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2 Chelsham Road Management Company Limited, SW4 6NP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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2 CHELSHAM ROAD MANAGEMENT COMPANY LIMITED

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

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.

Company Information

Name:2 CHELSHAM ROAD MANAGEMENT COMPANY LIMITED
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:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Chelsham Road, London, England, SW4 6NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chelsham Road, London, SW4 6NP

Secretary20 October 2006Active
34 Chelsham Road, London, SW4 6NP

Director20 October 2006Active
2, Chelsham Road, London, England, SW4 6NP

Director05 September 2023Active
Apt. 621, Azabu Terrace, 5-16-35 Roppongi, Minato-Ku, Tokyo 106-0032, Japan,

Director20 October 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 October 2006Active
First Floor Flat 2, Chelsham Road, London, SW4 6NP

Director20 October 2006Active
2, Chelsham Road, London, England, SW4 6NP

Director01 August 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 October 2006Active

People with Significant Control

Miss Katie Sarah Harley
Notified on:05 September 2023
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:
  • Significant influence or control
Mr William Peter Lawrence Tuke
Notified on:01 July 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:20, Queenswood Road, London, England, SE23 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Daniel Patrick Craig
Notified on:01 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:34, Chelsham Road, London, England, SW4 6NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Lin Wang
Notified on:01 July 2016
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:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Persons with significant control

Notification of a person with significant control.

Download
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-09-08Officers

Termination director company with name termination date.

Download
2023-09-08Persons with significant control

Cessation of a person with significant control.

Download
2023-09-08Officers

Appoint person director company with name date.

Download
2023-07-03Accounts

Accounts with accounts type dormant.

Download
2022-11-05Gazette

Gazette filings brought up to date.

Download
2022-11-04Accounts

Accounts with accounts type dormant.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Gazette

Gazette notice compulsory.

Download
2021-10-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type dormant.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type dormant.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type dormant.

Download
2018-10-27Officers

Change person director company with change date.

Download
2018-10-27Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type dormant.

Download
2017-10-28Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Accounts

Accounts with accounts type dormant.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-10-31Officers

Change person director company with change date.

Download
2016-10-31Officers

Change person director company with change date.

Download
2016-10-20Officers

Change person director company with change date.

Download

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