Liquidation
Company Information for CHESNUT PROPERTIES LIMITED
CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
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Company Registration Number
11161742
Private Limited Company
Liquidation |
Company Name | |
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CHESNUT PROPERTIES LIMITED | |
Legal Registered Office | |
CRAFTWORK STUDIOS 1-3 DUFFERIN STREET LONDON EC1Y 8NA | |
Company Number | 11161742 | |
---|---|---|
Company ID Number | 11161742 | |
Date formed | 2018-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 11/11/2022 | |
Account next due | 11/08/2024 | |
Latest return | ||
Return next due | 19/02/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:51:00 |
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Registered address | Last known status | Formation date | ||
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Chesnut Properties, LLC | 50 19th Ave Apt 30 Longmont CO 80501 | Good Standing | Company formed on the 2015-05-26 | |
CHESNUT PROPERTIES LLC | Georgia | Unknown | ||
CHESNUT PROPERTIES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU |
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ANDREW PAPS |
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STEVEN ROBERT WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL DUKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENUS WINE & SPIRIT MERCHANTS PLC | Director | 2018-05-21 | CURRENT | 2006-01-27 | Active | |
LET'S BET HOLDINGS LIMITED | Director | 2018-03-15 | CURRENT | 2017-11-10 | Active | |
SMART STAY (SWISS COTTAGE) LTD | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
MAYFIELD PROPERTY DEVELOPMENTS LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-11 | Active | |
HIGHBURY BROADWAY DEVELOPMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active | |
OROREAL RESOURCES PLC | Director | 2016-01-12 | CURRENT | 2015-11-16 | Dissolved 2017-09-26 | |
BELGRAVIA SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
CKSP CONSULTING LTD | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
ARGENT MANAGEMENT LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Dissolved 2018-07-03 | |
EMIRATES BOX 14 LTD | Director | 2009-06-23 | CURRENT | 2009-06-23 | Active - Proposal to Strike off | |
SMART HOUSING (SPACE) LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
WATERKEY LIMITED | Director | 2004-03-24 | CURRENT | 2004-03-15 | Active | |
SMART HOUSING GROUP LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
PAPA ARCHITECTS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
CLASSIC HOTELS (LONDON) LIMITED | Director | 2000-03-10 | CURRENT | 2000-03-10 | Active | |
METRO HOTELS LIMITED | Director | 1999-09-15 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
SMART HOTELS LIMITED | Director | 1998-02-18 | CURRENT | 1997-07-24 | Active - Proposal to Strike off | |
APEX PROPERTIES LIMITED | Director | 1997-05-14 | CURRENT | 1997-03-14 | Active | |
WHITECHAPEL SECURITIES LIMITED | Director | 1995-11-09 | CURRENT | 1995-11-09 | Active | |
PAPA ARCHITECTS LIMITED | Director | 2011-08-03 | CURRENT | 2001-01-09 | Active | |
P & P PROJECTS (UK) LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
11/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
11/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111617420001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111617420001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111617420002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111617420002 | ||
Previous accounting period shortened from 31/01/23 TO 11/11/22 | ||
Previous accounting period shortened from 31/01/23 TO 11/11/22 | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/08/18 | |
RES01 | ADOPT ARTICLES 16/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111617420002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111617420002 | |
LATEST SOC | 10/07/18 STATEMENT OF CAPITAL;GBP 101 | |
SH01 | 27/06/18 STATEMENT OF CAPITAL GBP 101 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/06/18 | |
SH01 | 23/01/18 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM 222 Archway Road London N6 5AX United Kingdom | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROBERT WEBSTER | |
CH01 | Director's details changed for Mr Steven Robert Webster on 2018-01-23 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAPS | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT WEBSTER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOS KYRILLOS IOANNOU PAPALOIZOU | |
PSC07 | CESSATION OF FD SECRETARIAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | |
NEWINC | New incorporation |
Notices to | 2022-11-18 |
Appointmen | 2022-11-18 |
Resolution | 2022-11-18 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 CHESNUT PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHESNUT PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | CHESNUT PROPERTIES LIMITED | Event Date | 2022-11-18 |
Initiating party | Event Type | Appointmen | |
Defending party | CHESNUT PROPERTIES LIMITED | Event Date | 2022-11-18 |
Name of Company: CHESNUT PROPERTIES LIMITED Company Number: 11161742 Nature of Business: Buying and selling of own real estate Registered office: 590 Green Lanes, London, N13 5RY Type of Liquidation:… | |||
Initiating party | Event Type | Resolution | |
Defending party | CHESNUT PROPERTIES LIMITED | Event Date | 2022-11-18 |
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. |