Chesterfield (no.40) Limited. Head office in London. Check Director.

Chesterfield (no.40) Limited, London

Chesterfield (No.40) Limited is a private limited company. Situated at 180 Great Portland Street, London W1W 5QZ, the aforementioned 24 years old business was incorporated on 2000-03-17 and is classified as "dormant company" (SIC: 99999), "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the enterprise: Philip S. (appointed on 13 February 2020), James S. (appointed on 17 March 2017). Among the secretaries (1 in total), we can name: Frances H. (appointed on 17 March 2017).

About
Name: Chesterfield (no.40) Limited
Number: 03954251
Incorporation date: 2000-03-17
End of financial year: 31 December


Address:	180 Great Portland Street London W1W 5QZ
SIC code:	99999 - Dormant Company 68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Quintain Limited

26 March 2018

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02694983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

English & Overseas Properties Limited

6 April 2016 - 26 March 2018

Address	180 Great Portland Street, London, W1W 5QZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1129454
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Chesterfield (No.40) Limited confirmation statement filing is 2024-03-31. The last confirmation statement was submitted on 2023-03-17. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Quintain Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Portland Street, W1W 5QZ London. English & Overseas Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Great Portland Street, W1W 5QZ London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 21st, March 2022 \| accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 10th, March 2021 \| accounts	Free Download (18 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, September 2019 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, August 2017 \| accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 8th, November 2016 \| accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 13th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th Mar 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 3rd, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 17th Mar 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 17th Mar 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 27th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 17th Mar 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 17th Mar 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 17th Mar 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 13th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 17th Mar 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 27th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 8th Apr 2009 with shareholders record filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 9th Apr 2008 with shareholders record filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 17th, January 2008 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 17th, January 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 10th, February 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 10th, February 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, February 2006 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 7th, February 2006 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 31st, January 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 31st, January 2005 \| accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to Mon, 31st Mar 2003 filed on: 28th, April 2004 \| accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to Mon, 31st Mar 2003 filed on: 28th, April 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, January 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, January 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 18th Apr 2003 with shareholders record filed on: 18th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 18th Apr 2003 with shareholders record filed on: 18th, April 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 2nd, October 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 2nd, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Apr 2002 with shareholders record filed on: 18th, April 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 30th, May 2001 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 30th, May 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 19th Apr 2001 with shareholders record filed on: 19th, April 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/04/01 annual return
363s	Annual return up to Thu, 19th Apr 2001 with shareholders record filed on: 19th, April 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/04/01 annual return

Companies nearby
Qwr Properties Nw06 Limited (0.00 mile)
Quintain (no.19) Limited (0.00 mile)
Permitobtain Limited (0.00 mile)
Quondam Estates Investments Limited (0.00 mile)


Wembley E05 Investments Limited (0.00 mile)
Quintain Alto Holdco Limited (0.00 mile)
Qcc Holdings Limited (0.00 mile)
Quintain Projects Limited (0.00 mile)

Find other company