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CHESDON INVESTMENT LIMITED

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

This company is commonly known as Chesdon Investment Limited. The company was founded 5 years ago and was given the registration number 11966725. The firm's registered office is in KINGSBURY. You can find them at Alpha House, 646c Kingsbury Road, Kingsbury, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHESDON INVESTMENT LIMITED
Company Number:11966725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Alpha House, 646c Kingsbury Road, Kingsbury, London, England, NW9 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Director29 April 2019Active
Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD

Director01 July 2019Active

People with Significant Control

Mrs Suman Dey
Notified on:01 July 2019
Status:Active
Date of birth:July 2019
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Suman Dey
Notified on:01 July 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manik Dey
Notified on:29 April 2019
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Alpha House, 296 Kenton Road, Harrow, England, HA3 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-06-09Persons with significant control

Notification of a person with significant control.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-11-28Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with updates.

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2021-05-17Persons with significant control

Change to a person with significant control.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-03-19Officers

Change person director company with change date.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-12-24Accounts

Change account reference date company previous shortened.

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2020-12-24Address

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

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2020-06-11Persons with significant control

Change to a person with significant control.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-08Officers

Appoint person director company with name date.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-04-29Incorporation

Incorporation company.

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