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Company Information for

CHESNUT PROPERTIES LIMITED

THOMAS ALEXANDER, 590 GREEN LANES, LONDON, N13 5RY,
Company Registration Number
11161742
Private Limited Company
Active

Company Overview

About Chesnut Properties Ltd
CHESNUT PROPERTIES LIMITED was founded on 2018-01-22 and has its registered office in London. The organisation's status is listed as "Active". Chesnut Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHESNUT PROPERTIES LIMITED
 
Legal Registered Office
THOMAS ALEXANDER
590 GREEN LANES
LONDON
N13 5RY
 
Filing Information
Company Number 11161742
Company ID Number 11161742
Date formed 2018-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 
Return next due 19/02/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-10 17:55:25
Primary Source:Companies House
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Companies with same name CHESNUT PROPERTIES LIMITED
The following companies were found which have the same name as CHESNUT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Chesnut Properties, LLC 50 19th Avenue #30 Longmont CO 80501 Good Standing Company formed on the 2015-05-26
CHESNUT PROPERTIES LLC Georgia Unknown
CHESNUT PROPERTIES LLC California Unknown

Company Officers of CHESNUT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU
Director 2018-01-23
ANDREW PAPS
Director 2018-01-23
STEVEN ROBERT WEBSTER
Director 2018-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DUKE
Director 2018-01-22 2018-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU VENUS WINE & SPIRIT MERCHANTS PLC Director 2018-05-21 CURRENT 2006-01-27 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU LET'S BET HOLDINGS LIMITED Director 2018-03-15 CURRENT 2017-11-10 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU SMART STAY (SWISS COTTAGE) LTD Director 2017-07-25 CURRENT 2017-07-25 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU MAYFIELD PROPERTY DEVELOPMENTS LIMITED Director 2016-10-12 CURRENT 2016-10-11 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU HIGHBURY BROADWAY DEVELOPMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU OROREAL RESOURCES PLC Director 2016-01-12 CURRENT 2015-11-16 Dissolved 2017-09-26
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU BELGRAVIA SERVICES LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU CKSP CONSULTING LTD Director 2015-04-20 CURRENT 2015-04-20 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU ARGENT MANAGEMENT LIMITED Director 2012-05-01 CURRENT 2012-05-01 Dissolved 2018-07-03
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU EMIRATES BOX 14 LTD Director 2009-06-23 CURRENT 2009-06-23 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU SMART HOUSING (SPACE) LIMITED Director 2005-05-25 CURRENT 2005-05-25 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU WATERKEY LIMITED Director 2004-03-24 CURRENT 2004-03-15 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU SMART HOUSING GROUP LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU PAPA ARCHITECTS LIMITED Director 2001-01-09 CURRENT 2001-01-09 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU CLASSIC HOTELS (LONDON) LIMITED Director 2000-03-10 CURRENT 2000-03-10 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU METRO HOTELS LIMITED Director 1999-09-15 CURRENT 1999-09-15 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU SMART HOTELS LIMITED Director 1998-02-18 CURRENT 1997-07-24 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU APEX PROPERTIES LIMITED Director 1997-05-14 CURRENT 1997-03-14 Active
CHRISTOS KYRILLOS IOANNOU PAPALOIZOU WHITECHAPEL SECURITIES LIMITED Director 1995-11-09 CURRENT 1995-11-09 Active
ANDREW PAPS PAPA ARCHITECTS LIMITED Director 2011-08-03 CURRENT 2001-01-09 Active
ANDREW PAPS P & P PROJECTS (UK) LIMITED Director 2005-10-13 CURRENT 2005-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-08-16MEM/ARTSARTICLES OF ASSOCIATION
2018-08-16MEM/ARTSARTICLES OF ASSOCIATION
2018-08-16RES01ADOPT ARTICLES 16/08/18
2018-08-16RES01ADOPT ARTICLES 16/08/18
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 111617420002
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 111617420002
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 101
2018-07-10SH0127/06/18 STATEMENT OF CAPITAL GBP 101
2018-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-21RES01ADOPT ARTICLES 21/06/18
2018-06-18SH0123/01/18 STATEMENT OF CAPITAL GBP 100
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 222 Archway Road London N6 5AX United Kingdom
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROBERT WEBSTER
2018-01-23CH01Director's details changed for Mr Steven Robert Webster on 2018-01-23
2018-01-23AP01DIRECTOR APPOINTED MR ANDREW PAPS
2018-01-23AP01DIRECTOR APPOINTED MR STEVEN ROBERT WEBSTER
2018-01-23AP01DIRECTOR APPOINTED MR CHRISTOS KYRILLOS IOANNOU PAPALOIZOU
2018-01-23PSC07CESSATION OF FD SECRETARIAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2018-01-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CHESNUT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHESNUT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHESNUT PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESNUT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CHESNUT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESNUT PROPERTIES LIMITED
Trademarks
We have not found any records of CHESNUT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESNUT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHESNUT PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHESNUT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHESNUT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHESNUT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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