CHESTERTONS INTERNATIONAL FRANCHISE LIMITED

Key Data

Status

Active

Company No.

05468658

Incorporation date

01/06/2005

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2005)

06/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

22/07/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

14/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

13/03/2024

Registered office address changed from Flat D 8 Chesterfield Hill London W1J 5BL England to 3 Hill Street 3rd Floor Front London W1J 5LB on 2024-03-13

View PDF (1 pages)

10/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

09/10/2023

Certificate of change of name

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27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

10/03/2023

Registered office address changed from 40 Connaught Street Hyde Park London W2 2AB England to Flat D 8 Chesterfield Hill London W1J 5BL on 2023-03-10

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

17/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

26/07/2021

Appointment of Mr Stephen Smith as a secretary on 2021-07-20

View PDF (2 pages)

16/07/2021

Termination of appointment of Jamie Graham Mcmullan as a director on 2021-07-16

View PDF (1 pages)

12/05/2021

Appointment of Mrs Reem Abdelkarim Taher as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Notification of Reem Abdelkarim Taher as a person with significant control on 2021-04-06

View PDF (2 pages)

12/05/2021

Cessation of Salaheddin Mohamad Mussa as a person with significant control on 2021-04-06

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

28/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/03/2020

Registered office address changed from 31 Lowndes Street Belgravia London SW1X 9HX England to 40 Connaught Street Hyde Park London W2 2AB on 2020-03-24

View PDF (1 pages)

20/03/2020

Registered office address changed from 2 Park Street 4th Floor London W1K 2HX England to 31 Lowndes Street Belgravia London SW1X 9HX on 2020-03-20

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

22/10/2019

Appointment of Mr Jamie Graham Mcmullan as a director on 2019-10-22

View PDF (2 pages)

22/10/2019

Termination of appointment of Justyna Ewa Nascimento as a secretary on 2019-10-22

View PDF (1 pages)

12/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

03/07/2019

Termination of appointment of Stephen John Smith as a secretary on 2019-07-03

View PDF (1 pages)

03/07/2019

Appointment of Mrs Justyna Ewa Nascimento as a secretary on 2019-07-03

View PDF (2 pages)

19/06/2019

Resolutions

View PDF (3 pages)

08/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

15/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-02-03 with no updates

View PDF (3 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

03/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (6 pages)

04/01/2017

Appointment of Mr Stephen John Smith as a secretary on 2017-01-04

View PDF (2 pages)

20/12/2016

Termination of appointment of Robert Hardington Bartlett as a director on 2016-12-01

View PDF (1 pages)

13/12/2016

Appointment of Mr Salaheddin Mohamad Mussa as a director on 2016-12-01

View PDF (2 pages)

12/12/2016

Termination of appointment of Allan Collins as a director on 2016-12-01

View PDF (1 pages)

12/12/2016

Termination of appointment of Yvonne Eileen Tatham as a secretary on 2016-12-01

View PDF (1 pages)

12/12/2016

Registered office address changed from 3rd Floor Connaught House 1 - 3 Mount Street London W1K 3NB to 2 Park Street 4th Floor London W1K 2HX on 2016-12-12

View PDF (1 pages)

09/11/2016

Satisfaction of charge 1 in full

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07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

26/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

22/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

30/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

02/08/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

23/07/2013

Appointment of Mr Allan Collins as a director

View PDF (2 pages)

23/07/2013

Registered office address changed from 8 Chesterfield Hill London W1J 5BW United Kingdom on 2013-07-23

View PDF (1 pages)

15/07/2013

Termination of appointment of Willem Baralt as a director

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

23/08/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

02/08/2011

Appointment of Mrs Yvonne Eileen Tatham as a secretary

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (3 pages)

17/06/2011

Director's details changed for Robert Hardington Bartlett on 2011-01-01

View PDF (2 pages)

17/06/2011

Termination of appointment of Nicholas Ttarou as a secretary

View PDF (1 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

25/06/2010

Registered office address changed from 40 Connaught Street London W2 2AB on 2010-06-25

View PDF (1 pages)

25/06/2010

Director's details changed for Willem Baralt on 2010-05-01

View PDF (2 pages)

25/06/2010

Secretary's details changed for Mr Nicholas Ttarou on 2010-05-01

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

16/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

05/02/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

19/08/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

19/08/2008

Appointment terminated director christopher mcgill

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

07/09/2007

Director resigned

View PDF (1 pages)

07/09/2007

New director appointed

View PDF (2 pages)

07/09/2007

New director appointed

View PDF (2 pages)

02/07/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

02/05/2007

Particulars of mortgage/charge

View PDF (8 pages)

18/10/2006

New director appointed

View PDF (2 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/08/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

03/07/2006

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

View PDF (7 pages)

24/03/2006

Secretary resigned

View PDF (1 pages)

24/03/2006

New secretary appointed

View PDF (2 pages)

01/06/2005

Incorporation

View PDF (36 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

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
480.17K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

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
Bartlett, Robert Hardington	Director	11/10/2006 - 01/12/2016	20
Mussa, Salaheddin Mohamad	Director	01/12/2016 - Present	9
Wijsmuller, Dennis David	Director	01/06/2005 - 15/08/2007	14
Taher, Reem Abdelkarim	Director	06/05/2021 - Present	17
Mcgill, Christopher Charles	Director	15/08/2007 - 19/06/2008	724

Persons with Significant Control

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

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Raising of poultry

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About CHESTERTONS INTERNATIONAL FRANCHISE LIMITED

CHESTERTONS INTERNATIONAL FRANCHISE LIMITED is an(a) Active company incorporated on 01/06/2005 with the registered office located at 3 Hill Street, 3rd Floor Front, London W1J 5LB. There are currently 3 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 CHESTERTONS INTERNATIONAL FRANCHISE LIMITED?

CHESTERTONS INTERNATIONAL FRANCHISE LIMITED is currently Active. It was registered on 01/06/2005 .

Where is CHESTERTONS INTERNATIONAL FRANCHISE LIMITED located?

CHESTERTONS INTERNATIONAL FRANCHISE LIMITED is registered at 3 Hill Street, 3rd Floor Front, London W1J 5LB.

What does CHESTERTONS INTERNATIONAL FRANCHISE LIMITED do?

CHESTERTONS INTERNATIONAL FRANCHISE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CHESTERTONS INTERNATIONAL FRANCHISE LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-03 with no updates.