Chesterton Uk Services Limited

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chesterton uk services limited
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Large Enterprise

Chesterton Uk Services Limited

05334580Private Limited With Share Capital

Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL
Incorporated

17/01/2005

Company Age

21 years

Directors

2

Employees

665

SIC Code

68310

Risk

very low risk

Company Overview

Registration, classification & business activity

Chesterton Uk Services Limited (05334580) is a private limited with share capital incorporated on 17/01/2005 (21 years old) and registered in london, NW12PL. The company operates under SIC code 68310 - real estate agencies.

Chesterton global limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68310
Large Enterprise
Incorporated 17/01/2005
NW12PL
665 employees

Financial Overview

Total Assets

£41.06M

Liabilities

£28.34M

Net Assets

£12.72M

Turnover

£73.44M

Cash

£66.0K

Key Metrics

665

Employees

2

Directors

2

Shareholders

15

CCJs

Board of Directors

2

Charges

21

Registered

3

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2026
Move Registers To Sail Company With New Address
Category:Address
Date:04-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2026
Legacy
Category:Accounts
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Legacy
Category:Other
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:11-11-2020
Change Sail Address Company With New Address
Category:Address
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Resolution
Category:Resolution
Date:29-04-2020
Memorandum Articles
Category:Incorporation
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-04-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:01-02-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:01-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/01/2026
Latest Accounts31/12/2024

Trading Addresses

17 Cale Street, London, SW33QR
40 Connaught Street, London, W22AB
99-101 High Street, Sevenoaks, Kent, TN131LH
Elmer House, Finkin Street, Grantham, Lincolnshire, NG316QZ
Fifth Floor The Lantern, 75 Hampstead Road, London, Nw1 2Pl, NW12PLRegistered

Contact

02030408440
chestertons.com
Fifth Floor The Lantern, 75 Hampstead Road, London, NW12PL