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73 Chetwynd Road Limited, NW5 1DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

73 CHETWYND ROAD LIMITED

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

This company is commonly known as 73 Chetwynd Road Limited. The company was founded 46 years ago and was given the registration number 01327456. The firm's registered office is in LONDON. You can find them at 73 Chetwynd Road, Dartmouth Park, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:73 CHETWYND ROAD LIMITED
Company Number:01327456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:73 Chetwynd Road, Dartmouth Park, London, NW5 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

Secretary11 March 2013Active
73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

Director11 March 2013Active
73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

Director27 November 2023Active
73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

Director10 November 2017Active
73a Chetwynd Road, London, NW5 1DA

Secretary05 May 1998Active
Flat 3, 73 Chetwynd Road, London, NW5 1DA

Secretary01 September 2007Active
73 Chetwynd Road, London, NW5 1DA

Secretary10 October 1996Active
73 Chetwynd Road, London, NW5 1DA

Secretary15 May 1994Active
73 Chetwynd Road, London, NW5 1DA

Secretary-Active
Flat 1 73 Chetwynd Road, London, NW5 1DA

Secretary22 October 2004Active
73a Chetwynd Road, Dartmouth Park, London, NW5 1DA

Secretary01 January 2003Active
73b Chetwynd Road, London, NW5 1DA

Director23 November 2001Active
73b Chetwynd Road, London, NW5 1DA

Director23 November 2001Active
73b Chetwynd Road, London, NW5 1DA

Director17 January 2003Active
73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

Director20 July 2011Active
73a Chetwynd Road, London, NW5 1DA

Director10 October 1996Active
Flat 3, 73 Chetwynd Road, London, NW5 1DA

Director23 July 2007Active
73 Chetwynd Road, London, NW5 1DA

Director15 May 1994Active
73 Chetwynd Road, London, NW5 1DA

Director-Active
Flat 1, 73 Chetwynd Road, London, NW5 1DA

Director01 September 2007Active
73 Chetwynd Road, London, NW5 1DA

Director15 May 1994Active
73 Chetwynd Road, London, NW5 1DA

Director-Active
73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

Director13 September 2021Active
73 Chetwynd Road, London, NW5 1DA

Director-Active
73 Chetwynd Road, Dartmouth Park, London, NW5 1DA

Director11 February 2015Active

People with Significant Control

Ms Catriona Laird
Notified on:27 November 2023
Status:Active
Date of birth:March 1993
Nationality:British
Address:73 Chetwynd Road, London, NW5 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Luke Steven Jones
Notified on:28 November 2021
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:England
Address:73 Chetwynd Road, 73 Chetwynd Road, London, England, NW5 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Catherine Mary Smith
Notified on:14 November 2017
Status:Active
Date of birth:March 1987
Nationality:British
Address:73 Chetwynd Road, London, NW5 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Stephanie Toumazis
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:British
Address:73 Chetwynd Road, London, NW5 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Edward Cameron
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:Flat 2, 73 Chetwynd Road, London, England, NW5 1DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey Raymond Bannister
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:New Zealander
Address:73 Chetwynd Road, London, NW5 1DA
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)

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