15 CHENISTON GARDENS LIMITED

Key Data

Status

Active

Company No.

03830732

Incorporation date

24/08/1999

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1999)

17/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

28/04/2025

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

View PDF (2 pages)

05/06/2024

Withdrawal of a person with significant control statement on 2024-06-05

View PDF (2 pages)

05/06/2024

Notification of Roger Smith as a person with significant control on 2024-06-05

View PDF (2 pages)

05/06/2024

Notification of Hengzhi Zou as a person with significant control on 2024-06-05

View PDF (2 pages)

05/06/2024

Notification of Francesco Taglini as a person with significant control on 2024-06-05

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (4 pages)

03/06/2024

Registered office address changed from 27 Palace Gate London W8 5LS to 15 Cheniston Gardens London W8 6TG on 2024-06-03

View PDF (1 pages)

03/06/2024

Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 2024-06-03

View PDF (1 pages)

17/05/2024

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

View PDF (3 pages)

11/09/2023

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

View PDF (3 pages)

06/09/2023

Appointment of Mr Francesco Taglini as a director on 2023-09-06

View PDF (2 pages)

31/07/2023

Director's details changed for Ms Hengzhi Zou on 2023-07-31

View PDF (2 pages)

31/07/2023

Director's details changed for Mr Hengzhi Zou on 2023-07-31

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

24/04/2023

Director's details changed for Mr Hengzhi Zou on 2023-04-19

View PDF (2 pages)

23/04/2023

Appointment of Mr Hengzhi Zou as a director on 2023-04-19

View PDF (2 pages)

12/11/2022

Termination of appointment of Maximilian Slee as a director on 2022-11-10

View PDF (1 pages)

19/07/2022

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

View PDF (3 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

23/09/2021

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

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

17/12/2020

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

View PDF (3 pages)

24/06/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

26/09/2019

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

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

22/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/07/2018

Appointment of Mr Maximilian Slee as a director on 2018-07-18

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

22/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

05/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

30/06/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

07/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (5 pages)

25/06/2013

Termination of appointment of Harry Turnbull as a director

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

16/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

13/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

14/07/2010

Director's details changed for Harry Thomas Turnball on 2010-06-29

View PDF (2 pages)

13/07/2010

Director's details changed for Roger Smith on 2010-06-29

View PDF (2 pages)

15/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

28/07/2009

Return made up to 11/07/09; full list of members

View PDF (5 pages)

09/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

17/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

23/07/2008

Return made up to 22/07/08; full list of members

View PDF (5 pages)

10/09/2007

New director appointed

View PDF (1 pages)

25/07/2007

Return made up to 22/07/07; full list of members

View PDF (3 pages)

29/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

24/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

11/08/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

21/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

05/09/2005

Return made up to 22/07/05; full list of members

View PDF (8 pages)

13/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

28/07/2004

Return made up to 22/07/04; full list of members

View PDF (8 pages)

13/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

07/09/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

06/09/2002

Return made up to 02/08/02; full list of members

View PDF (8 pages)

27/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

07/08/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

26/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

21/08/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

20/07/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

12/05/2000

New secretary appointed

View PDF (2 pages)

12/05/2000

New secretary appointed

View PDF (1 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

12/05/2000

Secretary resigned

View PDF (1 pages)

12/05/2000

Registered office changed on 12/05/00 from: flat b 15 cheniston gardens london W8 6TG

View PDF (1 pages)

12/05/2000

Ad 24/08/99--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

31/08/1999

Director resigned

View PDF (1 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

Registered office changed on 31/08/99 from: 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

31/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

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

31/12/2024

Next confirmation date

04/06/2026

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
2
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
SEVERNSIDE NOMINEES LIMITED	Nominee Director	23/08/1999 - 23/08/1999	3353
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	23/08/1999 - 23/08/1999	3351
Bannerman, Audrey Jane	Director	31/08/1999 - 31/10/2000	2
Mr Roger Smith	Director	24/08/1999 - Present	1
SWORDHEATH PROPERTIES LIMITED	Corporate Director	31/08/1999 - 21/11/2000	15

Persons with Significant Control

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

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Post-harvest crop activities

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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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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 15 CHENISTON GARDENS LIMITED

15 CHENISTON GARDENS LIMITED is an(a) Active company incorporated on 24/08/1999 with the registered office located at 15 Cheniston Gardens, London W8 6TG. There are currently 3 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 15 CHENISTON GARDENS LIMITED?

15 CHENISTON GARDENS LIMITED is currently Active. It was registered on 24/08/1999 .

Where is 15 CHENISTON GARDENS LIMITED located?

15 CHENISTON GARDENS LIMITED is registered at 15 Cheniston Gardens, London W8 6TG.

What does 15 CHENISTON GARDENS LIMITED do?

15 CHENISTON GARDENS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15 CHENISTON GARDENS LIMITED?

The latest filing was on 17/06/2025: Confirmation statement made on 2025-06-04 with no updates.