Chestfield Heights Limited

Active06577149 Private limited company
Incorporated
25 April 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7 Dacre Street
London
SW1H 0DJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2018
Also at Philip Van Reyk Ltd, Altira Business Park 1 Ltd, Altira Business Park II Limited · more companies
British
Born September 1958 (68)
Nicklen, Susan Theresa
Secretary · Appointed 4 September 2017
Director · Appointed 25 April 2008
Also at Whitespace Homes Ltd, Children of Uganda (UK) Limited, Altira Business Park 1 Ltd · more companies
British
Born March 1948 (78)
Officer history (7 former)
1 November 2018
Appointed Van Reyk, Philip Owen as Director
29 September 2017
Resigned Newman, Anne Caroline as Secretary
4 September 2017
Appointed Nicklen, Susan Theresa as Secretary
30 April 2015
Resigned Condon, Barbara Ann as Director
31 December 2013
Resigned Tatterton, David Peter as Director
1 May 2012
Appointed Newman, Anne Caroline as Secretary
1 May 2012
Resigned Condon, Barbara Ann as Secretary
6 July 2009
Appointed Tatterton, David Peter as Director
23 June 2009
Resigned Crawley, Joseph as Director
25 April 2008
Appointed London Law Services Limited as Corporate Nominee Director
25 April 2008
Resigned London Law Services Limited as Corporate Nominee Director
25 April 2008
Appointed Crawley, Joseph as Director
25 April 2008
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 April 2008
Appointed Condon, Barbara Ann as Secretary
25 April 2008
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 April 2008
Appointed Condon, Barbara Ann as Director
25 April 2008
Appointed Faith, John Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3335883

Holdings 1

Companies where Chestfield Heights Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 April 2022
Ceased John Stephen Faith — Has significant influence or control
28 April 2022
Ceased Philip Owen Van Reyk — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Other filing
19 January 2026Accounts filing
19 January 2026Audit exemption subsidiary accounts30 April 2025
19 January 2026Other filing
7 January 2026Confirmation statement with no updates1 January 2026
Show all recent filings

Some other companies at this address

Altira Business Park 1 Ltd
Altira Business Park 3 Limited
Altira Business Park 4 Limited
Altira Business Park 5 Limited
Altira Business Park II Limited
Altira Management Co Limited

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