Company information:
Chesterfield House Management Limited (No: 01641970)
Address: CHESTERFIELD HOUSE, SOUTH AUDLEY STREET, LONDON, W1K 1HA
Status: Active
Incorporated: 06-Aug-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Jan-2024
Industry Class: 98000 - Residents property management
Current Director: COLIN ROSS CORNESS ( DOB: Oct-1931 From: Oct-2018 )
Current Director: PAT GOLD ( DOB: Jul-1943 From: Jan-2015 )
Current Director: GREGORY FREDERICK HUTCHINGS ( DOB: Jan-1947 From: Jan-2008 )
Current Director: DONALD MAN KA HO ( DOB: May-1977 From: Dec-2017 )
Current Director: ALEXANDER STACEY ( DOB: May-1959 From: Mar-2005 )
Current Director: VASSILIOS VARELDZIS ( DOB: Mar-1945 From: Mar-2017 )
Current Secretary: ANNIKA SONJA MARIANNE BLIXT ( From: Oct-2014 )
Resigned Director: HEIDELINDE AUGUSTE ALLEN ( DOB: Dec-1942 From: Mar-2008 To: Dec-2014 )
Resigned Director: DEAN PAUL ARMSTRONG ( DOB: Oct-1959 From: Jul-2003 To: Jul-2008 )
Resigned Director: DAVID VALENTINE ATTERTON ( DOB: Feb-1927 From: Sep-1991 To: Jun-2002 )
Resigned Director: FLORA BELLE CISNEROS ( DOB: Mar-1935 From: Jul-1999 To: Jul-2014 )
Resigned Director: SIMON ALEXANDER BORROWS ( DOB: Jan-1959 From: Jul-2001 To: Mar-2006 )
Resigned Director: COLIN ROSS CORNESS ( DOB: Oct-1931 From: Jul-1999 To: Jan-2006 )
Resigned Director: COLIN ROSS CORNESS ( DOB: Oct-1931 From: Oct-2012 To: Oct-2017 )
Resigned Director: PETER TREVOR FENWICK ( DOB: Jan-1935 From: Sep-1991 To: Mar-2011 )
Resigned Director: CARL GEORGE ( DOB: Apr-1920 From: Oct-1996 To: Jul-2008 )
Resigned Director: VAUNDA GODDARD ( DOB: Aug-1952 From: Jan-2015 To: Feb-2017 )
Resigned Director: RICHARD STANLEY GOODWIN ( DOB: Jul-1954 From: Aug-2020 To: Nov-2022 )
Resigned Director: MARY VIDA HOLDSWORTH ( DOB: Jun-1910 From: Sep-1991 To: Oct-1996 )
Resigned Director: HARRY MOORE ( DOB: Aug-1915 From: Sep-1991 To: May-2001 )
Resigned Director: PAUL DAVID ORCHARD-LISLE ( DOB: Aug-1938 From: Jan-2015 To: Dec-2015 )
Resigned Director: DAVID WILLIAM ROBERTS ( DOB: Aug-1947 From: Oct-1998 To: Apr-2012 )
Resigned Director: BRIDGET ROKEBY-JOHNSON ( DOB: Feb-1941 From: Nov-2011 To: Jan-2017 )
Resigned Director: RATUL ROY ( DOB: Dec-1961 From: Oct-2002 To: Mar-2005 )
Resigned Director: SAMIH AHMAD SHERIF ( DOB: Feb-1925 From: Oct-2001 To: Jul-2003 )
Resigned Director: DENNIS SULLIVAN ( DOB: Dec-1946 From: Aug-1992 To: Jul-2001 )
Resigned Director: DORIS EILEEN WARNER ( DOB: Sep-1908 From: Sep-1991 To: Aug-1992 )
Resigned Director: IAN WOODHOUSE ( DOB: Sep-1965 From: Nov-2011 To: Jul-2014 )
Resigned Secretary: DAVID VALENTINE ATTERTON ( DOB: Feb-1927 From: Jan-1995 To: Apr-1996 )
Resigned Secretary: GRAHAM JOHN FLOWERDEW ( From: Aug-2013 To: Oct-2014 )
Resigned Secretary: STUART THOMAS JONES ( DOB: Mar-1938 From: Jun-1998 To: Jul-2010 )
Resigned Secretary: EDWARD CHARLES JOHN LILLEY ( From: Jul-2010 To: Aug-2013 )
Resigned Secretary: DAVID JOHN MORGAN ( DOB: Jun-1970 From: Apr-1996 To: May-1998 )
Resigned Secretary: JENNIFER POWELL ( From: Sep-1991 To: Jan-1996 )
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investment property | 10,437,475 | 9,011,860 | 9,143,300 | 0.0,10437475.0,9011860.0,9143300.0 | |
| Current assets | 2,248,929 | 1,113,153 | 1,565,435 | 0.0,2248929.0,1113153.0,1565435.0 | |
| Current assets / Debtors | 248,758 | 296,886 | 366,937 | 0.0,248758.0,296886.0,366937.0 | |
| Current assets / Cash at bank and on hand | 2,000,171 | 816,267 | 1,198,498 | 0.0,2000171.0,816267.0,1198498.0 | |
| Net current assets (liabilities) | 1,538,150 | 383,079 | 332,870 | 0.0,1538150.0,383079.0,332870.0 | |
| Total assets less current liabilities | 11,975,625 | 9,394,939 | 9,476,170 | 0.0,11975625.0,9394939.0,9476170.0 | |
| Provisions for liabilities, balance sheet subtotal | 1,800,741 | 1,529,875 | 1,554,849 | 0.0,1800741.0,1529875.0,1554849.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,800,741 | 1,529,875 | 1,554,849 | 0.0,1800741.0,1529875.0,1554849.0 | |
| Net assets (liabilities) | 10,174,884 | 7,865,064 | 7,921,321 | 0.0,10174884.0,7865064.0,7921321.0 | |
| Equity / share capital and reserves | 9,818,375 | 10,174,884 | 7,865,064 | 7,921,321 | 9818375.0,10174884.0,7865064.0,7921321.0 |