CHENSTONE LIMITED
Overview
| Company Name | CHENSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03986318 |
| 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 CHENSTONE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHENSTONE LIMITED located?
| Registered Office Address | Burford Associates Limited 382 Caledonian Road N1 1DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHENSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CHENSTONE LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for CHENSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from 28 Watersfield Way Edgware Middlesex HA8 6RZ England to Burford Associates Limited 382 Caledonian Road London N1 1DY on Feb 11, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 406 1 Alie Street London E1 8DE to 28 Watersfield Way Edgware Middlesex HA8 6RZ on Jun 08, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of CHENSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILIBERTO, Irene | Secretary | 382 Caledonian Road N1 1DY London Burford Associates Limited United Kingdom | Singaporean | 70354140004 | ||||||
| DILIBERTO, Irene | Director | 382 Caledonian Road N1 1DY London Burford Associates Limited United Kingdom | United Kingdom | Singaporean | 70354140004 | |||||
| DILIBERTO, Salvatore | Director | 382 Caledonian Road N1 1DY London Burford Associates Limited United Kingdom | United Kingdom | Italian | 124279580002 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CHENSTONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Salvatore Diliberto | Apr 06, 2016 | 382 Caledonian Road N1 1DY London Burford Associates Limited United Kingdom | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Irene Diliberto | Apr 06, 2016 | 382 Caledonian Road N1 1DY London Burford Associates Limited United Kingdom | No |
Nationality: Singaporean Country of Residence: England | |||
Natures of Control
| |||
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