CHESSINGTON MANSIONS MANAGEMENT LIMITED
Overview
| Company Name | CHESSINGTON MANSIONS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03104294 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHESSINGTON MANSIONS MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHESSINGTON MANSIONS MANAGEMENT LIMITED located?
| Registered Office Address | Chequers House 162 High Street SG1 3LL Stevenage England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESSINGTON MANSIONS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDICAL LEGAL DIRECT LIMITED | Nov 24, 1995 | Nov 24, 1995 |
| ALKRANE LIMITED | Sep 20, 1995 | Sep 20, 1995 |
What are the latest accounts for CHESSINGTON MANSIONS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for CHESSINGTON MANSIONS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for CHESSINGTON MANSIONS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Aug 21, 2021
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 05, 2019 | 5 pages | AA | ||||||||||
Secretary's details changed for Red Brick Company Secretaries Limited on Nov 13, 2019 | 1 pages | CH04 | ||||||||||
Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to Chequers House 162 High Street Stevenage SG1 3LL on Oct 21, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of CHESSINGTON MANSIONS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RED BRICK COMPANY SECRETARIES LIMITED | Secretary | 162 High Street SG1 3LL Stevenage Chequers House Hertfordshire England |
| 147184490001 | ||||||||||
| CLUCAS, Antony Philip | Director | 162 High Street SG1 3LL Stevenage Chequers House England | United Kingdom | British | 68342860002 | |||||||||
| FRISTON, Mark Harpham, Dr | Director | 162 High Street SG1 3LL Stevenage Chequers House England | United Kingdom | British | 45550110002 | |||||||||
| DOBSON, John | Secretary | 6 Chessington Mansions E11 1HZ London | British | 19896080001 | ||||||||||
| FRISTON, Anthony Harpham | Secretary | 734 Beverley High Road HU6 7JG Kingston Upon Hull East Yorkshire | British | 45549940001 | ||||||||||
| HULL, Susan Elizabeth, Doctor | Secretary | High Street SG1 3DW Stevenage 106 Hertfordshire | British | 66863070002 | ||||||||||
| SCALE LANE FORMATIONS LIMITED | Nominee Secretary | 16 Waterside Park Livingstone Road HU13 0EJ Hessle North Humberside | 900011670001 | |||||||||||
| FRISTON, Anthony Harpham | Director | 734 Beverley High Road HU6 7JG Kingston Upon Hull East Yorkshire | British | 45549940001 | ||||||||||
| SCALE LANE REGISTRARS LIMITED | Nominee Director | 16 Waterside Park Livingstone Park HU13 0EJ Hessle North Humberside | 900011660001 |
What are the latest statements on persons with significant control for CHESSINGTON MANSIONS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0