Chestfield Practice Property Ltd LONDON


Chestfield Practice Property Ltd is a private limited company situated at 12 Meridian Point, Creek Road, London SE8 3DB. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-03, this 5-year-old company is run by 2 directors and 1 secretary.
Director Honar S., appointed on 03 April 2019. Director Azad E., appointed on 03 April 2019.
Switching the focus to secretaries, we can name: Honar S., appointed on 03 April 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-04-05 and the due date for the subsequent filing is 2024-04-19. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Chestfield Practice Property Ltd Address / Contact

Office Address 12 Meridian Point
Office Address2 Creek Road
Town London
Post code SE8 3DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11922797
Date of Incorporation Wed, 3rd Apr 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Honar S.

Position: Director

Appointed: 03 April 2019

Azad E.

Position: Director

Appointed: 03 April 2019

Honar S.

Position: Secretary

Appointed: 03 April 2019

Amir H.

Position: Director

Appointed: 03 April 2019

Resigned: 30 June 2020

Amir H.

Position: Secretary

Appointed: 03 April 2019

Resigned: 30 June 2020

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Banning Holdings Ltd from London, England. This PSC is categorised as "a company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Azad E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Banning Holdings Ltd

12 Meridian Point Creek Road, London, SE8 3DB, England

Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered England And Wales
Registration number 13369147
Notified on 16 December 2021
Nature of control: 75,01-100% shares

Azad E.

Notified on 3 April 2019
Ceased on 16 December 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-30
Balance Sheet
Cash Bank On Hand0
Net Assets Liabilities1 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000
Number Shares Allotted10 000
Par Value Share0

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-03-31
filed on: 21st, December 2023
Free Download (5 pages)

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