Chestnut Close Securities Limited. Head office in London. Check Director.

Chestnut Close Securities Limited, London

Chestnut Close Securities Limited is a private limited company. Once, it was called Regalplace Specialist Management Limited (changed on 2011-03-14). Situated at 68 Grafton Way, London W1T 5DS, this 21 years old firm was incorporated on 2003-01-30 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
2 directors can be found in the firm: Raymond A. (appointed on 20 January 2011), Lawrence D. (appointed on 03 June 2005). Moving on to the secretaries (1 in total), we can name: Florance M. (appointed on 03 June 2005).

About
Name: Chestnut Close Securities Limited
Number: 04652762
Incorporation date: 2003-01-30
End of financial year: 28 February


Address:	68 Grafton Way London W1T 5DS
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Lawrence D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Esther D.

6 April 2016 - 19 November 2018

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Chestnut Close Securities Limited confirmation statement filing is 2024-02-13. The most recent confirmation statement was submitted on 2023-01-30. The deadline for a subsequent accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up to 28 February 2022.

2 persons of significant control are reported in the official register, namely: Lawrence D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Esther D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 23rd, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 23rd, November 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 5th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 2nd, October 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2020 filed on: 27th, May 2020 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened to Friday 28th February 2020, originally was Tuesday 31st March 2020. filed on: 24th, January 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 21st, August 2019 \| accounts	Free Download (8 pages)
SH01	952.00 GBP is the capital in company's statement on Monday 19th November 2018 filed on: 23rd, January 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 23rd, July 2018 \| accounts	Free Download (10 pages)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Saturday 30th September 2017 filed on: 2nd, August 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 30th, March 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 4th, May 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 30th January 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 24th, March 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 30th January 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 20th, March 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 30th January 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 11th, April 2013 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 30th January 2013 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 12th, April 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 30th January 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Sunday 30th January 2011 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 25th, February 2011 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 23rd, March 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 30th January 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 18th, June 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to Wednesday 22nd April 2009 filed on: 22nd, April 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 27th, May 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 4th, May 2007 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 4th, May 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006 \| annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/06 to 30/09/05 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 30/09/05 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 20th, June 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 20th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 4th, January 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 4th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 8th February 2004 filed on: 8th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 8th February 2004 filed on: 8th, February 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 290 shares on Friday 7th March 2003. Value of each share 1 £, total number of shares: 300. filed on: 4th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 290 shares on Friday 7th March 2003. Value of each share 1 £, total number of shares: 300. filed on: 4th, September 2003 \| capital	Free Download (2 pages)
122	Conso 07/03/03 filed on: 1st, August 2003 \| capital	Free Download (1 page)
122	Conso 07/03/03 filed on: 1st, August 2003 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/05/04 filed on: 14th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/05/04 filed on: 14th, April 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 90 shares on Friday 28th February 2003. Value of each share 0.1 £, total number of shares: 10. filed on: 19th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on Friday 28th February 2003. Value of each share 0.1 £, total number of shares: 10. filed on: 19th, March 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, January 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, January 2003 \| incorporation	Free Download (17 pages)

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