About

Registered Number: 05947380
Date of Incorporation: 26/09/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 57 Chatsworth Road, London, NW2 4BG,

 

Founded in 2006, 57 Chatsworth Road Management Company Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Butler, Helen Elizabeth, Cohen, David Anthony, Cohen, Sarah Louise, Serafini, Renato, Tolson, Katherine Anne Peters, Abdelhady, Salah El Din Mohamed Ibrahim, Green, Jason Paul, Kamon Okabe, Marie, Tolson, Daniel Peter are listed as directors of the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Helen Elizabeth 27 September 2018 - 1
COHEN, David Anthony 22 July 2014 - 1
COHEN, Sarah Louise 22 July 2014 - 1
SERAFINI, Renato 13 October 2015 - 1
ABDELHADY, Salah El Din Mohamed Ibrahim 26 September 2006 17 April 2015 1
GREEN, Jason Paul 26 September 2006 24 May 2012 1
KAMON OKABE, Marie 26 September 2006 05 June 2015 1
TOLSON, Daniel Peter 26 September 2006 22 September 2011 1
Secretary Name Appointed Resigned Total Appointments
TOLSON, Katherine Anne Peters 26 September 2006 01 May 2011 1

Filing History

Document Type Date
CS01 - N/A 13 September 2020
AA - Annual Accounts 10 June 2020
AD01 - Change of registered office address 05 March 2020
TM02 - Termination of appointment of secretary 02 March 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 29 March 2019
AP01 - Appointment of director 04 October 2018
CS01 - N/A 27 September 2018
CH01 - Change of particulars for director 27 September 2018
PSC09 - N/A 21 July 2018
PSC08 - N/A 21 July 2018
PSC09 - N/A 21 July 2018
PSC08 - N/A 21 July 2018
PSC09 - N/A 20 July 2018
PSC01 - N/A 20 July 2018
PSC01 - N/A 20 July 2018
CH01 - Change of particulars for director 01 June 2018
AP04 - Appointment of corporate secretary 01 June 2018
AD01 - Change of registered office address 01 June 2018
TM02 - Termination of appointment of secretary 01 June 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 15 October 2015
AP01 - Appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 09 October 2014
CH01 - Change of particulars for director 09 October 2014
AP01 - Appointment of director 23 July 2014
AP01 - Appointment of director 23 July 2014
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 30 October 2013
CH01 - Change of particulars for director 30 October 2013
AA - Annual Accounts 11 June 2013
TM01 - Termination of appointment of director 25 January 2013
AR01 - Annual Return 19 October 2012
CH04 - Change of particulars for corporate secretary 19 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
AD01 - Change of registered office address 14 September 2011
AR01 - Annual Return 20 June 2011
AD01 - Change of registered office address 20 June 2011
AP04 - Appointment of corporate secretary 20 June 2011
TM02 - Termination of appointment of secretary 20 June 2011
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AA - Annual Accounts 20 October 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
363a - Annual Return 16 November 2007
NEWINC - New incorporation documents 26 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.