Company information:
22 Chesterford Gardens (Management Company) Limited (No: 02103369)
Address: 22, CHESTERFORD GARDENS,, HAMPSTEAD,, LONDON., NW3 7DE
Status: Active
Incorporated: 25-Feb-1987
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: LUCAN CLAUDIUS PENDRAGON GRAY ( DOB: Aug-1969 From: Dec-2005 )
Current Director: TINA MILDAHL GRAY ( DOB: Feb-1971 From: Dec-2005 )
Current Secretary: TINA MILDAHL GRAY ( DOB: Feb-1971 From: Dec-2005 )
Resigned Director: HANNELORE JUTTA BERKELEY ( DOB: Mar-1943 From: Mar-1991 To: Apr-2008 )
Resigned Director: MARTIN JOHANNAS ELLING ( DOB: Mar-1954 From: Apr-1993 To: Feb-1996 )
Resigned Director: GLEN EVANS ( DOB: Jan-1962 From: Feb-1996 To: Sep-1999 )
Resigned Director: ROBIN ANTHONY LOCK ( DOB: Jan-1950 From: Mar-1991 To: Apr-1993 )
Resigned Director: KEVIN ANDREW MURPHY ( DOB: Apr-1957 From: Mar-1991 To: Dec-2005 )
Resigned Director: HELEN FRANCES MURPHY ( DOB: Jul-1956 From: Sep-1999 To: Dec-2005 )
Resigned Director: ALFRED PISANI ( DOB: Jan-1939 From: Jun-2002 To: Jun-2012 )
Resigned Director: AUDREY PISANI-CROCKFORD ( DOB: Jan-1938 From: Mar-1991 To: Nov-2001 )
Resigned Secretary: HANNELORE JUTTA BERKELEY ( DOB: Mar-1943 From: Mar-1991 To: Mar-1992 )
Resigned Secretary: LUCAN CLAUDIUS PENDRAGON GRAY ( DOB: Aug-1969 From: Aug-2006 To: Apr-2008 )
Resigned Secretary: KEVIN ANDREW MURPHY ( DOB: Apr-1987 From: Mar-1992 To: Dec-2005 )
Persons of Significant Control:
Mrs Tina Mildahl Gray, Hampstead,, London., NW3 7DE: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0,4.0,4.0 |
| Current assets | 1,951 | 1,951 | 1,951 | 1,951 | 1,951 | 1,951 | 1,951 | 1,951 | 1951.0,1951.0,1951.0,1951.0,1951.0,1951.0,1951.0,1951.0 |
| Net current assets (liabilities) | 1,951 | 1,951 | 1,951 | 1,951 | 1,951 | 1,951 | 1,951 | 1,951 | 1951.0,1951.0,1951.0,1951.0,1951.0,1951.0,1951.0,1951.0 |
| Total assets less current liabilities | 1,955 | 1,955 | 1,955 | 1,955 | 1,955 | 1,955 | 1,955 | 1,955 | 1955.0,1955.0,1955.0,1955.0,1955.0,1955.0,1955.0,1955.0 |
| Net assets (liabilities) | 1,955 | 1,955 | 1955.0,1955.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 1,955 | 1,955 | 1,955 | 1,955 | 1,955 | 1,955 | 1,955 | 1,955 | 1955.0,1955.0,1955.0,1955.0,1955.0,1955.0,1955.0,1955.0 |