Chestnut Court Residents Association Limited

Company Name	Chestnut Court Residents Association Limited
Company Status	Active
Company Number	00958804
Category	Private Limited Company
Incorporation Date	24 July 1969(54 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bernell Sylvester Bussue
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(22 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Anthony Brignul
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(37 years, 1 month after company formation)
Appointment Duration	17 years, 8 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Miss Camilla Shirley Hooper
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(50 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Assistant To Talent Management Company
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Cecpm Limited (Corporation)
Status	Current
Appointed	01 October 2015(46 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Mr Andrew Cotton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(22 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 October 2005)
Role	Police Officer
Correspondence Address	Flat 5 Chestnut Court 14 Lancaster Road South Norwood London SE25 4AH

Director Name	Dr Piotr Pierzchniak
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(22 years, 3 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fairway Drive Dartford Kent DA2 6AR

Director Name	Crayton Rosemeyer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(22 years, 3 months after company formation)
Appointment Duration	16 years (resigned 07 November 2007)
Role	Company Director
Correspondence Address	21 Corrange Close Gold Coast, 4212 Queensland Australia

Director Name	Mr Leslie Trevor Wakefield
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(22 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 May 1999)
Role	Civil Servant
Correspondence Address	Flat 6 Chestnut Court London SE25 4AH

Director Name	Mr Derren Jon Wyatt
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(22 years, 3 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 October 2000)
Role	Self Employed Builder
Correspondence Address	Flat 2 Chestnut Court London SE25 4AH

Secretary Name	Mr Bernell Sylvester Bussue
Nationality	British
Status	Resigned
Appointed	30 October 1991(22 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 06 April 2010)
Role	Regional Officer
Country of Residence	United Kingdom
Correspondence Address	8 Wildwood Avenue Bricket Wood St Albans Hertfordshire AL2 3XG

Director Name	Jane Margaret Andrews
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(29 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2005)
Role	Personal Assistant
Correspondence Address	Priory Cottage The Priory Bordyke Tonbridge Kent TN9 1NN

Director Name	Anthony Royston Brignull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(30 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2005)
Role	Professional Landlord
Country of Residence	United Kingdom
Correspondence Address	3 St Marys Mount Church Hill Caterham Surrey CR3 6SJ

Secretary Name	Andrew John Corden
Nationality	British
Status	Resigned
Appointed	06 April 2010(40 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Director Name	Deon Robinson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	16 June 2010(40 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Director Name	Funmilayo Pitan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	16 June 2010(40 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Alan Duff & Lucy Ellen Gaunt 16.67% Ordinary
1 at £1	Mr Anthony Brignull 16.67% Ordinary
1 at £1	Mr Bernell Bussue 16.67% Ordinary
1 at £1	Mr G. Miller 16.67% Ordinary
1 at £1	Mr Peter Pierzchniak 16.67% Ordinary
1 at £1	Mrs Pitan 16.67% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

12 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
14 October 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
16 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
13 November 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
5 November 2019	Appointment of Miss Camilla Shirley Hooper as a director on 4 November 2019 (2 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
28 August 2019	Termination of appointment of Funmilayo Pitan as a director on 26 October 2018 (1 page)
15 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
5 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
6 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
6 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
1 December 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 December 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 November 2015	Appointment of Cecpm Limited as a secretary on 1 October 2015 (2 pages)
2 November 2015	Termination of appointment of Andrew John Corden as a secretary on 1 October 2015 (1 page)
2 November 2015	Appointment of Cecpm Limited as a secretary on 1 October 2015 (2 pages)
2 November 2015	Appointment of Cecpm Limited as a secretary on 1 October 2015 (2 pages)
2 November 2015	Termination of appointment of Andrew John Corden as a secretary on 1 October 2015 (1 page)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 6 (5 pages)
2 November 2015	Termination of appointment of Andrew John Corden as a secretary on 1 October 2015 (1 page)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 6 (5 pages)
20 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 January 2015	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
29 January 2015	Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
10 December 2014	Termination of appointment of Deon Robinson as a director on 1 December 2014 (1 page)
10 December 2014	Termination of appointment of Deon Robinson as a director on 1 December 2014 (1 page)
10 December 2014	Termination of appointment of Deon Robinson as a director on 1 December 2014 (1 page)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 6 Statement of capital on 2014-11-12 GBP 6 (6 pages)
12 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 6 Statement of capital on 2014-11-12 GBP 6 (6 pages)
13 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 6 (6 pages)
4 November 2013	Director's details changed for Mr Bernell Sylvester Bussue on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Mr Bernell Sylvester Bussue on 1 October 2013 (2 pages)
4 November 2013	Secretary's details changed for Andrew John Corden on 1 October 2013 (1 page)
4 November 2013	Secretary's details changed for Andrew John Corden on 1 October 2013 (1 page)
4 November 2013	Director's details changed for Deon Robinson on 1 October 2013 (2 pages)
4 November 2013	Secretary's details changed for Andrew John Corden on 1 October 2013 (1 page)
4 November 2013	Director's details changed for Funmilayo Pitan on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Anthony Brignul on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Mr Bernell Sylvester Bussue on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Deon Robinson on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Anthony Brignul on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Funmilayo Pitan on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Deon Robinson on 1 October 2013 (2 pages)
4 November 2013	Director's details changed for Anthony Brignul on 1 October 2013 (2 pages)
4 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 6 (6 pages)
4 November 2013	Director's details changed for Funmilayo Pitan on 1 October 2013 (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Termination of appointment of Piotr Pierzchniak as a director (1 page)
6 November 2012	Termination of appointment of Piotr Pierzchniak as a director (1 page)
17 February 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
17 February 2012	Accounts for a dormant company made up to 31 July 2011 (1 page)
16 November 2011	Director's details changed for Funmilayo Pitaw on 30 October 2011 (2 pages)
16 November 2011	Director's details changed for Funmilayo Pitaw on 30 October 2011 (2 pages)
16 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
16 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (9 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (17 pages)
17 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (17 pages)
16 July 2010	Appointment of Deon Robinson as a director (3 pages)
16 July 2010	Appointment of Deon Robinson as a director (3 pages)
5 July 2010	Appointment of Funmilayo Pitaw as a director (3 pages)
5 July 2010	Appointment of Funmilayo Pitaw as a director (3 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 April 2010	Termination of appointment of Bernell Bussue as a secretary (2 pages)
13 April 2010	Appointment of Andrew John Corden as a secretary (3 pages)
13 April 2010	Termination of appointment of Bernell Bussue as a secretary (2 pages)
13 April 2010	Registered office address changed from C/O C/O, Hindwoods Hunter Payne Hindwoods Hunter Payne 1 Charlton Road Blackheath London SE3 7EY on 13 April 2010 (2 pages)
13 April 2010	Registered office address changed from C/O C/O, Hindwoods Hunter Payne Hindwoods Hunter Payne 1 Charlton Road Blackheath London SE3 7EY on 13 April 2010 (2 pages)
13 April 2010	Appointment of Andrew John Corden as a secretary (3 pages)
17 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
17 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
16 December 2009	Director's details changed for Dr Piotr Pierzchniak on 30 October 2009 (2 pages)
16 December 2009	Director's details changed for Anthony Brignul on 30 October 2009 (2 pages)
16 December 2009	Director's details changed for Anthony Brignul on 30 October 2009 (2 pages)
16 December 2009	Director's details changed for Dr Piotr Pierzchniak on 30 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Bernell Sylvester Bussue on 30 October 2009 (2 pages)
16 December 2009	Director's details changed for Mr Bernell Sylvester Bussue on 30 October 2009 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
25 March 2009	Return made up to 30/10/08; full list of members (6 pages)
25 March 2009	Return made up to 30/10/08; full list of members (6 pages)
4 March 2009	Appointment terminated director crayton rosemeyer (1 page)
4 March 2009	Appointment terminated director crayton rosemeyer (1 page)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 March 2008	Return made up to 30/10/07; no change of members 363(287) ‐ Registered office changed on 07/03/08 363(353) ‐ Location of register of members address changed (8 pages)
7 March 2008	Return made up to 30/10/07; no change of members 363(287) ‐ Registered office changed on 07/03/08 363(353) ‐ Location of register of members address changed (8 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 January 2007	Return made up to 30/10/06; full list of members (9 pages)
15 January 2007	Return made up to 30/10/06; full list of members (9 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
22 May 2006	Return made up to 30/10/03; full list of members (8 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Return made up to 30/11/02; full list of members (8 pages)
22 May 2006	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Registered office changed on 22/05/06 from: flat 6 chestnut court, 14 lancaster road, south norwood, london SE25 4AH (1 page)
22 May 2006	Return made up to 30/10/01; full list of members (8 pages)
22 May 2006	Return made up to 30/10/00; full list of members (8 pages)
22 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Return made up to 30/11/02; full list of members (8 pages)
22 May 2006	Return made up to 30/10/05; full list of members (8 pages)
22 May 2006	Total exemption small company accounts made up to 31 July 2003 (5 pages)
22 May 2006	Registered office changed on 22/05/06 from: flat 6 chestnut court, 14 lancaster road, south norwood, london SE25 4AH (1 page)
22 May 2006	Total exemption small company accounts made up to 31 July 2001 (5 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Return made up to 30/10/05; full list of members (8 pages)
22 May 2006	Total exemption small company accounts made up to 31 July 2003 (5 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 July 2001 (5 pages)
22 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2006	Return made up to 30/10/00; full list of members (8 pages)
22 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 30/10/01; full list of members (8 pages)
22 May 2006	Return made up to 30/10/04; full list of members (8 pages)
22 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
22 May 2006	Restoration by order of the court (3 pages)
22 May 2006	Return made up to 30/10/04; full list of members (8 pages)
22 May 2006	Director's particulars changed (1 page)
22 May 2006	Restoration by order of the court (3 pages)
22 May 2006	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Total exemption small company accounts made up to 31 July 2004 (5 pages)
22 May 2006	Return made up to 30/10/03; full list of members (8 pages)
28 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2003	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
6 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
6 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
21 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
21 December 1999	Accounts for a small company made up to 31 July 1999 (5 pages)
9 December 1999	Return made up to 30/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
9 December 1999	Return made up to 30/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
20 January 1999	Full accounts made up to 31 July 1998 (8 pages)
20 January 1999	Full accounts made up to 31 July 1998 (8 pages)
26 November 1998	Return made up to 30/10/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
26 November 1998	Return made up to 30/10/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 1997	Return made up to 30/10/97; full list of members (7 pages)
19 December 1997	Return made up to 30/10/97; full list of members (7 pages)
4 December 1997	Full accounts made up to 31 July 1997 (8 pages)
4 December 1997	Full accounts made up to 31 July 1997 (8 pages)
18 November 1996	Full accounts made up to 31 July 1996 (8 pages)
18 November 1996	Full accounts made up to 31 July 1996 (8 pages)
18 November 1996	Return made up to 30/10/96; no change of members (6 pages)
18 November 1996	Return made up to 30/10/96; no change of members (6 pages)
2 July 1996	Full accounts made up to 31 July 1995 (8 pages)
2 July 1996	Full accounts made up to 31 July 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Chestnut Court Residents Association Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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