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Dato Capital United Kingdom

Chesterfield (No.41) LTD

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Reports

Extended Company Report with Annual Accounts CHESTERFIELD (NO.41) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03954257
Record last updated Wednesday, February 10, 2021 12:57:43 AM UTC
Official Address 16 Grosvenor Street West End
There are 3,142 companies registered at this street
Postal Code W1K4QF
Sector Other letting and operating of own or leased real estate

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CHESTERFIELD (NO.41) LIMITED (United Kingdom) Page visits 2024

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CHESTERFIELD (NO.41) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 17, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Oct 5, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 4, 2013 Change of particulars for director Change of particulars for director
Registry Apr 15, 2013 Annual return Annual return
Registry Jan 9, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Dec 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 6, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of a woman Resignation of a woman
Registry Aug 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Registry May 25, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 30, 2012 Annual return Annual return
Registry Feb 17, 2012 Resignation of one Director Resignation of one Director
Registry Feb 16, 2012 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Financials Nov 9, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Annual return Annual return
Registry Mar 24, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Registry May 10, 2010 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Apr 16, 2010 Resignation of a woman Resignation of a woman
Registry Apr 12, 2010 Annual return Annual return
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Apr 8, 2009 Annual return Annual return
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Registry Apr 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3954... Declaration of satisfaction in full or in part of a mortgage or charge 3954...
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3954... Declaration of satisfaction in full or in part of a mortgage or charge 3954...
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3954... Declaration of satisfaction in full or in part of a mortgage or charge 3954...
Registry Feb 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2008 Particulars of a mortgage or charge 3954... Particulars of a mortgage or charge 3954...
Registry Feb 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 2007 Annual return Annual return
Registry Jan 5, 2007 Appointment of a director Appointment of a director
Registry Nov 30, 2006 Appointment of a woman Appointment of a woman
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Apr 5, 2006 Annual return Annual return
Registry Mar 7, 2006 Resignation of a director Resignation of a director
Registry Feb 17, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 13, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2005 Annual return Annual return
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Nov 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 15, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2004 Particulars of a mortgage or charge 3954... Particulars of a mortgage or charge 3954...
Registry May 20, 2004 Annual return Annual return
Registry May 20, 2004 Elective resolution Elective resolution
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Aug 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2003 Annual return Annual return
Registry Apr 1, 2003 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Mar 27, 2003 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Mar 4, 2003 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 20, 2003 Application for striking off Application for striking off
Registry Nov 11, 2002 Appointment of a director Appointment of a director
Registry Oct 31, 2002 Resignation of a director Resignation of a director
Registry Oct 14, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 7, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Aug 14, 2002 Resignation of a director Resignation of a director
Registry Aug 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2002 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jul 23, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2002 Annual return Annual return
Registry Sep 3, 2001 Appointment of a director Appointment of a director
Registry Aug 29, 2001 Appointment of a director 3954... Appointment of a director 3954...
Registry Aug 22, 2001 Appointment of a woman Appointment of a woman
Registry Aug 13, 2001 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials May 30, 2001 Annual accounts Annual accounts
Registry Apr 19, 2001 Annual return Annual return
Registry Oct 31, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2000 Resignation of a secretary Resignation of a secretary
Registry May 30, 2000 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Apr 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2000 Resignation of a director Resignation of a director
Registry Apr 13, 2000 Appointment of a director Appointment of a director
Registry Apr 13, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 13, 2000 Appointment of a director Appointment of a director
Registry Apr 13, 2000 Appointment of a director 3954... Appointment of a director 3954...

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