134 CHESTERTON ROAD LIMITED -


Company Profile Company Filings

Overview

134 CHESTERTON ROAD LIMITED is a Private Limited Company from and has the status: Active.
134 CHESTERTON ROAD LIMITED was incorporated 33 years ago on 01/03/1991 and has the registered number: 02587693. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

134 CHESTERTON ROAD LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

134 CHESTERTON ROAD
W10 6EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANS RADTKE German Director 1999-02-22 CURRENT
MR THOMAS LUKE MCCARTEN Mar 1987 New Zealander Director 2017-01-03 CURRENT
MS LUCY KATE ROLANDINI JENSEN Aug 1976 English Director 2020-01-23 CURRENT
MS LEDA FABBIO Jul 1978 English Director 2018-02-01 CURRENT
MARY ROSE MULLALLY British Director 1997-01-09 UNTIL 1999-02-22 RESIGNED
MS LORNA DALANCA Scottish Secretary 1992-05-01 UNTIL 1994-05-11 RESIGNED
CAROLINE MIDDLETON Aug 1948 British Secretary 1994-05-11 UNTIL 1995-10-14 RESIGNED
MISS MARY ANNE FLANNELY Irish Secretary 1991-03-01 UNTIL 1992-05-01 RESIGNED
MARY ROSE MULLALLY British Secretary 1997-01-09 UNTIL 1999-02-22 RESIGNED
RUPERT ALLEN PEARMAN British Secretary 1995-10-14 UNTIL 1996-09-16 RESIGNED
WUNG LIU Dec 1964 British Director 1994-05-11 UNTIL 1996-09-23 RESIGNED
HANS RADTKE German Secretary 1999-02-22 UNTIL 2009-02-26 RESIGNED
JONATHAN CHARLES WYATT Oct 1964 British Director 1991-03-01 UNTIL 1993-05-24 RESIGNED
MR MICHAEL WOODS Nov 1952 British Director 1991-03-01 UNTIL 1995-06-30 RESIGNED
MS ANA SANCHO Aug 1946 Spanish Director 2011-02-28 UNTIL 2012-02-20 RESIGNED
RUPERT ALLEN PEARMAN British Director 1995-10-14 UNTIL 1996-09-16 RESIGNED
DELPHINE OUREUITCH Mar 1967 French Director 1997-01-09 UNTIL 2000-04-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-03-01 UNTIL 1991-03-01 RESIGNED
CAROLINE MIDDLETON Aug 1948 British Director 1993-05-24 UNTIL 1995-10-14 RESIGNED
MISS VERONICA MARY MCCARTHY Jan 1932 Irish Director 1991-03-01 UNTIL 2017-01-02 RESIGNED
MISS CATHERINE ELIZABETH EDGINGTON Apr 1968 British Director 2000-04-01 UNTIL 2011-02-28 RESIGNED
CHRISTIANE KROLL Mar 1970 German Director 1999-02-22 UNTIL 2011-02-28 RESIGNED
NICOLAS ANTONY JENSEN Jan 1939 British Director 2012-04-01 UNTIL 2020-01-23 RESIGNED
MS LUCY KATE ROLANDINI JENSEN Aug 1976 English Director 2019-11-19 UNTIL 2019-11-19 RESIGNED
MS LORNA DALANCA Scottish Director 1992-05-01 UNTIL 1995-10-14 RESIGNED
MR THOMAS JAMES BRAIDEN Jul 1985 British Director 2011-02-28 UNTIL 2017-06-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-03-01 UNTIL 1991-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Leda Fabbio 2023-11-06 7/1978 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 134 CHESTERTON ROAD LIMITED 2024-01-25 31-03-2023 £5,218 equity
Micro-entity Accounts - 134 CHESTERTON ROAD LIMITED 2022-12-06 31-03-2022 £3,709 equity
Micro-entity Accounts - 134 CHESTERTON ROAD LIMITED 2021-12-14 31-03-2021 £4,561 equity
Micro-entity Accounts - 134 CHESTERTON ROAD LIMITED 2020-12-11 31-03-2020 £4,572 equity
Micro-entity Accounts - 134 CHESTERTON ROAD LIMITED 2020-01-31 31-03-2019 £3,783 equity
Micro-entity Accounts - 134 CHESTERTON ROAD LIMITED 2018-12-22 31-03-2018 £4 equity
Micro-entity Accounts - 134 CHESTERTON ROAD LIMITED 2017-12-23 31-03-2017 £4 equity
Abbreviated Company Accounts - 134 CHESTERTON ROAD LIMITED 2016-12-30 31-03-2016 £5,757 Cash £4 equity
Abbreviated Company Accounts - 134 CHESTERTON ROAD LIMITED 2015-12-23 31-03-2015 £5,205 Cash £4 equity
Abbreviated Company Accounts - 134 CHESTERTON ROAD LIMITED 2014-12-13 31-03-2014 £5,128 Cash £4 equity

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