104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED

104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED is an active private limited company, incorporated on 4 October 1982. The nature of the business is Dormant Company. The company's registered office is on Darkes Lane, Potters Bar. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 GREENLEAF HOUSE
Address Line 2	DARKES LANE
Post Town	POTTERS BAR
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	EN6 1AE

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

104 CHESTERTON ROAD, W.10. MANAGEMENT LIMITED

Directors

(The company's officers)

MR MARCO ANTONIO CAPALDO

(~30 year old Italian national)

11 GREENLEAF HOUSE, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/10/2021

MR DAVID WILLIAM FLETCHER HARVEY (BA)

(~51 year old British national)

BASEMENT FLAT, 104 CHESTERTON ROAD, LONDON, W10 6EP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/05/2007

MS MARIA MYRA SERRA

(~54 year old British national)

RAISED GROUND FLOOR FLAT 104 CHESTERTON ROAD, LONDON, W10 6EP

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2008

Shareholders

(Persons of Significant Control)

Ms Maria Myra Serra

(~54 year old British national)

Raised Ground Floor Flat, 104 Chesterton Road, London, W10 6EP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David William Fletcher Harvey

(~51 year old British national)

Basement Flat, 104 Chesterton Road, London, W10 6EP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Marco Antonio Capaldo

(~30 year old Italian national)

11, Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/01/2024

Connections

(Shared officers)

FLETCHER HARVEY LIMITED

MR DAVID WILLIAM FLETCHER HARVEY (BA)

HORNE & HARVEY LIMITED

MR DAVID WILLIAM FLETCHER HARVEY (BA)

KIKKA MARCO LTD

MR MARCO ANTONIO CAPALDO

MARCO CAPALDO ACCESSORI LIMITED

MR MARCO ANTONIO CAPALDO

MARCO CAPALDO ACCESSORIES LIMITED

MR MARCO ANTONIO CAPALDO

MARCO CAPALDO CASA LIMITED

MR MARCO ANTONIO CAPALDO

MARCO CAPALDO COUTURE LIMITED

MR MARCO ANTONIO CAPALDO

MARCO CAPALDO HOME LIMITED

MR MARCO ANTONIO CAPALDO

MARCO CAPALDO HOMME LIMITED

MR MARCO ANTONIO CAPALDO

MARCO CAPALDO INTERNATIONAL LIMITED

MR MARCO ANTONIO CAPALDO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)