Company NameChester Close South Residents Company Limited
Company StatusActive
Company Number03009498
CategoryPrivate Limited Company
Incorporation Date13 January 1995 (24 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600Undifferentiated goods producing activities of private households for own use
SIC 98100Undifferentiated goods-producing activities of private households for own use

Directors

Director NameElizabeth Gwenllian Watson
Date of BirthFebruary 1930 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1995(2 months, 1 week after company formation)
Appointment Duration24 years, 8 months
RoleHousewife
Correspondence Address42 Chester Close South
Regents Park
London
NW1 4JG
Director NameKenneth Thomas Post
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1996(1 year, 5 months after company formation)
Appointment Duration23 years, 5 months
RoleConsultant
Correspondence Address31 Chester Close South
London
NW1 4JG
Director NameAlfred Percy Wilkins
Date of BirthSeptember 1931 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 1996(1 year, 5 months after company formation)
Appointment Duration23 years, 5 months
RoleChartered Accountant
Correspondence Address30 Chester Close South
Regents Park
London
NW1 4JG
Director NameMr Robert James Myhill
Date of BirthAugust 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2004(9 years, 10 months after company formation)
Appointment Duration15 years, 1 month
RoleSurveyor
Correspondence Address33 Broad Lane
Hampton
Middlesex
TW12 3AL
Director NameMr David Philip Hockman
Date of BirthJuly 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2012(17 years, 1 month after company formation)
Appointment Duration7 years, 9 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressHomewood Lodge Homewood Lane
Northaw
Herts
EN6 4PP
Director NameMiss Sarah Frances Hughes
Date of BirthFebruary 1986 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(17 years, 8 months after company formation)
Appointment Duration7 years, 2 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge 6 Chester Close South
Regents Park
London
NW1 4JG
Secretary NameMiss Sarah Frances Hughes
StatusCurrent
Appointed01 October 2012(17 years, 8 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Correspondence Address41 Chester Close South
London
NW1 4JG
Director NameMr Ian Drysdale Hempseed
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1995(3 days after company formation)
Appointment Duration2 months, 1 week (resigned 27 March 1995)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address19 Melbourne Road
London
SW19 3BB
Secretary NameDominic Hugh Neville Ogden
NationalityBritish
StatusResigned
Appointed16 January 1995(3 days after company formation)
Appointment Duration2 months, 1 week (resigned 27 March 1995)
RoleCompany Director
Correspondence AddressWoodside
Wolverton Common
Tadley
Hampshire
RG26 5RU
Director NamePauline Beryl Hyman
Date of BirthJuly 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1995(2 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 14 June 1996)
RoleHousewife
Correspondence Address32 Chester Close South
Regents Park
London
NW1 4JG
Director NameMr Denzil Henry Jacobs
Date of BirthOctober 1921 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1995(2 months, 1 week after company formation)
Appointment Duration18 years, 10 months (resigned 11 February 2014)
RoleRetired
Correspondence Address54 Chester Close South
London
NW1 4JG
Director NameDr Constance Marjorie Ridley
Date of BirthMay 1926 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1995(2 months, 1 week after company formation)
Appointment Duration5 years, 7 months (resigned 28 October 2000)
RoleMedical Practitioner
Correspondence Address46 Chester Close South
Regents Park
London
NW1 4JG
Director NameRichard Nicholas Strathon
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1995(2 months, 1 week after company formation)
Appointment Duration22 years, 2 months (resigned 02 June 2017)
RoleChartered Surveyor
Correspondence Address35 Chester Close South
Regents Park
London
NW1 4JG
Secretary NamePauline Beryl Hyman
NationalityBritish
StatusResigned
Appointed27 March 1995(2 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 14 June 1996)
RoleHousewife
Correspondence Address32 Chester Close South
Regents Park
London
NW1 4JG
Secretary NameDr Constance Marjorie Ridley
NationalityBritish
StatusResigned
Appointed14 June 1996(1 year, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 28 October 2000)
RoleCompany Director
Correspondence Address46 Chester Close South
Regents Park
London
NW1 4JG
Secretary NameMr Denzil Henry Jacobs
NationalityBritish
StatusResigned
Appointed08 November 2000(5 years, 10 months after company formation)
Appointment Duration13 years, 3 months (resigned 11 February 2014)
RoleRetired
Correspondence Address54 Chester Close South
London
NW1 4JG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed13 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone020 74862820
Telephone regionLondon

Location

Registered AddressThe Lodge 6 Chester Close South
Regents Park
London
NW1 4JG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Shareholders

2 at £1Mr D.p. Hockman & Mrs D.p. Hockman
6.06%
Ordinary
2 at £1Mr L. Bernstein & Mrs L. Bernstein
6.06%
Ordinary
1 at £1Andrew Newall
3.03%
Ordinary
1 at £1Daisy Genevieve Meakin
3.03%
Ordinary
1 at £1Daniel Broch
3.03%
Ordinary
1 at £1Kelvin Chan
3.03%
Ordinary
1 at £1M. Hockey
3.03%
Ordinary
1 at £1Mr A.s. Thompson & Mrs J. Thompson
3.03%
Ordinary
1 at £1Mr Alfred Percy Wilkins
3.03%
Ordinary
1 at £1Mr C.t. Quek & Mrs C.t. Quek
3.03%
Ordinary
1 at £1Mr David Peter Goldstrom
3.03%
Ordinary
1 at £1Mr Kenneth Thomas Post
3.03%
Ordinary
1 at £1Mr Kwok-how Lau & Mrs Ho Hai-ling Lau
3.03%
Ordinary
1 at £1Mr Lal K. Uttamchandani & Mrs Manju Lal Uttamchandani
3.03%
Ordinary
1 at £1Mr P.r. Hughes & Mrs P.r. Hughes
3.03%
Ordinary
1 at £1Mr Philip Lap-yan Leung & Mrs P. Lap-yan Leung
3.03%
Ordinary
1 at £1Mr Robert James Myhill
3.03%
Ordinary
1 at £1Mr Stephen Marcel Kenmore
3.03%
Ordinary
1 at £1Mr Vladimir Chornley
3.03%
Ordinary
1 at £1Mrs Eleanor Ngo Lee
3.03%
Ordinary
1 at £1Mrs Elizabeth Gwenllian Watson
3.03%
Ordinary
1 at £1Mrs Rosemary J. Simon
3.03%
Ordinary
1 at £1Ms Teresa L.p.l Hampson
3.03%
Ordinary
1 at £1Negar Laing
3.03%
Ordinary
1 at £1Pauline Hyman
3.03%
Ordinary
1 at £1R.q. Abel & A.j. Abel
3.03%
Ordinary
1 at £1Richard Meakin
3.03%
Ordinary
1 at £1Richard Nicholas Strathon
3.03%
Ordinary
1 at £1Ritesh Keshavji & Sonal Ritesh Shah
3.03%
Ordinary
1 at £1Sodon Holdings LTD
3.03%
Ordinary
1 at £1Western Isles LTD
3.03%
Ordinary

Financials

Year2014
Net Worth£12,136
Cash£945
Current Liabilities£29,089

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 6 days from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return13 January 2019 (11 months ago)
Next Return Due27 January 2020 (1 month, 2 weeks from now)

Filing History

4 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
26 October 2017Termination of appointment of Richard Nicholas Strathon as a director on 2 June 2017 (1 page)
17 January 2017Confirmation statement made on 13 January 2017 with updates (8 pages)
11 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
21 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 33
(12 pages)
7 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 33
(12 pages)
9 January 2015Termination of appointment of Denzil Henry Jacobs as a secretary on 11 February 2014 (1 page)
28 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 February 2014Termination of appointment of Denzil Jacobs as a director (1 page)
28 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 33
(13 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (13 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 October 2012Appointment of Miss Sarah Frances Hughes as a secretary (2 pages)
16 October 2012Appointment of Miss Sarah Frances Hughes as a director (2 pages)
2 October 2012Termination of appointment of a secretary (1 page)
26 April 2012Appointment of Mr David Phillip Hockman as a director (2 pages)
19 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (12 pages)
4 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (12 pages)
8 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 January 2010Annual return made up to 13 January 2010 with a full list of shareholders (17 pages)
21 January 2010Director's details changed for Elizabeth Gwenllian Watson on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Mr Robert James Myhill on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Richard Nicholas Strathon on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Kenneth Thomas Post on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Elizabeth Gwenllian Watson on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Mr Robert James Myhill on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Richard Nicholas Strathon on 1 January 2010 (2 pages)
21 January 2010Director's details changed for Kenneth Thomas Post on 1 January 2010 (2 pages)
1 November 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2009Return made up to 13/01/09; full list of members (5 pages)
20 August 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 March 2008Return made up to 13/01/08; full list of members (10 pages)
4 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 February 2007Return made up to 13/01/07; full list of members (10 pages)
11 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2006Return made up to 13/01/06; full list of members (20 pages)
30 September 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 August 2005New director appointed (2 pages)
9 February 2005Return made up to 13/01/05; change of members (8 pages)
9 February 2005New director appointed (2 pages)
9 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 February 2004Return made up to 13/01/04; change of members (8 pages)
12 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 January 2003Return made up to 13/01/03; full list of members (19 pages)
2 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 February 2002Return made up to 13/01/02; change of members (7 pages)
29 August 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 January 2001Return made up to 13/01/01; change of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
28 November 2000New secretary appointed (2 pages)
27 September 2000Accounts for a small company made up to 31 March 2000 (5 pages)
21 January 2000Return made up to 13/01/00; full list of members (18 pages)
21 January 2000Ad 27/02/98--------- £ si [email protected] (2 pages)
13 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
21 February 1999Return made up to 13/01/99; change of members (8 pages)
5 November 1998Full accounts made up to 31 March 1998 (10 pages)
7 January 1998Return made up to 13/01/98; change of members (8 pages)
12 October 1997Full accounts made up to 31 March 1997 (9 pages)
4 July 1997Registered office changed on 04/07/97 from: chancery house 56/64 chancery lane london WC2A 1QU (1 page)
19 March 1997Return made up to 13/01/97; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
29 July 1996New director appointed (2 pages)
19 July 1996Full accounts made up to 31 January 1996 (5 pages)
16 July 1996New director appointed (2 pages)
7 June 1996Accounting reference date extended from 31/01 to 31/03 (1 page)
7 June 1996Registered office changed on 07/06/96 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP (1 page)
15 May 1996Ad 12/04/96--------- £ si [email protected]=1 £ ic 30/31 (2 pages)
15 May 1996Ad 03/04/96--------- £ si [email protected]=28 £ ic 2/30 (6 pages)
17 February 1996Return made up to 13/01/96; full list of members (8 pages)
12 May 1995Memorandum and Articles of Association (14 pages)
9 May 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
30 March 1995New director appointed (2 pages)
30 March 1995Director resigned;new director appointed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995New director appointed (2 pages)
30 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 January 1995Incorporation (17 pages)