Chatsworth Management Company Limited in LONDON - EC3N 1RE

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Chatsworth Management Company Limited LONDON

Chatsworth Management Company started in year 2012 as Private Limited Company with registration number 08040826. The Chatsworth Management Company company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at One Aldgate. Postal code: EC3N 1RE.

At the moment there are 2 directors in the the firm, namely Duncan M. and Mark B.. In addition one secretary - Duncan M. - is with the company. As of 29 April 2024, there were 6 ex directors - Antony C., Ashleigh F. and others listed below. There were no ex secretaries.

Chatsworth Management Company Limited Address / Contact

Office Address	One Aldgate
Town	London
Post code	EC3N 1RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08040826
Date of Incorporation	Mon, 23rd Apr 2012
Industry	Residents property management
End of financial Year	29th September
Company age	12 years old
Account next due date	Sat, 29th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Duncan M.

Position: Secretary

Appointed: 08 February 2016

Duncan M.

Position: Director

Appointed: 08 February 2016

Mark B.

Position: Director

Appointed: 08 February 2016

Antony C.

Position: Director

Appointed: 08 February 2016

Resigned: 31 March 2022

Ashleigh F.

Position: Director

Appointed: 10 April 2015

Resigned: 08 February 2016

Sarah W.

Position: Director

Appointed: 10 April 2015

Resigned: 08 February 2016

Dawn O.

Position: Director

Appointed: 23 April 2012

Resigned: 08 February 2016

Robert W.

Position: Director

Appointed: 23 April 2012

Resigned: 08 February 2016

Stephen F.

Position: Director

Appointed: 23 April 2012

Resigned: 08 February 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Artesian Challenger Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Artesian Competitor Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Artesian Challenger Limited

60, Webb's Road, London, SW11 6SE, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02552255
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Artesian Competitor Limited

60, Webb's Road, London, SW11 6SE, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02617719
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 1st, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 1st, September 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 1st June 2023 filed on: 2nd, June 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 29th September 2022 filed on: 31st, May 2023	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2021 filed on: 14th, September 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 1st June 2022 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 31st March 2022 filed on: 31st, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2020 filed on: 10th, January 2022	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 1st June 2021 filed on: 2nd, June 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 31st March 2020 to 30th September 2020 filed on: 3rd, August 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 1st June 2020 filed on: 12th, June 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 10th, October 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 1st June 2019 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 15th, October 2018	accounts	Free Download (15 pages)
PSC05	Change to a person with significant control 24th November 2017 filed on: 20th, June 2018	persons with significant control	Free Download (5 pages)
PSC05	Change to a person with significant control 24th November 2017 filed on: 19th, June 2018	persons with significant control	Free Download (5 pages)
CS01	Confirmation statement with no updates 1st June 2018 filed on: 14th, June 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 29th, September 2017	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 31st March 2017 filed on: 9th, August 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2016 filed on: 20th, July 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 1st June 2017 filed on: 9th, June 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 23rd April 2017 filed on: 25th, April 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2016 filed on: 3rd, August 2016	annual return	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, August 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, July 2016	gazette	Free Download (1 page)
AP01	New director was appointed on 8th February 2016 filed on: 11th, February 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 11th, February 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 8th February 2016 filed on: 9th, February 2016	officers	Free Download (1 page)
AP03	On 8th February 2016, company appointed a new person to the position of a secretary filed on: 9th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2016 filed on: 9th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2016 filed on: 9th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th February 2016 filed on: 9th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th February 2016 filed on: 9th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th February 2016 filed on: 9th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th February 2016 filed on: 9th, February 2016	officers	Free Download (1 page)
AP01	New director was appointed on 10th April 2015 filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 10th April 2015 filed on: 4th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2015 filed on: 12th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th May 2015: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 13th, April 2015	accounts	Free Download (4 pages)
CH01	On 26th March 2015 director's details were changed filed on: 27th, March 2015	officers	Free Download (2 pages)
CH01	On 26th March 2015 director's details were changed filed on: 27th, March 2015	officers	Free Download (2 pages)
CH01	On 26th March 2015 director's details were changed filed on: 27th, March 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 70 St. Mary Axe London EC3A 8BE on 27th March 2015 to One Aldgate London EC3N 1RE filed on: 27th, March 2015	address	Free Download (1 page)
CH01	On 7th August 2014 director's details were changed filed on: 7th, August 2014	officers	Free Download (2 pages)
CH01	On 7th August 2014 director's details were changed filed on: 7th, August 2014	officers	Free Download (2 pages)
CH01	On 7th August 2014 director's details were changed filed on: 7th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2014 filed on: 23rd, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd May 2014: 50.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 23rd, January 2014	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 30th June 2013 from 30th April 2013 filed on: 25th, July 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from 78 Prince of Wales Road Norwich NR1 1NJ England on 4th July 2013 filed on: 4th, July 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd April 2013 filed on: 4th, July 2013	annual return	Free Download (6 pages)
CH01	On 25th April 2012 director's details were changed filed on: 4th, July 2013	officers	Free Download (2 pages)
CH01	On 25th April 2012 director's details were changed filed on: 4th, July 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, April 2012	incorporation	Free Download (22 pages)

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