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Chesterfield House Management Limited

Chesterfield House Management Limited is an active company incorporated on 8 June 1982 with the registered office located in London, Greater London. Chesterfield House Management Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01641970
Private limited company
Age
43 years
Incorporated 8 June 1982
Size
Unreported
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Chesterfield House
South Audley Street
London
W1K 1HA
Same address for the past 29 years
Telephone
02076291545
Email
Available in Endole App
Website
People
Officers
8
Shareholders
94
Controllers (PSC)
1
Director • Co Director • British • Lives in England • Born in Jan 1947
Director • England And Wales Solicitor • British • Lives in Hong Kong • Born in May 1977
Director • Retired • British • Lives in England • Born in Jul 1943
Director • Retired • Irish,greek • Lives in England • Born in Mar 1945
Director • Retired • British • Lives in UK • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
GCH Corporation Limited
Mr Gregory Frederick Hutchings is a mutual person.
Active
Vesco ADR Limited
Vassilios Vareldzis is a mutual person.
Active
Dacabi Ltd
Vassilios Vareldzis is a mutual person.
Dissolved
GCH Active LLP
Mr Gregory Frederick Hutchings is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.66M
Increased by £463.08K (+39%)
Turnover
£1.44M
Increased by £22.91K (+2%)
Employees
10
Same as previous period
Total Assets
£11.35M
Increased by £644.34K (+6%)
Total Liabilities
-£3.67M
Increased by £880.26K (+32%)
Net Assets
£7.69M
Decreased by £235.91K (-3%)
Debt Ratio (%)
32%
Increased by 6.28% (+24%)
Latest Activity
Confirmation Submitted
29 Days Ago on 3 Oct 2025
Colin Ross Corness Resigned
5 Months Ago on 30 May 2025
Ms Catherine Lesley Hardaker Appointed
8 Months Ago on 5 Feb 2025
Donald Man Ka Ho Resigned
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Dec 2022
Richard Stanley Goodwin Resigned
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Submitted on 14 Oct 2025
Submitted on 14 Oct 2025
Submitted on 14 Oct 2025
Submitted on 14 Oct 2025
Submitted on 14 Oct 2025
17/09/25 Statement of Capital gbp 98
Submitted on 3 Oct 2025
Termination of appointment of Colin Ross Corness as a director on 30 May 2025
Submitted on 11 Jun 2025
Appointment of Ms Catherine Lesley Hardaker as a director on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Donald Man Ka Ho as a director on 10 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Repayment History
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