CHESTER ROW INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04361942

Incorporation date

28/01/2002

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2002)

11/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

13/08/2024

Registered office address changed from Suite 111 Viglen House 368 Alperton Lane Wembley HA0 1HD to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-08-13

View PDF (3 pages)

13/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/08/2024

Liquidators' statement of receipts and payments to 2024-07-12

View PDF (10 pages)

01/08/2024

Removal of liquidator by court order

View PDF (8 pages)

31/07/2024

Registered office address changed from C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 111 Viglen House 368 Alperton Lane Wembley HA0 1HD on 2024-07-31

View PDF (3 pages)

25/07/2023

Resolutions

View PDF (1 pages)

25/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/07/2023

Statement of affairs

View PDF (8 pages)

25/07/2023

Registered office address changed from Suite 111, Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD United Kingdom to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2023-07-25

View PDF (2 pages)

06/02/2023

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

04/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

14/06/2021

Confirmation statement made on 2021-06-13 with updates

View PDF (4 pages)

14/06/2021

Director's details changed for Mr Jolyon Terence Prowse on 2021-06-13

View PDF (2 pages)

13/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

18/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

18/06/2020

Change of details for Jolyon Terence Prowse as a person with significant control on 2020-06-18

View PDF (2 pages)

20/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

25/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

19/02/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

11/04/2018

Current accounting period extended from 2018-06-29 to 2018-06-30

View PDF (1 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

21/08/2017

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Suite 111, Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD on 2017-08-21

View PDF (1 pages)

15/06/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

14/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

30/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

07/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (7 pages)

08/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

02/02/2016

Director's details changed for Mr Jolyon Terence Prowse on 2016-02-02

View PDF (2 pages)

08/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

11/08/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

11/08/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

11/08/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

16/07/2015

Satisfaction of charge 043619420007 in full

View PDF (4 pages)

05/06/2015

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (3 pages)

30/01/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (4 pages)

23/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

02/09/2014

Director's details changed for Mr Jolyon Terence Prowse on 2014-09-02

View PDF (2 pages)

31/01/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

12/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

02/08/2013

Registration of charge 043619420007

View PDF (7 pages)

29/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

14/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

15/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

15/10/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (3 pages)

14/06/2012

Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 2012-06-14

View PDF (1 pages)

30/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

29/07/2011

Director's details changed for Jolyon Terence Prowse on 2011-07-29

View PDF (2 pages)

28/07/2011

Director's details changed for Mr Nicholas Guy Greville Herrtage on 2011-07-28

View PDF (2 pages)

28/07/2011

Secretary's details changed for Jolyon Terence Prowse on 2011-07-28

View PDF (1 pages)

28/07/2011

Director's details changed for Jolyon Terence Prowse on 2011-07-28

View PDF (2 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

01/11/2010

Secretary's details changed for Jolyon Terence Prowse on 2010-11-01

View PDF (2 pages)

01/11/2010

Director's details changed for Jolyon Terence Prowse on 2010-11-01

View PDF (2 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

16/03/2010

Director's details changed for Jolyon Terence Prowse on 2010-03-01

View PDF (2 pages)

15/03/2010

Secretary's details changed for Jolyon Terence Prowse on 2010-03-01

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

24/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

23/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

09/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

09/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

09/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

18/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

11/02/2008

Return made up to 28/01/08; full list of members

View PDF (2 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (11 pages)

12/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

30/01/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

14/07/2005

Particulars of contract relating to shares

View PDF (3 pages)

14/07/2005

Ad 20/06/05--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

14/07/2005

Particulars of contract relating to shares

View PDF (3 pages)

14/07/2005

Ad 20/06/05--------- £ si 49@1=49 £ ic 2/51

View PDF (2 pages)

25/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

02/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

23/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

21/11/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

13/08/2003

Ad 23/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/06/2003

Resolutions

View PDF (0 pages)

26/06/2003

Resolutions

View PDF (0 pages)

26/06/2003

Resolutions

View PDF (1 pages)

11/04/2003

Registered office changed on 11/04/03 from: first floor saint bartholomew house 92 fleet street london EC4Y 1PB

View PDF (1 pages)

10/04/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

11/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (3 pages)

11/03/2002

New secretary appointed;new director appointed

View PDF (3 pages)

11/03/2002

Registered office changed on 11/03/02 from: crwys house 33 crwys road cardiff CF24 4YF

View PDF (1 pages)

08/03/2002

Accounting reference date extended from 31/01/03 to 30/06/03

View PDF (1 pages)

28/01/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

13/06/2023

Last change occurred

30/06/2022

Accounts

Micro Entity

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
371.31K
-
0.00
-
-

2022
2
357.51K
-
0.00
-
-

2022
2
357.51K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

357.51K £-3.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/01/2002 - 28/01/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/01/2002 - 28/01/2002	16826
Herrtage, Nicholas Guy Greville	Director	28/01/2002 - Present	13
Prowse, Jolyon Terence	Director	28/01/2002 - Present	22
Prowse, Jolyon Terence	Secretary	28/01/2002 - Present	-

Persons with Significant Control

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

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Description

About CHESTER ROW INVESTMENTS LIMITED

CHESTER ROW INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/01/2002 with the registered office located at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTER ROW INVESTMENTS LIMITED?

CHESTER ROW INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/01/2002 and dissolved on 11/11/2025.

Where is CHESTER ROW INVESTMENTS LIMITED located?

CHESTER ROW INVESTMENTS LIMITED is registered at Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY.

What does CHESTER ROW INVESTMENTS LIMITED do?

CHESTER ROW INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CHESTER ROW INVESTMENTS LIMITED have?

CHESTER ROW INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for CHESTER ROW INVESTMENTS LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved following liquidation.