Founded in 2012, Chestnut House Freehold, classified under reg no. 08119362 is an active company. Currently registered at 3b Nettlefold Place SE27 0JW, London the company has been in the business for 12 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has 3 directors, namely Thomas F., Joel C. and Nicholas F.. Of them, Nicholas F. has been with the company the longest, being appointed on 3 July 2012 and Thomas F. has been with the company for the least time - from 7 February 2018. As of 1 May 2024, there were 3 ex directors - Julian F., Micheal D. and others listed below. There were no ex secretaries.
| Office Address | 3b Nettlefold Place |
| Town | London |
| Post code | SE27 0JW |
| Country of origin | United Kingdom |
| Registration Number | 08119362 |
| Date of Incorporation | Tue, 26th Jun 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 07 February 2018
Position: Director
Appointed: 22 October 2015
Position: Director
Appointed: 03 July 2012
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Conduit Mead Property Developments Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Conduit Mead Company Limited that entered London, England as the address. This PSC has a legal form of "a limited liability company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.
Conduit Mead Property Developments Limited
3b Nettlefold Place, West Norwood, London, United Kingdom, SE27 0JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 10604608 |
| Notified on | 30 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Conduit Mead Company Limited
3b Nettlefold Place, London, SE27 0JW, England
| Legal authority | Companies Acts |
| Legal form | Limited Liability Company |
| Notified on | 6 April 2016 |
| Ceased on | 30 August 2017 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 20 | 20 | 20 | |
| Net Assets Liabilities | 20 | 20 | 20 | 20 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 20 | 20 | ||
| Net Current Assets Liabilities | 20 | 20 | 20 | |
| Number Shares Allotted | 20 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 20 | 20 | 20 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 4th, March 2024 |
accounts | Free Download (2 pages) |
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