117 CHESTERTON ROAD LIMITED

Company number 05215453

Date	Type	Description	View / Download
11 Sep 2017	AA01	Current accounting period shortened from 24 June 2018 to 31 December 2017	(1 page)
11 Sep 2017	AP04	Appointment of Urang Property Management Limited as a secretary on 11 September 2017	(2 pages)
11 Sep 2017	AD01	Registered office address changed from Flat 2 117 Chesterton Road London W10 6ET England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 11 September 2017	(1 page)
11 Sep 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(3 pages)
05 Aug 2017	AP01	Appointment of Ms Anna Mustoe as a director on 5 August 2017	(2 pages)
07 Jun 2017	CH01	Director's details changed for Mr Maximilian Edward Johnson on 1 January 2017	(2 pages)
04 Nov 2016	AA	Total exemption full accounts made up to 24 June 2016	(5 pages)
01 Nov 2016	AD01	Registered office address changed from 15 Young Street Second Floor London W8 5EH to Flat 2 117 Chesterton Road London W10 6ET on 1 November 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
01 Aug 2016	TM01	Termination of appointment of Vinaro Sam as a director on 19 July 2016	(1 page)
12 Jan 2016	AA	Total exemption full accounts made up to 24 June 2015	(5 pages)
11 Sep 2015	AR01	Annual return made up to 26 August 2015 no member list	(4 pages)
07 Nov 2014	AA	Total exemption full accounts made up to 24 June 2014	(6 pages)
25 Sep 2014	TM01	Termination of appointment of Oliver Venn as a director on 15 August 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 26 August 2014 no member list	(4 pages)
25 Sep 2014	TM01	Termination of appointment of Oliver Venn as a director on 15 August 2014	(1 page)
30 Jul 2014	AA01	Previous accounting period shortened from 31 August 2014 to 24 June 2014	(1 page)
25 Apr 2014	AP01	Appointment of Mr Oliver Venn as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Maximilian Edward Johnson as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Jennifer Johnson as a director	(1 page)
19 Feb 2014	AA	Total exemption full accounts made up to 31 August 2013	(9 pages)
11 Sep 2013	AR01	Annual return made up to 26 August 2013 no member list	(4 pages)
11 Sep 2013	AD01	Registered office address changed from C/O Mr K Henderson 40 Churchill Crescent Headley Bordon Hampshire GU35 8ND United Kingdom on 11 September 2013	(1 page)
18 Mar 2013	AA	Total exemption full accounts made up to 31 August 2012	(10 pages)
06 Sep 2012	AR01	Annual return made up to 26 August 2012 no member list	(4 pages)