15 Cheniston Gardens Limited

Active03830732 Private limited company
Incorporated
24 August 1999 (27 years)
Industry
Residents property management (98000)
Directors
Francesco Taglini
Hengzhi Zou
Roger Smith
Controlled by
Roger Smith
Hengzhi Zou
Francesco Taglini
Accounts type
Dormant
Region
Greater London
Address
15 Cheniston Gardens
London
W8 6TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Taglini, Francesco
Director · Appointed 6 September 2023
Italian
Born December 1986 (39)
Zou, Hengzhi
Director · Appointed 19 April 2023
Chinese
Born January 1989 (37)
Smith, Roger
Director · Appointed 24 August 1999
British
Born December 1959 (66)
Officer history (9 former)
3 June 2024
Resigned Lindon, Charles Jeremy Paul as Secretary
6 September 2023
Appointed Taglini, Francesco as Director
19 April 2023
Appointed Zou, Hengzhi as Director
10 November 2022
Resigned Slee, Maximilian as Director
18 July 2018
Appointed Slee, Maximilian as Director
18 June 2013
Resigned Turnbull, Harry Thomas as Director
5 August 2007
Appointed Turnbull, Harry Thomas as Director
17 May 2005
Resigned Hoare Nairne, Charles as Director
22 November 2000
Resigned Swordheath Properties Limited as Corporate Director
1 November 2000
Resigned Bannerman, Audrey Jane as Director
15 March 2000
Appointed Lindon, Charles Jeremy Paul as Secretary
15 March 2000
Resigned Hoare Nairne, Charles as Secretary
1 September 1999
Appointed Bannerman, Audrey Jane as Director
1 September 1999
Appointed Swordheath Properties Limited as Corporate Director
24 August 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
24 August 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
24 August 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
24 August 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
24 August 1999
Appointed Hoare Nairne, Charles as Secretary
24 August 1999
Appointed Hoare Nairne, Charles as Director
24 August 1999
Appointed Smith, Roger as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Roger Smith
Individual · Notified 5 June 2024
Has significant influence or control
British
Born December 1959 (66)
Hengzhi Zou
Individual · Notified 5 June 2024
Has significant influence or control
Chinese
Born January 1989 (37)
Francesco Taglini
Individual · Notified 5 June 2024
Has significant influence or control
Italian
Born December 1986 (39)

Financials

Net Assets
£5
Cash
£5

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 £5 £5 £5 £5 £5 £5
Balance sheet detail
202420232022202120202019
Current Assets£5£5£5£5£5
Cash£5
Net Current Assets£5£5£5£5
Net Assets£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
8 June 2026Confirmation statement with no updates4 June 2026
17 June 2025Confirmation statement with no updates4 June 2025
28 April 2025Accounts for a dormant company31 December 2024
5 June 2024Withdrawal of a person with significant control statement
Show all recent filings

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