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96 CHESTERTON ROAD (MANAGEMENT) COMPANY LIMITED (01986539)

96 CHESTERTON ROAD (MANAGEMENT) COMPANY LIMITED (01986539) is an active UK company. incorporated on 6 February 1986. with registered office in 96 Chesterton Road. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. 96 CHESTERTON ROAD (MANAGEMENT) COMPANY LIMITED has been registered for 40 years. Current directors include ISSAIAS, Ariana Theodora, MERCER, Judy Maxwell, VRAJLAL, Vimal Vrajlal.

Company Number
01986539
Status
active
Type
ltd
Incorporated
6 February 1986
Age
40 years
Address
96 Chesterton Road, W10 6EP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ISSAIAS, Ariana Theodora, MERCER, Judy Maxwell, VRAJLAL, Vimal Vrajlal
SIC Codes
74990

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96 CHESTERTON ROAD (MANAGEMENT) COMPANY LIMITED

96 CHESTERTON ROAD (MANAGEMENT) COMPANY LIMITED is an active company incorporated on 6 February 1986 with the registered office located in 96 Chesterton Road. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 96 CHESTERTON ROAD (MANAGEMENT) COMPANY LIMITED was registered 40 years ago.(SIC: 74990)

Status

active

Active since 40 years ago

Company No

01986539

LTD Company

Age

40 Years

Incorporated 6 February 1986

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026
Contact
Address

96 Chesterton Road London , W10 6EP,

Timeline

9 key events • 1986 - 2018

Funding Officers Ownership
Company Founded
Feb 86
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Aug 13
Director Joined
Aug 13
Owner Exit
Apr 18
Director Left
Apr 18
New Owner
Apr 18
Director Joined
May 18
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

MERCER, Judy

Active
Long Road East, ColchesterCO7 6BW
Secretary
Appointed 14 Feb 2018

ISSAIAS, Ariana Theodora

Active
96 Chesterton RoadW10 6EP
Born December 1983
Director
Appointed 12 Aug 2013

MERCER, Judy Maxwell

Active
96 Chesterton Road, LondonW10 6EP
Born July 1946
Director
Appointed N/A

VRAJLAL, Vimal Vrajlal

Active
96 Chesterton RoadW10 6EP
Born March 1973
Director
Appointed 20 Apr 2018

EVANS, Charlotte

Resigned
96 Chesterton Road, LondonW10 6EP
Secretary
Appointed N/A
Resigned 18 Dec 2010

URE, Germaine

Resigned
96 Chesterton RoadW10 6EP
Secretary
Appointed 18 Dec 2010
Resigned 14 Feb 2018

AMBLER, David Paul

Resigned
Flat A 96 Chesterton Road, LondonW10 6EP
Born February 1962
Director
Appointed N/A
Resigned 13 Nov 1998

CAMERON, Gregor

Resigned
125 St Marks Road, LondonW10 6NP
Born September 1971
Director
Appointed 23 Apr 1993
Resigned 29 Sept 2005

EVANS, Charlotte

Resigned
96 Chesterton Road, LondonW10 6EP
Born March 1952
Director
Appointed N/A
Resigned 20 Jul 2011

HILLARY, Dawn

Resigned
96 Chesterton RoadW10 6EP
Born February 1948
Director
Appointed 20 Jul 2011
Resigned 12 Aug 2013

STEVENS, Glenn Murray

Resigned
96 Chesterton Road, LondonW10 6EP
Born April 1960
Director
Appointed N/A
Resigned 14 Jun 1992

URE, Germaine Victoria

Resigned
96 Chesterton Road, LondonW10 6EP
Born November 1963
Director
Appointed 29 Sept 2005
Resigned 30 Mar 2018

Persons with significant control

2

1 Active
1 Ceased

Mrs Judy Maxwell Mercer

Active
Long Road East, ColchesterCO7 6BW
Born July 1946

Nature of Control

Significant influence or control
Notified 25 Apr 2018

Miss Germaine Victoria Ure

Ceased
96 Chesterton RoadW10 6EP
Born November 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Mar 2018
Fundings
Financials
Latest Activities

Filing History

103

Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
26 April 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 April 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 February 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 February 2018
AP03Appointment of Secretary
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2015
AR01AR01
Accounts With Accounts Type Dormant
22 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 October 2014
AR01AR01
Accounts With Accounts Type Dormant
18 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2013
AR01AR01
Accounts With Accounts Type Dormant
2 September 2013
AAAnnual Accounts
Termination Director Company With Name
22 August 2013
TM01Termination of Director
Appoint Person Director Company With Name
22 August 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 October 2012
AR01AR01
Accounts With Accounts Type Dormant
12 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Accounts With Accounts Type Dormant
7 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
18 December 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
18 December 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Accounts With Accounts Type Dormant
8 October 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2009
AR01AR01
Change Person Director Company With Change Date
25 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2009
CH01Change of Director Details
Legacy
12 November 2008
363aAnnual Return
Accounts With Accounts Type Dormant
20 October 2008
AAAnnual Accounts
Legacy
29 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
23 October 2007
AAAnnual Accounts
Legacy
27 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
2 October 2006
AAAnnual Accounts
Legacy
3 November 2005
363aAnnual Return
Accounts With Accounts Type Dormant
31 October 2005
AAAnnual Accounts
Legacy
27 October 2005
288aAppointment of Director or Secretary
Legacy
27 October 2005
288bResignation of Director or Secretary
Legacy
14 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 October 2004
AAAnnual Accounts
Legacy
13 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 October 2003
AAAnnual Accounts
Legacy
30 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 October 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 October 2001
AAAnnual Accounts
Legacy
25 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 November 2000
AAAnnual Accounts
Legacy
22 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 November 1999
AAAnnual Accounts
Legacy
3 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 October 1998
AAAnnual Accounts
Legacy
26 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 October 1997
AAAnnual Accounts
Legacy
30 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 October 1996
AAAnnual Accounts
Legacy
27 October 1996
363sAnnual Return (shuttle)
Legacy
12 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 September 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
19 October 1994
AAAnnual Accounts
Legacy
19 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 November 1993
AAAnnual Accounts
Legacy
4 November 1993
363sAnnual Return (shuttle)
Legacy
17 May 1993
288288
Accounts With Accounts Type Dormant
29 October 1992
AAAnnual Accounts
Legacy
29 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 November 1991
AAAnnual Accounts
Legacy
4 November 1991
363b363b
Legacy
31 October 1990
363aAnnual Return
Accounts With Accounts Type Dormant
17 September 1990
AAAnnual Accounts
Resolution
1 May 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 October 1989
AAAnnual Accounts
Legacy
13 October 1989
363363
Legacy
14 August 1989
288288
Accounts With Accounts Type Full
2 March 1989
AAAnnual Accounts
Legacy
2 March 1989
288288
Legacy
2 March 1989
363363
Accounts With Accounts Type Full
15 July 1988
AAAnnual Accounts
Legacy
15 July 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
6 February 1986
NEWINCIncorporation
Miscellaneous
6 February 1986
MISCMISC