About

Registered Number: 07101478
Date of Incorporation: 10/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: 1b Chesson Road, West Kensington, London, W14 9QR

 

Founded in 2009, 1 Chesson Road Freehold Management Ltd have registered office in West Kensington. 1 Chesson Road Freehold Management Ltd has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Karen 19 April 2013 - 1
ROUHANI, Foad 12 January 2016 - 1
HORNE, Lawrence Rupert Colebrook 24 December 2009 25 June 2013 1
ROGERS, Robert 19 April 2013 19 August 2014 1
SHENTON, Mary-Jane Louise 11 December 2010 08 October 2014 1
Secretary Name Appointed Resigned Total Appointments
CADZOW, John Glen Ingraham 24 December 2009 - 1
WATERLOW SECRETARIES LIMITED 10 December 2009 10 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 11 May 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 15 February 2019
CS01 - N/A 15 January 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 22 January 2016
AP01 - Appointment of director 12 January 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 07 January 2015
AP01 - Appointment of director 07 January 2015
TM01 - Termination of appointment of director 07 January 2015
AP01 - Appointment of director 25 September 2014
AA - Annual Accounts 03 September 2014
TM01 - Termination of appointment of director 19 August 2014
AR01 - Annual Return 06 January 2014
AP01 - Appointment of director 05 July 2013
AP01 - Appointment of director 05 July 2013
AA - Annual Accounts 25 June 2013
TM01 - Termination of appointment of director 25 June 2013
CH01 - Change of particulars for director 29 January 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 01 July 2011
AP01 - Appointment of director 06 April 2011
AP01 - Appointment of director 28 March 2011
AR01 - Annual Return 18 January 2011
SH01 - Return of Allotment of shares 29 September 2010
AD01 - Change of registered office address 11 March 2010
AP03 - Appointment of secretary 20 January 2010
AP01 - Appointment of director 20 January 2010
TM02 - Termination of appointment of secretary 14 December 2009
TM01 - Termination of appointment of director 14 December 2009
NEWINC - New incorporation documents 10 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.