Chesterfield House Management Ltd was registered on 08 June 1982 with its registered office in London, it's status is listed as "Active". The current directors of this business are listed as Blixt, Annika Sonja Marianne, Gold, Pat, Goodwin, Richard Stanley, Man Ka Ho, Donald, Stacey, Alexander, Dr, Flowerdew, Graham John, Jones, Stuart Thomas, Lilley, Edward Charles John, Morgan, David John, Powell, Jennifer, Allen, Heidelinde Auguste, Dr, Armstrong, Dean Paul, Corness, Colin Ross, Sir, George, Carl, Goddard, Vaunda, Holdsworth, Mary Vida, Rokeby-johnson, Bridget, Roy, Ratul, Sherif, Samih Ahmad, Warner, Doris Eileen at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLD, Pat | 27 January 2015 | - | 1 |
GOODWIN, Richard Stanley | 12 August 2020 | - | 1 |
MAN KA HO, Donald | 18 December 2017 | - | 1 |
STACEY, Alexander, Dr | 07 March 2005 | - | 1 |
ALLEN, Heidelinde Auguste, Dr | 05 March 2008 | 11 December 2014 | 1 |
ARMSTRONG, Dean Paul | 08 July 2003 | 01 July 2008 | 1 |
CORNESS, Colin Ross, Sir | 02 October 2012 | 20 October 2017 | 1 |
GEORGE, Carl | 01 October 1996 | 01 July 2008 | 1 |
GODDARD, Vaunda | 27 January 2015 | 15 February 2017 | 1 |
HOLDSWORTH, Mary Vida | N/A | 01 October 1996 | 1 |
ROKEBY-JOHNSON, Bridget | 22 November 2011 | 10 January 2017 | 1 |
ROY, Ratul | 14 October 2002 | 07 March 2005 | 1 |
SHERIF, Samih Ahmad | 01 October 2001 | 08 July 2003 | 1 |
WARNER, Doris Eileen | N/A | 28 August 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLIXT, Annika Sonja Marianne | 22 October 2014 | - | 1 |
FLOWERDEW, Graham John | 19 August 2013 | 22 October 2014 | 1 |
JONES, Stuart Thomas | 01 June 1998 | 06 July 2010 | 1 |
LILLEY, Edward Charles John | 06 July 2010 | 18 August 2013 | 1 |
MORGAN, David John | 15 April 1996 | 31 May 1998 | 1 |
POWELL, Jennifer | N/A | 08 January 1996 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 12 August 2020 | |
CS01 - N/A | 11 October 2019 | |
AA - Annual Accounts | 04 October 2019 | |
AP01 - Appointment of director | 16 October 2018 | |
CS01 - N/A | 26 September 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CH01 - Change of particulars for director | 20 December 2017 | |
AP01 - Appointment of director | 19 December 2017 | |
RESOLUTIONS - N/A | 08 November 2017 | |
TM01 - Termination of appointment of director | 23 October 2017 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 15 August 2017 | |
AP01 - Appointment of director | 24 March 2017 | |
TM01 - Termination of appointment of director | 16 February 2017 | |
TM01 - Termination of appointment of director | 12 January 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 15 August 2016 | |
TM01 - Termination of appointment of director | 07 January 2016 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 22 July 2015 | |
AP01 - Appointment of director | 28 May 2015 | |
AP01 - Appointment of director | 02 February 2015 | |
AP01 - Appointment of director | 02 February 2015 | |
TM01 - Termination of appointment of director | 18 December 2014 | |
AP03 - Appointment of secretary | 22 October 2014 | |
TM01 - Termination of appointment of director | 22 October 2014 | |
TM01 - Termination of appointment of director | 22 October 2014 | |
TM02 - Termination of appointment of secretary | 22 October 2014 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 01 September 2014 | |
AR01 - Annual Return | 09 December 2013 | |
AP03 - Appointment of secretary | 21 August 2013 | |
TM02 - Termination of appointment of secretary | 21 August 2013 | |
AA - Annual Accounts | 23 July 2013 | |
AP01 - Appointment of director | 06 December 2012 | |
AR01 - Annual Return | 09 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 July 2012 | |
AA - Annual Accounts | 25 June 2012 | |
TM01 - Termination of appointment of director | 14 May 2012 | |
AP01 - Appointment of director | 21 March 2012 | |
AP01 - Appointment of director | 09 March 2012 | |
MISC - Miscellaneous document | 21 February 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 15 July 2011 | |
TM01 - Termination of appointment of director | 30 March 2011 | |
AR01 - Annual Return | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
CH01 - Change of particulars for director | 20 October 2010 | |
AA - Annual Accounts | 15 July 2010 | |
AP03 - Appointment of secretary | 07 July 2010 | |
TM02 - Termination of appointment of secretary | 07 July 2010 | |
AR01 - Annual Return | 19 January 2010 | |
AA - Annual Accounts | 25 July 2009 | |
363s - Annual Return | 15 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
AA - Annual Accounts | 09 July 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
363s - Annual Return | 05 October 2007 | |
AA - Annual Accounts | 10 August 2007 | |
363s - Annual Return | 20 October 2006 | |
395 - Particulars of a mortgage or charge | 29 August 2006 | |
AA - Annual Accounts | 25 July 2006 | |
288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
363s - Annual Return | 22 September 2005 | |
AA - Annual Accounts | 20 July 2005 | |
288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 14 July 2004 | |
363s - Annual Return | 03 October 2003 | |
AA - Annual Accounts | 07 August 2003 | |
288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
363s - Annual Return | 01 October 2002 | |
AA - Annual Accounts | 24 July 2002 | |
288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
363s - Annual Return | 12 November 2001 | |
288a - Notice of appointment of directors or secretaries | 18 October 2001 | |
288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
AA - Annual Accounts | 01 August 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
363s - Annual Return | 27 September 2000 | |
AA - Annual Accounts | 10 July 2000 | |
AA - Annual Accounts | 28 September 1999 | |
363s - Annual Return | 24 September 1999 | |
RESOLUTIONS - N/A | 21 July 1999 | |
288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
363s - Annual Return | 08 October 1998 | |
288b - Notice of resignation of directors or secretaries | 08 October 1998 | |
288a - Notice of appointment of directors or secretaries | 08 October 1998 | |
AA - Annual Accounts | 04 August 1998 | |
288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
363s - Annual Return | 09 October 1997 | |
AA - Annual Accounts | 23 July 1997 | |
363s - Annual Return | 14 October 1996 | |
288a - Notice of appointment of directors or secretaries | 07 October 1996 | |
288b - Notice of resignation of directors or secretaries | 07 October 1996 | |
AA - Annual Accounts | 19 July 1996 | |
288 - N/A | 28 May 1996 | |
288 - N/A | 28 May 1996 | |
287 - Change in situation or address of Registered Office | 08 May 1996 | |
288 - N/A | 12 February 1996 | |
363s - Annual Return | 26 September 1995 | |
AA - Annual Accounts | 24 August 1995 | |
363s - Annual Return | 25 October 1994 | |
AA - Annual Accounts | 16 August 1994 | |
AUD - Auditor's letter of resignation | 07 January 1994 | |
363s - Annual Return | 20 December 1993 | |
AA - Annual Accounts | 09 July 1993 | |
363s - Annual Return | 21 December 1992 | |
288 - N/A | 21 December 1992 | |
288 - N/A | 21 December 1992 | |
288 - N/A | 21 December 1992 | |
288 - N/A | 21 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1992 | |
AA - Annual Accounts | 30 July 1992 | |
363b - Annual Return | 16 January 1992 | |
AA - Annual Accounts | 05 December 1991 | |
288 - N/A | 15 August 1991 | |
288 - N/A | 15 August 1991 | |
363 - Annual Return | 14 May 1991 | |
AA - Annual Accounts | 07 November 1990 | |
288 - N/A | 10 July 1990 | |
363 - Annual Return | 24 April 1990 | |
AA - Annual Accounts | 11 September 1989 | |
PUC 2 - N/A | 29 June 1989 | |
363 - Annual Return | 31 May 1989 | |
AA - Annual Accounts | 30 May 1989 | |
PUC 2 - N/A | 15 June 1988 | |
363 - Annual Return | 11 May 1988 | |
363 - Annual Return | 11 May 1988 | |
AA - Annual Accounts | 26 April 1988 | |
288 - N/A | 26 April 1988 | |
288 - N/A | 26 April 1988 | |
288 - N/A | 26 April 1988 | |
288 - N/A | 26 April 1988 | |
288 - N/A | 26 April 1988 | |
288 - N/A | 26 April 1988 | |
AA - Annual Accounts | 16 April 1987 | |
AA - Annual Accounts | 17 July 1986 | |
363 - Annual Return | 17 July 1986 | |
NEWINC - New incorporation documents | 08 June 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 09 August 2006 | Fully Satisfied |
N/A |
Legal charge | 29 April 1983 | Fully Satisfied |
N/A |