CL

CHESTERFIELD (NO.6) LIMITED

Dissolved

Company number 03953915

London, United Kingdom · Incorporated 17 March 2000

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

43-45 Portman Square London W1H 6LY · until 3 December 2017

16 Grosvenor Street London W1K 4QF · until 6 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
TATFORD, Simon Andrew
Director
17 March 2017
HF
HEAZELL, Frances Victoria
Secretary
7 December 2016
HA
HARE, Alexander Edward Compton, Mr
Director
5 October 2016
GD
GREENSLADE, Daniel Mark
Director · Resigned
13 January 2017
CS
CARTER, Simon Geoffrey
Director · Resigned
7 December 2016
GD
GREENSLADE, Daniel Mark
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
1 August 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
25 May 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
10 May 2010
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
25 October 2004
HS
HAMILTON STUBBER, James Robert
Director · Resigned
14 October 2002
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
23 July 2002
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
22 August 2001
RM
RILEY, Michael Edward
Director · Resigned
13 August 2001
WR
WORTHINGTON, Rebecca Jane
Secretary · Resigned
30 May 2000
RS
ROBSON SKEETE, Gail
Secretary · Resigned
17 March 2000
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
17 March 2000
DE
DUGDALE, Edward Stratford
Director · Resigned
17 March 2000
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
17 March 2000
WA
WYATT, Adrian Roger
Director · Resigned
17 March 2000
ML
MIKJON LIMITED
Corporate Director · Resigned
17 March 2000

Persons with significant control

PS
English & Overseas Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
16 October 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Dormant
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Dormant
Accounts
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Dormant
Accounts
27 November 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Appoint Person Secretary Company With Name
Officers
9 January 2013 View
Termination Secretary Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Appoint Person Director Company With Name
Officers
6 August 2012 View
Appoint Person Director Company With Name
Officers
29 May 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2010 View
Appoint Person Director Company With Name
Officers
9 June 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Dormant
Accounts
4 February 2009 View
Legacy
Annual Return
16 June 2008 View
Legacy
Mortgage
25 October 2007 View
Accounts With Accounts Type Dormant
Accounts
21 August 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Made Up Date
Accounts
30 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Made Up Date
Accounts
18 January 2006 View
Legacy
Address
28 July 2005 View
Legacy
Annual Return
12 April 2005 View
Accounts With Made Up Date
Accounts
31 January 2005 View
Legacy
Officers
16 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Mortgage
4 June 2004 View
Legacy
Annual Return
30 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Accounts With Made Up Date
Accounts
1 February 2004 View
Legacy
Officers
15 August 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Made Up Date
Accounts
27 January 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
17 April 2002 View
Accounts With Made Up Date
Accounts
17 January 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
31 October 2000 View
Legacy
Capital
8 August 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Legacy
Officers
13 April 2000 View
Incorporation Company
Incorporation
17 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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