Company Information for

CHATSWORTH MANAGEMENT COMPANY LIMITED

ONE ALDGATE, LONDON, EC3N 1RE,

Company Registration Number

08040826

Private Limited Company

Active

About Chatsworth Management Company Ltd

CHATSWORTH MANAGEMENT COMPANY LIMITED was founded on 2012-04-23 and has its registered office in London. The organisation's status is listed as "Active". Chatsworth Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

CHATSWORTH MANAGEMENT COMPANY LIMITED

Legal Registered Office

ONE ALDGATE
LONDON
EC3N 1RE
Other companies in EC3A

Filing Information

Company Number	08040826
Date formed	2012-04-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	29/06/2024
Latest filing return	23/04/2016
Filing return next due	21/05/2017
Type of accounts	DORMANT

Last Datalog update:

2023-10-08 08:34:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Duncan John Tuson Macdonald	Company Secretary		2016-02-08
Mark Robin Breen	Director	PROPERTY DEVELOPER	2016-02-08	ENGLAND
Antony Paul Cunningham	Director	SOLICITOR	2016-02-08	ENGLAND
Duncan John Tuson Macdonald	Director	FINANCE DIRECTOR	2016-02-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ashleigh Jane Finnegan	Director	2015-04-10	2016-02-08
Stephen Patrick Finnegan	Director	2012-04-23	2016-02-08
Dawn Elizabeth Oldfield	Director	2012-04-23	2016-02-08
Robert Paul Webb	Director	2012-04-23	2016-02-08
Sarah Kate Webb	Director	2015-04-10	2016-02-08

Related Directorships for Mark Robin Breen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Robin Breen	TARGETSPACE LIMITED	Director	2016-02-08	CURRENT	2005-05-21	Liquidation
Mark Robin Breen	US & CO (UK) LIMITED	Director	2016-01-05	CURRENT	2016-01-05	Active
Mark Robin Breen	ARTESIAN ALDGATE LIMITED	Director	2015-05-15	CURRENT	2015-05-05	Dissolved 2016-05-17
Mark Robin Breen	YALDHAM ESTATE MANAGEMENT LIMITED	Director	2014-09-03	CURRENT	2014-08-20	Active
Mark Robin Breen	ARTESIAN FARRINGDON STREET LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2016-10-18
Mark Robin Breen	TERBREHOP LIMITED	Director	2011-10-17	CURRENT	2011-10-17	Dissolved 2017-03-28
Mark Robin Breen	BEST LONDON SERVICED APARTMENTS LIMITED	Director	2011-07-07	CURRENT	2011-07-07	Dissolved 2016-03-29
Mark Robin Breen	EMS EXETER LIMITED	Director	2009-01-29	CURRENT	2006-09-04	Dissolved 2016-10-18
Mark Robin Breen	EMBERGREEN EXETER LIMITED	Director	2008-10-27	CURRENT	1999-10-05	Dissolved 2017-06-06
Mark Robin Breen	EMBERGREEN TECHNOLOGY LIMITED	Director	2008-10-27	CURRENT	2007-08-22	Dissolved 2017-06-30
Mark Robin Breen	HIGHFEND LTD	Director	2007-03-16	CURRENT	2007-03-12	Dissolved 2017-05-09
Mark Robin Breen	729 LONDON ROAD LIMITED	Director	2003-05-28	CURRENT	2003-04-10	Dissolved 2015-09-15
Mark Robin Breen	282 NORTH END ROAD LIMITED	Director	2002-11-19	CURRENT	2002-10-15	Dissolved 2015-09-15
Mark Robin Breen	ARTESIAN ESTATES LIMITED	Director	2002-04-22	CURRENT	1996-12-13	Dissolved 2016-03-29
Mark Robin Breen	SPEED 6835 LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
Mark Robin Breen	ARTESIAN ASSET MANAGEMENT LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
Mark Robin Breen	SPEED 6834 LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2017-04-04
Mark Robin Breen	ARTESIAN DEVELOPMENTS III LIMITED	Director	1997-02-19	CURRENT	1997-01-10	Active
Mark Robin Breen	ARTESIAN DEVELOPMENTS IV LIMITED	Director	1997-02-19	CURRENT	1997-01-10	Active
Mark Robin Breen	ARTESIAN REINVESTMENTS LIMITED	Director	1996-12-18	CURRENT	1996-01-30	Dissolved 2016-03-15
Mark Robin Breen	ARTESIAN USCO LIMITED	Director	1996-02-20	CURRENT	1996-01-29	Active
Mark Robin Breen	ARTESIAN 20 LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Dissolved 2016-10-08
Mark Robin Breen	ARTESIAN DEVELOPMENTS II LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Active
Mark Robin Breen	ARTESIAN DEVELOPMENTS LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Active
Mark Robin Breen	ARTESIAN MANAGEMENT LIMITED	Director	1995-10-02	CURRENT	1995-10-02	Active
Mark Robin Breen	ARTESIAN SELECT II LIMITED	Director	1993-10-18	CURRENT	1992-10-30	Active
Mark Robin Breen	ARTESIAN PERFORMER II LIMITED	Director	1993-10-07	CURRENT	1991-10-07	Active
Mark Robin Breen	ARTESIAN PERFORMER LIMITED	Director	1993-10-07	CURRENT	1991-10-07	Active
Mark Robin Breen	ARTESIAN DEVELOPER LIMITED	Director	1993-06-09	CURRENT	1993-02-24	Active
Mark Robin Breen	ARTESIAN SELECT LIMITED	Director	1992-12-11	CURRENT	1992-10-30	Active
Mark Robin Breen	ARTESIAN CHALLENGER LIMITED	Director	1991-10-25	CURRENT	1990-10-25	Active
Mark Robin Breen	ARTESIAN COMPETITOR LIMITED	Director	1991-07-19	CURRENT	1991-06-05	Active

Related Directorships for Antony Paul Cunningham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antony Paul Cunningham	ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITED	Director	2017-09-29	CURRENT	2017-09-29	Active - Proposal to Strike off
Antony Paul Cunningham	ARTESIAN BUY BACK 2017 LIMITED	Director	2017-08-10	CURRENT	2017-08-10	Liquidation
Antony Paul Cunningham	ARTESIAN BUY BACK 2016 LIMITED	Director	2016-08-23	CURRENT	2016-08-23	Dissolved 2017-11-28
Antony Paul Cunningham	TARGETSPACE LIMITED	Director	2016-02-08	CURRENT	2005-05-21	Liquidation
Antony Paul Cunningham	ARTESIAN BUY BACK 2015 LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Dissolved 2017-07-04
Antony Paul Cunningham	ARTESIAN ALDGATE LIMITED	Director	2015-05-15	CURRENT	2015-05-05	Dissolved 2016-05-17
Antony Paul Cunningham	76-80 CHATHAM ROAD MANAGEMENT LIMITED	Director	2015-05-13	CURRENT	2015-05-13	Active
Antony Paul Cunningham	YALDHAM ESTATE MANAGEMENT LIMITED	Director	2014-09-03	CURRENT	2014-08-20	Active
Antony Paul Cunningham	ARTESIAN BUY BACK 2014 LIMITED	Director	2014-07-10	CURRENT	2014-07-10	Dissolved 2016-05-02
Antony Paul Cunningham	ORION (OXSHOTT) LTD	Director	2014-04-14	CURRENT	2014-04-14	Active
Antony Paul Cunningham	HEFFRON LTD	Director	2014-02-03	CURRENT	2013-01-23	Dissolved 2015-09-15
Antony Paul Cunningham	LATITUDES VBR LIMITED	Director	2014-02-03	CURRENT	2012-03-09	Dissolved 2015-09-15
Antony Paul Cunningham	HERMHEALTH LIMITED	Director	2014-02-03	CURRENT	2012-09-13	Dissolved 2015-10-01
Antony Paul Cunningham	CNWLVICTORIA LTD	Director	2014-02-03	CURRENT	2011-11-30	Dissolved 2016-03-08
Antony Paul Cunningham	LATITUDES LIMITED	Director	2014-02-03	CURRENT	2005-11-15	Active
Antony Paul Cunningham	ALBERT ROSS INVESTMENTS LIMITED	Director	2014-01-03	CURRENT	2014-01-03	Active
Antony Paul Cunningham	ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Dissolved 2016-12-15
Antony Paul Cunningham	ARTESIAN BUY BACK 2013 LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Dissolved 2015-10-30
Antony Paul Cunningham	ARTESIAN FARRINGDON STREET LIMITED	Director	2013-05-02	CURRENT	2013-05-02	Dissolved 2016-10-18
Antony Paul Cunningham	LATITUDES FRENCH PROPERTIES LIMITED	Director	2009-04-08	CURRENT	2009-04-08	Dissolved 2018-05-01
Antony Paul Cunningham	EMS EXETER LIMITED	Director	2009-01-29	CURRENT	2006-09-04	Dissolved 2016-10-18
Antony Paul Cunningham	EMBERGREEN TECHNOLOGY LIMITED	Director	2008-10-30	CURRENT	2007-08-22	Dissolved 2017-06-30
Antony Paul Cunningham	OXTED PROPERTIES LIMITED	Director	2007-05-09	CURRENT	2007-05-09	Active - Proposal to Strike off
Antony Paul Cunningham	HIGHFEND LTD	Director	2007-03-16	CURRENT	2007-03-12	Dissolved 2017-05-09
Antony Paul Cunningham	729 LONDON ROAD LIMITED	Director	2003-05-28	CURRENT	2003-04-10	Dissolved 2015-09-15
Antony Paul Cunningham	282 NORTH END ROAD LIMITED	Director	2002-11-19	CURRENT	2002-10-15	Dissolved 2015-09-15
Antony Paul Cunningham	DOMELEASE LIMITED	Director	2002-11-06	CURRENT	2002-10-15	Active
Antony Paul Cunningham	ARTESIAN ESTATES LIMITED	Director	2002-04-22	CURRENT	1996-12-13	Dissolved 2016-03-29
Antony Paul Cunningham	EMBERGREEN EXETER LIMITED	Director	1999-10-05	CURRENT	1999-10-05	Dissolved 2017-06-06
Antony Paul Cunningham	SPEED 6835 LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
Antony Paul Cunningham	ARTESIAN ASSET MANAGEMENT LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2016-03-15
Antony Paul Cunningham	SPEED 6834 LIMITED	Director	1998-02-27	CURRENT	1998-02-17	Dissolved 2017-04-04
Antony Paul Cunningham	ARTESIAN DEVELOPMENTS III LIMITED	Director	1997-02-19	CURRENT	1997-01-10	Active
Antony Paul Cunningham	ARTESIAN DEVELOPMENTS IV LIMITED	Director	1997-02-19	CURRENT	1997-01-10	Active
Antony Paul Cunningham	ARTESIAN REINVESTMENTS LIMITED	Director	1996-12-18	CURRENT	1996-01-30	Dissolved 2016-03-15
Antony Paul Cunningham	ARTESIAN USCO LIMITED	Director	1996-02-20	CURRENT	1996-01-29	Active
Antony Paul Cunningham	ARTESIAN 20 LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Dissolved 2016-10-08
Antony Paul Cunningham	ARTESIAN DEVELOPMENTS II LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Active
Antony Paul Cunningham	ARTESIAN DEVELOPMENTS LIMITED	Director	1995-11-01	CURRENT	1995-09-27	Active
Antony Paul Cunningham	ARTESIAN DEVELOPER LIMITED	Director	1993-06-09	CURRENT	1993-02-24	Active
Antony Paul Cunningham	ARTESIAN SELECT II LIMITED	Director	1992-12-11	CURRENT	1992-10-30	Active
Antony Paul Cunningham	ARTESIAN SELECT LIMITED	Director	1992-12-11	CURRENT	1992-10-30	Active
Antony Paul Cunningham	ARTESIAN PERFORMER II LIMITED	Director	1992-10-07	CURRENT	1991-10-07	Active
Antony Paul Cunningham	ARTESIAN PERFORMER LIMITED	Director	1991-11-08	CURRENT	1991-10-07	Active
Antony Paul Cunningham	ARTESIAN CHALLENGER LIMITED	Director	1991-10-25	CURRENT	1990-10-25	Active
Antony Paul Cunningham	ARTESIAN COMPETITOR LIMITED	Director	1991-07-19	CURRENT	1991-06-05	Active
Antony Paul Cunningham	WARDOPEN NOMINEES LIMITED	Director	1991-05-03	CURRENT	1989-05-03	Active

Related Directorships for Duncan John Tuson Macdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Duncan John Tuson Macdonald	TARGETSPACE LIMITED	Director	2016-02-08	CURRENT	2005-05-21	Liquidation
Duncan John Tuson Macdonald	DROVEDALE CONSULTANTS LIMITED	Director	1991-07-13	CURRENT	1989-09-26	Active