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59 CHATSWORTH ROAD LIMITED

Company number 09966953

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Accounts for a dormant company made up to 31 January 2024
25 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
17 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
25 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Apr 2021 AP01 Appointment of Mr Frederick John Elford as a director on 1 April 2021
02 Apr 2021 TM01 Termination of appointment of Eriko Hirahara as a director on 1 April 2021
19 Mar 2021 PSC01 Notification of Mark Gerard Weber as a person with significant control on 12 March 2021
18 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 18 March 2021
01 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
14 Nov 2020 AA Accounts for a dormant company made up to 31 January 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
28 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
02 Jul 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs eriko hirahara
12 Feb 2018 AD01 Registered office address changed from 59 Chatsworth Road London NW2 4BG United Kingdom to Thimble Cottage the Lamb Totnes Devon TQ9 5SE on 12 February 2018
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
11 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
23 May 2016 AP01 Appointment of Mr Roger Paul Leon as a director on 3 May 2016
23 May 2016 AP01 Appointment of Mr Mark Gerard Weber as a director on 3 May 2016
25 Jan 2016 NEWINC Incorporation
  • ANNOTATION Part Rectified Director's date of birth removed on 02/07/2018 as it was factually inaccurate or was derived from something factually inaccurate.