Chestfield Heights Limited

General information

Name:

Chestfield Heights Ltd

Office Address:

7 Dacre Street SW1H 0DJ London

Number: 06577149

Incorporation date: 2008-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Chestfield Heights Limited company has been in this business field for sixteen years, as it's been founded in 2008. Registered under the number 06577149, Chestfield Heights is categorised as a Private Limited Company located in 7 Dacre Street, London SW1H 0DJ. This company's declared SIC number is 68100, that means Buying and selling of own real estate. Chestfield Heights Ltd filed its account information for the financial year up to 2022/04/30. The business most recent confirmation statement was released on 2023/01/01.

Considering this firm's growing number of employees, it was imperative to appoint additional directors: Philip V. and John F. who have been participating in joint efforts since 2018-11-01 to exercise independent judgement of this business. To find professional help with legal documentation, this specific business has been utilizing the skills of Susan N. as a secretary since September 2017.

Financial data based on annual reports

Company staff

Philip V.

Role: Director

Appointed: 01 November 2018

Latest update: 1 February 2024

Susan N.

Role: Secretary

Appointed: 04 September 2017

Latest update: 1 February 2024

John F.

Role: Director

Appointed: 25 April 2008

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Kitewood Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Dacre Street, SW1H 0DJ and was registered as a PSC under the reg no 3335883.

Kitewood Investments Limited
Address: 7 Dacre Street, London, SW1H 0DJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3335883
Notified on 28 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip V.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence
John F.
Notified on 6 April 2016
Ceased on 28 April 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 October 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/04/30 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
16
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