| Company Name | Chester Row Capital Partners Limited |
|---|---|
| Directors | Nicholas Guy Greville Herrtage and Jolyon Terence Prowse |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07539886 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2011(13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Guy Greville Herrtage |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Calder & Co 1 Regent Street London SW1Y 4NW |
| Director Name | Mr Jolyon Terence Prowse |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Calder & Co 1 Regent Street London SW1Y 4NW |
| Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 July 2011(5 months after company formation) |
| Appointment Duration | 12 years, 8 months |
| Correspondence Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
Location
| Registered Address | Suite 111, Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 90 at £1 | Nicholas Guy Greville Herrtage 90.00% Ordinary |
|---|---|
| 10 at £1 | Jolyon Terence Prowse 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 9 March 2024 (overdue) |
Filing History
| 24 February 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
|---|---|
| 24 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 5 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 5 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 28 February 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
| 8 March 2018 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Suite 111, Viglen House 368 Alperton Lane Wembley Middlesex HA0 1HD on 8 March 2018 (1 page) |
| 28 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 26 February 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 7 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 7 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 2 February 2016 | Director's details changed for Mr Jolyon Terence Prowse on 2 February 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Mr Jolyon Terence Prowse on 2 February 2016 (2 pages) |
| 21 November 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 21 November 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 28 November 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 2 September 2014 | Director's details changed for Mr Jolyon Terence Prowse on 2 September 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mr Jolyon Terence Prowse on 2 September 2014 (2 pages) |
| 2 September 2014 | Director's details changed for Mr Jolyon Terence Prowse on 2 September 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 22 October 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co Registrars Limited on 18 June 2012 (2 pages) |
| 19 June 2012 | Secretary's details changed for Calder & Co Registrars Limited on 18 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page) |
| 17 May 2012 | Current accounting period extended from 29 February 2012 to 30 June 2012 (3 pages) |
| 17 May 2012 | Current accounting period extended from 29 February 2012 to 30 June 2012 (3 pages) |
| 11 May 2012 | Appointment of Calder & Co Registrars Limited as a secretary (3 pages) |
| 11 May 2012 | Director's details changed for Jolyon Terence Prowse on 29 July 2011 (3 pages) |
| 11 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (14 pages) |
| 11 May 2012 | Director's details changed for Jolyon Terence Prowse on 29 July 2011 (3 pages) |
| 11 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (14 pages) |
| 11 May 2012 | Appointment of Calder & Co Registrars Limited as a secretary (3 pages) |
| 23 February 2011 | Incorporation (49 pages) |
| 23 February 2011 | Incorporation (49 pages) |