers | Change person director company with change date. | Download |
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