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CHATEAU ENTERPRISES LTD

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

This company is commonly known as Chateau Enterprises Ltd. The company was founded 28 years ago and was given the registration number 03190319. The firm's registered office is in SURREY. You can find them at 6 Eton Street, Richmond, Surrey, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:CHATEAU ENTERPRISES LTD
Company Number:03190319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:6 Eton Street, Richmond, Surrey, TW9 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Kingsbridge Avenue, London, W3 9AJ

Secretary10 April 2003Active
87 Milton Road, Hanwell, London, W7 1LG

Director10 April 2003Active
87 Milton Road, Hanwell, London, W7 1LG

Director28 September 1997Active
9 Kingsbridge Avenue, London, W3 9AJ

Director26 February 1999Active
9 Kingsbridge Avenue, London, W3 9AJ

Secretary30 April 1996Active
35 Drayson Mews, Kensington, London, W8 4LY

Corporate Nominee Secretary24 April 1996Active
35 Drayson Mews, Kensington, London, W8 4LY

Nominee Director24 April 1996Active
86 Larden Road, Acton, London, W3 7SX

Director30 April 1996Active
9 Kingsbridge Avenue, London, W3 9AJ

Director02 August 1996Active

People with Significant Control

Miss Katerin Pezeshkian
Notified on:21 July 2017
Status:Active
Date of birth:September 1963
Nationality:British
Address:6 Eton Street, Surrey, TW9 1EE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Change account reference date company previous shortened.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2012-07-05Accounts

Accounts with accounts type total exemption small.

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