5 Chester Street Limited

Company Registration Number: 05253477

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Chester Street Limited is a Private Company Limited by Guarantee first registered on 7 October 2004. Its current registered address is in London.

Registered Address

5 CHESTER STREET
LONDON
SW1X 7BB

There are 4 companies currently registered at this postcode, including this one.

All companies at SW1X 7BB

Registration Data

Company Number

05253477

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,321£20,855£18,341£16,257£13,682£11,473
of which Cash £7,691£10,108£10,241£10,241£4,970£4,970
Total Assets £23,321£20,855£18,341£16,257£13,682£11,473
Current Liabilities £0£0£0£0£0£0
Net Current Assets £23,321£20,855£18,341£16,257£13,682£11,473
Total Net Worth £23,321£20,855£18,341£16,257£13,682£11,473

Previous Names

No previous names

Company Officers

  • DIX, George Bryan

    Secretary

    Appointed on 26 March 2013

     

    La Taniere
    La Rue Du Preel
    Castel
    Guernsey
    GY5 7DN
    Guernsey

  • DIX, George Bryan

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1956

    La Taniere
    La Rue Du Preel
    Castel
    Guernsey
    GY5 7DN
    Guernsey

  • MYERS, Laura

    Director

    Appointed on 15 August 2012

     

    Nationality: New Zealander

    Occupation: Designer

    Month of birth: March 1979

    5
    Chester Street
    London
    SW1X 7BB

  • ASTOR, Annabel Lucy Veronica, Viscountess

    Secretary

    Appointed on 7 October 2004

    Resigned on 24 September 2007

    5 Chester Street
    London
    SW1X 7BB

  • MUNOZ, Maria Teresa

    Secretary

    Appointed on 24 September 2007

    Resigned on 11 December 2007

    5 Chester St
    London
    SW1X 7BB

  • CHESTER STREET PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 11 December 2007

    Resigned on 26 March 2013

    La Taniere
    Le Preel
    Castel
    Guernsey

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • ASTOR, Annabel Lucy Veronica, Viscountess

    Director

    Appointed on 7 October 2004

    Resigned on 6 July 2012

    Nationality: British

    Occupation: Retailler

    Month of birth: August 1948

    5 Chester Street
    London
    SW1X 7BB

  • BENYON, Richard Henry Ronald, Mp

    Director

    Appointed on 7 October 2004

    Resigned on 8 November 2006

    Nationality: British

    Occupation: Member Of Parliament

    Month of birth: October 1960

    The Lambdens
    Beenham
    Reading
    Berkshire
    RG7 5LD

  • MUNOZ, Teresea

    Director

    Appointed on 7 November 2006

    Resigned on 11 December 2007

    Nationality: Spanish

    Occupation: Human Resources

    Month of birth: July 1957

    Flat 2
    5 Chester Street
    London
    SW1X 7BB

  • CHESTER STREET PROPERTIES LIMITED

    Corporate Director

    Appointed on 11 December 2007

    Resigned on 26 March 2013

    La Taniere
    Le Preel
    Castel
    GY5 7DN
    Guernsey

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 October 2004

    Resigned on 7 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX31J4. Transaction: MzE1OTk5ODIzMmFkaXF6a2N4.

  2. 7 January 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4MVRC6Y. Transaction: MzEzODU3NDExM2FkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 7 October 2015 no member list [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJGCPS. Transaction: MzEzMjU1NDQ0NWFkaXF6a2N4.

  4. 15 December 2014 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3M3KGOJ. Transaction: MzExMzIxOTc1OWFkaXF6a2N4.

  5. 7 October 2014 Annual return made up to 7 October 2014 no member list [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3I0PP6J. Transaction: MzEwODk1MjgwNGFkaXF6a2N4.

  6. 15 January 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2ZJM7JD. Transaction: MzA5MjY4NTI3NGFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 7 October 2013 no member list [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2IILYVC. Transaction: MzA4NjQ3MDE1OWFkaXF6a2N4.

  8. 10 April 2013 Appointment of Mr George Bryan Dix as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260IG75. Transaction: MzA3NTk5MTk5MWFkaXF6a2N4.

  9. 10 April 2013 Appointment of Mr George Bryan Dix as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X260IGKJ. Transaction: MzA3NTk5MjA5OGFkaXF6a2N4.

  10. 10 April 2013 Termination of appointment of Chester Street Properties Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X260IEO1. Transaction: MzA3NTk5MTUxNmFkaXF6a2N4.

  11. 9 April 2013 Termination of appointment of Chester Street Properties Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25XZGQR. Transaction: MzA3NTk2MTYyNmFkaXF6a2N4.

  12. 20 February 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22JOV4R. Transaction: MzA3MzE3ODIwNWFkaXF6a2N4.

  13. 7 October 2012 Annual return made up to 7 October 2012 no member list [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1J1GY55. Transaction: MzA2NTQwNDM5OWFkaXF6a2N4.

  14. 17 August 2012 Appointment of Laura Myers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGP1S2. Transaction: MzA2MjU0NTQwMWFkaXF6a2N4.

  15. 12 August 2012 Termination of appointment of Annabel Astor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F6B4X7. Transaction: MzA2MjI2OTM4OWFkaXF6a2N4.

  16. 9 January 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A0ZUVKNM. Transaction: MzA1MDQxNzQ5N2FkaXF6a2N4.

  17. 2 November 2011 Annual return made up to 7 October 2011 no member list [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X7R8XYWU. Transaction: MzA0NjQ4MTg0NmFkaXF6a2N4.

  18. 3 November 2010 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AKXMOOSH. Transaction: MzAyNjM0ODI4NGFkaXF6a2N4.

  19. 7 October 2010 Annual return made up to 7 October 2010 no member list [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XKI9PO1M. Transaction: MzAyNDgwODQ4N2FkaXF6a2N4.

  20. 13 September 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ACN1GN8L. Transaction: MzAyMzE5NTM0OWFkaXF6a2N4.

  21. 12 October 2009 Annual return made up to 7 October 2009 no member list [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XJZ76DY3. Transaction: MzAwMDUxMTQ1NmFkaXF6a2N4.

  22. 12 October 2009 Director's details changed for Viscountess Annabel Lucy Veronica Astor on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XJZ74DY1. Transaction: MzAwMDQ2Njc2OWFkaXF6a2N4.

  23. 9 October 2009 Director's details changed for Chester Street Properties Limited on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH02. Barcode: XJZ75DY2. Transaction: MzAwMDQ2Njc3MGFkaXF6a2N4.

  24. 9 October 2009 Secretary's details changed for Chester Street Properties Limited on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH04. Barcode: XJZ73DY0. Transaction: MzAwMDQ2Njc2OGFkaXF6a2N4.

  25. 29 January 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADMV96VE. Transaction: MjAyNDUyNDM3MGFkaXF6a2N4.

  26. 27 November 2008 Annual return made up to 07/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AJ256B. Transaction: MjAxODkwMTA0OWFkaXF6a2N4.

  27. 27 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8AJ156A. Transaction: MjAxODg5MjczMGFkaXF6a2N4.

  28. 27 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8AJ0569. Transaction: MjAxODg5MjcyOGFkaXF6a2N4.

  29. 27 November 2008 Registered office changed on 27/11/2008 from 5 chester street london SW1X 7BB [View PDF]

    Category: Address. Type: 287. Barcode: X8AIZ567. Transaction: MjAxODg5MjcyN2FkaXF6a2N4.

  30. 17 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AFJB436W. Transaction: MjAxMzU2NTk3NWFkaXF6a2N4.

  31. 21 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQzNjkwM2FkaXF6a2N4.

  32. 17 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMxNTk1MmFkaXF6a2N4.

  33. 30 October 2007 Annual return made up to 07/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzY0ODM5MGFkaXF6a2N4.

  34. 26 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4NjQ5MmFkaXF6a2N4.

  35. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkwMDE4NGFkaXF6a2N4.

  36. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5NDY4NWFkaXF6a2N4.

  37. 18 June 2007 Registered office changed on 18/06/07 from: 22 gilbert street london W1K 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTA0NDEzOWFkaXF6a2N4.

  38. 17 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcxNTc2N2FkaXF6a2N4.

  39. 19 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAyNjg3NWFkaXF6a2N4.

  40. 30 November 2006 Annual return made up to 07/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU5MjM0N2FkaXF6a2N4.

  41. 3 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyMjA4MWFkaXF6a2N4.

  42. 30 November 2005 Annual return made up to 07/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY2MzU2N2FkaXF6a2N4.

  43. 7 September 2005 Registered office changed on 07/09/05 from: rokeby johnson baars LLP 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ1MDA4MWFkaXF6a2N4.

  44. 5 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTEyMDIxMWFkaXF6a2N4.

  45. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ1MDk0N2FkaXF6a2N4.

  46. 5 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkyODcwN2FkaXF6a2N4.

  47. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ3OTU1NmFkaXF6a2N4.

  48. 7 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODk2NDM4MWFkaXF6a2N4.

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