CHESTERFIELD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00400725

Incorporation date

19/11/1945

Size

Small

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 19/11/1945)

26/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2023

Application to strike the company off the register

View PDF (1 pages)

18/09/2023

Satisfaction of charge 004007250086 in full

View PDF (1 pages)

18/09/2023

Satisfaction of charge 004007250085 in full

View PDF (1 pages)

18/09/2023

Satisfaction of charge 004007250087 in full

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

17/06/2023

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

View PDF (17 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)

07/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

24/12/2021

Statement of capital on 2021-12-24

View PDF (5 pages)

24/12/2021

Statement by Directors

View PDF (1 pages)

24/12/2021

Solvency Statement dated 16/12/21

View PDF (1 pages)

24/12/2021

Resolutions

View PDF (1 pages)

21/12/2021

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

View PDF (11 pages)

02/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

31/05/2021

All of the property or undertaking has been released from charge 004007250086

View PDF (1 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 (18 pages)

04/03/2021

Part of the property or undertaking has been released from charge 004007250085

View PDF (2 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 004007250087, created on 2020-12-17

View PDF (71 pages)

06/08/2020

Confirmation statement made on 2020-07-23 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)

12/02/2020

Previous accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

13/11/2019

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

View PDF (1 pages)

26/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (6 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (17 pages)

29/11/2018

Part of the property or undertaking has been released and no longer forms part of charge 004007250085

View PDF (5 pages)

06/08/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (6 pages)

04/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (20 pages)

15/02/2018

Statement of capital on 2018-02-15

View PDF (5 pages)

08/02/2018

Statement by Directors

View PDF (2 pages)

08/02/2018

Solvency Statement dated 30/11/17

View PDF (1 pages)

08/02/2018

Resolutions

View PDF (1 pages)

28/12/2017

Change of details for Quintain (Holdings) Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

18/12/2017

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

View PDF (2 pages)

18/12/2017

Director's details changed for Mr. Michael Ben Jenkins 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)

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 004007250086, created on 2017-11-03

View PDF (134 pages)

04/08/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (6 pages)

22/01/2017

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

View PDF (2 pages)

20/01/2017

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

View PDF (1 pages)

20/01/2017

Appointment of Mr James Michael Edward Saunders as a director on 2017-01-13

View PDF (2 pages)

09/01/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

15/11/2016

Registration of charge 004007250085, created on 2016-11-03

View PDF (159 pages)

04/11/2016

Statement of company's objects

View PDF (2 pages)

04/11/2016

Resolutions

View PDF (30 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)

25/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

05/07/2016

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

View PDF (1 pages)

05/07/2016

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

View PDF (2 pages)

25/05/2016

Satisfaction of charge 84 in full

View PDF (3 pages)

07/04/2016

Full accounts made up to 2015-06-30

View PDF (16 pages)

29/02/2016

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

View PDF (2 pages)

14/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (5 pages)

28/05/2015

Termination of appointment of Daniel Mark Greenslade as a director on 2015-05-26

View PDF (1 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 Mr Daniel Mark Greenslade 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)

25/03/2015

Full accounts made up to 2014-06-30

View PDF (18 pages)

11/09/2014

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

View PDF (2 pages)

11/09/2014

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)

30/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (5 pages)

01/04/2014

Full accounts made up to 2013-06-30

View PDF (15 pages)

08/01/2014

Miscellaneous

View PDF (4 pages)

22/11/2013

Miscellaneous

View PDF (4 pages)

18/10/2013

Termination of appointment of Robin David Clement Arnold as a director on 2013-09-30

View PDF (1 pages)

05/09/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (6 pages)

04/07/2013

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

View PDF (2 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

27/03/2013

Appointment of Mr Maxwell David Shaw James as a director on 2013-03-27

View PDF (2 pages)

21/01/2013

Appointment of Mr Richard James Stearn as a director on 2013-01-01

View PDF (2 pages)

21/01/2013

Termination of appointment of Susan Elizabeth Dixon as a director on 2013-01-01

View PDF (1 pages)

09/01/2013

Appointment of Sandra Judith Odell as a secretary on 2013-01-01

View PDF (2 pages)

09/01/2013

Termination of appointment of Susan Elizabeth Dixon as a secretary on 2012-12-31

View PDF (1 pages)

23/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (5 pages)

23/07/2012

Termination of appointment of Michael Marshall as a director on 2012-03-31

View PDF (1 pages)

27/02/2012

Termination of appointment of David Nicholas Gavaghan as a director on 2012-02-16

View PDF (1 pages)

21/12/2011

Full accounts made up to 2011-06-30

View PDF (18 pages)

08/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (7 pages)

23/12/2010

Full accounts made up to 2010-06-30

View PDF (19 pages)

09/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (7 pages)

14/06/2010

Full accounts made up to 2009-06-30

View PDF (19 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)

12/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

06/05/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

26/02/2009

Director's change of particulars / robin arnold / 19/02/2009

View PDF (1 pages)

05/08/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

27/03/2008

Director appointed robin david clement arnold

View PDF (3 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83

View PDF (3 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80

View PDF (3 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81

View PDF (3 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82

View PDF (3 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78

View PDF (3 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79

View PDF (3 pages)

17/03/2008

Particulars of a mortgage or charge / charge no: 84

View PDF (6 pages)

15/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61

View PDF (2 pages)

15/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (2 pages)

15/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 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)

25/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/09/2007

Director resigned

View PDF (1 pages)

01/08/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

10/01/2007

New director appointed

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (1 pages)

18/08/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

18/08/2006

Location of debenture register

View PDF (1 pages)

18/08/2006

Location of register of members

View PDF (1 pages)

27/07/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

03/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

10/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

10/08/2005

Director resigned

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

28/07/2005

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

View PDF (1 pages)

05/05/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

15/03/2005

New director appointed

View PDF (3 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (1 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/10/2004

Accounting reference date shortened from 31/03/05 to 30/06/04

View PDF (1 pages)

07/09/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

05/05/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

22/03/2004

New director appointed

View PDF (10 pages)

03/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

Director resigned

View PDF (1 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (15 pages)

30/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

05/06/2003

Director resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

22/10/2002

Director resigned

View PDF (1 pages)

21/08/2002

Return made up to 23/07/02; full list of members

View PDF (8 pages)

12/08/2002

Secretary resigned

View PDF (1 pages)

12/08/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Director resigned

View PDF (1 pages)

04/04/2002

Director resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

03/09/2001

New director appointed

View PDF (2 pages)

29/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

15/08/2001

Return made up to 23/07/00; full list of members; amend

View PDF (83 pages)

17/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/11/2000

Full accounts made up to 2000-03-31

View PDF (19 pages)

20/10/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/10/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/10/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

10/10/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/10/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/08/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Resolutions

View PDF (1 pages)

31/07/2000

Resolutions

View PDF (1 pages)

28/07/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/07/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

28/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/07/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

31/03/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

14/03/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/03/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

14/03/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/03/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/03/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/03/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/03/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/03/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/03/2000

Declaration of assistance for shares acquisition

View PDF (11 pages)

14/03/2000

Resolutions

View PDF (1 pages)

01/03/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Conve 23/02/00

View PDF (2 pages)

18/02/2000

Auditor's resignation

View PDF (1 pages)

16/02/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/02/2000

Re-registration of Memorandum and Articles

View PDF (11 pages)

16/02/2000

Resolutions

View PDF (1 pages)

16/02/2000

Resolutions

View PDF (1 pages)

16/02/2000

Resolutions

View PDF (1 pages)

16/02/2000

Application for reregistration from PLC to private

View PDF (1 pages)

09/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1999

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

View PDF (1 pages)

02/09/1999

Ad 18/08/99--------- £ si [email protected]=44525 £ ic 35633621/35678146

View PDF (2 pages)

01/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

Return made up to 23/07/99; bulk list available separately

View PDF (26 pages)

01/08/1999

New director appointed

View PDF (5 pages)

01/08/1999

New director appointed

View PDF (5 pages)

01/08/1999

New director appointed

View PDF (5 pages)

01/08/1999

New director appointed

View PDF (5 pages)

01/08/1999

New secretary appointed

View PDF (2 pages)

01/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

20/07/1999

Full group accounts made up to 1998-12-31

View PDF (35 pages)

09/07/1999

Resolutions

View PDF (0 pages)

09/07/1999

Resolutions

View PDF (0 pages)

09/07/1999

Resolutions

View PDF (3 pages)

13/04/1999

Director resigned

View PDF (1 pages)

25/11/1998

Director's particulars changed

View PDF (1 pages)

24/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

16/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1998

Return made up to 23/07/98; bulk list available separately

View PDF (16 pages)

19/08/1998

Full group accounts made up to 1997-12-31

View PDF (44 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/07/1998

Auditor's resignation

View PDF (1 pages)

23/02/1998

Ad 13/02/98--------- £ si [email protected]=4850 £ ic 35628770/35633620

View PDF (2 pages)

10/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/11/1997

New director appointed

View PDF (4 pages)

19/11/1997

Director resigned

View PDF (1 pages)

19/11/1997

Ad 10/11/97--------- £ si [email protected]=625 £ ic 35628145/35628770

View PDF (2 pages)

22/08/1997

Return made up to 23/07/97; bulk list available separately

View PDF (17 pages)

20/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1997

Ad 06/08/97--------- £ si [email protected]=312 £ ic 35627833/35628145

View PDF (2 pages)

07/08/1997

Ad 22/07/97--------- £ si [email protected]=1875 £ ic 35625958/35627833

View PDF (2 pages)

04/08/1997

Ad 22/07/97--------- £ si [email protected]=3750 £ ic 35622208/35625958

View PDF (2 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

01/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1997

Full group accounts made up to 1996-12-31

View PDF (43 pages)

05/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/1997

Ad 25/02/97--------- £ si [email protected]=3525 £ ic 35618683/35622208

View PDF (2 pages)

10/01/1997

Ad 18/12/96--------- £ si [email protected]=6825 £ ic 35611858/35618683

View PDF (2 pages)

10/01/1997

Ad 20/12/96--------- £ si [email protected]=31250 £ ic 35580608/35611858

View PDF (2 pages)

08/01/1997

Particulars of contract relating to shares

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08/01/1997

Ad 06/12/96--------- £ si [email protected]

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24/12/1996

New director appointed

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20/12/1996

Ad 05/12/96--------- £ si [email protected]=1450 £ ic 35579158/35580608

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16/12/1996

Ad 06/12/96--------- £ si [email protected]=1004508 £ ic 34574650/35579158

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16/12/1996

Resolutions

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16/12/1996

Resolutions

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16/12/1996

Resolutions

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16/12/1996

Resolutions

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16/12/1996

£ nc 37500000/39000000 05/12/96

View PDF (1 pages)

29/11/1996

Ad 20/11/96--------- £ si [email protected]=6575 £ ic 34568075/34574650

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15/11/1996

Listing of particulars

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08/10/1996

Particulars of mortgage/charge

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15/08/1996

Return made up to 23/07/96; bulk list available separately

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28/07/1996

Full group accounts made up to 1995-12-31

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05/02/1996

Director's particulars changed

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08/11/1995

Director resigned

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04/08/1995

Return made up to 23/07/95; bulk list available separately

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26/06/1995

Full accounts made up to 1994-12-31

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18/01/1995

£ ic 34631735/34606735 22/12/94 £ sr [email protected]=25000

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01/01/1995

A selection of documents registered before 1 January 1995

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07/10/1994

Director resigned

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06/09/1994

Declaration of satisfaction of mortgage/charge

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15/08/1994

Return made up to 23/07/94; bulk list available separately

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12/07/1994

Full group accounts made up to 1993-12-31

View PDF (26 pages)

16/03/1994

Ad 09/03/94--------- £ si [email protected]=1550 £ ic 34630185/34631735

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08/03/1994

Ad 23/02/94--------- £ si [email protected]=4787 £ ic 34625398/34630185

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14/01/1994

Declaration of satisfaction of mortgage/charge

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14/01/1994

Declaration of satisfaction of mortgage/charge

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14/01/1994

Declaration of satisfaction of mortgage/charge

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13/01/1994

Ad 31/12/93--------- £ si [email protected]=233750 £ ic 34391648/34625398

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24/09/1993

New director appointed

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18/08/1993

Particulars of mortgage/charge

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06/08/1993

Return made up to 23/07/93; full list of members

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25/06/1993

Full group accounts made up to 1992-12-31

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19/05/1993

Declaration of satisfaction of mortgage/charge

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13/05/1993

Declaration of satisfaction of mortgage/charge

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10/05/1993

Particulars of mortgage/charge

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30/03/1993

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/03/1993

£ ic 34707609/34391648 08/02/93 £ sr 315961@1=315961

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29/03/1993

Particulars of mortgage/charge

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29/03/1993

Particulars of mortgage/charge

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17/03/1993

Particulars of mortgage/charge

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17/03/1993

Particulars of mortgage/charge

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05/03/1993

Declaration of satisfaction of mortgage/charge

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05/03/1993

Declaration of satisfaction of mortgage/charge

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04/03/1993

Particulars of mortgage/charge

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29/12/1992

Particulars of mortgage/charge

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01/10/1992

£ ic 34816109/34707609 17/08/92 £ sr [email protected]=108500

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29/09/1992

Ad 16/09/92--------- £ si [email protected]=29 £ ic 34816080/34816109

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29/09/1992

Conve 17/09/92

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28/08/1992

Return made up to 23/07/92; bulk list available separately

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04/08/1992

Full group accounts made up to 1991-12-31

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03/07/1992

Particulars of mortgage/charge

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23/06/1992

Particulars of mortgage/charge

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23/06/1992

Particulars of mortgage/charge

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19/06/1992

Particulars of mortgage/charge

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19/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1992

New director appointed

View PDF (0 pages)

21/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

06/11/1991

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

06/11/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

06/11/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

06/11/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

06/11/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

24/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

08/10/1991

Declaration of mortgage charge released/ceased

View PDF (0 pages)

05/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/10/1991

Ad 18/09/91--------- £ si [email protected]=32 £ ic 34816048/34816080

View PDF (0 pages)

02/10/1991

Conve 20/09/91

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08/09/1991

Return made up to 22/07/91; full list of members

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22/08/1991

Particulars of mortgage/charge

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15/08/1991

Full group accounts made up to 1990-12-31

View PDF (26 pages)

03/04/1991

Particulars of mortgage/charge

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05/03/1991

Particulars of mortgage/charge

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05/03/1991

Particulars of mortgage/charge

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22/10/1990

Ad 18/09/90--------- £ si [email protected]=222 £ ic 34815826/34816048

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01/10/1990

Conve 21/09/90

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28/08/1990

Full accounts made up to 1989-12-31

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28/08/1990

Return made up to 23/07/90; bulk list available separately

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26/04/1990

Location of register of members

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30/01/1990

Ad 10/01/90--------- £ si [email protected]=625 £ ic 34853576/34854201

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30/01/1990

Ad 05/01/90--------- £ si [email protected]=625 £ ic 34852951/34853576

View PDF (0 pages)

30/01/1990

Ad 28/12/89--------- £ si [email protected]=825 £ ic 34852126/34852951

View PDF (0 pages)

24/11/1989

Ad 30/10/89--------- £ si [email protected]=800 £ ic 34851326/34852126

View PDF (0 pages)

27/09/1989

Return made up to 20/07/89; bulk list available separately

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25/08/1989

Full group accounts made up to 1988-12-31

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31/07/1989

Wd 21/07/89 ad 13/06/89-12/07/89 premium £ si [email protected]=600 £ ic 0/600

View PDF (0 pages)

12/07/1989

£ sr [email protected]

View PDF (0 pages)

17/02/1989

£ sr [email protected]

View PDF (0 pages)

09/02/1989

Wd 25/01/89 ad 26/01/89--------- premium £ si [email protected]=4600

View PDF (0 pages)

06/02/1989

£ sr [email protected]

View PDF (0 pages)

30/01/1989

£ sr [email protected]

View PDF (0 pages)

15/11/1988

Return made up to 29/07/88; bulk list available separately

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19/07/1988

Full group accounts made up to 1987-12-31

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01/06/1988

£ sr [email protected]

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01/06/1988

£ sr [email protected]

View PDF (0 pages)

01/06/1988

£ sr [email protected]

View PDF (0 pages)

15/04/1988

Particulars of mortgage/charge

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02/02/1988

Resolutions

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13/11/1987

Resolutions

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13/11/1987

Resolutions

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13/11/1987

Resolutions

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13/11/1987

Resolutions

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22/10/1987

Return of allotments

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03/10/1987

Return made up to 28/07/87; bulk list available separately

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06/09/1987

Resolutions

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06/09/1987

Resolutions

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01/09/1987

Full group accounts made up to 1986-12-31

View PDF (24 pages)

22/06/1987

24/07/86 full list

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15/04/1987

Return of allotments

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27/02/1987

New director appointed

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24/02/1987

Particulars of mortgage/charge

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24/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1986

Particulars of mortgage/charge

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23/07/1986

Group of companies' accounts made up to 1985-12-31

View PDF (20 pages)

07/05/1986

Director resigned

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13/09/1985

Accounts made up to 1984-12-31

View PDF (21 pages)

09/08/1984

Accounts made up to 1983-12-31

View PDF (22 pages)

28/07/1983

Accounts made up to 1982-12-31

View PDF (21 pages)

28/07/1983

Accounts made up to 1982-12-31

View PDF (21 pages)

06/08/1980

Accounts made up to 1979-12-31

View PDF (22 pages)

07/06/1979

Miscellaneous

View PDF (31 pages)

01/09/1977

Accounts made up to 1976-12-31

View PDF (20 pages)

26/08/1976

Annual return made up to 04/08/76

View PDF (15 pages)

26/08/1976

Accounts made up to 1976-12-31

View PDF (21 pages)

13/10/1975

Annual return made up to 03/09/75

View PDF (15 pages)

13/10/1975

Accounts made up to 1974-12-31

View PDF (24 pages)

10/10/1974

Annual return made up to 04/09/74

View PDF (15 pages)

10/10/1974

Accounts made up to 2073-12-31

View PDF (24 pages)

04/02/1954

Certificate of change of name

View PDF (5 pages)

19/11/1945

Miscellaneous

View PDF (1 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

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People

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ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
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ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CHESTERFIELD PROPERTIES LIMITED

CHESTERFIELD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/11/1945 with the registered office located at 180 Great Portland Street, London W1W 5QZ. There is currently no 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 PROPERTIES LIMITED?

CHESTERFIELD PROPERTIES LIMITED is currently Dissolved. It was registered on 19/11/1945 and dissolved on 26/12/2023.

Where is CHESTERFIELD PROPERTIES LIMITED located?

CHESTERFIELD PROPERTIES LIMITED is registered at 180 Great Portland Street, London W1W 5QZ.

What does CHESTERFIELD PROPERTIES LIMITED do?

CHESTERFIELD PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHESTERFIELD PROPERTIES LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.