Menna Overview
Here’s a quick overview of CHESTERFIELD (NO.40) LIMITED 👀 — a London based business that started in 2000.
CHESTERFIELD (NO.40) LIMITED
- Company statusactive
- Company No03954251
- Age26 years 4 months Incorporated 17 March 2000
- Officers3
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
CHESTERFIELD (NO.40) LIMITED is an active company incorporated on 17 March 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate, 99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 06 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 26 Mar 2026
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 31 Dec 2025
Legacy
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Legacy
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Dec 2024
Legacy
1 Year Ago on 03 Dec 2024
Legacy
1 Year Ago on 03 Dec 2024
Legacy
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 19 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAZELL, Frances Victoria | secretary | 17 Mar 2017 | |
| SAUNDERS, James Michael Edward | director | May 1966 | 17 Mar 2017 |
| SLAVIN, Philip Simon | director | Oct 1974 | 13 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quintain Limited | 26 Mar 2018 | |
| English & Overseas Properties Limited | 06 Apr 2016 |
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SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon, EASTWOOD, Charlotte Ind, ROBSON SKEETE, Gail, HAMILTON STUBBER, James Robert, TATFORD, Simon Andrew are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon, TATFORD, Simon Andrew are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon, TATFORD, Simon Andrew are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
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SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SAUNDERS, James Michael Edward, SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon, JAMES, Maxwell David Shaw, TATFORD, Simon Andrew are mutual persons.
SLAVIN, Philip Simon, DWYER, Tonianne are mutual persons.
SLAVIN, Philip Simon are mutual persons.
SLAVIN, Philip Simon, TATFORD, Simon Andrew are mutual persons.
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EASTWOOD, Charlotte Ind, HAMILTON STUBBER, James Robert are mutual persons.
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EASTWOOD, Charlotte Ind, HAMILTON STUBBER, James Robert are mutual persons.
EASTWOOD, Charlotte Ind, HAMILTON STUBBER, James Robert are mutual persons.
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EASTWOOD, Charlotte Ind, DWYER, Tonianne are mutual persons.
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EASTWOOD, Charlotte Ind, HAMILTON STUBBER, James Robert are mutual persons.
ROBSON SKEETE, Gail are mutual persons.
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ROBSON SKEETE, Gail are mutual persons.
ROBSON SKEETE, Gail are mutual persons.
ROBSON SKEETE, Gail, HAMILTON STUBBER, James Robert are mutual persons.
EPS SECRETARIES LIMITED is a mutual person.
EPS SECRETARIES LIMITED is a mutual person.
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DUGDALE, Edward Stratford are mutual persons.
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DWYER, Tonianne are mutual persons.
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GAVAGHAN, David Nicholas are mutual persons.
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GREENSLADE, Daniel Mark are mutual persons.
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HAMILTON STUBBER, James Robert are mutual persons.
HAMILTON STUBBER, James Robert are mutual persons.
HAMILTON STUBBER, James Robert are mutual persons.
JAMES, Maxwell David Shaw are mutual persons.
JAMES, Maxwell David Shaw are mutual persons.
JENKINS, Michael Ben are mutual persons.
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RILEY, Michael Edward are mutual persons.
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SHATTOCK, Nicholas Simon Keith are mutual persons.
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STEARN, Richard James are mutual persons.
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Here’s a quick overview of CHESTERFIELD (NO.40) LIMITED 👀 — a London based business that started in 2000.