117 CHESTERTON ROAD LIMITED

Key Data

Status

Active

Company No.

05215453

Incorporation date

26/08/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2004)

17/04/2026

Confirmation statement made on 2026-04-15 with no updates

View PDF (3 pages)

24/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

19/03/2025

Accounts for a dormant company made up to 2024-12-31

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23/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-15 with no updates

View PDF (3 pages)

28/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-15 with no updates

View PDF (3 pages)

12/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

15/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

23/04/2021

Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 36 Sandford Leaze Avening Tetbury GL8 8PB on 2021-04-23

View PDF (1 pages)

23/04/2021

Appointment of Mr Richard Jordan as a secretary on 2021-04-23

View PDF (2 pages)

23/04/2021

Termination of appointment of Urang Property Management Limited as a secretary on 2021-04-23

View PDF (1 pages)

23/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

01/05/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

01/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

28/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

27/04/2020

Cessation of Maximilian Edward Johnson as a person with significant control on 2020-04-14

View PDF (1 pages)

25/04/2020

Director's details changed for Mr Maximilian Edward Johnson on 2020-04-12

View PDF (2 pages)

23/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

26/04/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

23/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/04/2018

Confirmation statement made on 2018-04-15 with no updates

View PDF (3 pages)

19/09/2017

Appointment of Mr Thomas Peter Constable Simkins as a director on 2017-09-19

View PDF (2 pages)

19/09/2017

Cessation of Louise Sarah Simkins as a person with significant control on 2017-09-18

View PDF (1 pages)

19/09/2017

Termination of appointment of Louise Sarah Simkins as a director on 2017-09-18

View PDF (1 pages)

15/09/2017

Accounts for a dormant company made up to 2017-06-24

View PDF (2 pages)

11/09/2017

Current accounting period shortened from 2018-06-24 to 2017-12-31

View PDF (1 pages)

11/09/2017

Appointment of Urang Property Management Limited as a secretary on 2017-09-11

View PDF (2 pages)

11/09/2017

Registered office address changed from Flat 2 117 Chesterton Road London W10 6ET England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 2017-09-11

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-04-15 with updates

View PDF (3 pages)

05/08/2017

Appointment of Ms Anna Mustoe as a director on 2017-08-05

View PDF (2 pages)

07/06/2017

Director's details changed for Mr Maximilian Edward Johnson on 2017-01-01

View PDF (2 pages)

04/11/2016

Total exemption full accounts made up to 2016-06-24

View PDF (5 pages)

01/11/2016

Registered office address changed from 15 Young Street Second Floor London W8 5EH to Flat 2 117 Chesterton Road London W10 6ET on 2016-11-01

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

01/08/2016

Termination of appointment of Vinaro Sam as a director on 2016-07-19

View PDF (1 pages)

12/01/2016

Total exemption full accounts made up to 2015-06-24

View PDF (5 pages)

11/09/2015

Annual return made up to 2015-08-26 no member list

View PDF (4 pages)

07/11/2014

Total exemption full accounts made up to 2014-06-24

View PDF (6 pages)

25/09/2014

Termination of appointment of Oliver Venn as a director on 2014-08-15

View PDF (1 pages)

25/09/2014

Annual return made up to 2014-08-26 no member list

View PDF (4 pages)

25/09/2014

Termination of appointment of Oliver Venn as a director on 2014-08-15

View PDF (1 pages)

30/07/2014

Previous accounting period shortened from 2014-08-31 to 2014-06-24

View PDF (1 pages)

25/04/2014

Appointment of Mr Oliver Venn as a director

View PDF (2 pages)

25/04/2014

Appointment of Mr Maximilian Edward Johnson as a director

View PDF (2 pages)

25/04/2014

Termination of appointment of Jennifer Johnson as a director

View PDF (1 pages)

19/02/2014

Total exemption full accounts made up to 2013-08-31

View PDF (9 pages)

11/09/2013

Annual return made up to 2013-08-26 no member list

View PDF (4 pages)

11/09/2013

Registered office address changed from C/O Mr K Henderson 40 Churchill Crescent Headley Bordon Hampshire GU35 8ND United Kingdom on 2013-09-11

View PDF (1 pages)

18/03/2013

Total exemption full accounts made up to 2012-08-31

View PDF (10 pages)

06/09/2012

Annual return made up to 2012-08-26 no member list

View PDF (4 pages)

19/04/2012

Appointment of Mr Vinaro Sam as a director

View PDF (2 pages)

18/04/2012

Appointment of Miss Louise Sarah Simkins as a director

View PDF (2 pages)

18/04/2012

Registered office address changed from C/O Mrs Phylicia Andre "Petitor" Kenley Road Headley Down Bordon Hants GU35 8EJ United Kingdom on 2012-04-18

View PDF (1 pages)

18/04/2012

Termination of appointment of Jean Andre as a director

View PDF (1 pages)

18/04/2012

Termination of appointment of Phylicia Andre as a secretary

View PDF (1 pages)

16/11/2011

Total exemption full accounts made up to 2011-08-31

View PDF (8 pages)

30/08/2011

Annual return made up to 2011-08-26 no member list

View PDF (4 pages)

22/11/2010

Total exemption full accounts made up to 2010-08-31

View PDF (9 pages)

16/10/2010

Annual return made up to 2010-08-26 no member list

View PDF (4 pages)

16/10/2010

Director's details changed for Jean Marc Andre on 2010-08-26

View PDF (2 pages)

22/06/2010

Termination of appointment of David Lowe as a director

View PDF (1 pages)

22/06/2010

Registered office address changed from Flat 2 117 Chesterton Road London W10 6ET on 2010-06-22

View PDF (1 pages)

09/06/2010

Total exemption full accounts made up to 2009-08-31

View PDF (17 pages)

18/09/2009

Annual return made up to 26/08/09

View PDF (3 pages)

18/09/2009

Secretary's change of particulars / phylicia andre / 31/07/2009

View PDF (1 pages)

18/09/2009

Director's change of particulars / jean andre / 31/07/2009

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

14/04/2009

Annual return made up to 26/08/08

View PDF (10 pages)

14/04/2009

Director's change of particulars / jennifer johnson / 26/08/2008

View PDF (1 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

05/11/2007

Annual return made up to 26/08/07

View PDF (4 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

27/10/2006

New director appointed

View PDF (2 pages)

11/10/2006

Annual return made up to 26/08/06

View PDF (5 pages)

11/10/2006

Director resigned

View PDF (1 pages)

26/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

13/10/2005

Annual return made up to 26/08/05

View PDF (5 pages)

07/10/2004

Secretary resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

New secretary appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Registered office changed on 07/10/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ

View PDF (1 pages)

26/08/2004

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C/O URANG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	10/09/2017 - 22/04/2021	491
Redding, Diana Elizabeth	Nominee Director	25/08/2004 - 25/08/2004	1569
REDDINGS COMPANY SECRETARY LIMITED	Corporate Secretary	25/08/2004 - 26/08/2004	152
REDDINGS COMPANY SECRETARY LIMITED	Corporate Director	25/08/2004 - 25/08/2004	152
Johnson, Maximilian Edward	Director	02/03/2014 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 117 CHESTERTON ROAD LIMITED

117 CHESTERTON ROAD LIMITED is an(a) Active company incorporated on 26/08/2004 with the registered office located at 36 Sandford Leaze, Avening, Tetbury GL8 8PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 117 CHESTERTON ROAD LIMITED?

117 CHESTERTON ROAD LIMITED is currently Active. It was registered on 26/08/2004 .

Where is 117 CHESTERTON ROAD LIMITED located?

117 CHESTERTON ROAD LIMITED is registered at 36 Sandford Leaze, Avening, Tetbury GL8 8PB.

What does 117 CHESTERTON ROAD LIMITED do?

117 CHESTERTON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 117 CHESTERTON ROAD LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-15 with no updates.