Chesterfield (No.40) Limited

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Chesterfield (no.40) Limited

03954251•Private Limited With Share Capital

180 Great Portland Street, London, W1W5QZ

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Incorporated

17/03/2000

Company Age

26 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chesterfield (no.40) Limited (03954251) is a private limited with share capital incorporated on 17/03/2000 (26 years old) and registered in london, W1W5QZ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/03/2000
W1W5QZ
2 employees

Financial Overview

Total Assets

£14.95M

Liabilities

£0

Net Assets

£14.95M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
P
philip simon slavin
director
J
james hendry riddell
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Legacy
Category:Accounts
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-12-2024
Legacy
Category:Accounts
Date:03-12-2024
Legacy
Category:Other
Date:03-12-2024
Legacy
Category:Other
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-11-2016
Resolution
Category:Resolution
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2013
Termination Secretary Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:08-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

16 Grosvenor Street, London, W1K4QF
180 Great Portland Street, London, W1W5QZRegistered

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Contact

180 Great Portland Street, London, W1W5QZ