Old Chesterton Building Freehold Limited

Company Name	Old Chesterton Building Freehold Limited
Company Status	Active
Company Number	09144349
Category	Private Limited Company
Incorporation Date	23 July 2014(9 years, 9 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 Troy Andrew Bramwell Wrigley
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17 Old Chesterton Building 110 Battersea Park London SW11 4LZ

Director Name	Mrs Jane Elizabeth Pearson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(4 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mrs Claire Priscilla Giles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	12 November 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Editor
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	05 February 2020(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Bana Nuseibeh
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ

Director Name	Mr David Ruiz
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ

Director Name	Mr Peter Fabian Bloom
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Seringa Church End Stebbing Dunmow Essex CM6 3SW

Director Name	Mr George Joseph
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ

Director Name	Mr Stephen Donald Hall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	22 February 2017(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 October 2019)
Role	Property Investor
Country of Residence	England
Correspondence Address	Handel House Grand Parade 47a High Street Wimbledon London SW19 5AX

Director Name	Mr Jolyon Richard Aldous
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2017(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ

Director Name	Mr Nicholas John William Hooper
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2022(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Managed Exit Limited (Corporation)
Status	Resigned
Appointed	07 April 2017(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2019)
Correspondence Address	266 Kingsland Road London E8 4DG

Location

Registered Address	Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Peter Fabian Bloom 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

26 November 2020	Termination of appointment of Jolyon Richard Aldous as a director on 26 November 2020 (1 page)
12 November 2020	Appointment of Mrs Claire Priscilla Giles as a director on 12 November 2020 (2 pages)
11 November 2020	Confirmation statement made on 11 November 2020 with updates (6 pages)
22 September 2020	Notification of a person with significant control statement (2 pages)
11 September 2020	Cessation of Troy Andrew Bramwell Rigley as a person with significant control on 10 September 2020 (1 page)
10 September 2020	Cessation of Peter Fabian Bloom as a person with significant control on 10 September 2020 (1 page)
10 September 2020	Cessation of Stephen Donald Hall as a person with significant control on 10 September 2020 (1 page)
10 September 2020	Cessation of Jolyon Richard Aldous as a person with significant control on 10 September 2020 (1 page)
8 September 2020	Director's details changed for Mrs Jane Elizabeth Pearson on 8 September 2020 (2 pages)
23 July 2020	Statement of capital following an allotment of shares on 10 July 2020 GBP 20 (3 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with updates (6 pages)
23 June 2020	Micro company accounts made up to 30 June 2019 (4 pages)
18 February 2020	Appointment of Kinleigh Limited as a secretary on 5 February 2020 (2 pages)
14 November 2019	Termination of appointment of Managed Exit Limited as a secretary on 1 November 2019 (1 page)
7 November 2019	Termination of appointment of Stephen Donald Hall as a director on 18 October 2019 (1 page)
9 September 2019	Registered office address changed from C/O Haus Managment 266 Kingsland Road London E8 4DG England to Kfh House 5 Compton Road London SW19 7QA on 9 September 2019 (1 page)
6 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
10 May 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 February 2019	Appointment of Mrs Jane Elizabeth Pearson as a director on 8 February 2019 (2 pages)
27 August 2018	Previous accounting period shortened from 30 September 2018 to 30 June 2018 (1 page)
24 July 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
30 August 2017	Notification of Jolyon Richard Aldous as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
30 August 2017	Notification of Stephen Donald Hall as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
30 August 2017	Notification of Troy Andrew Bramwell Rigley as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Notification of Troy Andrew Bramwell Rigley as a person with significant control on 1 August 2017 (2 pages)
30 August 2017	Notification of Stephen Donald Hall as a person with significant control on 1 August 2017 (2 pages)
30 August 2017	Notification of Jolyon Richard Aldous as a person with significant control on 1 August 2017 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 April 2017	Appointment of Managed Exit Limited as a secretary on 7 April 2017 (2 pages)
21 April 2017	Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
21 April 2017	Previous accounting period extended from 31 July 2016 to 30 September 2016 (1 page)
21 April 2017	Appointment of Managed Exit Limited as a secretary on 7 April 2017 (2 pages)
10 March 2017	Appointment of Mr Jolyon Richard Aldous as a director (2 pages)
10 March 2017	Appointment of Mr Jolyon Richard Aldous as a director (2 pages)
10 March 2017	Appointment of Mr Jolyon Richard Aldous as a director on 9 March 2017 (2 pages)
10 March 2017	Appointment of Mr Jolyon Richard Aldous as a director on 9 March 2017 (2 pages)
9 March 2017	Registered office address changed from Flat 12 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ England to 266 Kingsland Road London E8 4DG on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 266 Kingsland Road London E8 4DG England to C/O Haus Managment 266 Kingsland Road London E8 4DG on 9 March 2017 (1 page)
9 March 2017	Appointment of Mr Troy Andrew Bramwell Wrigley as a director on 9 March 2017 (2 pages)
9 March 2017	Registered office address changed from 266 Kingsland Road London E8 4DG England to C/O Haus Managment 266 Kingsland Road London E8 4DG on 9 March 2017 (1 page)
9 March 2017	Appointment of Mr Troy Andrew Bramwell Wrigley as a director on 9 March 2017 (2 pages)
9 March 2017	Registered office address changed from Flat 12 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ England to 266 Kingsland Road London E8 4DG on 9 March 2017 (1 page)
27 February 2017	Termination of appointment of Peter Fabian Bloom as a director on 23 February 2016 (1 page)
27 February 2017	Termination of appointment of George Joseph as a director on 23 February 2017 (1 page)
27 February 2017	Termination of appointment of a director (1 page)
27 February 2017	Termination of appointment of a director (1 page)
27 February 2017	Termination of appointment of Peter Fabian Bloom as a director on 23 February 2016 (1 page)
27 February 2017	Termination of appointment of George Joseph as a director on 23 February 2017 (1 page)
22 February 2017	Appointment of Mr Stephen Donald Hall as a director on 22 February 2017 (2 pages)
22 February 2017	Appointment of Mr Stephen Donald Hall as a director on 22 February 2017 (2 pages)
8 February 2017	Registered office address changed from C/O C/O Houston Lawrence Management Limited 6 Port House Plantation Wharf Square Rigger Row Battersea London SW11 3TY England to Flat 12 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from C/O C/O Houston Lawrence Management Limited 6 Port House Plantation Wharf Square Rigger Row Battersea London SW11 3TY England to Flat 12 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ on 8 February 2017 (1 page)
29 September 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
13 July 2016	Registered office address changed from Flat 12 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ to C/O C/O Houston Lawrence Management Limited 6 Port House Plantation Wharf Square Rigger Row Battersea London SW11 3TY on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from Flat 12 Old Chesterton Building 110 Battersea Park Road London SW11 4LZ to C/O C/O Houston Lawrence Management Limited 6 Port House Plantation Wharf Square Rigger Row Battersea London SW11 3TY on 13 July 2016 (1 page)
15 June 2016	Termination of appointment of David Ruiz as a director on 15 June 2016 (1 page)
15 June 2016	Termination of appointment of David Ruiz as a director on 15 June 2016 (1 page)
24 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 1 (4 pages)
24 February 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 1 (4 pages)
8 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (5 pages)
8 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (5 pages)
30 July 2015	Accounts for a dormant company made up to 30 July 2015 (2 pages)
30 July 2015	Termination of appointment of Bana Nuseibeh as a director on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Bana Nuseibeh as a director on 1 July 2015 (1 page)
30 July 2015	Accounts for a dormant company made up to 30 July 2015 (2 pages)
30 July 2015	Termination of appointment of Bana Nuseibeh as a director on 1 July 2015 (1 page)
23 July 2014	Incorporation Statement of capital on 2014-07-23 GBP 1 (21 pages)
23 July 2014	Incorporation Statement of capital on 2014-07-23 GBP 1 (21 pages)

Old Chesterton Building Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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