CHESTERFIELD (MAYFAIR) LIMITED

Q: What is the latest filing for CHESTERFIELD (MAYFAIR) LIMITED?

The latest filing was on 22/06/2026: **Cessation** of Victoria Etta Tollman O'hana as a person with significant control on 2026-06-18.

Key Data

Status

Active

Company No.

01790977

Incorporation date

13/02/1984

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/02/1984)

22/06/2026

Cessation of Victoria Etta Tollman O'hana as a person with significant control on 2026-06-18

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

11/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

24/04/2025

Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 2025-04-10

View PDF (2 pages)

24/04/2025

Notification of Brett Gideon Tollman as a person with significant control on 2025-04-10

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

02/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

15/12/2023

Appointment of Mr Simon David Royce as a director on 2023-12-08

View PDF (2 pages)

12/12/2023

Termination of appointment of Victoria Tollman O'hana as a director on 2023-12-08

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (4 pages)

26/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

26/07/2023

Satisfaction of charge 3 in full

View PDF (10 pages)

26/07/2023

Satisfaction of charge 5 in full

View PDF (6 pages)

13/07/2023

Satisfaction of charge 4 in full

View PDF (4 pages)

13/07/2023

Satisfaction of charge 6 in full

View PDF (4 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (48 pages)

28/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

27/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (47 pages)

28/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (47 pages)

23/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

13/11/2019

Registered office address changed from , 35 Charles Street, Mayfair, London, W1X 8LX to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 2019-11-13

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

13/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

21/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

04/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (39 pages)

25/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

19/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

06/09/2017

Director's details changed for Victoria O Hana on 2017-08-31

View PDF (2 pages)

05/09/2017

Change of details for Mrs Victoria Tollman O'hana as a person with significant control on 2017-08-31

View PDF (2 pages)

05/09/2017

Director's details changed for Mr Jonathan James Raggett on 2017-08-31

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

24/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (42 pages)

06/11/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

28/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (35 pages)

03/11/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

20/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

23/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

12/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (33 pages)

08/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

09/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

12/12/2011

Appointment of Mr Simon David Royce as a secretary

View PDF (1 pages)

12/12/2011

Termination of appointment of Sarah Dovey as a secretary

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

05/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

22/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

14/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

23/11/2009

Termination of appointment of Brett Tollman as a director

View PDF (1 pages)

18/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

24/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

23/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

13/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

09/01/2008

New director appointed

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

24/10/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

05/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

09/10/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

31/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

21/09/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

27/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (19 pages)

27/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

01/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

10/09/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

27/09/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

23/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (2 pages)

06/11/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

19/10/2001

Resolutions

View PDF (1 pages)

19/10/2001

Ad 23/08/01--------- £ si 2524600@1=2524600 £ ic 180400/2705000

View PDF (2 pages)

19/10/2001

Nc inc already adjusted 23/08/01

View PDF (1 pages)

19/10/2001

Resolutions

View PDF (12 pages)

27/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

13/04/2001

Return made up to 18/09/00; full list of members

View PDF (6 pages)

27/07/2000

Return made up to 18/09/99; full list of members

View PDF (6 pages)

04/07/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

24/08/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

02/05/1999

Return made up to 18/09/98; no change of members

View PDF (4 pages)

02/05/1999

Return made up to 18/09/97; full list of members

View PDF (6 pages)

03/11/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

06/11/1996

Return made up to 18/09/96; no change of members

View PDF (4 pages)

05/09/1996

Accounts for a medium company made up to 1995-12-31

View PDF (17 pages)

14/11/1995

Return made up to 18/09/95; full list of members

View PDF (6 pages)

26/09/1995

Accounts for a medium company made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

11/11/1994

Return made up to 18/09/94; no change of members

View PDF (4 pages)

12/10/1994

Accounts for a medium company made up to 1993-12-31

View PDF (19 pages)

19/07/1994

New secretary appointed;director resigned;new director appointed

View PDF (10 pages)

19/07/1994

New director appointed

View PDF (0 pages)

19/07/1994

Director resigned

View PDF (0 pages)

19/07/1994

Director resigned

View PDF (0 pages)

19/07/1994

Secretary resigned;director resigned

View PDF (0 pages)

07/11/1993

Return made up to 18/09/93; no change of members

View PDF (4 pages)

03/11/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

30/10/1992

Accounts for a medium company made up to 1991-12-31

View PDF (15 pages)

26/10/1992

Secretary's particulars changed

View PDF (2 pages)

12/10/1992

Return made up to 18/09/92; full list of members

View PDF (0 pages)

12/10/1992

Registered office changed on 12/10/92 from:\26 gilbert street, mayfair, london, W1Y 2DR

View PDF (2 pages)

31/03/1992

Particulars of mortgage/charge

View PDF (8 pages)

31/03/1992

Particulars of mortgage/charge

View PDF (8 pages)

26/03/1992

Accounts for a medium company made up to 1990-12-31

View PDF (14 pages)

25/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/03/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/10/1991

Return made up to 18/09/91; no change of members

View PDF (6 pages)

29/07/1991

Accounts for a medium company made up to 1989-12-31

View PDF (10 pages)

18/12/1990

Return made up to 18/09/90; full list of members

View PDF (6 pages)

22/12/1989

Return made up to 19/06/89; full list of members

View PDF (6 pages)

22/12/1989

Accounts for a medium company made up to 1988-12-31

View PDF (10 pages)

05/09/1989

Nc inc already adjusted

View PDF (2 pages)

05/09/1989

Wd 29/08/89 ad 26/06/89--------- £ si 180000@1=180000 £ ic 400/180400

View PDF (2 pages)

05/09/1989

Resolutions

View PDF (2 pages)

05/09/1989

Resolutions

View PDF (0 pages)

21/08/1989

Particulars of mortgage/charge

View PDF (6 pages)

21/08/1989

Particulars of mortgage/charge

View PDF (6 pages)

03/07/1989

Particulars of mortgage/charge

View PDF (10 pages)

03/07/1989

Particulars of mortgage/charge

View PDF (10 pages)

19/06/1989

Accounts for a medium company made up to 1987-12-31

View PDF (11 pages)

26/07/1988

Return made up to 21/04/88; full list of members

View PDF (6 pages)

26/07/1988

Return made up to 31/08/87; full list of members

View PDF (0 pages)

19/04/1988

Full accounts made up to 1986-12-31

View PDF (12 pages)

18/11/1987

Return made up to 20/08/86; full list of members

View PDF (6 pages)

25/08/1987

Full accounts made up to 1985-12-31

View PDF (11 pages)

01/12/1986

Full accounts made up to 1984-12-31

View PDF (10 pages)

05/09/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

13/02/1984

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/09/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

CHESTERFIELD (MAYFAIR) LIMITED has not submitted financial statements

CHESTERFIELD (MAYFAIR) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About CHESTERFIELD (MAYFAIR) LIMITED

CHESTERFIELD (MAYFAIR) LIMITED is an(a) Active company incorporated on 13/02/1984 with the registered office located at 14 Grosvenor Place Grosvenor Place, London SW1X 7HH. 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 (MAYFAIR) LIMITED?

CHESTERFIELD (MAYFAIR) LIMITED is currently Active. It was registered on 13/02/1984 .

Where is CHESTERFIELD (MAYFAIR) LIMITED located?

CHESTERFIELD (MAYFAIR) LIMITED is registered at 14 Grosvenor Place Grosvenor Place, London SW1X 7HH.

What does CHESTERFIELD (MAYFAIR) LIMITED do?

CHESTERFIELD (MAYFAIR) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CHESTERFIELD (MAYFAIR) LIMITED?

The latest filing was on 22/06/2026: Cessation of Victoria Etta Tollman O'hana as a person with significant control on 2026-06-18.