Old Chesterton Building Freehold Limited

Active09144349 Private limited company
Incorporated
23 July 2014 (12 years)
Industry
Buying and selling of own real estate (68100)
Directors
Claire Priscilla Giles
Jane Elizabeth Pearson
Accounts type
Total exemption full
Region
Greater London
Address
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 January 2026
Giles, Claire Priscilla
Director · Appointed 12 November 2020
English
Born June 1972 (54)
Pearson, Jane Elizabeth
Director · Appointed 8 February 2019
British
Born August 1949 (77)
Officer history (10 former)
10 February 2026
Resigned Wrigley, Troy Andrew Bramwell as Director
5 January 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
5 January 2026
Resigned Kinleigh Limited as Corporate Secretary
28 February 2024
Resigned Hooper, Nicholas John William as Director
10 February 2022
Appointed Hooper, Nicholas John William as Director
26 November 2020
Resigned Aldous, Jolyon Richard as Director
12 November 2020
Appointed Giles, Claire Priscilla as Director
5 February 2020
Appointed Kinleigh Limited as Corporate Secretary
1 November 2019
Resigned Managed Exit Limited as Corporate Secretary
18 October 2019
Resigned Hall, Stephen Donald as Director
8 February 2019
Appointed Pearson, Jane Elizabeth as Director
7 April 2017
Appointed Managed Exit Limited as Corporate Secretary
9 March 2017
Appointed Wrigley, Troy Andrew Bramwell as Director
9 March 2017
Appointed Aldous, Jolyon Richard as Director
23 February 2017
Resigned Joseph, George as Director
22 February 2017
Appointed Hall, Stephen Donald as Director
15 June 2016
Resigned Ruiz, David as Director
23 February 2016
Resigned Bloom, Peter Fabian as Director
1 July 2015
Resigned Nuseibeh, Bana as Director
23 July 2014
Appointed Nuseibeh, Bana as Director
23 July 2014
Appointed Bloom, Peter Fabian as Director
23 July 2014
Appointed Ruiz, David as Director
23 July 2014
Appointed Joseph, George as 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.
Former controllers (4)
10 September 2020
Ceased Troy Andrew Bramwell Rigley — Has significant influence or control
10 September 2020
Ceased Jolyon Richard Aldous — Has significant influence or control
10 September 2020
Ceased Stephen Donald Hall — Has significant influence or control
10 September 2020
Ceased Peter Fabian Bloom — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£11,251
Current Ratio
0.0x

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£15,808) £191 £3,516 £4,279 £6,554 £8,107 £9,081
Balance sheet detail
2025202420232022202120202019
Fixed Assets£301,437£301,437£301,437£301,437£301,437£301,437(£301,437)
Current Assets£12,651£12,410£13,126£10,496£9,909£7,504(£25,579)
Debtors£1,400£776£5,002£4,824
Cash£11,251£11,634£8,124£5,672
Creditors (< 1 year)£305,007£305,740£308,009£307,654£307,470£306,575£307,683
Net Current Assets(£292,356)(£293,330)(£294,883)(£297,158)(£297,561)(£299,071)£282,104
Net Assets£3,516£191(£15,808)
Shareholder Funds£9,081£8,107£6,554£4,279£3,516£191(£15,808)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Replacement filing of Confirmation Statement11 November 2025
24 February 2026Termination of appointment of a director
20 February 2026Total exemption full accounts31 August 2025
11 January 2026Appointment of a secretary
9 January 2026Termination of appointment of a secretary
Show all recent filings

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