Chesterton Limited

Active05391455 Private limited company
Incorporated
14 March 2005 (21 years)
Industry
Real estate agencies (68310)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2023
Also at Drive Midco Limited, Chamonix Group Limited, Arcturus Corporation Limited · more companies
British
Born January 1979 (47)
Officer history (9 former)
1 October 2025
Resigned Keenan, John Joseph as Director
23 October 2023
Resigned Shaw, Jeremy Richard as Director
23 October 2023
Appointed Keenan, John Joseph as Director
23 October 2023
Appointed Saleh, Ouda as Director
1 March 2017
Resigned Bartlett, Robert Hardington as Director
1 March 2017
Resigned Tatham, Yvonne Eileen as Secretary
1 March 2017
Appointed Shaw, Jeremy Richard as Director
21 April 2011
Appointed Tatham, Yvonne Eileen as Secretary
20 April 2011
Resigned Ttarou, Nicholas as Secretary
1 September 2006
Appointed Bartlett, Robert Hardington as Director
31 July 2006
Resigned Lambert, Steven Peter as Director
18 April 2006
Appointed Ttarou, Nicholas as Secretary
18 April 2006
Appointed Lambert, Steven Peter as Director
18 April 2006
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
18 April 2006
Resigned Mitre Directors Limited as Corporate Nominee Director
18 April 2006
Resigned Mitre Secretaries Limited as Corporate Nominee Director
14 March 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
14 March 2005
Appointed Mitre Directors Limited as Corporate Nominee Director
14 March 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 05334580

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 £1 £1 £1 £1
Balance sheet detail
2022202120202019
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company31 December 2025
13 May 2026Confirmation statement with updates30 April 2026
1 May 2026Change of details for a person with significant control
2 February 2026Director's details changed
2 February 2026Registered office address changed
Show all recent filings

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