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26 CHILTERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 26 Chiltern Limited. The company was founded 10 years ago and was given the registration number 08737545. The firm's registered office is in POTTERS BAR. You can find them at C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:26 CHILTERN LIMITED
Company Number:08737545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, England, EN6 5AS

Director17 October 2013Active

People with Significant Control

Mr Andreas Theodorou
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Ltd, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type unaudited abridged.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-09-21Resolution

Resolution.

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2021-05-18Mortgage

Mortgage satisfy charge full.

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2021-05-18Mortgage

Mortgage satisfy charge full.

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2021-05-18Mortgage

Mortgage satisfy charge full.

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2021-05-18Mortgage

Mortgage satisfy charge full.

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2020-12-08Accounts

Accounts with accounts type unaudited abridged.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-21Officers

Change person director company with change date.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-10-18Address

Change registered office address company with date old address new address.

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2019-10-18Persons with significant control

Change to a person with significant control.

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2019-03-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Officers

Change person director company with change date.

Download
2018-10-29Persons with significant control

Change to a person with significant control.

Download
2018-06-14Address

Change registered office address company with date old address new address.

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2018-06-14Accounts

Accounts with accounts type unaudited abridged.

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