CHESTERFIELDS PROPERTY SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 03891190
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Caroline Jane Heuchan on 1 March 2016. The most likely internet sites of CHESTERFIELDS PROPERTY SERVICES LIMITED are www.chesterfieldspropertyservices.co.uk, and www.chesterfields-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Chesterfields Property Services Limited is a Private Limited Company. The company registration number is 03891190. Chesterfields Property Services Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Chesterfields Property Services Limited is 7 Granard Business Centre Bunns Lane London Nw7 2dq. . HEUCHAN, Caroline Jane is a Secretary of the company. GILLHAM, Richard John Anthony is a Director of the company. Secretary KAVANAGH, Niamh Mary has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HEUCHAN, Caroline Jane
Appointed Date: 05 November 2007
Director
GILLHAM, Richard John Anthony
Appointed Date: 09 December 1999
70 years old

Resigned Directors

Secretary
KAVANAGH, Niamh Mary
Resigned: 05 November 2007
Appointed Date: 09 December 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Richard John Anthony Gillham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHESTERFIELDS PROPERTY SERVICES LIMITED Events

26 Nov 2016
Confirmation statement made on 24 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Secretary's details changed for Caroline Jane Heuchan on 1 March 2016
14 Mar 2016
Director's details changed for Mr Richard John Anthony Gillham on 1 March 2016
15 Jan 2016
Registration of charge 038911900074, created on 8 January 2016
...
... and 111 more events
13 Mar 2000
Ad 09/12/99--------- £ si 98@1=98 £ ic 2/100
14 Dec 1999
Director resigned
14 Dec 1999
Secretary resigned
14 Dec 1999
Registered office changed on 14/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
09 Dec 1999
Incorporation

CHESTERFIELDS PROPERTY SERVICES LIMITED Charges

8 January 2016
Charge code 0389 1190 0074
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 25 belmont road exeter.
16 December 2015
Charge code 0389 1190 0073
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Paragon Mortgages
Description: Flat 1, 25 belmont road exeter…
18 July 2012
Deed of subsituted security
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4, 93 st james road, sutton.
14 April 2010
Deed of substituted security
Delivered: 15 April 2010
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 10 oxford road exeter devon.
28 September 2009
Legal charge
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement & ground floor premises 22 the green twickenham.
23 July 2008
Deed of charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3, 25 belmont road, exeter fixed charge over all…
23 July 2008
Deed of charge
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property flat 3, 96 pennsylvania road exeter t/no…
13 June 2008
Deed of charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2, 42 archibald road exeter t/no.DN232633 fixed charge…
11 June 2008
Charge
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 2 92 pennsylwania road exeter fixed charge over all…
9 June 2008
Deed of charge
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 1 18 herschell road exeter fixed charge over all…
23 May 2008
Deed of charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4B powderham crescent, exeter, devon fixed charge over all…
23 May 2008
Deed of charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Second floor flat, 22 the green, twickenham fixed charge…
28 March 2008
Mortgage
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 26 albion road twickenham middlesex by way of…
28 March 2008
Mortgage
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The coach house, 2A knowle road, twickenham, middlesex by…
30 November 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement and ground floor premises 22 the green twickenham.
30 November 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: First floor flat 22 the green twickenham.
20 September 2007
Legal charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1, 25 belmont road exeter devon.
12 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ground floor flat 4 haldon road exeter.
12 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Top floor flat 4 haldon road exeter.
12 July 2007
Legal charge
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: First floor flat haldon road exeter.
31 May 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4, 1 blackall road, exeter, devon. The rental income…
31 May 2007
Legal charge
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3, 1 blackall road, exeter, devon. The rental income…
11 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2, 6 longbrook terrace, exeter, devon.
2 May 2007
Legal charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 12 southgate court holloway street exeter devon.
9 March 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: First floor flat 25 clifton road exeter.
6 March 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 bridge house 17 lower north street exeter.
28 February 2007
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Top floor flat 12 clifton road exeter.
29 January 2007
Legal charge
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 the green, twickenham.
16 January 2007
Legal charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2, 54 east john walk exeter.
8 January 2007
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2, 13 haldon road exeter.
8 January 2007
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3, 20 haldon road exeter.
8 January 2007
Legal charge
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4, 16 oxford road exeter.
20 December 2006
Legal charge
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1, 41 springfield road, exeter.
15 December 2006
Legal mortgage
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 93 st james road sutton.
11 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 60 st annes road exeter.
6 December 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 3 haldon road exeter.
6 December 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 27 langley park road sutton surrey.
6 December 2006
Legal charge
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 10 oxford road exeter.
1 December 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat c 8 oxford road exeter.
1 December 2006
Legal charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a flat 2, 2 haldon road, exeter.
7 November 2006
Legal charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited Paragon Mortgages Limited
Description: Flat 1 37 barnfield road exeter devon.
9 October 2006
Legal charge
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Top floor flat 2 linden vale howell road exeter.
2 October 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: First floor flat 48 morley road twickenham.
21 September 2006
Legal charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2, 72 oxford road, exeter.
5 September 2006
Legal charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 57 polsloe road exeter.
31 August 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 93 old tiverton road exeter.
31 August 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 93 old tiverton road exeter.
25 August 2006
Legal charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 98 bartholomew street west exeter.
24 August 2006
Legal charge
Delivered: 12 September 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited Paragon Mortgages Limited
Description: Flat 2 93 old tiverton road exeter.
21 July 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 96 pennsylvania road exeter.
19 July 2006
Legal charge
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 25 belmont road exeter.
28 June 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Ground floor flat 1 38 portland street exeter.
31 May 2006
Legal charge
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 18 herschell road exeter t/no DN278662.
21 April 2006
Legal charge
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4B 4 powderham crescent pennsylvania exeter.
8 February 2006
Legal charge
Delivered: 1 March 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited Paragon Mortgages Limited
Description: 25 clifton road newtown exeter devon.
6 January 2006
Legal charge
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 7 raleigh road exeter t/no DN159597.
5 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2 pennsylvania road exeter t/no DN64264.
8 September 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3 42 haldon road exeter.
24 June 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3, 33 polsloe road, exeter EX1 2HW t/n dn 269992.
4 April 2005
Mortgage deed
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The coach house 2A knowle road twickenham middlesex.
4 April 2005
Mortgage deed
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2ND floor flat 22 the green twickenham middlesex.
18 November 2002
Floating charge
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 3 3 haldon rd exeter devon.
18 November 2002
Mortgage deed
Delivered: 7 December 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 3 3 haldon rd exeter devon.
27 September 2002
Legal mortgage and floating charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 3,20 haldon rd,exeter EX4 4DZ.
15 August 2002
Commercial mortgage
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Sun Bank PLC
Description: Leegate seaway lane torquay devon TQ2 6DN; the proceeds of…
9 August 2002
Floating charge
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and all property and assets present and future…
9 August 2002
Mortgage deed
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 1, 27 langley park road, sutton, surrey.
26 July 2002
Floating charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge the. Undertaking and all property…
26 July 2002
Mortgage
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 5 bridge house 17-17A lower north street exeter devon EX4…
19 July 2002
Floating charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All l/h and f/h property.
19 July 2002
Mortgage deed
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 4, 93 st james road sutton surrey.
19 July 2002
Mortgage deed and floating charge
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Woolkwich PLC
Description: Flat 3,10 oxford rd,exeter.
6 October 2000
Legal charge
Delivered: 21 October 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 26 albion road twickenham TW2 6QJ and all…

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