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CHILTERNHAY LTD

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

This company is commonly known as Chilternhay Ltd. The company was founded 11 years ago and was given the registration number 08447528. The firm's registered office is in LONDON. You can find them at 75 Kenton Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHILTERNHAY LTD
Company Number:08447528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:75 Kenton Street, London, United Kingdom, WC1N 1NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Beaufort Gardens, London, England, NW4 3QN

Director25 March 2019Active
1, Beaufort Gardens, London, England, NW4 3QN

Director15 March 2013Active

People with Significant Control

Mr George Richard Gloster Hayward
Notified on:25 March 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:1, Beaufort Gardens, London, England, NW4 3QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Yuanxia Amy Hayward
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:1, Beaufort Gardens, London, England, NW4 3QN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Accounts

Accounts with accounts type micro entity.

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2023-09-15Address

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

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2023-07-04Change of name

Certificate change of name company.

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2023-07-03Change of name

Certificate change of name company.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-08-06Persons with significant control

Change to a person with significant control.

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2021-08-04Persons with significant control

Change to a person with significant control.

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2021-08-04Address

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

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2019-03-25Persons with significant control

Change to a person with significant control.

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2019-03-25Capital

Capital allotment shares.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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