Residential Services(Chester Square)Limited

Company Name	Residential Services(Chester Square)Limited
Company Status	Active
Company Number	00780518
Category	Private Limited Company
Incorporation Date	11 November 1963(60 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	Miss Charlotte Louise Andrina Drummond Waddington
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 1997(33 years, 3 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 40 Chester Square London SW1W 9HT

Director Name	Mrs Patricia Adriana Otero Ives
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	27 November 2015(52 years after company formation)
Appointment Duration	8 years, 5 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	40 Chester Square London SW1W 9HT

Director Name	Mrs Victoria Rose Persson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(53 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Chester Square London SW1W 9HT

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	27 March 2007(43 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	David Bloom
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 February 1997)
Role	Administrative Director
Correspondence Address	Apartment 409 The Beaux Arts Building 10-18 Manor Gardens London N7 6JW

Director Name	Mr Edward Langton
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 September 2002)
Role	Chartered Accountant
Correspondence Address	Flat 8 40 Chester Square London SW1W 9HT

Director Name	Mr Courtney Leyland Manton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Elizabeth Street Eaton Square London SW1W 9PG

Secretary Name	Mr Courtney Leyland Manton
Nationality	British
Status	Resigned
Appointed	30 September 1991(27 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Elizabeth Street Eaton Square London SW1W 9PG

Director Name	Rosella Middleton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British/Italian
Status	Resigned
Appointed	12 September 2002(38 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 09 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Albert Hall Mansions London SW7 2AG

Director Name	Juliette Kate Rawlins
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(42 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 2008)
Role	Student
Correspondence Address	Flat 8 40 Chester Square London SW1W 9HT

Director Name	Ms Faye Fouladi
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 2013(50 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 40 Chester Square London SW1W 9HT

Contact

Website	bestgapp.co.uk
Telephone	020 77309253
Telephone region	London

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Isabel Mary Blanche Ettedgui 7.69% Ordinary
1 at £1	Kenneth Raymond Ives 7.69% Ordinary
1 at £1	Mr Kyriazi 7.69% Ordinary
1 at £1	Mr Sami Aysoy 7.69% Ordinary
1 at £1	Mrs K.s. Goulandris 7.69% Ordinary
1 at £1	Paradise Reef LTD 7.69% Ordinary
1 at £1	Pond LTD 7.69% Ordinary
1 at £1	R.l. Waddington 7.69% Ordinary
1 at £1	Sheik Salah Nasser Al-sabah & Sheik Khaled Al Ali Al-sabah 7.69% Ordinary
1 at £1	Shs Co LTD 7.69% Ordinary
1 at £1	Sir Michael Coleman 7.69% Ordinary
2 at £1	Rosella Middleton 15.38% Ordinary

Financials

Year	2014
Turnover	£5,024
Net Worth	£12,127
Cash	£22,853
Current Liabilities	£10,830

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	25 March

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

26 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
24 October 2023	Register inspection address has been changed from 1-3 Ship Street Shoreham-by-Sea West Sussex BN435DH to 16 Cavaye Place London SW10 9PT (1 page)
15 December 2022	Accounts for a small company made up to 25 March 2022 (5 pages)
3 November 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
1 November 2022	Register(s) moved to registered office address The Studio 16 Cavaye Place London SW10 9PT (1 page)
18 March 2022	Full accounts made up to 25 March 2021 (14 pages)
20 October 2021	Confirmation statement made on 18 October 2021 with updates (4 pages)
13 January 2021	Confirmation statement made on 18 October 2020 with updates (4 pages)
11 January 2021	Accounts for a small company made up to 25 March 2020 (5 pages)
11 January 2021	Director's details changed for Charlotte Louise Andrina Drummond Waddington on 18 October 2020 (2 pages)
23 December 2020	Director's details changed for Charlotte Louise Andrina Drummond Waddington on 1 October 2020 (2 pages)
23 December 2020	Secretary's details changed for Principia Estate & Asset Management Ltd on 18 October 2020 (1 page)
31 October 2019	Accounts for a small company made up to 25 March 2019 (5 pages)
21 October 2019	Confirmation statement made on 18 October 2019 with updates (5 pages)
12 December 2018	Full accounts made up to 25 March 2018 (13 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with updates (5 pages)
6 December 2017	Full accounts made up to 25 March 2017 (11 pages)
6 December 2017	Full accounts made up to 25 March 2017 (11 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (5 pages)
7 March 2017	Full accounts made up to 25 March 2016 (11 pages)
7 March 2017	Full accounts made up to 25 March 2016 (11 pages)
20 February 2017	Appointment of Mrs Victoria Rose Persson as a director on 9 February 2017 (2 pages)
20 February 2017	Appointment of Mrs Victoria Rose Persson as a director on 9 February 2017 (2 pages)
10 February 2017	Termination of appointment of Rosella Middleton as a director on 9 February 2017 (1 page)
10 February 2017	Termination of appointment of Rosella Middleton as a director on 9 February 2017 (1 page)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
11 October 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
11 October 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
9 March 2016	Full accounts made up to 25 March 2015 (11 pages)
9 March 2016	Full accounts made up to 25 March 2015 (11 pages)
3 March 2016	Appointment of Mrs Patricia Adriana Otero Ives as a director on 27 November 2015 (2 pages)
3 March 2016	Appointment of Mrs Patricia Adriana Otero Ives as a director on 27 November 2015 (2 pages)
3 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 13 (6 pages)
3 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 13 (6 pages)
16 December 2014	Full accounts made up to 25 March 2014 (11 pages)
16 December 2014	Full accounts made up to 25 March 2014 (11 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 13 (6 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 13 (6 pages)
20 October 2014	Termination of appointment of Faye Fouladi as a director on 12 June 2014 (1 page)
20 October 2014	Termination of appointment of Faye Fouladi as a director on 12 June 2014 (1 page)
9 January 2014	Appointment of Ms Faye Fouladi as a director (5 pages)
9 January 2014	Appointment of Ms Faye Fouladi as a director (5 pages)
16 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 13 (6 pages)
16 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 13 (6 pages)
26 November 2013	Full accounts made up to 25 March 2013 (11 pages)
26 November 2013	Full accounts made up to 25 March 2013 (11 pages)
3 December 2012	Full accounts made up to 25 March 2012 (12 pages)
3 December 2012	Full accounts made up to 25 March 2012 (12 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
2 January 2012	Full accounts made up to 25 March 2011 (11 pages)
2 January 2012	Full accounts made up to 25 March 2011 (11 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
31 December 2010	Full accounts made up to 25 March 2010 (11 pages)
31 December 2010	Full accounts made up to 25 March 2010 (11 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
18 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
7 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
7 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (8 pages)
7 December 2009	Register inspection address has been changed from C/O Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH England (1 page)
7 December 2009	Register inspection address has been changed from C/O Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH England (1 page)
2 December 2009	Full accounts made up to 25 March 2009 (11 pages)
2 December 2009	Full accounts made up to 25 March 2009 (11 pages)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Register inspection address has been changed (1 page)
23 January 2009	Full accounts made up to 25 March 2008 (11 pages)
23 January 2009	Full accounts made up to 25 March 2008 (11 pages)
26 November 2008	Return made up to 18/10/08; full list of members (8 pages)
26 November 2008	Return made up to 18/10/08; full list of members (8 pages)
12 March 2008	Return made up to 18/10/07; full list of members (9 pages)
12 March 2008	Return made up to 18/10/07; full list of members (9 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
22 January 2008	Full accounts made up to 25 March 2007 (13 pages)
22 January 2008	Full accounts made up to 25 March 2007 (13 pages)
1 October 2007	Registered office changed on 01/10/07 from: 81 elizabeth street eaton square london SW1W 9PG (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 81 elizabeth street eaton square london SW1W 9PG (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	New secretary appointed (2 pages)
1 April 2007	Secretary resigned;director resigned (1 page)
1 April 2007	Secretary resigned;director resigned (1 page)
30 January 2007	Full accounts made up to 25 March 2006 (9 pages)
30 January 2007	Full accounts made up to 25 March 2006 (9 pages)
6 January 2007	Return made up to 18/10/06; full list of members (13 pages)
6 January 2007	Return made up to 18/10/06; full list of members (13 pages)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
14 December 2005	Full accounts made up to 25 March 2005 (9 pages)
14 December 2005	Full accounts made up to 25 March 2005 (9 pages)
22 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
22 November 2005	Return made up to 18/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
10 November 2004	Full accounts made up to 25 March 2004 (9 pages)
10 November 2004	Full accounts made up to 25 March 2004 (9 pages)
29 October 2004	Return made up to 18/10/04; full list of members (12 pages)
29 October 2004	Return made up to 18/10/04; full list of members (12 pages)
23 October 2003	Return made up to 18/10/03; full list of members (11 pages)
23 October 2003	Return made up to 18/10/03; full list of members (11 pages)
24 September 2003	Full accounts made up to 25 March 2003 (9 pages)
24 September 2003	Full accounts made up to 25 March 2003 (9 pages)
12 November 2002	Full accounts made up to 25 March 2002 (9 pages)
12 November 2002	Full accounts made up to 25 March 2002 (9 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
24 October 2002	Return made up to 18/10/02; full list of members (12 pages)
24 October 2002	Return made up to 18/10/02; full list of members (12 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
26 November 2001	Full accounts made up to 25 March 2001 (9 pages)
26 November 2001	Return made up to 18/10/01; full list of members (11 pages)
26 November 2001	Return made up to 18/10/01; full list of members (11 pages)
26 November 2001	Full accounts made up to 25 March 2001 (9 pages)
19 December 2000	Full accounts made up to 25 March 2000 (7 pages)
19 December 2000	Full accounts made up to 25 March 2000 (7 pages)
14 November 2000	Return made up to 18/10/00; full list of members (11 pages)
14 November 2000	Return made up to 18/10/00; full list of members (11 pages)
25 November 1999	Full accounts made up to 25 March 1999 (7 pages)
25 November 1999	Full accounts made up to 25 March 1999 (7 pages)
21 November 1999	Return made up to 18/10/99; full list of members (10 pages)
21 November 1999	Return made up to 18/10/99; full list of members (10 pages)
9 November 1998	Full accounts made up to 25 March 1998 (10 pages)
9 November 1998	Full accounts made up to 25 March 1998 (10 pages)
29 October 1998	Return made up to 18/10/98; change of members (6 pages)
29 October 1998	Return made up to 18/10/98; change of members (6 pages)
22 October 1997	Return made up to 18/10/97; change of members (6 pages)
22 October 1997	Return made up to 18/10/97; change of members (6 pages)
8 October 1997	Full accounts made up to 25 March 1997 (10 pages)
8 October 1997	Full accounts made up to 25 March 1997 (10 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
18 November 1996	Return made up to 18/10/96; full list of members (6 pages)
18 November 1996	Return made up to 18/10/96; full list of members (6 pages)
1 October 1996	Full accounts made up to 25 March 1996 (10 pages)
1 October 1996	Full accounts made up to 25 March 1996 (10 pages)
9 October 1995	Return made up to 18/10/95; no change of members (4 pages)
9 October 1995	Return made up to 18/10/95; no change of members (4 pages)
5 September 1995	Full accounts made up to 25 March 1995 (10 pages)
5 September 1995	Full accounts made up to 25 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
11 November 1963	Incorporation (17 pages)
11 November 1963	Incorporation (17 pages)

Residential Services(Chester Square)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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