Chestertons International Franchise Limited

Company Name	Chestertons International Franchise Limited
Directors	Salaheddin Mohamad Mussa and Reem Abdelkarim Taher
Company Status	Active
Company Number	05468658
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)
Previous Names	Chesterton Overseas Limited and Chestertons UK Franchise Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Salaheddin Mohamad Mussa
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(11 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Entrepreneur
Country of Residence	United Arab Emirates
Correspondence Address	3 Hill Street 3rd Floor Front London W1J 5LB

Director Name	Mrs Reem Abdelkarim Taher
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	3 Hill Street 3rd Floor Front London W1J 5LB

Secretary Name	Mr Stephen Smith
Status	Current
Appointed	20 July 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	3 Hill Street 3rd Floor Front London W1J 5LB

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Church Crescent London N3 1BG

Director Name	Mr Dennis David Wijsmuller
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	13 Cumberland House Clifton Gardens London W9 1DX

Secretary Name	Mr Nicholas Ttarou
Nationality	British
Status	Resigned
Appointed	17 March 2006(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 20 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Chesterfield Hill London W1J 5BW

Director Name	Mr Robert Hardington Bartlett
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 2006(1 year, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 December 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Park Street 4th Floor London W1K 2HX

Director Name	Mr Willem Baralt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch Cuban
Status	Resigned
Appointed	15 August 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 July 2013)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	8 Chesterfield Hill London W1J 5BW

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(2 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn The Holloway Whiteleaf Buckinghamshire HP27 0LR

Secretary Name	Mrs Yvonne Eileen Tatham
Status	Resigned
Appointed	21 April 2011(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 2016)
Role	Company Director
Correspondence Address	2 Park Street 4th Floor London W1K 2HX

Director Name	Mr Allan Collins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Park Street 4th Floor London W1K 2HX

Secretary Name	Mr Stephen John Smith
Status	Resigned
Appointed	04 January 2017(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 July 2019)
Role	Company Director
Correspondence Address	2 Park Street 4th Floor London W1K 2HX

Secretary Name	Mrs Justyna Ewa Nascimento
Status	Resigned
Appointed	03 July 2019(14 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 October 2019)
Role	Company Director
Correspondence Address	2 Park Street 4th Floor London W1K 2HX

Director Name	Mr Jamie Graham McMullan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2019(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Connaught Street Hyde Park London W2 2AB

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	chesterton.co.uk

Location

Registered Address	3 Hill Street 3rd Floor Front London W1J 5LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Chesterton Global LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

23 April 2007	Delivered on: 2 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

23 April 2007

Delivered on: 2 May 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

13 March 2024	Registered office address changed from Flat D 8 Chesterfield Hill London W1J 5BL England to 3 Hill Street 3rd Floor Front London W1J 5LB on 13 March 2024 (1 page)
10 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
9 October 2023	Company name changed chestertons uk franchise LIMITED\certificate issued on 09/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-06 (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
10 March 2023	Registered office address changed from 40 Connaught Street Hyde Park London W2 2AB England to Flat D 8 Chesterfield Hill London W1J 5BL on 10 March 2023 (1 page)
15 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
17 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 July 2021	Appointment of Mr Stephen Smith as a secretary on 20 July 2021 (2 pages)
16 July 2021	Termination of appointment of Jamie Graham Mcmullan as a director on 16 July 2021 (1 page)
12 May 2021	Notification of Reem Abdelkarim Taher as a person with significant control on 6 April 2021 (2 pages)
12 May 2021	Cessation of Salaheddin Mohamad Mussa as a person with significant control on 6 April 2021 (1 page)
12 May 2021	Appointment of Mrs Reem Abdelkarim Taher as a director on 6 May 2021 (2 pages)
10 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
28 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 March 2020	Registered office address changed from 31 Lowndes Street Belgravia London SW1X 9HX England to 40 Connaught Street Hyde Park London W2 2AB on 24 March 2020 (1 page)
20 March 2020	Registered office address changed from 2 Park Street 4th Floor London W1K 2HX England to 31 Lowndes Street Belgravia London SW1X 9HX on 20 March 2020 (1 page)
5 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
22 October 2019	Appointment of Mr Jamie Graham Mcmullan as a director on 22 October 2019 (2 pages)
22 October 2019	Termination of appointment of Justyna Ewa Nascimento as a secretary on 22 October 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 July 2019	Appointment of Mrs Justyna Ewa Nascimento as a secretary on 3 July 2019 (2 pages)
3 July 2019	Termination of appointment of Stephen John Smith as a secretary on 3 July 2019 (1 page)
19 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-18 (3 pages)
8 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
4 January 2017	Appointment of Mr Stephen John Smith as a secretary on 4 January 2017 (2 pages)
4 January 2017	Appointment of Mr Stephen John Smith as a secretary on 4 January 2017 (2 pages)
20 December 2016	Termination of appointment of Robert Hardington Bartlett as a director on 1 December 2016 (1 page)
20 December 2016	Termination of appointment of Robert Hardington Bartlett as a director on 1 December 2016 (1 page)
13 December 2016	Appointment of Mr Salaheddin Mohamad Mussa as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Salaheddin Mohamad Mussa as a director on 1 December 2016 (2 pages)
12 December 2016	Termination of appointment of Allan Collins as a director on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Yvonne Eileen Tatham as a secretary on 1 December 2016 (1 page)
12 December 2016	Termination of appointment of Allan Collins as a director on 1 December 2016 (1 page)
12 December 2016	Registered office address changed from 3rd Floor Connaught House 1 - 3 Mount Street London W1K 3NB to 2 Park Street 4th Floor London W1K 2HX on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 3rd Floor Connaught House 1 - 3 Mount Street London W1K 3NB to 2 Park Street 4th Floor London W1K 2HX on 12 December 2016 (1 page)
12 December 2016	Termination of appointment of Yvonne Eileen Tatham as a secretary on 1 December 2016 (1 page)
9 November 2016	Satisfaction of charge 1 in full (1 page)
9 November 2016	Satisfaction of charge 1 in full (1 page)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
13 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
22 August 2014	Full accounts made up to 31 December 2013 (11 pages)
22 August 2014	Full accounts made up to 31 December 2013 (11 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
30 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (4 pages)
2 August 2013	Full accounts made up to 31 December 2012 (9 pages)
2 August 2013	Full accounts made up to 31 December 2012 (9 pages)
23 July 2013	Appointment of Mr Allan Collins as a director (2 pages)
23 July 2013	Appointment of Mr Allan Collins as a director (2 pages)
23 July 2013	Registered office address changed from 8 Chesterfield Hill London W1J 5BW United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 8 Chesterfield Hill London W1J 5BW United Kingdom on 23 July 2013 (1 page)
15 July 2013	Termination of appointment of Willem Baralt as a director (1 page)
15 July 2013	Termination of appointment of Willem Baralt as a director (1 page)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (10 pages)
1 October 2012	Full accounts made up to 31 December 2011 (10 pages)
23 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
16 August 2011	Full accounts made up to 31 December 2010 (11 pages)
16 August 2011	Full accounts made up to 31 December 2010 (11 pages)
2 August 2011	Appointment of Mrs Yvonne Eileen Tatham as a secretary (1 page)
2 August 2011	Appointment of Mrs Yvonne Eileen Tatham as a secretary (1 page)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
17 June 2011	Director's details changed for Robert Hardington Bartlett on 1 January 2011 (2 pages)
17 June 2011	Director's details changed for Robert Hardington Bartlett on 1 January 2011 (2 pages)
17 June 2011	Director's details changed for Robert Hardington Bartlett on 1 January 2011 (2 pages)
17 June 2011	Termination of appointment of Nicholas Ttarou as a secretary (1 page)
17 June 2011	Termination of appointment of Nicholas Ttarou as a secretary (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
25 June 2010	Director's details changed for Willem Baralt on 1 May 2010 (2 pages)
25 June 2010	Director's details changed for Willem Baralt on 1 May 2010 (2 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Willem Baralt on 1 May 2010 (2 pages)
25 June 2010	Registered office address changed from 40 Connaught Street London W2 2AB on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from 40 Connaught Street London W2 2AB on 25 June 2010 (1 page)
25 June 2010	Secretary's details changed for Mr Nicholas Ttarou on 1 May 2010 (1 page)
25 June 2010	Secretary's details changed for Mr Nicholas Ttarou on 1 May 2010 (1 page)
25 June 2010	Secretary's details changed for Mr Nicholas Ttarou on 1 May 2010 (1 page)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
31 October 2009	Full accounts made up to 31 December 2008 (11 pages)
16 June 2009	Return made up to 01/06/09; full list of members (3 pages)
16 June 2009	Return made up to 01/06/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 December 2007 (13 pages)
5 February 2009	Full accounts made up to 31 December 2007 (13 pages)
19 August 2008	Appointment terminated director christopher mcgill (1 page)
19 August 2008	Return made up to 01/06/08; full list of members (4 pages)
19 August 2008	Appointment terminated director christopher mcgill (1 page)
19 August 2008	Return made up to 01/06/08; full list of members (4 pages)
18 October 2007	Full accounts made up to 31 December 2006 (11 pages)
18 October 2007	Full accounts made up to 31 December 2006 (11 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	Director resigned (1 page)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
2 July 2007	Return made up to 01/06/07; full list of members (2 pages)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
2 May 2007	Particulars of mortgage/charge (8 pages)
2 May 2007	Particulars of mortgage/charge (8 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
24 August 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
24 August 2006	Full accounts made up to 31 December 2005 (10 pages)
24 August 2006	Full accounts made up to 31 December 2005 (10 pages)
24 August 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
3 July 2006	Return made up to 01/06/06; full list of members (7 pages)
3 July 2006	Return made up to 01/06/06; full list of members (7 pages)
24 March 2006	New secretary appointed (2 pages)
24 March 2006	Secretary resigned (1 page)
24 March 2006	Secretary resigned (1 page)
24 March 2006	New secretary appointed (2 pages)
1 June 2005	Incorporation (36 pages)
1 June 2005	Incorporation (36 pages)