37, 38, 39 Chester Way (Freehold) Limited

Active05969529 Private limited company
Incorporated
17 October 2006 (20 years)
Industry
Residents property management (98000)
Directors
Chiarina Margaret Clarke
Accounts type
Unaudited abridged
Region
Greater London
Address
Flat 1
39 Chester Way
Kennington
SE11 4UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clarke, Chiarina Margaret
Director · Appointed 28 September 2015
British
Born May 1943 (83)
Director · Appointed 17 October 2006
English
Born December 1947 (78)
Director · Appointed 17 October 2006
British
Born March 1947 (79)
Secretary · Appointed 17 October 2006
British
Officer history (7 former)
4 August 2026
Resigned Robinson, Alexander William as Director
20 March 2021
Resigned Richardson, Mark Andrew as Director
13 February 2020
Resigned Balboni, Clare Alexandra as Director
19 June 2019
Resigned Byrne, Andrea Elizabeth as Director
15 April 2019
Appointed Balboni, Clare Alexandra as Director
6 April 2016
Appointed Byrne, Andrea Elizabeth as Director
28 September 2015
Appointed Clarke, Chiarina Margaret as Director
25 November 2014
Appointed Richardson, Mark Andrew as Director
25 November 2014
Appointed Robinson, Alexander William as Director
24 May 2012
Resigned Watt, Pauline Ann as Director
23 June 2011
Appointed Watt, Pauline Ann as Director
17 October 2006
Appointed Boardman, David John as Secretary
17 October 2006
Appointed Boardman, David John as Director
17 October 2006
Appointed Bustard, Carol Ann as Director
17 October 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
17 October 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
17 October 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
17 October 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£7
Employees
4
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,470 £6,470 £6,470 £6,470 £6,470 £6,050
Balance sheet detail
202420232022202120202019
Current Assets£8,673£8,873£8,445£10,753£14,131£74,582
Debtors£8,666
Cash£7
Creditors (< 1 year)£2,623£2,403£1,975£4,283£7,661£68,112
Net Current Assets£6,050£6,470£6,470£6,470£6,470£6,470
Net Assets£6,470£6,470£6,470£6,470£6,470
Shareholder Funds£6,050£6,470£6,470£6,470£6,470£6,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 October 2026
4 August 2026Termination of appointment of a director
22 October 2025Confirmation statement with no updates17 October 2025
30 September 2025Unaudited abridged accounts31 December 2024
17 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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