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CHASTON HOUSE LTD

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CHASTON HOUSE LTD

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Key Data

Status

Active

Company No.

07090179

Incorporation date

28/11/2009

Size

Micro Entity

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

11 Acacia Road, London W3 6HDCopy
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Latest events (Record since 28/11/2009)
dot icon27/04/2026
Confirmation statement made on 2026-02-22 with no updates
View PDF (3 pages)
dot icon20/04/2026
Replacement Filing for the appointment of Mrs Vanessa Hockaday as a director
View PDF (3 pages)
dot icon27/10/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-22 with no updates
View PDF (3 pages)
dot icon22/10/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon25/10/2023
Micro company accounts made up to 2023-01-31
View PDF (2 pages)
dot icon08/03/2023
Confirmation statement made on 2023-02-22 with no updates
View PDF (3 pages)
dot icon30/10/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-22 with no updates
View PDF (3 pages)
dot icon31/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (5 pages)
dot icon26/03/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon25/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (4 pages)
dot icon18/03/2020
Confirmation statement made on 2020-02-22 with no updates
View PDF (3 pages)
dot icon03/03/2020
Cessation of Rosalinda Chiong Taylor as a person with significant control on 2019-02-01
View PDF (1 pages)
dot icon03/03/2020
Cessation of Amstar Payroll Ltd as a person with significant control on 2019-02-01
View PDF (1 pages)
dot icon21/03/2019
Total exemption full accounts made up to 2019-01-31
View PDF (4 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-22 with updates
View PDF (4 pages)
dot icon22/02/2019
Notification of Vanessa Hockaday as a person with significant control on 2019-02-17
View PDF (2 pages)
dot icon22/02/2019
Notification of Charlotte Gibson as a person with significant control on 2019-02-17
View PDF (2 pages)
dot icon14/02/2019
Appointment of Mrs Rosalinda Taylor as a secretary on 2019-02-14
View PDF (2 pages)
dot icon14/02/2019
Appointment of Mrs Vanessa Hockaday as a director on 2019-02-13
View PDF (3 pages)
dot icon13/02/2019
Termination of appointment of Roland Timothy Taylor as a secretary on 2019-02-13
View PDF (1 pages)
dot icon13/02/2019
Termination of appointment of Rosalinda Chiong Taylor as a director on 2019-02-13
View PDF (1 pages)
dot icon05/01/2019
Director's details changed for Miss Charlotte Gibson on 2019-01-05
View PDF (2 pages)
dot icon29/11/2018
Confirmation statement made on 2018-11-28 with no updates
View PDF (3 pages)
dot icon29/11/2018
Termination of appointment of Amstar Payroll Limited as a director on 2018-11-29
View PDF (1 pages)
dot icon07/11/2018
Registered office address changed from 141a New Road, Ascot Berkshire SL5 8QA to 11 Acacia Road London W3 6HD on 2018-11-07
View PDF (1 pages)
dot icon23/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (4 pages)
dot icon19/10/2018
Appointment of Miss Charlotte Gibson as a director on 2018-07-24
View PDF (2 pages)
dot icon20/12/2017
Confirmation statement made on 2017-11-28 with no updates
View PDF (3 pages)
dot icon18/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (4 pages)
dot icon18/12/2016
Termination of appointment of Rosalinda Taylor as a secretary on 2016-10-17
View PDF (1 pages)
dot icon18/12/2016
Appointment of Mr Roland Timothy Taylor as a secretary on 2016-10-17
View PDF (2 pages)
dot icon18/12/2016
Confirmation statement made on 2016-11-28 with updates
View PDF (7 pages)
dot icon11/09/2016
Termination of appointment of Susan Jeannette Coombes as a director on 2016-09-11
View PDF (1 pages)
dot icon13/05/2016
Appointment of Ms Susan Jeannette Coombes as a director on 2016-05-13
View PDF (2 pages)
dot icon13/05/2016
Termination of appointment of Roland Timothy Taylor as a director on 2016-05-13
View PDF (1 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon04/02/2016
Appointment of Mr Roland Timothy Taylor as a director on 2016-02-04
View PDF (2 pages)
dot icon25/01/2016
Termination of appointment of Susan Jeannette Coombes as a director on 2016-01-25
View PDF (1 pages)
dot icon27/12/2015
Annual return made up to 2015-11-28 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2015
Statement of capital following an allotment of shares on 2015-02-03
View PDF (3 pages)
dot icon03/06/2015
Appointment of Mrs Rosalinda Taylor as a director on 2015-06-03
View PDF (2 pages)
dot icon03/06/2015
Termination of appointment of Roland Timothy Taylor as a director on 2015-06-03
View PDF (1 pages)
dot icon04/04/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon03/02/2015
Appointment of Ms Susan Jeannette Coombes as a director on 2015-02-01
View PDF (2 pages)
dot icon03/02/2015
Statement of capital following an allotment of shares on 2015-02-01
View PDF (3 pages)
dot icon10/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon14/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon09/05/2013
Termination of appointment of Patricia Leatham as a director
View PDF (1 pages)
dot icon07/01/2013
Annual return made up to 2012-11-28 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2012
Appointment of Mrs Patricia Evelyn Leatham as a director
View PDF (2 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon15/05/2012
Termination of appointment of Patricia Leatham as a director
View PDF (1 pages)
dot icon08/03/2012
Appointment of Patricia Leatham as a director
View PDF (2 pages)
dot icon05/03/2012
Appointment of Mr Roland Timothy Taylor as a director
View PDF (2 pages)
dot icon17/02/2012
Appointment of Amstar Payroll Limited as a director
View PDF (2 pages)
dot icon17/02/2012
Termination of appointment of Patricia Leatham as a director
View PDF (1 pages)
dot icon06/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
View PDF (3 pages)
dot icon06/12/2011
Director's details changed for Mrs Patricia Leatham on 2011-11-28
View PDF (2 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon05/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2010
Appointment of Mrs. Rosalinda Taylor as a secretary
View PDF (1 pages)
dot icon23/02/2010
Current accounting period extended from 2010-11-30 to 2011-01-31
View PDF (1 pages)
dot icon01/12/2009
Statement of capital following an allotment of shares on 2009-11-28
View PDF (2 pages)
dot icon28/11/2009
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

13
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/02/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
35.95K
-
0.00
8.65K
-
2022
11
42.86K
-
0.00
-
-
2023
13
51.13K
-
0.00
-
-
2023
13
51.13K
-
0.00
-
-

Employees

2023

Employees

13 Ascended18 % *

Net Assets(GBP)

51.13K £Ascended19.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hockaday, Vanessa
Director
13/02/2019 - Present
-
Gibson, Charlotte
Director
24/07/2018 - Present
-
Taylor, Rosalinda Chiong
Director
03/06/2015 - 13/02/2019
7

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHASTON HOUSE LTD

CHASTON HOUSE LTD is an(a) Active company incorporated on 28/11/2009 with the registered office located at 11 Acacia Road, London W3 6HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CHASTON HOUSE LTD?

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CHASTON HOUSE LTD is currently Active. It was registered on 28/11/2009 .

Where is CHASTON HOUSE LTD located?

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CHASTON HOUSE LTD is registered at 11 Acacia Road, London W3 6HD.

What does CHASTON HOUSE LTD do?

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CHASTON HOUSE LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does CHASTON HOUSE LTD have?

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CHASTON HOUSE LTD had 13 employees in 2023.

What is the latest filing for CHASTON HOUSE LTD?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-02-22 with no updates.