Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
CH Chesterford Limited
- Incorporated
- 17 February 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 113 Brent StreetLondonNW4 2DX
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2011
British
Born November 1969
Director · Appointed 30 December 2010
British
Born June 1945 (81)
Officer history (15 former)
21 May 2012
14 February 2011
30 December 2010
30 December 2010
16 July 2010
16 July 2010
26 February 2010
2 December 2003
2 December 2003
2 December 2003
2 December 2003
2 December 2003
2 December 2003
2 December 2003
29 September 2003
29 September 2003
29 September 2003
29 September 2003
29 September 2003
29 September 2003
29 September 2003
11 October 2002
11 October 2002
3 March 2000
3 March 2000
2 March 2000
2 March 2000
2 March 2000
2 March 2000
17 February 2000
17 February 2000
17 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04827515
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Abercorn Road Management Limited Owns 25–50% of shares
Avon City Limited Owns 75–100% of shares
Bana One Finchley Ltd Owns 75–100% of shares
Bana One Investments Ltd Owns 75–100% of shares
Bana One L1 Ltd Owns 75–100% of shares
Abbey Commercial Ltd Owns 75–100% of shares
CH Chesterford Limited This company Owns 75–100% of shares
Downham Ltd Owns 75–100% of shares
Sledgehammer Holdings Company Limited Owns 75–100% of shares
Verondy Ltd Owns 75–100% of shares
Vinehall Estates Ltd Owns 75–100% of shares
Bana One L2 Ltd Owns 75–100% of shares
Bana One L3 Limited Owns 75–100% of shares
Charlford Ltd Owns 75–100% of shares
Charlford No 2 Limited Owns 75–100% of shares
Bana One Properties Ltd Owns 75–100% of shares
Bana One Real Estate Ltd Owns 75–100% of shares
Banta Estates Limited Owns 75–100% of shares
Bridgegrove Limited Owns 75–100% of shares
Brightmark Ltd Owns 75–100% of shares
Brookacre Estates Limited Owns 75–100% of shares
Carthusian Trust Limited(the) Owns 75–100% of shares
Coolgrass Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,459,148
- Cash
- £18,694
- Employees
- 2
- Debt Ratio
- 11%
- Current Ratio
- 32.2x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £14,824,553 |
| Current Assets | £4,892,291 |
| Cash | £18,694 |
| Creditors (< 1 year) | £151,743 |
| Net Current Assets | £4,740,548 |
| Net Assets | £17,459,148 |
| Shareholder Funds | £17,459,148 |
Filings 153
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 23 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 3 October 2024 | Accounts for a small company | 31 December 2023 |
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