CHESTFIELD HEIGHTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHESTFIELD HEIGHTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHESTFIELD HEIGHTS LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06577149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
CHESTFIELD HEIGHTS LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06577149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
CHESTFIELD HEIGHTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
7 DACRE STREET
LONDON
SW1H 0DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP OWEN VAN REYK | Sep 1958 | British | Director | 2018-11-01 | CURRENT |
MR JOHN STEPHEN FAITH | Mar 1948 | British | Director | 2008-04-25 | CURRENT |
MRS SUSAN THERESA NICKLEN | Secretary | 2017-09-04 | CURRENT | ||
DAVID PETER TATTERTON | Dec 1962 | British | Director | 2009-07-06 UNTIL 2013-12-31 | RESIGNED |
JOSEPH CRAWLEY | Nov 1959 | British | Director | 2008-04-25 UNTIL 2009-06-23 | RESIGNED |
MRS BARBARA ANN CONDON | May 1944 | British | Director | 2008-04-25 UNTIL 2015-04-30 | RESIGNED |
ANNE CAROLINE NEWMAN | British | Secretary | 2012-05-01 UNTIL 2017-09-29 | RESIGNED | |
MRS BARBARA ANN CONDON | May 1944 | British | Secretary | 2008-04-25 UNTIL 2012-05-01 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-04-25 UNTIL 2008-04-25 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2008-04-25 UNTIL 2008-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kitewood Investments Limited | 2022-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Stephen Faith | 2016-04-06 - 2022-04-28 | 3/1948 | London | Significant influence or control |
Mr Philip Owen Van Reyk | 2016-04-06 - 2022-04-28 | 9/1958 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CHESTFIELD HEIGHTS LIMITED | 2015-11-24 | 30-04-2015 | £138 Cash £-871 equity |