CHENSTAR LIMITED - LONDON


Company Profile Company Filings

Overview

CHENSTAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHENSTAR LIMITED was incorporated 23 years ago on 16/08/2000 and has the registered number: 04053791. The accounts status is DORMANT and accounts are next due on 30/06/2025.

CHENSTAR LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

THE BRIDGE LOMBARD WHARF
LONDON
SW11 3GP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RANDOLPH DYER Oct 1964 British Director 2004-03-10 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-08-16 UNTIL 2000-08-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-16 UNTIL 2000-08-25 RESIGNED
E L SERVICES LIMITED Corporate Secretary 2002-03-19 UNTIL 2004-05-26 RESIGNED
MR HORMOZ VERAHRAMIAN May 1968 British Director 2000-08-25 UNTIL 2004-03-10 RESIGNED
MRS CLARE ALEXANDRA PANDORA DYER Oct 1964 British Director 2004-03-10 UNTIL 2004-05-26 RESIGNED
WYNDAM GEORGE SPICE British Secretary 2001-06-29 UNTIL 2002-03-19 RESIGNED
CLARE DYER British Secretary 2004-05-26 UNTIL 2023-09-22 RESIGNED
MELANIE BAKER May 1976 British Secretary 2000-08-25 UNTIL 2001-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Randolph Dyer 2016-04-06 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Clare Alexandra Pandora Dyer 2016-04-06 10/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSELEY ESTATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
ENBEE CRESCENT INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
SOUTH SHIELDS MASTER MARINERS' PROPERTIES LIMITED EGHAM Dissolved... TOTAL EXEMPTION SMALL 7020 - Letting of own property
DUKE STREET ESTATES LIMITED MARGATE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAIRBROOK MEDICAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
27 ABERCORN PLACE MANAGEMENT LIMITED GUILDFORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
HS INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
THE HACKING PARTNERSHIP PLC LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
FAR EASTERN EUROPEAN TRADING CO. LIMITED LEIGH ON SEA ... TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
SILVERTRACK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STARMINSTER ASSOCIATES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
COURTMINSTER INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AGUSTA INVESTMENT CO PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASCELLA LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WOODY & VELVET LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
DROITWICH INVESTMENTS LTD LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
FAIRBROOK (BOREHAMWOOD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HT OFFICE ACCOUNT LTD LONDON UNITED KINGDOM Active -... DORMANT 82110 - Combined office administrative service activities
WASP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CHENSTAR_LIMITED - Accounts 2023-10-07 30-09-2023 £209,736 equity
CHENSTAR_LIMITED - Accounts 2023-09-07 30-09-2021 £209,736 equity
CHENSTAR_LIMITED - Accounts 2023-09-07 30-09-2020 £209,736 equity
CHENSTAR_LIMITED - Accounts 2023-09-07 30-09-2022 £209,736 equity
Chenstar Accounts 2020-01-31 31-03-2019 £316,087 equity
Chenstar Limited Accounts 2017-12-23 31-03-2017 £261,371 equity
Chenstar Limited Accounts 2017-01-03 31-03-2016 £49,508 Cash £203,941 equity
Accounts filed on 31-03-2015 2015-12-29 31-03-2015 £184,981 Cash £93,572 equity
Accounts filed on 31-03-2014 2015-02-03 31-03-2014 £54,207 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHGREEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FLASH PRESENTATIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAIRBROOK MEDICAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLASH PROPERTY INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WOODY FINANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
PARILLION 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 2 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 3 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 4 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PARILLION 5 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate