CHERITON ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02109112

Incorporation date

11/03/1987

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1987)

10/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2023

Application to strike the company off the register

View PDF (3 pages)

02/05/2023

Termination of appointment of Sarah Anne Smith as a secretary on 2023-05-02

View PDF (1 pages)

02/05/2023

Appointment of Mr Puneet Rajput as a secretary on 2023-05-02

View PDF (2 pages)

30/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

31/08/2022

Termination of appointment of Kerry Kyriacou as a director on 2022-08-31

View PDF (1 pages)

31/08/2022

Appointment of Ms Yvette Carter as a director on 2022-08-31

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (6 pages)

10/01/2022

Appointment of Mr Kerry Kyriacou as a director on 2022-01-07

View PDF (2 pages)

10/01/2022

Termination of appointment of Oliver Thomas Boundy as a director on 2022-01-07

View PDF (1 pages)

14/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

06/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

09/04/2021

Appointment of Ms Noreen Adams as a secretary on 2021-03-25

View PDF (2 pages)

29/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

29/03/2021

Termination of appointment of Iain Mackrory-Jamieson as a secretary on 2021-03-17

View PDF (1 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (6 pages)

05/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

22/07/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

15/05/2019

Termination of appointment of James Simon Francis as a director on 2019-05-10

View PDF (1 pages)

01/05/2019

Appointment of Mr Iain Mackrory-Jamieson as a secretary on 2019-04-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Kathryn Worth as a secretary on 2019-01-28

View PDF (1 pages)

03/09/2018

Termination of appointment of Alan Charles Townshend as a director on 2018-09-01

View PDF (1 pages)

03/09/2018

Appointment of Mr Oliver Thomas Boundy as a director on 2018-09-01

View PDF (2 pages)

17/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (6 pages)

21/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

16/08/2017

Appointment of Mr James Simon Francis as a director on 2017-08-15

View PDF (2 pages)

27/07/2017

Termination of appointment of Kathryn Anne Smith as a director on 2017-07-19

View PDF (1 pages)

20/01/2017

Appointment of Mrs Kathryn Worth as a secretary on 2017-01-17

View PDF (2 pages)

20/01/2017

Termination of appointment of John Price as a secretary on 2017-01-17

View PDF (1 pages)

30/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

04/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

05/02/2016

Termination of appointment of Kathryn Worth as a secretary on 2016-01-22

View PDF (1 pages)

05/02/2016

Appointment of Mr John Price as a secretary on 2016-01-22

View PDF (2 pages)

25/01/2016

Appointment of Ms Kathryn Anne Smith as a director on 2016-01-21

View PDF (2 pages)

22/01/2016

Termination of appointment of Rosemary Joy Farrar as a director on 2016-01-21

View PDF (1 pages)

15/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

28/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (7 pages)

25/08/2015

Termination of appointment of Karen Anne Cameron as a secretary on 2015-08-24

View PDF (1 pages)

24/08/2015

Appointment of Ms Karen Anne Cameron as a secretary on 2015-08-17

View PDF (2 pages)

23/07/2015

Appointment of Mr Alan Charles Townshend as a director on 2015-07-21

View PDF (2 pages)

22/07/2015

Termination of appointment of Dale Meredith as a director on 2015-07-20

View PDF (1 pages)

22/07/2015

Termination of appointment of Dale Meredith as a director on 2015-07-20

View PDF (1 pages)

09/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

02/10/2014

Termination of appointment of Edward James Nicholl as a secretary on 2014-09-30

View PDF (1 pages)

02/10/2014

Appointment of Mrs Kathryn Worth as a secretary on 2014-10-01

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (7 pages)

17/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

28/08/2013

Appointment of Mr Edward James Nicholl as a secretary

View PDF (1 pages)

28/08/2013

Termination of appointment of Kathryn Worth as a secretary

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (7 pages)

15/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

13/12/2012

Termination of appointment of Phillippa Walther Caine as a secretary

View PDF (1 pages)

13/12/2012

Appointment of Mrs Kathryn Worth as a secretary

View PDF (1 pages)

30/08/2012

Appointment of Mrs Rosemary Joy Farrar as a director

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (7 pages)

06/08/2012

Termination of appointment of Alene Wilton as a director

View PDF (1 pages)

06/08/2012

Termination of appointment of Alene Wilton as a director

View PDF (1 pages)

20/09/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

05/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (8 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

20/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (8 pages)

28/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

26/08/2009

Return made up to 04/08/09; full list of members

View PDF (14 pages)

16/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

20/11/2008

Return made up to 04/08/08; full list of members

View PDF (14 pages)

23/11/2007

New director appointed

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Return made up to 04/08/07; full list of members

View PDF (9 pages)

07/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

25/04/2007

New secretary appointed

View PDF (1 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (1 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

05/09/2006

Return made up to 04/08/06; full list of members

View PDF (12 pages)

07/04/2006

New secretary appointed

View PDF (1 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

31/10/2005

Return made up to 04/08/05; change of members

View PDF (13 pages)

28/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

19/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

26/08/2004

Return made up to 04/08/04; change of members

View PDF (7 pages)

13/08/2003

Return made up to 04/08/03; full list of members

View PDF (12 pages)

26/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

20/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

Return made up to 04/08/02; change of members

View PDF (8 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-03-31

View PDF (6 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

New director appointed

View PDF (2 pages)

10/04/2001

Registered office changed on 10/04/01 from: knights court 6-8 st johns square london EC1M 4NH

View PDF (1 pages)

13/09/2000

New secretary appointed

View PDF (3 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

31/08/2000

Return made up to 04/08/00; change of members

View PDF (6 pages)

01/10/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

02/09/1999

Return made up to 04/08/99; change of members

View PDF (6 pages)

26/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

26/08/1998

Return made up to 04/08/98; full list of members

View PDF (8 pages)

02/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

12/08/1997

Return made up to 04/08/97; no change of members

View PDF (4 pages)

26/11/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

03/08/1996

Return made up to 04/08/96; no change of members

View PDF (6 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

08/08/1995

Return made up to 04/08/95; full list of members

View PDF (10 pages)

08/08/1995

Director resigned

View PDF (2 pages)

27/02/1995

Full accounts made up to 1994-03-31

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05/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

08/08/1994

Return made up to 04/08/94; change of members

View PDF (0 pages)

02/10/1993

Full accounts made up to 1993-03-31

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25/08/1993

Return made up to 17/08/93; change of members

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21/10/1992

Return made up to 17/08/92; full list of members

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19/10/1992

Full accounts made up to 1992-03-31

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18/08/1992

Director resigned;new director appointed

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07/11/1991

Full accounts made up to 1991-03-31

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05/09/1991

Return made up to 17/08/91; change of members

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06/03/1991

Full accounts made up to 1990-03-31

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07/12/1990

Secretary resigned;new secretary appointed

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07/12/1990

Return made up to 11/10/90; full list of members

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14/11/1989

Return made up to 17/08/89; full list of members

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06/11/1989

Full accounts made up to 1989-03-31

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22/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/12/1988

Full accounts made up to 1988-03-31

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22/08/1988

Return made up to 17/08/88; full list of members

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22/08/1988

New director appointed

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13/04/1988

Director resigned;new director appointed

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03/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/10/1987

Registered office changed on 21/10/87 from: knights court 6-8 st. John's square london EC1M 4DE

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18/09/1987

New secretary appointed;new director appointed

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18/09/1987

Secretary resigned;director resigned

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21/08/1987

Registered office changed on 21/08/87 from: 22 greencourt place london swip idy

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05/08/1987

Memorandum and Articles of Association

View PDF (30 pages)

30/07/1987

Certificate of change of name

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30/04/1987

Resolutions

View PDF (12 pages)

28/04/1987

Registered office changed on 28/04/87 from: temple house 20 holywell row london EC2A 4JB

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28/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/03/1987

Certificate of Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Dormant

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

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
Carter, Yvette	Director	31/08/2022 - Present	12
Farrar, Rosemary Joy	Director	29/08/2012 - 21/01/2016	25
Adams, Noreen	Secretary	25/03/2021 - 01/03/2023	-
Smith, Sarah Anne	Secretary	01/03/2023 - 02/05/2023	-
Rajput, Puneet	Secretary	02/05/2023 - Present	-

Persons with Significant Control

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Description

About CHERITON ROAD MANAGEMENT COMPANY LIMITED

CHERITON ROAD MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 11/03/1987 with the registered office located at Fleet House, 59-61 Clerkenwell Road, London EC1M 5LA. There are currently 2 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 CHERITON ROAD MANAGEMENT COMPANY LIMITED?

CHERITON ROAD MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 11/03/1987 and dissolved on 10/10/2023.

Where is CHERITON ROAD MANAGEMENT COMPANY LIMITED located?

CHERITON ROAD MANAGEMENT COMPANY LIMITED is registered at Fleet House, 59-61 Clerkenwell Road, London EC1M 5LA.

What does CHERITON ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for CHERITON ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/10/2023: Final Gazette dissolved via voluntary strike-off.