About

Registered Number: 07089939
Date of Incorporation: 28/11/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: 39b Chesson Road, London, Chesson Road, London, W14 9QR

 

39 Chesson Road (Freehold) Ltd was established in 2009, it's status at Companies House is "Active". The current directors of this business are listed as Thomas, George, Hardyment, Archie, Carpenter, Adam John, Carpenter, Adam John, Chapman, Christopher Edward, De Salis, Hugo John, Lambert, Christopher Bruce at Companies House. We don't currently know the number of employees at 39 Chesson Road (Freehold) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDYMENT, Archie 12 August 2014 - 1
CARPENTER, Adam John 28 November 2009 12 April 2013 1
CHAPMAN, Christopher Edward 12 March 2011 15 November 2013 1
DE SALIS, Hugo John 28 November 2009 11 March 2011 1
LAMBERT, Christopher Bruce 28 November 2009 11 November 2013 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, George 17 October 2013 - 1
CARPENTER, Adam John 12 April 2013 10 October 2013 1

Filing History

Document Type Date
CS01 - N/A 24 November 2019
AA - Annual Accounts 05 October 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 22 December 2014
AD01 - Change of registered office address 22 December 2014
AP01 - Appointment of director 13 August 2014
TM01 - Termination of appointment of director 01 August 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 19 December 2013
TM01 - Termination of appointment of director 24 November 2013
AP03 - Appointment of secretary 17 October 2013
TM02 - Termination of appointment of secretary 14 October 2013
AA - Annual Accounts 25 July 2013
TM01 - Termination of appointment of director 12 April 2013
AP03 - Appointment of secretary 12 April 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 03 December 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 14 March 2011
AP01 - Appointment of director 12 March 2011
TM01 - Termination of appointment of director 12 March 2011
AD01 - Change of registered office address 05 January 2011
NEWINC - New incorporation documents 28 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.