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CHETWYND ROAD NO 35 LIMITED

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

This company is commonly known as Chetwynd Road No 35 Limited. The company was founded 17 years ago and was given the registration number 06029477. The firm's registered office is in . You can find them at 35 Chetwynd Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHETWYND ROAD NO 35 LIMITED
Company Number:06029477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:35 Chetwynd Road, London, NW5 1BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Chetwynd Road, London, NW5 1BX

Secretary01 January 2020Active
35 Chetwynd Road, London, NW5 1BX

Director01 January 2020Active
35 Chetwynd Road, London, NW5 1BX

Director14 December 2006Active
35 Chetwynd Road, London, NW5 1BX

Secretary14 December 2006Active
35 Chetwynd Road, London, NW5 1BX

Director14 December 2006Active

People with Significant Control

Mr Derek Germain
Notified on:01 January 2020
Status:Active
Date of birth:December 1976
Nationality:British
Address:35 Chetwynd Road, NW5 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Arthur Ridsdill Smith
Notified on:14 December 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:50, Church Road, Newcastle Upon Tyne, United Kingdom, NE3 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jennifer Yates
Notified on:14 December 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:35, Chetwynd Road, London, United Kingdom, NW5 1BX
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 (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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2022-08-27Persons with significant control

Cessation of a person with significant control.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type dormant.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Officers

Termination director company with name termination date.

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2020-11-06Officers

Termination secretary company with name termination date.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-10-27Officers

Appoint person secretary company with name date.

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2020-10-27Officers

Appoint person director company with name date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type dormant.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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