42 CHESTNUT ROAD MANAGEMENT LIMITED

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42 CHESTNUT ROAD MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02771482

Incorporation date

07/12/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flat 3 42 Chestnut Road, West Norwood, London SE27 9LFCopy
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Latest events (Record since 07/12/1992)
dot icon19/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon27/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/01/2025
Confirmation statement made on 2024-12-07 with updates
dot icon08/01/2025
Unaudited abridged accounts made up to 2024-03-31
dot icon09/01/2024
Confirmation statement made on 2023-12-07 with no updates
dot icon17/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon14/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon17/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/07/2022
Termination of appointment of William Railton as a director on 2022-07-07
dot icon25/07/2022
Termination of appointment of Rebecca Fox as a director on 2022-07-07
dot icon25/07/2022
Appointment of Mr Mark Peacock as a director on 2022-07-08
dot icon31/05/2022
Appointment of Animesh Kundu as a director on 2022-04-04
dot icon30/05/2022
Termination of appointment of John Godwin as a director on 2022-04-04
dot icon24/12/2021
Confirmation statement made on 2021-12-07 with no updates
dot icon15/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/12/2020
Confirmation statement made on 2020-12-07 with no updates
dot icon16/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon18/12/2019
Confirmation statement made on 2019-12-07 with no updates
dot icon11/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon04/01/2019
Director's details changed for Rebecca Fox on 2019-01-04
dot icon04/01/2019
Director's details changed for William Railton on 2019-01-04
dot icon14/12/2018
Confirmation statement made on 2018-12-07 with no updates
dot icon01/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/12/2017
Confirmation statement made on 2017-12-07 with updates
dot icon22/12/2017
Termination of appointment of Ralph Cruickshank Maxwell as a director on 2017-06-16
dot icon17/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon05/01/2017
Confirmation statement made on 2016-12-07 with updates
dot icon18/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
dot icon11/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/01/2015
Annual return made up to 2014-12-07 with full list of shareholders
dot icon24/09/2014
Appointment of William Railton as a director on 2014-09-12
dot icon24/09/2014
Appointment of Rebecca Fox as a director on 2014-09-12
dot icon24/09/2014
Termination of appointment of Neil Bryans as a director on 2014-09-12
dot icon24/09/2014
Termination of appointment of Alistair Freeman as a director on 2014-09-12
dot icon08/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
dot icon23/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon17/01/2013
Annual return made up to 2012-12-07 with full list of shareholders
dot icon21/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/01/2012
Annual return made up to 2011-12-07 with full list of shareholders
dot icon16/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon29/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
dot icon30/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/12/2009
Annual return made up to 2009-12-07 with full list of shareholders
dot icon11/12/2009
Director's details changed for Alistair Freeman on 2009-12-07
dot icon11/12/2009
Director's details changed for Sanchia Freed on 2009-12-07
dot icon11/12/2009
Director's details changed for Neil Bryans on 2009-12-07
dot icon11/12/2009
Director's details changed for Ralph Cruickshank Maxwell on 2009-12-07
dot icon11/12/2009
Director's details changed for Warren Anthony Leo on 2009-12-07
dot icon11/12/2009
Director's details changed for Mr John Godwin on 2009-12-07
dot icon11/12/2009
Director's details changed for Karen Grainger on 2009-12-07
dot icon19/06/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/01/2009
Return made up to 07/12/08; full list of members
dot icon24/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon30/05/2008
Return made up to 07/12/07; full list of members
dot icon30/05/2008
Registered office changed on 30/05/2008 from flat 5 42 chestnut road west norwood london,SE27 9LF
dot icon10/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon01/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon21/12/2006
Return made up to 07/12/06; full list of members
dot icon23/01/2006
Return made up to 07/12/05; full list of members
dot icon23/01/2006
Director's particulars changed
dot icon23/01/2006
Director's particulars changed
dot icon21/01/2006
Director's particulars changed
dot icon20/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon20/07/2005
New secretary appointed
dot icon20/07/2005
Secretary resigned
dot icon16/02/2005
Return made up to 07/12/04; full list of members
dot icon16/02/2005
New director appointed
dot icon16/02/2005
Director resigned
dot icon16/02/2005
New director appointed
dot icon07/12/2004
New secretary appointed
dot icon07/12/2004
Secretary resigned
dot icon05/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon26/01/2004
Accounts for a small company made up to 2003-03-31
dot icon26/01/2004
Return made up to 07/12/03; full list of members
dot icon05/02/2003
New director appointed
dot icon08/01/2003
Return made up to 07/12/02; full list of members
dot icon24/12/2002
Accounts for a small company made up to 2002-03-31
dot icon24/12/2002
Director resigned
dot icon27/02/2002
Full accounts made up to 2001-03-31
dot icon27/01/2002
Return made up to 07/12/01; full list of members
dot icon09/01/2001
Full accounts made up to 2000-03-31
dot icon04/01/2001
Return made up to 07/12/00; full list of members
dot icon04/01/2001
Director resigned
dot icon03/03/2000
New director appointed
dot icon03/03/2000
New director appointed
dot icon14/02/2000
Return made up to 07/12/99; full list of members
dot icon29/10/1999
Full accounts made up to 1999-03-31
dot icon11/12/1998
Return made up to 07/12/98; full list of members
dot icon10/11/1998
New director appointed
dot icon22/10/1998
New director appointed
dot icon22/10/1998
Director resigned
dot icon22/10/1998
Full accounts made up to 1998-03-31
dot icon29/09/1998
Director resigned
dot icon23/03/1998
Secretary resigned
dot icon23/03/1998
New secretary appointed
dot icon17/12/1997
Return made up to 07/12/97; full list of members
dot icon14/08/1997
Full accounts made up to 1997-03-31
dot icon31/12/1996
Return made up to 07/12/96; no change of members
dot icon06/11/1996
Full accounts made up to 1996-03-31
dot icon22/05/1996
New director appointed
dot icon08/12/1995
Return made up to 07/12/95; no change of members
dot icon10/11/1995
Full accounts made up to 1995-03-31
dot icon16/01/1995
Return made up to 07/12/94; full list of members
dot icon19/09/1994
Full accounts made up to 1994-03-31
dot icon19/09/1994
Director resigned
dot icon13/01/1994
Return made up to 07/12/93; full list of members
dot icon05/10/1993
Ad 08/12/92--------- £ si 3@50=150 £ ic 2/152
dot icon22/12/1992
Accounting reference date notified as 31/03
dot icon07/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peacock, Mark
Director
08/07/2022 - Present
21
Grainger, Karen
Director
07/12/1992 - Present
2
Maxwell, Ralph Cruickshank
Director
15/11/2002 - 16/06/2017
10
Leo, Warren Anthony
Director
15/10/2004 - Present
3
Ford, Trevor Paul
Director
07/12/1992 - 30/08/1994
2

Persons with Significant Control

1
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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 42 CHESTNUT ROAD MANAGEMENT LIMITED

42 CHESTNUT ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 07/12/1992 with the registered office located at Flat 3 42 Chestnut Road, West Norwood, London SE27 9LF. There are currently 6 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 42 CHESTNUT ROAD MANAGEMENT LIMITED?

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42 CHESTNUT ROAD MANAGEMENT LIMITED is currently Active. It was registered on 07/12/1992 .

Where is 42 CHESTNUT ROAD MANAGEMENT LIMITED located?

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42 CHESTNUT ROAD MANAGEMENT LIMITED is registered at Flat 3 42 Chestnut Road, West Norwood, London SE27 9LF.

What does 42 CHESTNUT ROAD MANAGEMENT LIMITED do?

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42 CHESTNUT ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42 CHESTNUT ROAD MANAGEMENT LIMITED?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-07 with no updates.