| Company Name | Chudleigh Estates Limited |
|---|---|
| Company Status | Active |
| Company Number | 00309615 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1936(88 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Zena Gerstler |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(55 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Cynthia Gerstler |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1995(59 years, 9 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Mr David Michael Gerstler |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2000(64 years, 9 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
| Secretary Name | Zena Gerstler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2001(65 years, 6 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Hyman Gerstler |
|---|---|
| Date of Birth | August 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(55 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 July 1994) |
| Role | Textile Consultant |
| Correspondence Address | Flat 3 Helen Court London N3 3SX |
| Director Name | Leon Gerstler |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(55 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 08 January 2001) |
| Role | Company Director |
| Correspondence Address | 7 Mayflower Lodge London N3 3HU |
| Secretary Name | Leon Gerstler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(55 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 08 January 2001) |
| Role | Company Director |
| Correspondence Address | 7 Mayflower Lodge London N3 3HU |
Location
| Registered Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Cynthia Gerstler 50.00% Ordinary |
|---|---|
| 19 at £1 | Anthony Gerstler 19.00% Ordinary |
| 19 at £1 | David Michael Gerstler 19.00% Ordinary |
| 12 at £1 | Martin David Paisner 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £126,848 |
| Gross Profit | £95,202 |
| Net Worth | £637,709 |
| Cash | £97,880 |
| Current Liabilities | £47,280 |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
Charges
| 28 February 1938 | Delivered on: 4 March 1938 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All moneys etc. Particulars: 161 & 163 commercial rd stepney london lr title 456432. Outstanding |
|---|
Filing History
| 11 November 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
|---|---|
| 21 October 2020 | Total exemption full accounts made up to 24 March 2020 (10 pages) |
| 21 November 2019 | Total exemption full accounts made up to 24 March 2019 (10 pages) |
| 21 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 17 July 2019 | Satisfaction of charge 1 in full (1 page) |
| 21 March 2019 | Change of details for Ms Cynthia Gerstler as a person with significant control on 21 March 2019 (2 pages) |
| 21 March 2019 | Director's details changed for David Michael Gerstler on 21 March 2019 (2 pages) |
| 21 March 2019 | Secretary's details changed for Zena Gerstler on 21 March 2019 (1 page) |
| 21 March 2019 | Director's details changed for Cynthia Gerstler on 21 March 2019 (2 pages) |
| 21 March 2019 | Director's details changed for Zena Gerstler on 21 March 2019 (2 pages) |
| 14 December 2018 | Total exemption full accounts made up to 24 March 2018 (10 pages) |
| 17 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 24 March 2017 (11 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 24 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 24 March 2016 (5 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 4 January 2016 | Total exemption full accounts made up to 24 March 2015 (11 pages) |
| 4 January 2016 | Total exemption full accounts made up to 24 March 2015 (11 pages) |
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 28 December 2014 | Total exemption full accounts made up to 24 March 2014 (11 pages) |
| 28 December 2014 | Total exemption full accounts made up to 24 March 2014 (11 pages) |
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 29 November 2013 | Total exemption full accounts made up to 24 March 2013 (15 pages) |
| 29 November 2013 | Total exemption full accounts made up to 24 March 2013 (15 pages) |
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 14 December 2012 | Total exemption full accounts made up to 24 March 2012 (11 pages) |
| 14 December 2012 | Total exemption full accounts made up to 24 March 2012 (11 pages) |
| 22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption full accounts made up to 24 March 2011 (10 pages) |
| 4 January 2012 | Total exemption full accounts made up to 24 March 2011 (10 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 23 December 2010 | Total exemption full accounts made up to 24 March 2010 (11 pages) |
| 23 December 2010 | Total exemption full accounts made up to 24 March 2010 (11 pages) |
| 18 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 13 January 2010 | Total exemption full accounts made up to 24 March 2009 (12 pages) |
| 13 January 2010 | Total exemption full accounts made up to 24 March 2009 (12 pages) |
| 9 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 8 October 2008 | Return made up to 30/09/08; full list of members (5 pages) |
| 12 August 2008 | Total exemption full accounts made up to 24 March 2008 (11 pages) |
| 12 August 2008 | Total exemption full accounts made up to 24 March 2008 (11 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 24 March 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 24 March 2007 (4 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 17 July 2007 | Registered office changed on 17/07/07 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page) |
| 17 July 2007 | Registered office changed on 17/07/07 from: treasure house 19-21 hatton garden london EC1N 8BA (1 page) |
| 29 January 2007 | Total exemption small company accounts made up to 24 March 2006 (5 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 24 March 2006 (5 pages) |
| 22 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
| 22 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 24 March 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 24 March 2005 (5 pages) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 24 March 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 24 March 2004 (6 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 24 March 2003 (6 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 24 March 2003 (6 pages) |
| 18 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 24 March 2002 (6 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 24 March 2002 (6 pages) |
| 1 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 24 March 2001 (6 pages) |
| 30 August 2001 | Secretary resigned;director resigned (1 page) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | New secretary appointed (2 pages) |
| 30 August 2001 | Secretary resigned;director resigned (1 page) |
| 30 August 2001 | Total exemption small company accounts made up to 24 March 2001 (6 pages) |
| 17 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 17 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 6 November 2000 | New director appointed (3 pages) |
| 6 November 2000 | New director appointed (3 pages) |
| 13 July 2000 | Accounts for a small company made up to 24 March 2000 (5 pages) |
| 13 July 2000 | Accounts for a small company made up to 24 March 2000 (5 pages) |
| 29 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 29 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 16 September 1999 | Director's particulars changed (1 page) |
| 16 September 1999 | Director's particulars changed (1 page) |
| 2 July 1999 | Accounts for a small company made up to 24 March 1999 (6 pages) |
| 2 July 1999 | Accounts for a small company made up to 24 March 1999 (6 pages) |
| 12 November 1998 | Return made up to 31/10/98; full list of members (7 pages) |
| 12 November 1998 | Return made up to 31/10/98; full list of members (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 24 March 1998 (8 pages) |
| 30 September 1998 | Accounts for a small company made up to 24 March 1998 (8 pages) |
| 13 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 13 November 1997 | Return made up to 31/10/97; full list of members (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 24 March 1997 (8 pages) |
| 1 August 1997 | Accounts for a small company made up to 24 March 1997 (8 pages) |
| 8 January 1997 | Return made up to 31/10/96; full list of members (5 pages) |
| 8 January 1997 | Return made up to 31/10/96; full list of members (5 pages) |
| 4 July 1996 | Accounts for a small company made up to 24 March 1996 (7 pages) |
| 4 July 1996 | Accounts for a small company made up to 24 March 1996 (7 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 22 December 1995 | New director appointed (2 pages) |
| 2 August 1995 | Accounts for a small company made up to 24 March 1995 (8 pages) |
| 2 August 1995 | Accounts for a small company made up to 24 March 1995 (8 pages) |
| 29 June 1995 | Director resigned (2 pages) |
| 29 June 1995 | Director resigned (2 pages) |