CHESTERFIELD INVESTMENTS (NO.5) LIMITED

Key Data

Status

Active

Company No.

03797043

Incorporation date

28/06/1999

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

02/01/2026

Appointment of Mr James Hendry Riddell as a director on 2025-12-19

View PDF (2 pages)

02/01/2026

Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19

View PDF (1 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (19 pages)

10/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

03/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (72 pages)

12/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

19/05/2024

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2023

Satisfaction of charge 037970430008 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 037970430011 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 037970430009 in full

View PDF (1 pages)

19/09/2023

Satisfaction of charge 037970430010 in full

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

10/06/2023

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

09/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

15/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

02/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

13/05/2021

Registration of charge 037970430011, created on 2021-05-07

View PDF (41 pages)

24/04/2021

Director's details changed for Mr Philip Simon Slavin on 2021-04-14

View PDF (2 pages)

10/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

14/01/2021

Termination of appointment of Michael Ben Jenkins as a director on 2020-12-31

View PDF (1 pages)

18/12/2020

Registration of charge 037970430010, created on 2020-12-17

View PDF (198 pages)

12/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

15/02/2020

Appointment of Mr Philip Simon Slavin as a director on 2020-02-13

View PDF (2 pages)

13/11/2019

Termination of appointment of Angus Alexander Dodd as a director on 2019-11-07

View PDF (1 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

12/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (5 pages)

08/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

12/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (5 pages)

04/04/2018

Cessation of English & Overseas Properties Limited as a person with significant control on 2018-03-26

View PDF (3 pages)

04/04/2018

Notification of Quintain Limited as a person with significant control on 2017-03-26

View PDF (4 pages)

28/12/2017

Change of details for English & Overseas Properties Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

17/12/2017

Secretary's details changed for Frances Victoria Heazell on 2017-12-01

View PDF (1 pages)

17/12/2017

Director's details changed for Mr. Angus Alexander Dodd on 2017-12-01

View PDF (2 pages)

17/12/2017

Director's details changed for Mr. Michael Ben Jenkins on 2017-12-01

View PDF (2 pages)

17/12/2017

Director's details changed for Mr. James Michael Edward Saunders on 2017-12-01

View PDF (2 pages)

03/12/2017

Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 2017-12-03

View PDF (1 pages)

07/11/2017

Registration of charge 037970430009, created on 2017-11-03

View PDF (134 pages)

06/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

12/07/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (5 pages)

12/07/2017

Notification of English & Overseas Properties Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Termination of appointment of Benjamin Keith Giddens as a director on 2017-06-14

View PDF (1 pages)

25/01/2017

Appointment of Mr Michael Ben Jenkins as a director on 2017-01-13

View PDF (2 pages)

24/01/2017

Termination of appointment of Simon Geoffrey Carter as a director on 2017-01-13

View PDF (1 pages)

03/01/2017

Full accounts made up to 2016-03-31

View PDF (20 pages)

19/12/2016

Appointment of Mr Benjamin Keith Giddens as a director on 2016-12-19

View PDF (2 pages)

15/11/2016

Registration of charge 037970430008, created on 2016-11-03

View PDF (157 pages)

04/11/2016

Statement of company's objects

View PDF (2 pages)

04/11/2016

Resolutions

View PDF (30 pages)

25/10/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

08/10/2016

Appointment of Frances Victoria Heazell as a secretary on 2016-10-05

View PDF (2 pages)

08/10/2016

Termination of appointment of Sandra Judith Odell as a secretary on 2016-10-05

View PDF (1 pages)

13/07/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

12/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (7 pages)

05/07/2016

Appointment of Mr Angus Alexander Dodd as a director on 2016-06-27

View PDF (2 pages)

05/07/2016

Termination of appointment of Maxwell David Shaw James as a director on 2016-06-27

View PDF (1 pages)

29/02/2016

Director's details changed for Mr Maxwell David Shaw James on 2016-02-26

View PDF (2 pages)

11/02/2016

Director's details changed for Mr James Michael Edward Saunders on 2016-02-03

View PDF (2 pages)

31/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

29/06/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (6 pages)

28/05/2015

Appointment of Mr Simon Geoffrey Carter as a director on 2015-05-26

View PDF (2 pages)

08/04/2015

Appointment of James Michael Edward Saunders as a director on 2015-03-31

View PDF (2 pages)

02/04/2015

Termination of appointment of Richard James Stearn as a director on 2015-03-31

View PDF (1 pages)

07/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

10/09/2014

Director's details changed for Mr Richard James Stearn on 2014-09-10

View PDF (2 pages)

10/09/2014

Director's details changed for Mr Maxwell David Shaw James on 2014-08-04

View PDF (2 pages)

10/09/2014

Secretary's details changed for Sandra Judith Odell on 2014-08-04

View PDF (1 pages)

05/08/2014

Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 2014-08-05

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (5 pages)

20/01/2014

Full accounts made up to 2013-03-31

View PDF (15 pages)

08/01/2014

Miscellaneous

View PDF (4 pages)

22/11/2013

Miscellaneous

View PDF (4 pages)

09/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

04/07/2013

Director's details changed for Mr Maxwell David Shaw James on 2013-07-01

View PDF (2 pages)

09/01/2013

Appointment of Sandra Judith Odell as a secretary

View PDF (2 pages)

09/01/2013

Termination of appointment of Susan Dixon as a secretary

View PDF (1 pages)

20/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

06/11/2012

Termination of appointment of Rebecca Worthington as a director

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

27/06/2012

Appointment of Mr Richard James Stearn as a director

View PDF (2 pages)

28/05/2012

Termination of appointment of Adrian Wyatt as a director

View PDF (1 pages)

17/02/2012

Termination of appointment of David Gavaghan as a director

View PDF (1 pages)

25/11/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

15/07/2011

Appointment of Mr Maxwell David Shaw James as a director

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

18/04/2011

Appointment of a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Nicholas Shattock as a director

View PDF (2 pages)

23/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

09/08/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (7 pages)

09/06/2010

Appointment of David Nicholas Gavaghan as a director

View PDF (3 pages)

24/05/2010

Termination of appointment of Tonianne Dwyer as a director

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

10/08/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

18/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

30/06/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/03/2008

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

View PDF (3 pages)

25/03/2008

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

View PDF (3 pages)

25/03/2008

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

View PDF (3 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

18/12/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2007

Director resigned

View PDF (1 pages)

29/06/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

10/01/2007

New director appointed

View PDF (1 pages)

04/07/2006

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

View PDF (3 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

28/07/2005

Registered office changed on 28/07/05 from: 58 davies street london W1K 5JF

View PDF (1 pages)

21/07/2005

Return made up to 28/06/05; full list of members

View PDF (8 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

23/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

14/08/2003

Director's particulars changed

View PDF (1 pages)

14/08/2003

Director's particulars changed

View PDF (1 pages)

07/08/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

11/11/2002

New director appointed

View PDF (2 pages)

31/10/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

Return made up to 28/06/02; full list of members

View PDF (9 pages)

21/05/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

03/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

26/07/2001

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

View PDF (7 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

27/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Secretary resigned

View PDF (2 pages)

07/01/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

Registered office changed on 13/09/99 from: 38 curzon street london W1Y 8EY

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

04/08/1999

New director appointed

View PDF (6 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

New director appointed

View PDF (6 pages)

04/08/1999

New director appointed

View PDF (6 pages)

04/08/1999

New director appointed

View PDF (6 pages)

12/07/1999

New director appointed

View PDF (4 pages)

12/07/1999

New director appointed

View PDF (4 pages)

12/07/1999

New director appointed

View PDF (5 pages)

12/07/1999

New secretary appointed;new director appointed

View PDF (4 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

Registered office changed on 09/07/99 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

07/07/1999

Certificate of change of name

View PDF (2 pages)

28/06/1999

Incorporation

View PDF (34 pages)

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

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHESTERFIELD INVESTMENTS (NO.5) LIMITED

CHESTERFIELD INVESTMENTS (NO.5) LIMITED is an(a) Active company incorporated on 28/06/1999 with the registered office located at 180 Great Portland Street, London W1W 5QZ. 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 INVESTMENTS (NO.5) LIMITED?

CHESTERFIELD INVESTMENTS (NO.5) LIMITED is currently Active. It was registered on 28/06/1999 .

Where is CHESTERFIELD INVESTMENTS (NO.5) LIMITED located?

CHESTERFIELD INVESTMENTS (NO.5) LIMITED is registered at 180 Great Portland Street, London W1W 5QZ.

What does CHESTERFIELD INVESTMENTS (NO.5) LIMITED do?

CHESTERFIELD INVESTMENTS (NO.5) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHESTERFIELD INVESTMENTS (NO.5) LIMITED?

The latest filing was on 02/01/2026: Appointment of Mr James Hendry Riddell as a director on 2025-12-19.