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19 CHENISTON GARDENS LIMITED

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19 CHENISTON GARDENS LIMITED

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Key Data

Status

Active

Company No.

03892271

Incorporation date

10/12/1999

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

19 Cheniston Gardens, London, W8 6TGCopy
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Latest events (Record since 10/12/1999)
dot icon16/06/2025
Termination of appointment of Albert Daniel Josue as a secretary on 2025-06-16
View PDF (1 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-22 with no updates
View PDF (3 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-22 with no updates
View PDF (3 pages)
dot icon05/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-22 with no updates
View PDF (3 pages)
dot icon06/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon04/11/2022
Director's details changed for Mrs. Siraj Singh on 2022-11-04
View PDF (2 pages)
dot icon22/04/2022
Confirmation statement made on 2022-04-22 with no updates
View PDF (3 pages)
dot icon10/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon22/04/2021
Confirmation statement made on 2021-04-22 with updates
View PDF (4 pages)
dot icon12/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon01/10/2020
Termination of appointment of Gustav Nelligan as a director on 2020-09-30
View PDF (1 pages)
dot icon22/04/2020
Confirmation statement made on 2020-04-22 with no updates
View PDF (3 pages)
dot icon15/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon24/04/2019
Confirmation statement made on 2019-04-22 with no updates
View PDF (3 pages)
dot icon27/02/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon11/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-22 with no updates
View PDF (3 pages)
dot icon03/05/2017
Appointment of Mrs. Siraj Singh as a director on 2017-05-03
View PDF (2 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-22 with updates
View PDF (5 pages)
dot icon23/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon05/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon22/04/2016
Annual return made up to 2016-04-22 with full list of shareholders
View PDF (8 pages)
dot icon23/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (8 pages)
dot icon23/11/2015
Secretary's details changed for Mr Albert Daniel Josue on 2014-02-01
View PDF (1 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon24/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (7 pages)
dot icon24/11/2014
Termination of appointment of Stephen Michael Wolfryd as a director on 2014-02-03
View PDF (1 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon12/12/2013
Annual return made up to 2013-11-22 with full list of shareholders
View PDF (9 pages)
dot icon12/12/2013
Appointment of Mr Albert Daniel Josue as a secretary
View PDF (2 pages)
dot icon12/12/2013
Termination of appointment of John Shakour as a secretary
View PDF (1 pages)
dot icon11/10/2013
Appointment of Mr Gustav Nelligan as a director
View PDF (2 pages)
dot icon11/10/2013
Appointment of Mrs Emily Julia Stair as a director
View PDF (2 pages)
dot icon11/10/2013
Termination of appointment of Siphiwo Ralo as a director
View PDF (1 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon11/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
View PDF (7 pages)
dot icon10/12/2012
Appointment of Mr John Shakour as a secretary
View PDF (1 pages)
dot icon10/12/2012
Termination of appointment of Anthony Butler as a secretary
View PDF (1 pages)
dot icon10/12/2012
Termination of appointment of Anthony Butler as a director
View PDF (1 pages)
dot icon03/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon02/12/2011
Annual return made up to 2011-11-22 with full list of shareholders
View PDF (9 pages)
dot icon26/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
View PDF (9 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (1 pages)
dot icon15/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
View PDF (7 pages)
dot icon15/12/2009
Director's details changed for Anthony Butler on 2009-11-20
View PDF (2 pages)
dot icon15/12/2009
Director's details changed for Ingrid Hardcastle on 2009-11-20
View PDF (2 pages)
dot icon15/12/2009
Director's details changed for Mr John Shakour on 2009-11-20
View PDF (2 pages)
dot icon15/12/2009
Director's details changed for Siphiwo Goddard Ralo on 2009-11-20
View PDF (2 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (1 pages)
dot icon25/11/2008
Return made up to 22/11/08; full list of members
View PDF (6 pages)
dot icon13/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (1 pages)
dot icon11/12/2007
Return made up to 22/11/07; full list of members
View PDF (4 pages)
dot icon11/12/2007
New director appointed
View PDF (1 pages)
dot icon28/11/2007
Director resigned
View PDF (1 pages)
dot icon07/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (1 pages)
dot icon30/11/2006
Return made up to 22/11/06; full list of members
View PDF (4 pages)
dot icon30/11/2006
New director appointed
View PDF (1 pages)
dot icon29/11/2006
New secretary appointed
View PDF (1 pages)
dot icon15/09/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (1 pages)
dot icon08/02/2006
Return made up to 22/11/05; full list of members
View PDF (9 pages)
dot icon25/01/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/01/2006
New secretary appointed
View PDF (2 pages)
dot icon25/01/2006
New director appointed
View PDF (2 pages)
dot icon30/08/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (1 pages)
dot icon30/11/2004
Return made up to 22/11/04; no change of members
View PDF (8 pages)
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (1 pages)
dot icon27/01/2004
Return made up to 10/12/03; no change of members
View PDF (8 pages)
dot icon23/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (1 pages)
dot icon16/12/2002
Return made up to 10/12/02; full list of members
View PDF (9 pages)
dot icon05/12/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (1 pages)
dot icon11/01/2002
Return made up to 10/12/01; full list of members
View PDF (8 pages)
dot icon08/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (1 pages)
dot icon26/01/2001
Return made up to 10/12/00; full list of members
View PDF (8 pages)
dot icon16/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/03/2000
Ad 10/12/99--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon30/03/2000
Director resigned
View PDF (1 pages)
dot icon30/03/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/03/2000
New director appointed
View PDF (2 pages)
dot icon30/03/2000
New director appointed
View PDF (2 pages)
dot icon30/03/2000
New director appointed
View PDF (2 pages)
dot icon30/03/2000
New director appointed
View PDF (2 pages)
dot icon30/03/2000
Registered office changed on 30/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
View PDF (1 pages)
dot icon10/12/1999
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4.72K
-
0.00
5.06K
-
2022
0
2.81K
-
0.00
3.16K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
09/12/1999 - 09/12/1999
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
09/12/1999 - 09/12/1999
16826
Combined Nominees Limited
Nominee Director
09/12/1999 - 09/12/1999
7286
Singh, Siraj, Mrs.
Director
03/05/2017 - Present
30
Nelligan, Gustav
Director
10/10/2013 - 29/09/2020
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 19 CHENISTON GARDENS LIMITED

19 CHENISTON GARDENS LIMITED is an(a) Active company incorporated on 10/12/1999 with the registered office located at 19 Cheniston Gardens, London, W8 6TG. 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 19 CHENISTON GARDENS LIMITED?

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19 CHENISTON GARDENS LIMITED is currently Active. It was registered on 10/12/1999 .

Where is 19 CHENISTON GARDENS LIMITED located?

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19 CHENISTON GARDENS LIMITED is registered at 19 Cheniston Gardens, London, W8 6TG.

What does 19 CHENISTON GARDENS LIMITED do?

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

What is the latest filing for 19 CHENISTON GARDENS LIMITED?

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The latest filing was on 16/06/2025: Termination of appointment of Albert Daniel Josue as a secretary on 2025-06-16.