CHESTERFIELD & CO. (RENTALS) LIMITED

Key Data

Status

Dissolved

Company No.

02425361

Incorporation date

21/09/1989

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1989)

22/10/2025

Final Gazette dissolved following liquidation

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22/07/2025

Return of final meeting in a members' voluntary winding up

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19/11/2024

Registered office address changed from 33 Margaret Street London W1G 0JD to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-11-19

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18/11/2024

Resolutions

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18/11/2024

Appointment of a voluntary liquidator

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18/11/2024

Declaration of solvency

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10/09/2024

Confirmation statement made on 2024-08-13 with no updates

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21/08/2023

Accounts for a dormant company made up to 2023-07-31

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15/08/2023

Confirmation statement made on 2023-08-13 with no updates

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30/09/2022

Accounts for a dormant company made up to 2022-07-31

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15/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

26/05/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (1 pages)

13/09/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

15/06/2020

Accounts for a dormant company made up to 2019-07-31

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13/08/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

07/05/2019

Accounts for a dormant company made up to 2018-07-31

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13/08/2018

Confirmation statement made on 2018-08-13 with no updates

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02/10/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

18/08/2016

Accounts for a dormant company made up to 2016-07-31

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15/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

30/03/2016

Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 2016-02-15

View PDF (2 pages)

24/09/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

28/04/2015

Total exemption full accounts made up to 2014-07-31

View PDF (8 pages)

18/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

30/07/2014

Termination of appointment of Timothy Croft as a director on 2014-06-17

View PDF (1 pages)

07/07/2014

Total exemption full accounts made up to 2013-07-31

View PDF (8 pages)

22/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

04/06/2013

Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 2013-06-04

View PDF (1 pages)

28/09/2012

Total exemption full accounts made up to 2012-07-31

View PDF (7 pages)

20/09/2012

Appointment of Christine Lynn Cox as a secretary

View PDF (1 pages)

20/09/2012

Termination of appointment of Michaela East as a secretary

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (6 pages)

21/06/2012

Appointment of Andrew Tucker as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of Allan Collins as a director

View PDF (1 pages)

14/09/2011

Total exemption full accounts made up to 2011-07-31

View PDF (7 pages)

07/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

17/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (6 pages)

17/09/2010

Director's details changed for Timothy Croft on 2010-08-13

View PDF (2 pages)

23/08/2010

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

11/06/2010

Resolutions

View PDF (36 pages)

11/06/2010

Statement of company's objects

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08/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

21/09/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

08/01/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (10 pages)

17/11/2008

Resolutions

View PDF (6 pages)

11/09/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

20/05/2008

Accounts made up to 2007-07-31

View PDF (19 pages)

23/04/2008

Director appointed allan collins

View PDF (3 pages)

15/04/2008

Appointment terminated director brian d arcy clark

View PDF (1 pages)

21/11/2007

Accounting reference date extended from 31/05/07 to 31/07/07

View PDF (1 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Return made up to 13/08/07; full list of members

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03/06/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

10/04/2007

New director appointed

View PDF (4 pages)

04/04/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

Director resigned

View PDF (1 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

02/04/2007

Location of register of members

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02/04/2007

Registered office changed on 02/04/07 from: 188 brompton road london SW3 1HQ

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

16/08/2006

Return made up to 13/08/06; full list of members

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25/04/2006

Director resigned

View PDF (1 pages)

30/09/2005

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

12/09/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

19/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

14/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

06/02/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

16/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

17/01/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

18/08/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

30/01/2002

Accounts for a small company made up to 2001-05-31

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03/01/2002

New director appointed

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27/12/2001

Registered office changed on 27/12/01 from: 28 cadogan place london SW1X 9RY

View PDF (1 pages)

21/08/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

09/02/2001

Accounts for a small company made up to 2000-05-31

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20/09/2000

Location of register of members

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22/08/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

08/09/1999

Return made up to 13/08/99; no change of members

View PDF (4 pages)

13/07/1999

Auditor's resignation

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17/03/1999

New secretary appointed

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09/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

31/12/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

08/12/1998

Director resigned

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06/02/1998

Secretary resigned

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06/02/1998

New secretary appointed

View PDF (2 pages)

27/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

09/09/1997

New director appointed

View PDF (2 pages)

05/09/1997

Director resigned

View PDF (1 pages)

05/09/1997

Return made up to 13/08/97; full list of members

View PDF (6 pages)

29/07/1997

Director resigned

View PDF (1 pages)

29/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/1996

New secretary appointed

View PDF (2 pages)

04/10/1996

Return made up to 13/08/96; full list of members

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02/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

13/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

21/08/1995

Return made up to 13/08/95; no change of members

View PDF (4 pages)

31/03/1995

Accounts made up to 1994-05-31

View PDF (12 pages)

07/08/1994

Director's particulars changed

View PDF (2 pages)

07/08/1994

Return made up to 13/08/94; no change of members

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14/04/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/09/1993

Accounts made up to 1993-05-31

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20/08/1993

Return made up to 13/08/93; full list of members

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10/02/1993

Accounts made up to 1992-05-31

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21/09/1992

Return made up to 13/08/92; no change of members

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15/11/1991

Director's particulars changed

View PDF (2 pages)

31/10/1991

Accounts made up to 1991-05-31

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20/08/1991

Return made up to 13/08/91; full list of members

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25/04/1991

Registered office changed on 25/04/91 from: 166 walton street london SW3 2JL

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25/04/1991

Nc inc already adjusted 02/11/90

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10/04/1991

Ad 27/11/90--------- £ si 4997@1=4997 £ ic 3/5000

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09/04/1991

Resolutions

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09/04/1991

Resolutions

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04/04/1991

Director resigned

View PDF (2 pages)

04/04/1991

Director resigned

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04/04/1991

Director resigned

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04/04/1991

New director appointed

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04/04/1991

New director appointed

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08/03/1991

Director resigned;new director appointed

View PDF (2 pages)

20/11/1990

Certificate of change of name

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07/08/1990

Accounts made up to 1990-05-31

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07/08/1990

Return made up to 13/08/90; full list of members

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15/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/10/1989

Accounting reference date notified as 31/05

View PDF (1 pages)

16/10/1989

Wd 09/10/89 ad 22/09/89--------- £ si 1@1=1 £ ic 2/3

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11/10/1989

Registered office changed on 11/10/89 from: somerset house temple street birmingham B2 5DP

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21/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

13/08/2025

Last change occurred

31/07/2023

Accounts

Dormant

Last made up date

31/07/2023

Next account date

31/07/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Collins, Allan	Director	08/04/2008 - 31/05/2012	41
Goodin, Karen	Director	01/01/2002 - 13/04/2006	1
Sebag-Montefiore, Rupert Owen	Director	08/12/2006 - 15/02/2016	39
Tucker, Andrew	Director	31/05/2012 - Present	30
D Arcy Clark, Brian John Norman	Director	11/07/1997 - 08/04/2008	3

Persons with Significant Control

No PSC data available.

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Description

About CHESTERFIELD & CO. (RENTALS) LIMITED

CHESTERFIELD & CO. (RENTALS) LIMITED is an(a) Dissolved company incorporated on 21/09/1989 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTERFIELD & CO. (RENTALS) LIMITED?

CHESTERFIELD & CO. (RENTALS) LIMITED is currently Dissolved. It was registered on 21/09/1989 and dissolved on 22/10/2025.

Where is CHESTERFIELD & CO. (RENTALS) LIMITED located?

CHESTERFIELD & CO. (RENTALS) LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does CHESTERFIELD & CO. (RENTALS) LIMITED do?

CHESTERFIELD & CO. (RENTALS) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CHESTERFIELD & CO. (RENTALS) LIMITED?

The latest filing was on 22/10/2025: Final Gazette dissolved following liquidation.