4 Chesterford Gardens Management Company Limited

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Company number
06380734
Status
Active
Registered address
4 Chesterford Gardens, London, Nw3 7de
Incorporated
25 September 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bunyan, Kelly Louise
    Director
    Nationality: British · Residence: England · Appointed: 2007-09-25
    • Kelly Louise BUNYAN — Officer, appointed 2018-07-04
    • Kelly Louise BUNYAN — Officer, appointed 2011-10-13
    • Kelly Louise BUNYAN — Officer, appointed 2009-10-21
  • Payne, Alan
    Secretary
    Nationality: British · Appointed: 2007-09-25 · Resigned: 2011-11-01
    • Alan PAYNE — Officer, appointed 2007-09-25, resigned 2011-11-01
    • Alan PAYNE — Officer, appointed 2007-09-25, resigned 2011-11-01
  • Dicker, Andrew Pearce
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-09-25 · Resigned: 2014-11-17
    • Andrew Pearce DICKER — Officer, appointed 2007-09-25, resigned 2014-11-17
  • Payne, Alan
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-09-25 · Resigned: 2011-11-01
    • Alan PAYNE — Officer, appointed 2007-09-25, resigned 2011-11-01
    • Alan PAYNE — Officer, appointed 2007-09-25, resigned 2011-11-01

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-25 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-10-01 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-10-14 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-09-26 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2023-09-26 · Type: PSC01
  • notification-of-a-person-with-significant-control
    Date: 2023-09-26 · Type: PSC01

PSC / Beneficial Ownership

  • Laura Kubica Grigerova
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-03-30
  • Mr Tomas Kubica
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2023-03-30
  • Mr Thomas Pierre Bureau
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-06-30 · Ceased 2023-03-30
  • Ms Rachel Anne Oldroyd
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-06-30 · Ceased 2023-03-30
  • Ms Kelly Louise Bunyan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-06-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 1 active · 3 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

4 CHESTERFORD GARDENS MANAGEMENT COMPANY LIMITED - UK Company Risk Report