Company information:
6 Chatsworth Road Limited (No: 03410042)
Address: 6 CHATSWORTH ROAD, LONDON, NW2 4BN
Status: Active
Incorporated: 28-Jul-1997
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOSEPH MAXWELL BAILEY ( DOB: Sep-1970 From: Jan-2013 )
Current Director: JUSTIN LYNHAM ( DOB: Nov-1974 From: May-2020 )
Current Director: VANIA MAFFEI ( DOB: Jan-1961 From: Jul-1997 )
Resigned Director: MICHAEL JOHN CAVERS ( DOB: Jun-1979 From: Aug-2009 To: Jan-2013 )
Resigned Director: CDF FORMATIONS LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Director: CLARA GERSHONY ( DOB: Jul-1980 From: May-2011 To: Dec-2019 )
Resigned Director: MARK CRAWFORD LAWSON ( DOB: Jun-1955 From: Jul-1997 To: May-2011 )
Resigned Director: RICHARD JAMES TAYLOR ( From: Jul-1997 To: Aug-2009 )
Resigned Secretary: CDF SECRETARIAL SERVICES LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: MARK CRAWFORD LAWSON ( DOB: Jun-1955 From: Jul-1997 To: May-2011 )
Persons of Significant Control:
Ms Clara Gershony, 6 Chatsworth Road, London, NW2 4BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-28, Ceased: 2019-12-18)
Mr Joseph Maxwell Bailey, 6 Chatsworth Road, London, NW2 4BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-28)
Mr Justin Lynham, 6 Flat B, Chatsworth Road, London, NW2 4BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-03-01)
Ms Vania Maffei, 6 Chatsworth Road, London, NW2 4BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 2,000 | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,2000.0,0.0,0.0,0.0 | |||
| Current assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 2,095 | 3 | 3 | 3 | 3 | 3 | 3 | 2095.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Total assets less current liabilities | 95 | 2,003 | 2,003 | 2,003 | 3 | 3 | 3 | 95.0,2003.0,2003.0,2003.0,3.0,3.0,3.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 95 | 2,003 | 2,003 | 2,003 | 3 | 3 | 3 | 95.0,2003.0,2003.0,2003.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 95 | 2,003 | 2,003 | 2,003 | 3 | 3 | 3 | 95.0,2003.0,2003.0,2003.0,3.0,3.0,3.0 |