The Pines (Chessington) Management Company Limited

Active05070475 Private company limited by guarantee
Incorporated
11 March 2004 (22 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
Moss & Co
Hill Place House
55A High Street Wimbledon
London
SW19 5BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2018
British
Born October 1986 (40)
Officer history (17 former)
1 March 2024
Resigned Brady, Paul as Director
9 August 2018
Appointed Vadjaraganian, Nina as Director
4 April 2018
Resigned Vadjaraganian, Hagop as Director
22 July 2015
Appointed Brady, Paul as Director
15 January 2014
Resigned Moore, Roger Earl as Director
15 January 2014
Resigned Millard, Ross Anthony David as Director
15 January 2014
Resigned Garfield, Paul David as Director
3 December 2013
Resigned Rousseau, Yannick as Director
19 November 2013
Resigned Moss, Jonathan Timothy as Secretary
4 November 2011
Appointed Moore, Roger Earl as Director
21 April 2010
Appointed Moss, Jonathan Timothy as Secretary
11 March 2010
Resigned Jcm Services Limited as Corporate Secretary
19 February 2009
Resigned Moore, Roger Earl as Director
19 February 2009
Appointed Rousseau, Yannick as Director
19 February 2009
Resigned Smith, Jonathan as Director
24 January 2008
Appointed Millard, Ross Anthony David as Director
12 July 2006
Resigned Inoue, George as Director
28 June 2006
Resigned Inoue, George as Secretary
28 June 2006
Appointed Smith, Jonathan as Director
28 June 2006
Appointed Jcm Services Limited as Corporate Secretary
26 May 2005
Appointed Inoue, George as Secretary
26 May 2005
Appointed Inoue, George as Director
26 May 2005
Appointed Garfield, Paul David as Director
26 May 2005
Appointed Vadjaraganian, Hagop as Director
9 May 2005
Resigned Cooney, Christopher John as Secretary
9 May 2005
Resigned Blowers, Kim Margaret as Director
9 May 2005
Resigned Cooney, Christopher John as Director
9 May 2005
Resigned Flavin, Tracy Jane Marie as Director
26 May 2004
Appointed Moore, Roger Earl as Director
11 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 2004
Appointed Cooney, Christopher John as Secretary
11 March 2004
Appointed Blowers, Kim Margaret as Director
11 March 2004
Appointed Cooney, Christopher John as Director
11 March 2004
Appointed Flavin, Tracy Jane Marie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 March 2024
Ceased Paul Bradly — Right to appoint and remove directors
4 April 2018
Ceased Hagop Vadjaraganian — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£14
Cash
£4,416

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 £14
Balance sheet detail
202520242023202220212020
Current Assets£9,443£13,902£12,162£10,388£9,948£6,749
Debtors£5,027£9,844£10,619£7,550£5,662
Cash£4,416£4,058£1,543£2,838£4,286
Creditors (< 1 year)£6,182
Net Current Assets£14£14£14£14£14£567
Net Assets£14£14£14£14£14£14
Shareholder Funds£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates5 March 2026
24 December 2025Total exemption full accounts31 March 2025
30 June 2025Registered office address changed
6 March 2025Confirmation statement with no updates5 March 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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