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Home > England & Wales Companies > CHESTERFIELD & CO. (RENTALS) LIMITED
Company Information for CHESTERFIELD & CO. (RENTALS) LIMITED
33 MARGARET STREET, LONDON, W1G 0JD,
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Company Registration Number
 02425361 Private Limited Company
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Company Overview
About Chesterfield & Co. (rentals) Ltd
CHESTERFIELD & CO. (RENTALS) LIMITED was founded on 1989-09-21 and has its registered office in London. The organisation's status is listed as "Active". Chesterfield & Co. (rentals) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CHESTERFIELD & CO. (RENTALS) LIMITED | |
| Legal Registered Office | |
| 33 MARGARET STREET LONDON W1G 0JD Other companies in W1G | |
Filing Information
| Company Number | 02425361 | |
|---|---|---|
| Company ID Number | 02425361 | |
| Date formed | 1989-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 13/08/2015 | |
| Return next due | 10/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-09-05 17:57:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESTERFIELD & CO. (RENTALS) LIMITED
|
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Company Officers of CHESTERFIELD & CO. (RENTALS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE LYNN COX |
||
ANDREW TUCKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUPERT OWEN SEBAG-MONTEFIORE |
Director | ||
TIMOTHY ROSS CROFT |
Director | ||
MICHAELA FRANCES EAST |
Company Secretary | ||
ALLAN COLLINS |
Director | ||
BRIAN JOHN NORMAN D ARCY CLARK |
Director | ||
CHARLES IAN GARNER |
Company Secretary | ||
DAVID LACHLAN FORBES |
Director | ||
KAREN GOODIN |
Director | ||
BRIAN JOHN NORMAN D ARCY CLARK |
Company Secretary | ||
SANDRA RIEPPEL |
Company Secretary | ||
MATTHIAS RUHLAND |
Director | ||
SANDRA RIEPPEL |
Director | ||
CATHERINE MARY HEDLEY CAMPION |
Director | ||
CHARLES IAN GARNER |
Company Secretary | ||
WILFRID ALEXANDER HARDY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PCA HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2003-05-01 | Active | |
| LIBRA HOUSING ADVISORY SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-24 | Active | |
| HUMPHRISS & RYDE LTD | Director | 2012-05-31 | CURRENT | 2002-11-01 | Active | |
| SAVILLS ADVISORY SERVICES (L&P) LIMITED | Director | 2012-05-31 | CURRENT | 2004-10-26 | Active | |
| SMITH WOOLLEY LIMITED | Director | 2012-05-31 | CURRENT | 2005-09-05 | Active | |
| THE LONDON PLANNING PRACTICE LIMITED | Director | 2012-05-31 | CURRENT | 2010-03-09 | Active | |
| JAGO DEAN PR LIMITED | Director | 2012-05-31 | CURRENT | 1989-09-21 | Active | |
| PRIME PURCHASE LIMITED | Director | 2012-05-31 | CURRENT | 1997-12-11 | Active | |
| HEPHER DIXON LIMITED | Director | 2012-05-31 | CURRENT | 1999-01-26 | Active | |
| HOLDEN MATTHEWS ESTATE AGENTS LIMITED | Director | 2012-05-31 | CURRENT | 1997-03-11 | Active | |
| RICKITT GRANT & COMPANY LIMITED | Director | 2012-05-31 | CURRENT | 1998-02-23 | Active | |
| SMITHS GORE LIMITED | Director | 2012-05-31 | CURRENT | 2001-02-01 | Active | |
| BUCKLEY'S (ESTATE AGENTS) LIMITED | Director | 2012-05-31 | CURRENT | 2004-01-14 | Active | |
| WELLINGTON HOLDINGS LIMITED | Director | 2012-03-23 | CURRENT | 2008-02-18 | Active | |
| PCA MANAGEMENT CONSULTANTS LIMITED | Director | 2012-03-23 | CURRENT | 1996-12-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT OWEN SEBAG-MONTEFIORE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 13/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 13/08/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROFT | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/08/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM 20 Grosvenor Hill Berkeley Square London W1K 3HQ | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Christine Lynn Cox as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAELA EAST | |
| AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANDREW TUCKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLINS | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
| AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Timothy Croft on 2010-08-13 | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 01/06/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| RES01 | ADOPT ARTICLES 30/09/2008 | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 288a | DIRECTOR APPOINTED ALLAN COLLINS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN D ARCY CLARK | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 188 BROMPTON ROAD LONDON SW3 1HQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 28 CADOGAN PLACE LONDON SW1X 9RY | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to CHESTERFIELD & CO. (RENTALS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHESTERFIELD & CO. (RENTALS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHESTERFIELD & CO. (RENTALS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Intangible Assets
Patents
We have not found any records of CHESTERFIELD & CO. (RENTALS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHESTERFIELD & CO. (RENTALS) LIMITED
Income
Government Income
We have not found government income sources for CHESTERFIELD & CO. (RENTALS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CHESTERFIELD & CO. (RENTALS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHESTERFIELD & CO. (RENTALS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESTERFIELD & CO. (RENTALS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CHESTERFIELD & CO. (RENTALS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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