Chestertons International Franchise Limited in 8 Chesterfield Hill LONDON

Chestertons International Franchise Limited LONDON

Chestertons International Franchise started in year 2005 as Private Limited Company with registration number 05468658. The Chestertons International Franchise company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Flat D. Postal code: W1J 5BL. Since 2023-10-09 Chestertons International Franchise Limited is no longer carrying the name Chestertons Uk Franchise.

At the moment there are 2 directors in the the company, namely Reem T. and Salaheddin M.. In addition one secretary - Stephen S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chestertons International Franchise Limited Address / Contact

Office Address	Flat D
Office Address2	8 Chesterfield Hill
Town	London
Post code	W1J 5BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05468658
Date of Incorporation	Wed, 1st Jun 2005
Industry	Real estate agencies
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Stephen S.

Position: Secretary

Appointed: 20 July 2021

Reem T.

Position: Director

Appointed: 06 May 2021

Salaheddin M.

Position: Director

Appointed: 01 December 2016

Jamie M.

Position: Director

Appointed: 22 October 2019

Resigned: 16 July 2021

Justyna N.

Position: Secretary

Appointed: 03 July 2019

Resigned: 22 October 2019

Stephen S.

Position: Secretary

Appointed: 04 January 2017

Resigned: 03 July 2019

Allan C.

Position: Director

Appointed: 11 July 2013

Resigned: 01 December 2016

Yvonne T.

Position: Secretary

Appointed: 21 April 2011

Resigned: 01 December 2016

Christopher M.

Position: Director

Appointed: 15 August 2007

Resigned: 19 June 2008

Willem B.

Position: Director

Appointed: 15 August 2007

Resigned: 10 July 2013

Robert B.

Position: Director

Appointed: 11 October 2006

Resigned: 01 December 2016

Nicholas T.

Position: Secretary

Appointed: 17 March 2006

Resigned: 20 April 2011

Dennis W.

Position: Director

Appointed: 01 June 2005

Resigned: 15 August 2007

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2005

Resigned: 17 March 2006

William P.

Position: Director

Appointed: 01 June 2005

Resigned: 06 June 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Reem T. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Salaheddin M. This PSC has significiant influence or control over the company,.

Reem T.

Notified on	6 April 2021
Nature of control:	significiant influence or control

Salaheddin M.

Notified on	1 December 2016
Ceased on	6 April 2021
Nature of control:	significiant influence or control

Company previous names

Chestertons Uk Franchise	October 9, 2023
Chesterton Overseas	June 19, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets		74 358	179 137	790 691	834 984	828 328	821 697
Net Assets Liabilities	370	40 490	86 898	284 507	474 312	480 170

Other
Creditors	370	114 848	266 035	1 075 198	1 309 296	1 309 655	1 306 155
Net Current Assets Liabilities	370	40 490	86 898	284 507	474 312	480 170	-484 458
Total Assets Less Current Liabilities	370	40 490	86 898	284 507	474 312	480 170	-484 458
Average Number Employees During Period			4	5	2
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			31 690			1 157

Company filings

Filing category

Type		Category	Free download
AD01	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 filed on: 13th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	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 filed on: 13th, March 2024	address	Free Download (1 page)
CERTNM	Company name changed chestertons uk franchise LIMITEDcertificate issued on 09/10/23 filed on: 9th, October 2023	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (5 pages)
AD01	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 filed on: 10th, March 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 17th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AP03	On 2021-07-20 - new secretary appointed filed on: 26th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-07-16 filed on: 16th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-06 filed on: 12th, May 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 28th, December 2020	accounts	Free Download (3 pages)
AD01	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 filed on: 24th, March 2020	address	Free Download (1 page)
AD01	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 filed on: 20th, March 2020	address	Free Download (1 page)
AP01	New director was appointed on 2019-10-22 filed on: 22nd, October 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-10-22 filed on: 22nd, October 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-07-03 filed on: 3rd, July 2019	officers	Free Download (1 page)
AP03	On 2019-07-03 - new secretary appointed filed on: 3rd, July 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-06-19 filed on: 19th, June 2019	resolution	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 15th, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (5 pages)
AP03	On 2017-01-04 - new secretary appointed filed on: 4th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-01 filed on: 20th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-12-01 filed on: 13th, December 2016	officers	Free Download (2 pages)
AD01	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 filed on: 12th, December 2016	address	Free Download (1 page)
TM01	Director appointment termination date: 2016-12-01 filed on: 12th, December 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2016-12-01 filed on: 12th, December 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-13: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 26th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-26: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, August 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-06-01 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-30: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, August 2013	accounts	Free Download (9 pages)
AD01	Registered office address changed from 8 Chesterfield Hill London W1J 5BW United Kingdom on 2013-07-23 filed on: 23rd, July 2013	address	Free Download (1 page)
AP01	New director was appointed on 2013-07-23 filed on: 23rd, July 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-07-15 filed on: 15th, July 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-06-01 with full list of members filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-06-01 with full list of members filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, August 2011	accounts	Free Download (11 pages)
AP03	On 2011-08-02 - new secretary appointed filed on: 2nd, August 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-06-01 with full list of members filed on: 20th, June 2011	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on 2011-06-17 filed on: 17th, June 2011	officers	Free Download (1 page)
CH01	On 2011-01-01 director's details were changed filed on: 17th, June 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
CH01	On 2010-05-01 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
CH03	On 2010-05-01 secretary's details were changed filed on: 25th, June 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 40 Connaught Street London W2 2AB on 2010-06-25 filed on: 25th, June 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-06-01 with full list of members filed on: 25th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-06-16 filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, February 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-08-19 filed on: 19th, August 2008	annual return	Free Download (4 pages)
288b	On 2008-08-19 Appointment terminated director filed on: 19th, August 2008	officers	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, October 2007	accounts	Free Download (11 pages)
288b	On 2007-09-07 Director resigned filed on: 7th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-07 New director appointed filed on: 7th, September 2007	officers	Free Download (2 pages)
288b	On 2007-09-07 Director resigned filed on: 7th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-07 New director appointed filed on: 7th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-07 New director appointed filed on: 7th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-07 New director appointed filed on: 7th, September 2007	officers	Free Download (2 pages)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-02 filed on: 2nd, July 2007	annual return	Free Download (2 pages)
288b	On 2007-06-26 Director resigned filed on: 26th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-26 Director resigned filed on: 26th, June 2007	officers	Free Download (1 page)
288a	On 2006-10-18 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On 2006-10-18 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, August 2006	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 24th, August 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, August 2006	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 24th, August 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-07-03 filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-03 filed on: 3rd, July 2006	annual return	Free Download (7 pages)
288b	On 2006-03-24 Secretary resigned filed on: 24th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-24 New secretary appointed filed on: 24th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-24 New secretary appointed filed on: 24th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-24 Secretary resigned filed on: 24th, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, June 2005	incorporation	Free Download (36 pages)
NEWINC	Incorporation filed on: 1st, June 2005	incorporation	Free Download (36 pages)

Chestertons International Franchise Limited LONDON

Chestertons International Franchise Limited Address / Contact

Company Information / Profile

Company staff

Stephen S.

Reem T.

Salaheddin M.

Jamie M.

Justyna N.

Stephen S.

Allan C.

Yvonne T.

Christopher M.

Willem B.

Robert B.

Nicholas T.

Dennis W.

Mitre Secretaries Limited

William P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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