Chenstar Limited

Company Name	Chenstar Limited
Director	Mark Dyer
Company Status	Active
Company Number	04053791
Category	Private Limited Company
Incorporation Date	16 August 2000(23 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Dyer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 March 2004(3 years, 6 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 22 405 Kings Road Chelsea London SW10 0BD

Director Name	Mr Hormoz Verahramian
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(1 week, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 10 March 2004)
Role	Property Development And Mgmt
Country of Residence	United Kingdom
Correspondence Address	34 Oyster Wharf 18 Lombard Road London SW11 3RJ

Secretary Name	Melanie Baker
Nationality	British
Status	Resigned
Appointed	25 August 2000(1 week, 2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 29 June 2001)
Role	Personal Assistant
Correspondence Address	Control House 10 Shepherds Bush Road London W6 7PJ

Secretary Name	Wyndam George Spice
Nationality	British
Status	Resigned
Appointed	29 June 2001(10 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 March 2002)
Role	Company Director
Correspondence Address	Suite 329 56 Gloucester Road London SW7 4UB

Director Name	Ms Clare Alexandra Pandora Dyer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(3 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 22 405 Kings Road Chelsea London SW10 0BD

Secretary Name	Clare Dyer
Nationality	British
Status	Resigned
Appointed	26 May 2004(3 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 22 September 2023)
Role	Company Director
Correspondence Address	22-405 Kings Road London SW10 0BD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2004)
Correspondence Address	2 Motcomb Street London SW1X 8JU

Location

Registered Address	The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Clare Dyer 50.00% Ordinary B
50 at £1	Mark Randolph Dyer 50.00% Ordinary A

Financials

Year	2014
Net Worth	£93,572
Cash	£184,981
Current Liabilities	£179,385

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

5 October 2006	Delivered on: 17 October 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re chenstar limited business premium account. Account number 80349321. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
28 September 2006	Delivered on: 12 October 2006 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 October 2006

Delivered on: 17 October 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re chenstar limited business premium account. Account number 80349321. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

28 September 2006

Delivered on: 12 October 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 October 2023	Accounts for a dormant company made up to 30 September 2023 (8 pages)
22 September 2023	Termination of appointment of Clare Dyer as a secretary on 22 September 2023 (1 page)
13 September 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
6 September 2023	Accounts for a dormant company made up to 30 September 2021 (8 pages)
6 September 2023	Total exemption full accounts made up to 30 September 2020 (9 pages)
6 September 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
19 August 2023	Compulsory strike-off action has been discontinued (1 page)
13 June 2023	Compulsory strike-off action has been suspended (1 page)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
1 November 2022	Compulsory strike-off action has been discontinued (1 page)
25 October 2022	First Gazette notice for compulsory strike-off (1 page)
18 August 2022	Registered office address changed from Lombard Wharf 14 Lombard Road Lombard Wharf Battersea London SW11 3AY England to The Bridge Lombard Wharf 14 Lombard Road London SW11 3GP on 18 August 2022 (1 page)
18 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
22 October 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
21 August 2020	Registered office address changed from 15C Baltimore House Juniper Drive London SW18 1TS England to Lombard Wharf 14 Lombard Road Lombard Wharf Battersea London SW11 3AY on 21 August 2020 (1 page)
20 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
18 August 2020	Change of details for Mr Mark Randolph Dyer as a person with significant control on 6 April 2016 (2 pages)
18 August 2020	Change of details for Mr Mark Randolph Dyer as a person with significant control on 6 April 2016 (2 pages)
17 August 2020	Notification of Clare Dyer as a person with significant control on 6 April 2016 (2 pages)
30 January 2020	Micro company accounts made up to 31 March 2019 (4 pages)
7 January 2020	Change of details for Mr Mark Randolph Dyer as a person with significant control on 1 January 2019 (2 pages)
21 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
29 November 2018	Director's details changed for Mr Mark Randolph Dyer on 18 November 2018 (2 pages)
29 November 2018	Change of details for Mr Mark Randolph Dyer as a person with significant control on 22 November 2018 (2 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
13 August 2018	Registered office address changed from Apartment 34 Oyster Wharf 18 Lombard Road Battersea London SW11 3RJ to 15C Baltimore House Juniper Drive London SW18 1TS on 13 August 2018 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
22 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 100 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
4 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
13 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
13 April 2011	Registered office address changed from 25 Harley Street London W1G 9BR on 13 April 2011 (2 pages)
13 April 2011	Registered office address changed from 25 Harley Street London W1G 9BR on 13 April 2011 (2 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
1 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 August 2009	Return made up to 16/08/09; full list of members (3 pages)
28 August 2009	Return made up to 16/08/09; full list of members (3 pages)
4 May 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
4 May 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 September 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 August 2008	Return made up to 16/08/08; full list of members (3 pages)
22 August 2008	Return made up to 16/08/08; full list of members (3 pages)
19 September 2007	Return made up to 16/08/07; full list of members (2 pages)
19 September 2007	Return made up to 16/08/07; full list of members (2 pages)
25 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 October 2006	Particulars of mortgage/charge (5 pages)
17 October 2006	Particulars of mortgage/charge (5 pages)
16 October 2006	Registered office changed on 16/10/06 from: college house 4A new college parade finchley road london NW3 5EP (1 page)
16 October 2006	Registered office changed on 16/10/06 from: college house 4A new college parade finchley road london NW3 5EP (1 page)
12 October 2006	Particulars of mortgage/charge (9 pages)
12 October 2006	Particulars of mortgage/charge (9 pages)
13 September 2006	Return made up to 16/08/06; full list of members (6 pages)
13 September 2006	Return made up to 16/08/06; full list of members (6 pages)
28 February 2006	Return made up to 16/08/05; full list of members (6 pages)
28 February 2006	Return made up to 16/08/05; full list of members (6 pages)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 October 2005	Registered office changed on 18/10/05 from: 25 harley street london W1G 9BR (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: 25 harley street london W1G 9BR (2 pages)
2 July 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 September 2004	Return made up to 16/08/04; full list of members (6 pages)
7 September 2004	Return made up to 16/08/04; full list of members (6 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Secretary resigned (1 page)
6 May 2004	New director appointed (3 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (3 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2004	Ad 10/03/04--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Ad 10/03/04--------- Â£ si 48@1=48 Â£ ic 52/100 (2 pages)
15 April 2004	Ad 10/03/04--------- Â£ si 48@1=48 Â£ ic 52/100 (2 pages)
15 April 2004	Ad 10/03/04--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
15 April 2004	Director resigned (1 page)
27 March 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
27 March 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
11 February 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
11 February 2004	Accounts for a dormant company made up to 31 August 2003 (3 pages)
29 August 2003	Return made up to 16/08/03; full list of members (5 pages)
29 August 2003	Return made up to 16/08/03; full list of members (5 pages)
26 January 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
26 January 2003	Accounts for a dormant company made up to 31 August 2002 (3 pages)
2 September 2002	Return made up to 16/08/02; full list of members (5 pages)
2 September 2002	Return made up to 16/08/02; full list of members (5 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
26 February 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
26 February 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Location of register of members (1 page)
29 October 2001	Location of register of members (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Return made up to 16/08/01; full list of members (5 pages)
29 October 2001	Return made up to 16/08/01; full list of members (5 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Director's particulars changed (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
17 January 2001	Registered office changed on 17/01/01 from: harold everett wreford 101-103 great portland street london W1W 6BH (1 page)
17 January 2001	Registered office changed on 17/01/01 from: harold everett wreford 101-103 great portland street london W1W 6BH (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 6-8 underwood street london N1 7JQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 6-8 underwood street london N1 7JQ (1 page)
16 August 2000	Incorporation (20 pages)
16 August 2000	Incorporation (20 pages)