Menna Overview
Here’s a quick overview of TILSTONE CHESTERFIELD LIMITED 👀 — a London based business that started in 2012.
TILSTONE CHESTERFIELD LIMITED
- Company statusactive
- Company No08215014
- Age13 years 10 months Incorporated 14 September 2012
- Officers3
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
TILSTONE CHESTERFIELD LIMITED is an active company incorporated on 14 September 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Change Sail Address Company With Old Address New Address
8 Months Ago on 13 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 13 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Feb 2025
Change Corporate Secretary Company
1 Year Ago on 21 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 Aug 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 29 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX FINANCIAL SERVICES (SECRETARIES) LIMITED | corporate secretary | 21 Jun 2024 | |
| GOLEBIOWSKI, Adam | director | Apr 1981 | 21 Jun 2024 |
| LELLI, Luca | director | Jun 1988 | 21 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Icg Fmc Limited | 21 Jun 2024 | |
| Tilstone Industrial Limited | 29 Oct 2020 | |
| Tritax Big Box Reit Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TILSTONE CHESTERFIELD LIMITED 👀 — a London based business that started in 2012.