CHESTNUT GROVE PROPERTIES LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-06-30

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24/07/2424 July 2024 Registered office address changed from 50 Broadway Suite 1, 7th Floor 50 Broadway London SW1 0BL England to 7 Eaton Court Eaton Gardens Hove East Sussex BN3 3PL on 2024-07-24

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24/06/2424 June 2024 Confirmation statement made on 2024-06-15 with updates

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-06-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-15 with no updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-06-30

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14/10/2214 October 2022 Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to 50 Broadway Suite 1, 7th Floor 50 Broadway London SW1 0BL on 2022-10-14

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-06-30

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14/07/2114 July 2021 Confirmation statement made on 2021-06-15 with no updates

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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06/02/196 February 2019 30/06/18 TOTAL EXEMPTION FULL

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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24/06/1724 June 2017 SECRETARY'S CHANGE OF PARTICULARS / SHEILA DIANE WEST / 24/06/2017

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24/06/1724 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT BENNETT / 24/06/2017

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15/03/1715 March 2017 30/06/16 TOTAL EXEMPTION FULL

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07/07/167 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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09/08/139 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/06/1326 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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11/03/1011 March 2010 30/06/09 TOTAL EXEMPTION FULL

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16/07/0916 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 30/06/08 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 LOCATION OF DEBENTURE REGISTER

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11/07/0811 July 2008 LOCATION OF REGISTER OF MEMBERS

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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05/07/075 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/01/0712 January 2007 DIRECTOR'S PARTICULARS CHANGED

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12/01/0712 January 2007 SECRETARY'S PARTICULARS CHANGED

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07/07/067 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 SECRETARY'S PARTICULARS CHANGED

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08/02/068 February 2006 DIRECTOR'S PARTICULARS CHANGED

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22/06/0522 June 2005 S366A DISP HOLDING AGM 15/06/05

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15/06/0515 June 2005 SECRETARY RESIGNED

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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