Chestnut Grove Properties Limited

Company Name	Chestnut Grove Properties Limited
Director	Geoffrey Robert Bennett
Company Status	Active
Company Number	05481847
Category	Private Limited Company
Incorporation Date	15 June 2005(18 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Geoffrey Robert Bennett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 June 2005(same day as company formation)
Role	Town Planner
Country of Residence	England
Correspondence Address	50 Broadway Suite 1, 7th Floor 50 Broadway London SW1 0BL

Secretary Name	Sheila Diane West
Nationality	British
Status	Current
Appointed	15 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	50 Broadway Suite 1, 7th Floor 50 Broadway London SW1 0BL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	quintadasazinheiras.com

Location

Registered Address	50 Broadway Suite 1, 7th Floor 50 Broadway London SW1 0BL

Shareholders

10 at £1	Geoffrey Robert Bennett 50.00% Ordinary
10 at £1	Sheila Diane West 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,267
Cash	£66
Current Liabilities	£17

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Filing History

2 March 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
29 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
21 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
23 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
30 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 30 June 2017 (1 page)
24 June 2017	Director's details changed for Mr Geoffrey Robert Bennett on 24 June 2017 (2 pages)
24 June 2017	Secretary's details changed for Sheila Diane West on 24 June 2017 (1 page)
24 June 2017	Director's details changed for Mr Geoffrey Robert Bennett on 24 June 2017 (2 pages)
24 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
24 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
24 June 2017	Secretary's details changed for Sheila Diane West on 24 June 2017 (1 page)
15 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
15 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
7 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 20 (6 pages)
7 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 20 (6 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20 (4 pages)
7 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 20 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 20 (4 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 20 (4 pages)
9 August 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
9 August 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
26 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
11 March 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
16 July 2009	Return made up to 15/06/09; full list of members (3 pages)
16 July 2009	Return made up to 15/06/09; full list of members (3 pages)
25 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
25 March 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
14 July 2008	Return made up to 15/06/08; full list of members (3 pages)
14 July 2008	Return made up to 15/06/08; full list of members (3 pages)
11 July 2008	Registered office changed on 11/07/2008 from 20-22 bedford row london WC1R 4JS (1 page)
11 July 2008	Location of register of members (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 20-22 bedford row london WC1R 4JS (1 page)
11 July 2008	Location of debenture register (1 page)
11 July 2008	Location of register of members (1 page)
11 July 2008	Location of debenture register (1 page)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
5 July 2007	Return made up to 15/06/07; full list of members (6 pages)
5 July 2007	Return made up to 15/06/07; full list of members (6 pages)
16 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
16 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
7 July 2006	Return made up to 15/06/06; full list of members (6 pages)
7 July 2006	Return made up to 15/06/06; full list of members (6 pages)
8 February 2006	Director's particulars changed (2 pages)
8 February 2006	Secretary's particulars changed (1 page)
8 February 2006	Director's particulars changed (2 pages)
8 February 2006	Secretary's particulars changed (1 page)
22 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2005	Incorporation (17 pages)
15 June 2005	Incorporation (17 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)

Chestnut Grove Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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