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CHESTERFIELD PROPERTIES LIMITED - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Company Information
- Company registration number
- 00400725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 180 Great Portland Street
- London
- W1W 5QZ
- United Kingdom 180 Great Portland Street, London, W1W 5QZ, United Kingdom UK
Management
- Managing Directors
- SAUNDERS, James Michael Edward
- SLAVIN, Philip Simon
- Company secretaries
- HEAZELL, Frances Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-11-19
- Age Of Company 1945-11-19 78 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Quintain (Holdings) Limited
- Quintain (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2023-08-06
- Last Date: 2022-07-23
-
CHESTERFIELD PROPERTIES LIMITED Company Description
- CHESTERFIELD PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00400725. Its current trading status is "live". It was registered 1945-11-19. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-23.It can be contacted at 180 Great Portland Street .
Get CHESTERFIELD PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chesterfield Properties Limited - 180 Great Portland Street, London, W1W 5QZ, United Kingdom
- 1945-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-02-28) - GAZ1
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gazette-filings-brought-up-to-date (2023-03-09) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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mortgage-charge-whole-release-with-charge-number (2021-05-31) - MR05
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change-person-director-company-with-change-date (2021-04-24) - CH01
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accounts-with-accounts-type-small (2021-03-10) - AA
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mortgage-charge-part-release-with-charge-number (2021-03-04) - MR05
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
-
legacy (2021-12-24) - SH20
-
legacy (2021-12-24) - CAP-SS
-
resolution (2021-12-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-12-24) - SH19
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-06) - CS01
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appoint-person-director-company-with-name-date (2020-02-15) - AP01
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change-account-reference-date-company-previous-extended (2020-02-12) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-updates (2019-07-26) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
keyboard_arrow_right 2018
-
resolution (2018-02-08) - RESOLUTIONS
-
legacy (2018-02-08) - CAP-SS
-
legacy (2018-02-08) - SH20
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confirmation-statement-with-updates (2018-08-06) - CS01
-
accounts-with-accounts-type-small (2018-04-04) - AA
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mortgage-charge-part-both-with-charge-number (2018-11-29) - MR05
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capital-statement-capital-company-with-date-currency-figure (2018-02-15) - SH19
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-04) - CS01
-
accounts-with-accounts-type-full (2017-01-09) - AA
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
-
appoint-person-director-company-with-name-date (2017-01-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01
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change-to-a-person-with-significant-control (2017-12-28) - PSC05
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change-person-director-company-with-change-date (2017-12-17) - CH01
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change-person-secretary-company-with-change-date (2017-12-17) - CH03
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change-person-director-company-with-change-date (2017-12-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-03) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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accounts-with-accounts-type-full (2016-04-07) - AA
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mortgage-satisfy-charge-full (2016-05-25) - MR04
-
termination-director-company-with-name-termination-date (2016-07-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01
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termination-secretary-company-with-name-termination-date (2016-10-08) - TM02
-
appoint-person-secretary-company-with-name-date (2016-10-08) - AP03
-
resolution (2016-11-04) - RESOLUTIONS
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statement-of-companys-objects (2016-11-04) - CC04
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confirmation-statement-with-updates (2016-07-25) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
-
appoint-person-director-company-with-name-date (2015-05-28) - AP01
-
appoint-person-director-company-with-name-date (2015-04-08) - AP01
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
accounts-with-accounts-type-full (2015-03-25) - AA
keyboard_arrow_right 2014
-
miscellaneous (2014-01-08) - MISC
-
accounts-with-accounts-type-full (2014-04-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
-
change-person-director-company-with-change-date (2014-09-11) - CH01
-
change-person-secretary-company-with-change-date (2014-09-10) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-05) - AD01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name-date (2013-01-21) - AP01
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termination-secretary-company-with-name-termination-date (2013-01-09) - TM02
-
appoint-person-secretary-company-with-name-date (2013-01-09) - AP03
-
termination-director-company-with-name-termination-date (2013-01-21) - TM01
-
appoint-person-director-company-with-name-date (2013-03-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
-
change-person-director-company-with-change-date (2013-07-04) - CH01
-
miscellaneous (2013-11-22) - MISC
-
termination-director-company-with-name-termination-date (2013-10-18) - TM01
-
accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
-
termination-director-company-with-name-termination-date (2012-07-23) - TM01
-
termination-director-company-with-name-termination-date (2012-02-27) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-05-24) - TM01
-
accounts-with-accounts-type-full (2010-06-14) - AA
-
appoint-person-director-company-with-name (2010-06-09) - AP01
-
accounts-with-accounts-type-full (2010-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-12) - 363a
-
accounts-with-accounts-type-full (2009-05-06) - AA
-
legacy (2009-02-26) - 288c
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 395
-
legacy (2008-02-07) - 395
-
legacy (2008-02-15) - 395
-
legacy (2008-03-15) - 403a
-
legacy (2008-03-25) - 403a
-
legacy (2008-03-17) - 395
-
legacy (2008-03-27) - 288a
-
accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 288a
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-09-07) - 288b
-
legacy (2007-10-25) - 395
-
legacy (2007-08-01) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-27) - AA
-
legacy (2006-03-07) - 288b
-
legacy (2006-05-03) - 244
-
legacy (2006-08-18) - 353
-
legacy (2006-08-18) - 288a
-
legacy (2006-08-18) - 363a
-
legacy (2006-08-18) - 190
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-01) - AA
-
resolution (2005-01-24) - RESOLUTIONS
-
legacy (2005-03-15) - 288a
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-07-28) - 287
-
legacy (2005-08-10) - 363s
-
legacy (2005-08-10) - 288b
-
legacy (2005-05-05) - 244
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 403a
-
legacy (2004-11-16) - 288b
-
legacy (2004-11-16) - 288a
-
legacy (2004-11-02) - 403a
-
legacy (2004-10-13) - 225
-
legacy (2004-09-07) - 363s
-
legacy (2004-06-15) - 395
-
legacy (2004-06-04) - 395
-
accounts-with-accounts-type-full (2004-05-05) - AA
-
legacy (2004-03-22) - 288a
-
legacy (2004-02-03) - 244
-
legacy (2004-02-02) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-19) - 395
-
legacy (2003-08-30) - 363s
-
legacy (2003-06-05) - 288b
-
accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-04-04) - 288b
-
legacy (2002-08-12) - 288b
-
legacy (2002-08-21) - 363s
-
legacy (2002-10-22) - 288b
-
legacy (2002-08-12) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-09) - 395
-
legacy (2001-09-03) - 288a
-
legacy (2001-08-29) - 288a
-
legacy (2001-08-15) - 363s
-
legacy (2001-08-15) - 363a
-
legacy (2001-05-17) - 395
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 155(6)b
-
legacy (2000-03-14) - 155(6)a
-
resolution (2000-03-14) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2000-02-16) - CERT10
-
legacy (2000-02-29) - 122
-
auditors-resignation-company (2000-02-18) - AUD
-
re-registration-memorandum-articles (2000-02-16) - MAR
-
resolution (2000-02-16) - RESOLUTIONS
-
legacy (2000-02-16) - 53
-
legacy (2000-03-01) - 288b
-
legacy (2000-07-28) - 155(6)b
-
legacy (2000-06-06) - 288b
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-10-20) - 363s
-
legacy (2000-10-17) - 395
-
legacy (2000-10-10) - 155(6)b
-
legacy (2000-10-10) - 155(6)a
-
legacy (2000-03-31) - 225
-
resolution (2000-07-31) - RESOLUTIONS
-
legacy (2000-08-22) - 288b
-
legacy (2000-07-28) - 155(6)a
keyboard_arrow_right 1999
-
legacy (1999-11-09) - 288a
-
legacy (1999-11-04) - 395
-
legacy (1999-09-02) - 88(2)R
-
legacy (1999-08-26) - 403a
-
legacy (1999-08-01) - 288a
-
legacy (1999-08-01) - 288b
-
accounts-with-accounts-type-full-group (1999-07-20) - AA
-
resolution (1999-07-09) - RESOLUTIONS
-
legacy (1999-04-13) - 288b
-
legacy (1999-09-13) - 287
-
legacy (1999-08-04) - 363a
-
legacy (1999-09-01) - 403a
-
legacy (1999-08-23) - 288a
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-07-31) - AUD
-
legacy (1998-02-23) - 88(2)R
-
legacy (1998-08-06) - 395
-
legacy (1998-02-10) - 395
-
legacy (1998-09-11) - 363s
-
legacy (1998-11-25) - 288c
-
legacy (1998-09-16) - 395
-
legacy (1998-11-24) - 288b
-
legacy (1998-11-24) - 288a
-
accounts-with-accounts-type-full-group (1998-08-19) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 88(2)O
-
legacy (1997-01-08) - 88(3)
-
legacy (1997-03-06) - 88(2)R
-
legacy (1997-06-05) - 403a
-
accounts-with-accounts-type-full-group (1997-06-06) - AA
-
legacy (1997-07-01) - 395
-
legacy (1997-07-02) - 395
-
legacy (1997-01-10) - 88(2)R
-
legacy (1997-08-07) - 88(2)R
-
legacy (1997-08-04) - 88(2)R
-
legacy (1997-11-19) - 288a
-
legacy (1997-11-19) - 288b
-
legacy (1997-11-19) - 88(2)R
-
legacy (1997-08-22) - 363s
-
legacy (1997-08-20) - 395
-
legacy (1997-08-18) - 88(2)R
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-07-28) - AA
-
legacy (1996-08-15) - 363s
-
legacy (1996-10-08) - 395
-
legacy (1996-11-15) - PROSP
-
legacy (1996-11-29) - 88(2)R
-
legacy (1996-12-16) - 123
-
resolution (1996-12-16) - RESOLUTIONS
-
legacy (1996-12-16) - 88(2)P
-
legacy (1996-12-20) - 88(2)R
-
legacy (1996-12-24) - 288a
-
legacy (1996-02-05) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-18) - 169
-
accounts-with-accounts-type-full (1995-06-26) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-08) - 288
-
legacy (1995-08-04) - 363x
keyboard_arrow_right 1994
-
legacy (1994-10-07) - 288
-
legacy (1994-01-14) - 403a
-
legacy (1994-01-13) - 88(2)R
-
legacy (1994-03-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-07-12) - AA
-
legacy (1994-08-15) - 363x
-
legacy (1994-09-06) - 403a
-
legacy (1994-03-08) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-03-29) - 395
-
legacy (1993-03-04) - 395
-
legacy (1993-03-05) - 403a
-
legacy (1993-03-17) - 395
-
legacy (1993-03-30) - 169
-
legacy (1993-05-10) - 395
-
legacy (1993-05-13) - 403a
-
legacy (1993-05-19) - 403a
-
accounts-with-accounts-type-full-group (1993-06-25) - AA
-
legacy (1993-08-06) - 363x
-
legacy (1993-08-18) - 395
-
legacy (1993-09-24) - 288
-
legacy (1993-03-30) - 403b
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 403a
-
legacy (1992-01-21) - 403a
-
legacy (1992-02-04) - 288
-
legacy (1992-06-19) - 395
-
legacy (1992-06-23) - 395
-
legacy (1992-07-03) - 395
-
accounts-with-accounts-type-full-group (1992-08-04) - AA
-
legacy (1992-08-28) - 363x
-
legacy (1992-09-29) - 122
-
legacy (1992-09-29) - 88(2)R
-
legacy (1992-10-01) - 169
-
legacy (1992-12-29) - 395
keyboard_arrow_right 1991
-
legacy (1991-10-05) - 403a
-
legacy (1991-10-02) - 88(2)R
-
legacy (1991-10-02) - 122
-
legacy (1991-03-05) - 395
-
accounts-with-accounts-type-full-group (1991-08-15) - AA
-
legacy (1991-04-03) - 395
-
legacy (1991-08-22) - 395
-
legacy (1991-09-08) - 363a
-
legacy (1991-10-08) - 403b
-
legacy (1991-10-24) - 403a
-
legacy (1991-11-06) - 403b
-
legacy (1991-11-06) - 403a
-
legacy (1991-11-11) - 395
keyboard_arrow_right 1990
-
legacy (1990-01-30) - 88(2)R
-
legacy (1990-04-26) - 353
-
accounts-with-accounts-type-full (1990-08-28) - AA
-
legacy (1990-10-01) - 122
-
legacy (1990-08-28) - 363
-
legacy (1990-10-22) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-11-24) - 88(2)R
-
legacy (1989-09-27) - 363
-
accounts-with-accounts-type-full-group (1989-08-25) - AA
-
legacy (1989-07-31) - 88(2)R
-
legacy (1989-07-12) - 169
-
legacy (1989-02-17) - 169
-
legacy (1989-02-09) - 88(2)
-
legacy (1989-02-06) - 169
-
legacy (1989-01-30) - 169
keyboard_arrow_right 1988
-
legacy (1988-04-15) - 395
-
legacy (1988-06-01) - 169
-
resolution (1988-02-02) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-07-19) - AA
-
legacy (1988-11-15) - 363
keyboard_arrow_right 1987
-
legacy (1987-02-03) - 395
-
legacy (1987-02-24) - 395
-
legacy (1987-02-27) - 288
-
legacy (1987-04-15) - PUC(U)
-
legacy (1987-06-22) - 363(C)
-
accounts-with-accounts-type-full-group (1987-09-01) - AA
-
resolution (1987-09-06) - RESOLUTIONS
-
legacy (1987-10-03) - 363
-
legacy (1987-10-22) - PUC(U)
-
resolution (1987-11-13) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-05-07) - 288
-
accounts-with-accounts-type-group (1986-07-23) - AA
-
legacy (1986-12-23) - 395
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-09-13) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-09) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-28) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-08-06) - AA
keyboard_arrow_right 1979
-
miscellaneous (1979-06-07) - MISC
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-09-01) - AA
keyboard_arrow_right 1976
-
legacy (1976-08-26) - 363
-
accounts-with-made-up-date (1976-08-26) - AA
keyboard_arrow_right 1975
-
legacy (1975-10-13) - 363
-
accounts-with-made-up-date (1975-10-13) - AA
keyboard_arrow_right 1974
-
legacy (1974-10-10) - 363
-
accounts-with-made-up-date (1974-10-10) - AA
keyboard_arrow_right 1954
-
certificate-change-of-name-company (1954-02-04) - CERTNM
keyboard_arrow_right 1945
-
miscellaneous (1945-11-19) - MISC