Chesterfield Court (Management) Limited

Company Name	Chesterfield Court (Management) Limited
Company Status	Active - Proposal to Strike off
Company Number	00614964
Category	Private Limited Company
Incorporation Date	17 November 1958(65 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Daniel Tuchband
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	03 September 2013(54 years, 10 months after company formation)
Appointment Duration	10 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	65a Watford Way London NW4 3AQ

Director Name	Mrs Patricia Anne Atkins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 October 2013(54 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	65a Watford Way London NW4 3AQ

Director Name	Mr Eliyohu Anshel Babad
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(60 years, 12 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	65a Watford Way London NW4 3AQ

Director Name	Mr Russell Bradley Lawrence
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(61 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	65a Watford Way London NW4 3AQ

Director Name	Bernard Harry Nicholls
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(33 years after company formation)
Appointment Duration	15 years, 8 months (resigned 22 July 2007)
Role	Retired
Correspondence Address	Flat 10 Chesterfield Court Manor Road Bournemouth Dorset BH1 3HN

Director Name	Ruby White
Date of Birth	July 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(33 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 January 1996)
Role	Retired
Correspondence Address	Flat 8 Chesterfield Court Manor Road Bournemouth Dorset BH1 3HN

Director Name	Daniel Tuchband
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(33 years after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 1996)
Role	Accountant
Correspondence Address	Flat 4 Chesterfield Court Manor Road Bournemouth Dorset BH1 3HN

Director Name	Arthur James Robins
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(33 years after company formation)
Appointment Duration	13 years, 8 months (resigned 01 August 2005)
Role	Retired
Correspondence Address	Flat 5 Chesterfield Court Manor Road Bournemouth Dorset BH1 3HN

Director Name	Pearl Rein
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(33 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 1994)
Role	Retired
Correspondence Address	Flat 7 Chesterfield Court Manor Road Bournemouth Dorset BH1 3HN

Director Name	Reginald Henry
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(33 years after company formation)
Appointment Duration	7 years, 7 months (resigned 28 June 1999)
Role	Retired
Correspondence Address	Flat 2 Chesterfield Court 69 Manor Road East Cliffe Bournemouth Dorset BH1 3HN

Director Name	Felix Wincenty Gerrard
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(33 years after company formation)
Appointment Duration	12 years, 3 months (resigned 02 March 2004)
Role	Retired
Correspondence Address	Flat 3 Chesterfield Court Manor Road Bournemouth Dorset BH1 3HN

Director Name	Mary Gertie Davis
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(33 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1993)
Role	Retired
Correspondence Address	Flat 6 Chesterfield Court Manor Road Bournemouth Dorset BH18 9LP

Director Name	Ian William Digby Brander
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(33 years after company formation)
Appointment Duration	20 years, 4 months (resigned 28 March 2012)
Role	Retired
Correspondence Address	Flat 9 Chesterfield Court Manor Road Bournemouth Dorset BH1 3HN

Director Name	Olive Amy Boddington
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(33 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 1994)
Role	Retired
Correspondence Address	Flat 1 Chesterfield Court Manor Road Bournemouth Dorset BH1 3HN

Secretary Name	Bernard Harry Nicholls
Nationality	British
Status	Resigned
Appointed	22 November 1991(33 years after company formation)
Appointment Duration	5 years, 8 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	Flat 10 Chesterfield Court Manor Road Bournemouth Dorset BH1 3HN

Director Name	Valerie Anne Burberry
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(35 years, 9 months after company formation)
Appointment Duration	11 years (resigned 06 September 2005)
Role	Registered General Nurse
Correspondence Address	Flat 1 Chesterfield Court Manor Road Bournemouth Dorset BH1 3HN

Director Name	Mr Richard Hands
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1996(37 years, 8 months after company formation)
Appointment Duration	14 years (resigned 16 August 2010)
Role	Chartered Accountant
Correspondence Address	48 Gander Hill Haywards Heath West Sussex RH16 1RD

Director Name	Janice Lynne Tuchband
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(37 years, 11 months after company formation)
Appointment Duration	17 years (resigned 14 October 2013)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	10 Exeter Road Bournemouth BH2 5AN

Director Name	Mrs Evelyn Lawrence
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(38 years after company formation)
Appointment Duration	23 years, 9 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Exeter Road Bournemouth BH2 5AN

Secretary Name	Mr Richard Hands
Nationality	British
Status	Resigned
Appointed	08 August 1997(38 years, 9 months after company formation)
Appointment Duration	13 years (resigned 16 August 2010)
Role	Chartered Accountant
Correspondence Address	48 Gander Hill Haywards Heath West Sussex RH16 1RD

Director Name	Doris Nicholls
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(48 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 May 2008)
Role	Company Director
Correspondence Address	Flat 10 Chesterfield Court Manor Road Bournemouth Dorset BH1 3HN

Secretary Name	Dr Clive Nicholls
Nationality	British
Status	Resigned
Appointed	16 August 2010(51 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 April 2014)
Role	Company Director
Correspondence Address	10 Exeter Road Bournemouth BH2 5AN

Secretary Name	Mr Anthony Mellery-Pratt
Status	Resigned
Appointed	01 August 2012(53 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 February 2024)
Role	Company Director
Correspondence Address	65a Watford Way London NW4 3AQ

Location

Registered Address	65a Watford Way London NW4 3AQ
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Hannah Ludmir 20.00% Ordinary
1 at £1	Deebank LTD 10.00% Ordinary
1 at £1	Mr Abraham B. Ludmir 10.00% Ordinary
1 at £1	Mr D. Lawrence & Mrs D. Lawrence 10.00% Ordinary
1 at £1	Mr Ian William Digby Brander 10.00% Ordinary
1 at £1	Mrs Janice Lynne Tuchband 10.00% Ordinary
1 at £1	Mrs Patricia Anne Atkins 10.00% Ordinary
1 at £1	Royalcrest International LTD 10.00% Ordinary
1 at £1	S. Ludmir 10.00% Ordinary

Financials

Year	2014
Net Worth	£10
Current Liabilities	£95,297

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 November 2022 (1 year, 5 months ago)
Next Return Due	6 December 2023 (overdue)

Filing History

3 April 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
15 March 2023	Compulsory strike-off action has been discontinued (1 page)
14 March 2023	Confirmation statement made on 22 November 2022 with no updates (3 pages)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
29 November 2021	Confirmation statement made on 22 November 2021 with updates (4 pages)
28 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 May 2021	Cessation of Shmuel Ludmir as a person with significant control on 26 May 2021 (1 page)
26 May 2021	Change of details for Mr Samuel Ludmir as a person with significant control on 26 May 2021 (2 pages)
14 April 2021	Notification of Samuel Ludmir as a person with significant control on 14 April 2021 (2 pages)
14 April 2021	Withdrawal of a person with significant control statement on 14 April 2021 (2 pages)
21 December 2020	Notification of Shmuel Ludmir as a person with significant control on 27 March 2018 (2 pages)
15 December 2020	Appointment of Mr Russell Bradley Lawrence as a director on 23 October 2020 (2 pages)
1 December 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 September 2020	Termination of appointment of Evelyn Lawrence as a director on 1 September 2020 (1 page)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 November 2019	Appointment of Mr Eliyohu Anshel Babad as a director on 31 October 2019 (2 pages)
5 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
7 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10 (5 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 10 (5 pages)
5 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
5 November 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
11 December 2014	Termination of appointment of Clive Nicholls as a secretary on 5 April 2014 (1 page)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10 (5 pages)
11 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10 (5 pages)
11 December 2014	Termination of appointment of Clive Nicholls as a secretary on 5 April 2014 (1 page)
11 December 2014	Termination of appointment of Clive Nicholls as a secretary on 5 April 2014 (1 page)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10 (6 pages)
2 January 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 10 (6 pages)
12 December 2013	Appointment of Mr Daniel Tuchband as a director (2 pages)
12 December 2013	Appointment of Mr Daniel Tuchband as a director (2 pages)
1 November 2013	Appointment of Mrs Patricia Anne Atkins as a director (2 pages)
1 November 2013	Appointment of Mrs Patricia Anne Atkins as a director (2 pages)
15 October 2013	Termination of appointment of Janice Tuchband as a director (1 page)
15 October 2013	Termination of appointment of Janice Tuchband as a director (1 page)
18 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
18 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
9 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
9 January 2013	Director's details changed for Janice Lynne Tuchband on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Evelyn Lawrence on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Janice Lynne Tuchband on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Evelyn Lawrence on 8 January 2013 (2 pages)
9 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
9 January 2013	Director's details changed for Janice Lynne Tuchband on 8 January 2013 (2 pages)
9 January 2013	Director's details changed for Evelyn Lawrence on 8 January 2013 (2 pages)
8 January 2013	Termination of appointment of Ian Brander as a director (1 page)
8 January 2013	Termination of appointment of Ian Brander as a director (1 page)
13 November 2012	Appointment of Mr Anthony Mellery-Pratt as a secretary (1 page)
13 November 2012	Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 13 November 2012 (1 page)
13 November 2012	Appointment of Mr Anthony Mellery-Pratt as a secretary (1 page)
13 November 2012	Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 13 November 2012 (1 page)
15 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
15 August 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
23 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
23 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
13 October 2010	Appointment of Dr Clive Nicholls as a secretary (3 pages)
13 October 2010	Appointment of Dr Clive Nicholls as a secretary (3 pages)
20 September 2010	Termination of appointment of Richard Hands as a director (1 page)
20 September 2010	Termination of appointment of Richard Hands as a director (1 page)
20 September 2010	Termination of appointment of Richard Hands as a secretary (1 page)
20 September 2010	Termination of appointment of Richard Hands as a secretary (1 page)
25 August 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
25 August 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (9 pages)
23 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (9 pages)
6 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
6 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
24 November 2008	Return made up to 22/11/08; full list of members (7 pages)
24 November 2008	Return made up to 22/11/08; full list of members (7 pages)
17 November 2008	Appointment terminated director doris nicholls (1 page)
17 November 2008	Appointment terminated director doris nicholls (1 page)
22 November 2007	Return made up to 22/11/07; full list of members (5 pages)
22 November 2007	Return made up to 22/11/07; full list of members (5 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	Director resigned (1 page)
2 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 October 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
22 November 2006	Return made up to 22/11/06; full list of members (5 pages)
22 November 2006	Return made up to 22/11/06; full list of members (5 pages)
9 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA (1 page)
9 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2006	Location of register of members (1 page)
9 October 2006	Registered office changed on 09/10/06 from: 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA (1 page)
9 October 2006	Location of register of members (1 page)
9 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
9 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 March 2006	Return made up to 22/11/05; full list of members 363(288) ‐ Director resigned (13 pages)
6 March 2006	Return made up to 22/11/05; full list of members 363(288) ‐ Director resigned (13 pages)
6 October 2005	Full accounts made up to 31 March 2005 (11 pages)
6 October 2005	Full accounts made up to 31 March 2005 (11 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 3 lorne park road bournemouth dorset BH1 1JJ (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 3 lorne park road bournemouth dorset BH1 1JJ (1 page)
22 December 2004	Return made up to 22/11/04; full list of members (14 pages)
22 December 2004	Return made up to 22/11/04; full list of members (14 pages)
20 August 2004	Full accounts made up to 31 March 2004 (7 pages)
20 August 2004	Full accounts made up to 31 March 2004 (7 pages)
7 January 2004	Return made up to 22/11/03; full list of members (14 pages)
7 January 2004	Return made up to 22/11/03; full list of members (14 pages)
3 September 2003	Full accounts made up to 31 March 2003 (7 pages)
3 September 2003	Full accounts made up to 31 March 2003 (7 pages)
12 December 2002	Return made up to 22/11/02; full list of members (14 pages)
12 December 2002	Return made up to 22/11/02; full list of members (14 pages)
23 July 2002	Full accounts made up to 31 March 2002 (6 pages)
23 July 2002	Full accounts made up to 31 March 2002 (6 pages)
6 December 2001	Return made up to 22/11/01; full list of members (12 pages)
6 December 2001	Return made up to 22/11/01; full list of members (12 pages)
8 August 2001	Full accounts made up to 31 March 2001 (7 pages)
8 August 2001	Full accounts made up to 31 March 2001 (7 pages)
4 January 2001	Return made up to 22/11/00; full list of members (12 pages)
4 January 2001	Return made up to 22/11/00; full list of members (12 pages)
10 July 2000	Full accounts made up to 31 March 2000 (6 pages)
10 July 2000	Full accounts made up to 31 March 2000 (6 pages)
17 January 2000	Return made up to 22/11/99; full list of members (12 pages)
17 January 2000	Return made up to 22/11/99; full list of members (12 pages)
21 July 1999	Full accounts made up to 31 March 1999 (5 pages)
21 July 1999	Full accounts made up to 31 March 1999 (5 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
18 January 1999	Return made up to 22/11/98; no change of members (6 pages)
18 January 1999	Return made up to 22/11/98; no change of members (6 pages)
4 August 1998	Full accounts made up to 31 March 1998 (5 pages)
4 August 1998	Full accounts made up to 31 March 1998 (5 pages)
16 December 1997	Return made up to 22/11/97; no change of members (6 pages)
16 December 1997	Return made up to 22/11/97; no change of members (6 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
6 July 1997	Full accounts made up to 31 March 1997 (4 pages)
6 July 1997	Full accounts made up to 31 March 1997 (4 pages)
24 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
24 December 1996	Return made up to 22/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
19 September 1996	Full accounts made up to 31 March 1996 (5 pages)
19 September 1996	Full accounts made up to 31 March 1996 (5 pages)
14 August 1996	Director resigned (1 page)
14 August 1996	Director resigned (1 page)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
23 May 1995	Full accounts made up to 31 March 1995 (5 pages)
23 May 1995	Full accounts made up to 31 March 1995 (5 pages)
17 November 1958	Incorporation (16 pages)
17 November 1958	Incorporation (16 pages)

Chesterfield Court (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London