Chesterfield (no.41) Limited in LONDON

Chesterfield (no.41) Limited LONDON

Chesterfield (No.41) Limited was officially closed on 2021-04-27. Chesterfield (no.41) was a private limited company that was situated at 180 Great Portland Street, London, W1W 5QZ, UNITED KINGDOM. This company (incorporated on 2000-03-17) was run by 4 directors and 1 secretary.
Director Philip S. who was appointed on 13 February 2020.
Director James S. who was appointed on 17 March 2017.
Director Simon T. who was appointed on 17 March 2017.
Among the secretaries, we can name: Frances H. appointed on 17 March 2017.

The company was officially classified as "other letting and operating of own or leased real estate" (68209), "buying and selling of own real estate" (68100), "development of building projects" (41100). The latest confirmation statement was filed on 2020-03-17 and last time the statutory accounts were filed was on 31 December 2018. 2016-03-17 was the date of the latest annual return.

Chesterfield (no.41) Limited Address / Contact

Office Address	180 Great Portland Street
Town	London
Post code	W1W 5QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03954257
Date of Incorporation	Fri, 17th Mar 2000
Date of Dissolution	Tue, 27th Apr 2021
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 28th Apr 2021
Last confirmation statement dated	Tue, 17th Mar 2020

Company staff

Philip S.

Position: Director

Appointed: 13 February 2020

James S.

Position: Director

Appointed: 17 March 2017

Frances H.

Position: Secretary

Appointed: 17 March 2017

Simon T.

Position: Director

Appointed: 17 March 2017

Alexander H.

Position: Director

Appointed: 05 October 2016

Michael J.

Position: Director

Appointed: 17 March 2017

Resigned: 31 December 2020

Sandra O.

Position: Director

Appointed: 31 March 2015

Resigned: 05 October 2016

Daniel G.

Position: Director

Appointed: 31 March 2015

Resigned: 17 March 2017

Sandra O.

Position: Secretary

Appointed: 01 January 2013

Resigned: 05 October 2016

Richard S.

Position: Director

Appointed: 01 August 2012

Resigned: 31 March 2015

Maxwell J.

Position: Director

Appointed: 25 May 2012

Resigned: 31 March 2015

David G.

Position: Director

Appointed: 10 May 2010

Resigned: 16 February 2012

Tonianne D.

Position: Director

Appointed: 30 November 2006

Resigned: 16 April 2010

Susan D.

Position: Secretary

Appointed: 25 October 2004

Resigned: 31 December 2012

James S.

Position: Director

Appointed: 14 October 2002

Resigned: 17 February 2006

Charlotte E.

Position: Secretary

Appointed: 23 July 2002

Resigned: 25 October 2004

Rebecca W.

Position: Director

Appointed: 22 August 2001

Resigned: 31 October 2012

Michael R.

Position: Director

Appointed: 13 August 2001

Resigned: 31 July 2002

Rebecca W.

Position: Secretary

Appointed: 30 May 2000

Resigned: 23 July 2002

Nicholas S.

Position: Director

Appointed: 17 March 2000

Resigned: 24 March 2011

Gail R.

Position: Secretary

Appointed: 17 March 2000

Resigned: 30 May 2000

Edward D.

Position: Director

Appointed: 17 March 2000

Resigned: 07 October 2002

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 17 March 2000

Resigned: 17 March 2000

Adrian W.

Position: Director

Appointed: 17 March 2000

Resigned: 25 May 2012

Mikjon Limited

Position: Corporate Director

Appointed: 17 March 2000

Resigned: 17 March 2000

People with significant control

English & Overseas Properties Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1129454
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 4th, September 2017	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 3rd, November 2016	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Saturday 31st December 2016, originally was Friday 31st March 2017. filed on: 13th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2016 filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 21st March 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 8th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 17th March 2015 filed on: 2nd, April 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 2nd April 2015	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 17th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 17th March 2014 filed on: 4th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 17th March 2013 filed on: 15th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 31st, December 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 17th March 2012 filed on: 30th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 9th, November 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 17th March 2011 filed on: 31st, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 17th March 2010 filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 28th, January 2010	accounts	Free Download (7 pages)
363a	Period up to Wednesday 8th April 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 18th, December 2008	accounts	Free Download (12 pages)
363a	Period up to Tuesday 8th July 2008 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 17th, January 2008	accounts	Free Download (13 pages)
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (7 pages)
363s	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 13th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 13th, December 2005	accounts	Free Download (10 pages)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 12th April 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 21st, January 2005	accounts	Free Download (11 pages)
363a	Period up to Thursday 20th May 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (6 pages)
363a	Period up to Thursday 20th May 2004 - Annual return with full member list filed on: 20th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 28th, January 2004	accounts	Free Download (5 pages)
363a	Period up to Saturday 10th May 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (6 pages)
363a	Period up to Saturday 10th May 2003 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 2nd, October 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 2nd, October 2002	accounts	Free Download (5 pages)
363s	Period up to Thursday 18th April 2002 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 18th April 2002 - Annual return with full member list filed on: 18th, April 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 30th, May 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 30th, May 2001	accounts	Free Download (5 pages)
363s	Period up to Thursday 19th April 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 19th April 2001 - Annual return with full member list filed on: 19th, April 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/04/01	annual return
NEWINC	Company registration filed on: 17th, March 2000	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 17th, March 2000	incorporation	Free Download (24 pages)

Chesterfield (no.41) Limited LONDON

Chesterfield (no.41) Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

James S.

Frances H.

Simon T.

Alexander H.

Michael J.

Sandra O.

Daniel G.

Sandra O.

Richard S.

Maxwell J.

David G.

Tonianne D.

Susan D.

James S.

Charlotte E.

Rebecca W.

Michael R.

Rebecca W.

Nicholas S.

Gail R.

Edward D.

Eps Secretaries Limited

Adrian W.

Mikjon Limited

People with significant control

Company filings

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