| Company Name | Chesterlodge Limited |
|---|---|
| Director | Christopher John Moran |
| Company Status | Active |
| Company Number | 01611575 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1982(42 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher John Moran |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Chelsea Cloisters Sloane Avenue London SW3 3DW |
| Secretary Name | Anthony Albert Ehrenzweig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 May 1995) |
| Role | Company Director |
| Correspondence Address | 65 Avondale Avenue North Finchley London N12 8ER |
| Secretary Name | Mr Michael Edward Cutting |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(13 years, 3 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 08 January 2007) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Garden Flat 4b Belsize Lane London NW3 5AB |
| Secretary Name | Jason Anthony Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(24 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 September 2009) |
| Role | Company Director |
| Correspondence Address | 79 Brookwood Road London SW18 5BG |
Contact
| Website | chelsea-cloisters.co.uk |
|---|
Location
| Registered Address | Chelsea Cloisters Sloane Avenue London SW3 3DW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 10k at £1 | Christopher John Moran 99.99% Ordinary |
|---|---|
| 1 at £1 | C.j. Moran Services LTD 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,545,628 |
| Gross Profit | £12,546,127 |
| Net Worth | £265,281,974 |
| Cash | £2,188,087 |
| Current Liabilities | £28,803,928 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 21 March 1995 | Delivered on: 24 March 1995 Persons entitled: Samuel Montagu & Co Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
|---|---|
| 7 April 1982 | Delivered on: 3 December 1982 Satisfied on: 1 February 1995 Persons entitled: Greyhound Guaranty Limited Classification: Debenture pursuant to an order of court dated 17/11/82 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including bookdebts. Fully Satisfied |
Filing History
| 6 February 2023 | Group of companies' accounts made up to 30 April 2022 (35 pages) |
|---|---|
| 14 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 18 August 2022 | Group of companies' accounts made up to 30 April 2021 (35 pages) |
| 21 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2022 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 12 May 2021 | Group of companies' accounts made up to 30 April 2020 (34 pages) |
| 15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 4 February 2020 | Group of companies' accounts made up to 30 April 2019 (33 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 29 January 2019 | Group of companies' accounts made up to 30 April 2018 (32 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 2 February 2018 | Group of companies' accounts made up to 30 April 2017 (33 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 February 2017 | Group of companies' accounts made up to 30 April 2016 (36 pages) |
| 2 February 2017 | Group of companies' accounts made up to 30 April 2016 (36 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 February 2016 | Group of companies' accounts made up to 30 April 2015 (29 pages) |
| 9 February 2016 | Group of companies' accounts made up to 30 April 2015 (29 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 12 February 2015 | Group of companies' accounts made up to 30 April 2014 (30 pages) |
| 12 February 2015 | Group of companies' accounts made up to 30 April 2014 (30 pages) |
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 4 February 2014 | Group of companies' accounts made up to 30 April 2013 (30 pages) |
| 4 February 2014 | Group of companies' accounts made up to 30 April 2013 (30 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 5 February 2013 | Group of companies' accounts made up to 30 April 2012 (30 pages) |
| 5 February 2013 | Group of companies' accounts made up to 30 April 2012 (30 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Group of companies' accounts made up to 30 April 2011 (30 pages) |
| 2 February 2012 | Group of companies' accounts made up to 30 April 2011 (30 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Group of companies' accounts made up to 30 April 2010 (28 pages) |
| 31 January 2011 | Group of companies' accounts made up to 30 April 2010 (28 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 1 February 2010 | Group of companies' accounts made up to 30 April 2009 (29 pages) |
| 1 February 2010 | Group of companies' accounts made up to 30 April 2009 (29 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 September 2009 | Appointment terminated secretary jason smith (1 page) |
| 8 September 2009 | Appointment terminated secretary jason smith (1 page) |
| 26 February 2009 | Group of companies' accounts made up to 30 April 2008 (28 pages) |
| 26 February 2009 | Group of companies' accounts made up to 30 April 2008 (28 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 3 March 2008 | Group of companies' accounts made up to 30 April 2007 (28 pages) |
| 3 March 2008 | Group of companies' accounts made up to 30 April 2007 (28 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | Secretary resigned (1 page) |
| 10 March 2007 | Secretary resigned (1 page) |
| 7 March 2007 | Group of companies' accounts made up to 30 April 2006 (27 pages) |
| 7 March 2007 | Group of companies' accounts made up to 30 April 2006 (27 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 27 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 March 2006 | Group of companies' accounts made up to 30 April 2005 (24 pages) |
| 2 March 2006 | Group of companies' accounts made up to 30 April 2005 (24 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 3 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 March 2005 | Group of companies' accounts made up to 30 April 2004 (24 pages) |
| 4 March 2005 | Group of companies' accounts made up to 30 April 2004 (24 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 March 2004 | Group of companies' accounts made up to 30 April 2003 (24 pages) |
| 3 March 2004 | Group of companies' accounts made up to 30 April 2003 (24 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 March 2003 | Group of companies' accounts made up to 30 April 2002 (22 pages) |
| 5 March 2003 | Group of companies' accounts made up to 30 April 2002 (22 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 March 2002 | Group of companies' accounts made up to 30 April 2001 (21 pages) |
| 4 March 2002 | Group of companies' accounts made up to 30 April 2001 (21 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 1 March 2001 | Full group accounts made up to 30 April 2000 (21 pages) |
| 1 March 2001 | Full group accounts made up to 30 April 2000 (21 pages) |
| 2 February 2001 | £ sr 1111@1 31/03/00 (1 page) |
| 2 February 2001 | £ sr 1111@1 31/03/00 (1 page) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 12 April 2000 | Memorandum and Articles of Association (14 pages) |
| 12 April 2000 | Resolutions
|
| 12 April 2000 | Resolutions
|
| 12 April 2000 | Memorandum and Articles of Association (14 pages) |
| 1 March 2000 | Full group accounts made up to 30 April 1999 (23 pages) |
| 1 March 2000 | Full group accounts made up to 30 April 1999 (23 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 March 1999 | Full group accounts made up to 30 April 1998 (23 pages) |
| 2 March 1999 | Full group accounts made up to 30 April 1998 (23 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 7 May 1998 | Full group accounts made up to 30 April 1997 (25 pages) |
| 7 May 1998 | Full group accounts made up to 30 April 1997 (25 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (25 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (25 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 January 1996 | Full group accounts made up to 30 April 1995 (24 pages) |
| 22 January 1996 | Full group accounts made up to 30 April 1995 (24 pages) |
| 14 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 14 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 24 March 1995 | Particulars of mortgage/charge (8 pages) |
| 24 March 1995 | Particulars of mortgage/charge (8 pages) |
| 1 February 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |
| 8 December 1992 | Ad 31/07/92--------- £ si 1111@1 (2 pages) |
| 8 December 1992 | Particulars of contract relating to shares (3 pages) |
| 8 December 1992 | Ad 31/07/92--------- £ si 1111@1 (2 pages) |
| 8 December 1992 | Particulars of contract relating to shares (3 pages) |
| 4 November 1992 | Ad 31/07/92--------- £ si 1111@1=1111 £ ic 10000/11111 (2 pages) |
| 4 November 1992 | Ad 31/07/92--------- £ si 1111@1=1111 £ ic 10000/11111 (2 pages) |
| 27 August 1992 | Resolutions
|
| 27 August 1992 | Resolutions
|
| 15 May 1991 | Resolutions
|
| 15 May 1991 | Resolutions
|
| 27 November 1989 | Registered office changed on 27/11/89 from: moran house 48 grays inn road london WC1X 8LT (1 page) |
| 27 November 1989 | Registered office changed on 27/11/89 from: moran house 48 grays inn road london WC1X 8LT (1 page) |