134 CHESTERTON ROAD LIMITED

Key Data

Status

Active

Company No.

02587693

Incorporation date

01/03/1991

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1991)

15/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

10/11/2025

Confirmation statement made on 2025-11-06 with no updates

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30/12/2024

Micro company accounts made up to 2024-03-31

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20/11/2024

Director's details changed

View PDF (2 pages)

18/11/2024

Director's details changed for Mr Thomas Luke Mccarten on 2024-11-18

View PDF (2 pages)

18/11/2024

Appointment of Mr Elliot Xavier James Peter Mc Carten as a director on 2024-11-18

View PDF (2 pages)

18/11/2024

Termination of appointment of Gabriel Frederick Rana Peters Mccarten as a director on 2024-11-18

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

24/01/2024

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

24/01/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/11/2023

Withdrawal of a person with significant control statement on 2023-11-06

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06/11/2023

Notification of Leda Fabbio as a person with significant control on 2023-11-06

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04/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

04/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/12/2021

Director's details changed for Ms Leda Fabbio on 2021-12-12

View PDF (2 pages)

12/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

05/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

10/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

24/01/2020

Appointment of Ms Lucy Kate Rolandini Jensen as a director on 2020-01-23

View PDF (2 pages)

23/01/2020

Termination of appointment of Nicolas Jensen as a director on 2020-01-23

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2019-12-11 with updates

View PDF (4 pages)

19/12/2019

Termination of appointment of Lucy Kate Rolandini Jensen as a director on 2019-11-19

View PDF (1 pages)

17/12/2019

Director's details changed for Lucy Jensen on 2019-12-17

View PDF (2 pages)

19/11/2019

Director's details changed for Nicolas Antony Jensen on 2019-11-19

View PDF (2 pages)

19/11/2019

Appointment of Ms Lucy Kate Rolandini Jensen as a director on 2019-11-19

View PDF (2 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

05/02/2018

Appointment of Ms Leda Fabbio as a director on 2018-02-01

View PDF (2 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

22/06/2017

Termination of appointment of Thomas James Braiden as a director on 2017-06-15

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

02/03/2017

Appointment of Mr Thomas Luke Mccarten as a director on 2017-01-03

View PDF (2 pages)

02/03/2017

Termination of appointment of Veronica Mary Mccarthy as a director on 2017-01-02

View PDF (1 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

18/05/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

17/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

07/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

07/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (6 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/04/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

02/04/2012

Appointment of Nicolas Antony Jensen as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Ana Sancho as a director

View PDF (1 pages)

09/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/05/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (7 pages)

08/05/2011

Appointment of Ms Ana Sancho as a director

View PDF (2 pages)

08/05/2011

Appointment of Mr Thomas James Braiden as a director

View PDF (2 pages)

08/05/2011

Termination of appointment of Catherine Edgington as a director

View PDF (1 pages)

08/05/2011

Termination of appointment of Christiane Kroll as a director

View PDF (1 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/05/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

03/05/2010

Director's details changed for Christiane Kroll on 2010-03-01

View PDF (2 pages)

03/05/2010

Director's details changed for Hans Radtke on 2010-03-01

View PDF (2 pages)

03/05/2010

Director's details changed for Miss Veronica Mary Mccarthy on 2010-03-01

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

06/04/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

26/03/2009

Director's change of particulars / catherine edgington / 13/09/2008

View PDF (1 pages)

26/03/2009

Appointment terminated secretary hans radtke

View PDF (1 pages)

31/07/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

11/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

29/04/2007

Return made up to 01/03/07; full list of members

View PDF (9 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

08/03/2006

Return made up to 01/03/06; full list of members

View PDF (9 pages)

10/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

30/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

07/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

07/03/2005

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

04/06/2004

Return made up to 01/03/04; full list of members

View PDF (9 pages)

28/05/2003

Return made up to 01/03/02; full list of members

View PDF (8 pages)

03/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

09/03/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

05/06/2001

New director appointed

View PDF (2 pages)

02/04/2001

Return made up to 01/03/01; full list of members

View PDF (8 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

03/03/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

18/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

04/05/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

30/03/1999

Return made up to 01/03/99; no change of members

View PDF (4 pages)

26/02/1999

New director appointed

View PDF (2 pages)

26/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

06/02/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

23/12/1997

New director appointed

View PDF (2 pages)

23/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

05/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/01/1997

Full accounts made up to 1996-03-31

View PDF (5 pages)

29/03/1996

Secretary resigned;director resigned

View PDF (1 pages)

29/03/1996

New director appointed

View PDF (2 pages)

29/03/1996

Return made up to 01/03/96; full list of members

View PDF (8 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (5 pages)

15/03/1995

Return made up to 01/03/95; full list of members

View PDF (8 pages)

04/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

20/10/1994

New secretary appointed

View PDF (0 pages)

20/10/1994

New director appointed

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20/10/1994

Secretary resigned

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22/03/1994

New director appointed

View PDF (0 pages)

08/03/1994

Return made up to 01/03/94; no change of members

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10/02/1994

Full accounts made up to 1993-03-31

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22/04/1993

Return made up to 01/03/93; change of members

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19/01/1993

Full accounts made up to 1992-03-31

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12/08/1992

New secretary appointed;new director appointed

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17/07/1992

Return made up to 01/03/92; full list of members

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25/03/1991

Director resigned;new director appointed

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25/03/1991

Secretary resigned;new secretary appointed

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25/03/1991

Director resigned;new director appointed

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25/03/1991

Director resigned;new director appointed

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25/03/1991

Registered office changed on 25/03/91 from: 110 whitchurch road cardiff CF4 3LY

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01/03/1991

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

06/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
4.56K
-
0.00
-
-

2022
0
3.71K
-
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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	01/03/1991 - 01/03/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	01/03/1991 - 01/03/1991	16826
Sancho, Ana	Director	28/02/2011 - 20/02/2012	-
Oureuitch, Delphine	Director	09/01/1997 - 01/04/2000	-
Radtke, Hans	Secretary	22/02/1999 - 26/02/2009	-

Persons with Significant Control

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

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Description

About 134 CHESTERTON ROAD LIMITED

134 CHESTERTON ROAD LIMITED is an(a) Active company incorporated on 01/03/1991 with the registered office located at 134 Chesterton Road, London, W10 6EP. 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 134 CHESTERTON ROAD LIMITED?

134 CHESTERTON ROAD LIMITED is currently Active. It was registered on 01/03/1991 .

Where is 134 CHESTERTON ROAD LIMITED located?

134 CHESTERTON ROAD LIMITED is registered at 134 Chesterton Road, London, W10 6EP.

What does 134 CHESTERTON ROAD LIMITED do?

134 CHESTERTON ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 134 CHESTERTON ROAD LIMITED?

The latest filing was on 15/12/2025: Accounts for a dormant company made up to 2025-03-31.