Chateau Saint Marie 57 Limited. Head office in Chiswick. Check Director.

Chateau Saint Marie 57 Limited, Chiswick

Chateau Saint Marie 57 Limited is a private limited company. Registered at 57A St. Marys Grove, Chiswick W4 3LW, the above-mentioned 29 years old company was incorporated on 1994-08-26 and is classified as "residents property management" (SIC: 98000).
2 directors can be found in this enterprise: Katarzyna G. (appointed on 01 March 2021), Andrew G. (appointed on 05 July 2004).

About
Name: Chateau Saint Marie 57 Limited
Number: 02962519
Incorporation date: 1994-08-26
End of financial year: 31 August


Address:	57a St. Marys Grove Chiswick W4 3LW
SIC code:	98000 - Residents property management

Company staff

People with significant control

Andrew G.

1 August 2016

Nature of control:	75,01-100% shares

Warren B.

1 August 2016 - 1 March 2021

Nature of control:	significiant influence or control 25-50% shares

Andrew G.

1 August 2016 - 1 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	848	848	620	359	625	830	362	447	455	8
Fixed Assets	2,500	2,500	2,500	2,500	2,500	2,500	2,500	2,500	-	-
Total Assets Less Current Liabilities	3,348	4,234	3,120	2,858	3,125	3,330	2,870	2,955	-	-
Number Shares Allotted	-	-	-	8	-	-	-	-	-	-
Shareholder Funds	2,500	4,234	3,120	2,858	3,125	3,330	-	-	-	-
Tangible Fixed Assets	2,500	2,500	2,500	2,500	2,500	2,500	-	-	-	-

The due date for Chateau Saint Marie 57 Limited confirmation statement filing is 2024-03-25. The most current confirmation statement was filed on 2023-03-11. The date for the next annual accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: Andrew G. that has over 3/4 of shares. Warren B. that has 1/2 or less of shares, has substantial control or influence. Andrew G. that has over 3/4 of shares.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 10th, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 10th, March 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 24th, May 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 26th, May 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 30th, May 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/26 filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
SH01	8.00 GBP is the capital in company's statement on 2015/09/14 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 31st, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/26 filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 16th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/26 filed on: 28th, August 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 12th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/26 filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 25th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/26 filed on: 8th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 27th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/26 filed on: 9th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 26th, May 2010 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/09/22 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 16th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/10/24 with complete member list filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 19th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 30/05/07 annual return
363s	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (7 pages)
363(287)	Director resigned; Registered office changed on 30/05/07 annual return
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 21st, April 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/09/29 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/29 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 10th, July 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 10th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 25th, May 2004 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 25th, May 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/10/13 with complete member list filed on: 13th, October 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 2nd, December 2002 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 2nd, December 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/09/27 with complete member list filed on: 27th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/27 with complete member list filed on: 27th, September 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 26th, February 2002 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 26th, February 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2001/10/31 annual return
363s	Annual return drawn up to 2001/10/31 with complete member list filed on: 31st, October 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 2001/10/31 annual return
AA	Small company accounts made up to 2000/08/31 filed on: 22nd, March 2001 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2000/08/31 filed on: 22nd, March 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/08/31 with complete member list filed on: 31st, August 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/08/31 with complete member list filed on: 31st, August 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 5th, May 2000 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 1999/08/31 filed on: 5th, May 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/08/24 with complete member list filed on: 24th, August 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/24 with complete member list filed on: 24th, August 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 28th, May 1999 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 1998/08/31 filed on: 28th, May 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/08/21 with complete member list filed on: 21st, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/21 with complete member list filed on: 21st, August 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/08/31 filed on: 1st, July 1998 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 1997/08/31 filed on: 1st, July 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/08/28 with complete member list filed on: 28th, August 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/08/28 with complete member list filed on: 28th, August 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/08/31 filed on: 11th, July 1997 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 1996/08/31 filed on: 11th, July 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/08/28 with complete member list filed on: 28th, August 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/08/28 annual return
363s	Annual return drawn up to 1996/08/28 with complete member list filed on: 28th, August 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1996/08/28 annual return
AA	Small company accounts made up to 1995/08/31 filed on: 26th, June 1996 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 1995/08/31 filed on: 26th, June 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/09/07 with complete member list filed on: 7th, September 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/09/07 annual return
363s	Annual return drawn up to 1995/09/07 with complete member list filed on: 7th, September 1995 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/09/07 annual return
224	Accounting reference date notified as 31/08 filed on: 9th, April 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 9th, April 1995 \| accounts	Free Download (1 page)

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