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40 CHESTER SQUARE FREEHOLD COMPANY LIMITED

Company number 11616885

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2024 AA Micro company accounts made up to 25 March 2023
16 Jan 2024 AP01 Appointment of Mrs Katharine Margaret Raymond Hinton as a director on 16 January 2024
23 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
20 Oct 2023 TM01 Termination of appointment of Isabel Mary Blanche Ettedgui as a director on 10 October 2023
16 Jun 2023 CH01 Director's details changed for Rosella Middleton on 16 June 2023
21 Dec 2022 AA Micro company accounts made up to 25 March 2022
24 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
13 Jul 2022 AP01 Appointment of Mr Hans Herman Horn as a director on 1 April 2022
24 Mar 2022 AA Micro company accounts made up to 25 March 2021
20 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
23 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 25 March 2021
08 Jul 2021 AP01 Appointment of Mr Adrian Kyriazi as a director on 19 February 2021
08 Jul 2021 AP01 Appointment of Miss Tara Khan as a director on 22 December 2020
01 Feb 2021 AP01 Appointment of Mrs Charlotte Louise Andrina Waddington as a director on 19 January 2021
01 Feb 2021 AP01 Appointment of Mrs Maria Charlotta Weil as a director on 19 January 2021
01 Feb 2021 AP01 Appointment of Rosella Middleton as a director on 19 January 2021
01 Feb 2021 AP01 Appointment of Mrs Isabel Mary Blanche Ettedgui as a director on 19 January 2021
27 Jan 2021 AD01 Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to The Studio 16 Cavaye Place London SW10 9PT on 27 January 2021
27 Jan 2021 AP04 Appointment of Principia Estate & Asset Management Ltd as a secretary on 1 December 2020
25 Jan 2021 TM02 Termination of appointment of Broadway Secretaries Limited as a secretary on 30 November 2020
02 Dec 2020 AA Accounts for a dormant company made up to 31 October 2019
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with updates
11 Sep 2020 CH04 Secretary's details changed for Broadway Secretaries Limited on 10 June 2020
11 Sep 2020 AD01 Registered office address changed from 50 Broadway London SW1H 0BL England to One Bartholomew Close London EC1A 7BL on 11 September 2020
29 Apr 2020 PSC08 Notification of a person with significant control statement