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Company Information for 5 CHESTER STREET LIMITED
CONSTABLE COURT, 62 DENE STREET, DORKING, RH4 2DP,
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Company Registration Number
 05253477 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 5 Chester Street Ltd
5 CHESTER STREET LIMITED was founded on 2004-10-07 and has its registered office in Dorking. The organisation's status is listed as "Active". 5 Chester Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 5 CHESTER STREET LIMITED | |
| Legal Registered Office | |
| CONSTABLE COURT 62 DENE STREET DORKING RH4 2DP Other companies in SW1X | |
Filing Information
| Company Number | 05253477 | |
|---|---|---|
| Company ID Number | 05253477 | |
| Date formed | 2004-10-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-11-05 08:51:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 CHESTER STREET LIMITED
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Company Officers of 5 CHESTER STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE BRYAN DIX |
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ROSS OWAIN DAVIES |
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GEORGE BRYAN DIX |
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KIM DARBEY DIX |
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LAURA ROSE MYERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHESTER STREET PROPERTIES LIMITED |
Company Secretary | ||
CHESTER STREET PROPERTIES LIMITED |
Director | ||
ANNABEL LUCY VERONICA ASTOR |
Director | ||
MARIA TERESA MUNOZ |
Company Secretary | ||
TERESEA MUNOZ |
Director | ||
ANNABEL LUCY VERONICA ASTOR |
Company Secretary | ||
RICHARD HENRY RONALD BENYON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/10/25, WITH NO UPDATES | ||
| Change of details for Mrs Laura Davies as a person with significant control on 2025-03-17 | ||
| Change of details for Ms Laura Davies as a person with significant control on 2025-03-17 | ||
| Director's details changed for Miss Laura Rose Davies on 2025-03-17 | ||
| REGISTERED OFFICE CHANGED ON 08/11/24 FROM C/O Ellis Atkins Chartered Accountants the Atrium Business Centre Curtis Road Dorking RH4 1XA England | ||
| Director's details changed for Miss Laura Rose Davies on 2024-11-01 | ||
| CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM 5 Chester Street London SW1X 7BB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS OWAIN DAVIES | |
| AP03 | Appointment of Mr Ross Owain Davies as company secretary on 2020-08-14 | |
| PSC07 | CESSATION OF GEORGE BRYAN DIX AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRYAN DIX | |
| TM02 | Termination of appointment of George Bryan Dix on 2020-08-14 | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
| PSC04 | Change of details for Ms Laura Myers as a person with significant control on 2018-09-21 | |
| CH01 | Director's details changed for Miss Laura Rose Myers on 2016-09-17 | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS KIM DARBEY DIX | |
| AP01 | DIRECTOR APPOINTED MR ROSS OWAIN DAVIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GEORGE BRYAN DIX | |
| AP03 | Appointment of Mr George Bryan Dix as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHESTER STREET PROPERTIES LIMITED | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHESTER STREET PROPERTIES LIMITED | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED LAURA MYERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL ASTOR | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 07/10/11 NO MEMBER LIST | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 07/10/10 NO MEMBER LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 07/10/09 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNTESS ANNABEL LUCY VERONICA ASTOR / 07/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHESTER STREET PROPERTIES LIMITED / 07/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHESTER STREET PROPERTIES LIMITED / 07/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 07/10/08 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 5 CHESTER STREET LONDON SW1X 7BB | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 07/10/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 22 GILBERT STREET LONDON W1K 5HD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 07/10/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 07/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: ROKEBY JOHNSON BAARS LLP 63 DUKE STREET LONDON W1K 5NS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 5 CHESTER STREET 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 5 CHESTER STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
5 CHESTER STREET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
| MortgagesNumMortCharges | 4.59 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.63 | 98 |
| MortgagesNumMortCharges | 4.60 | 99 |
| MortgagesNumMortOutstanding | 1.95 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.64 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 CHESTER STREET LIMITED
Intangible Assets
Patents
We have not found any records of 5 CHESTER STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 5 CHESTER STREET LIMITED
Income
Government Income
We have not found government income sources for 5 CHESTER STREET 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 (68209 - Other letting and operating of own or leased real estate) as 5 CHESTER STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 5 CHESTER STREET 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 5 CHESTER STREET 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 5 CHESTER STREET 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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