UKBizDB.co.uk

CHILTON PROPERTIES LIMITED

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

This company is commonly known as Chilton Properties Limited. The company was founded 17 years ago and was given the registration number 05982084. The firm's registered office is in EDGWARE. You can find them at 9 Chilton Road, , Edgware, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHILTON PROPERTIES LIMITED
Company Number:05982084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Chilton Road, Edgware, England, HA8 7NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Chilton Road, Edgware, England, HA8 7NJ

Secretary30 October 2006Active
9, Chilton Road, Edgware, England, HA8 7NJ

Director31 July 2017Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary30 October 2006Active
22 Garrick Avenue, London, NW11 9AS

Director14 December 2006Active
22 Garrick Avenue, London, NW11 9AS

Director01 September 2015Active
22 Garrick Avenue, London, NW11 9AS

Director14 December 2006Active
22 Garrick Avenue, London, NW11 9AS

Director30 October 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director30 October 2006Active

People with Significant Control

Mr Paul Cary Benveniste
Notified on:21 March 2017
Status:Active
Date of birth:September 1946
Nationality:English
Country of residence:England
Address:9, Chilton Road, Edgware, England, HA8 7NJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Officers

Change person secretary company with change date.

Download
2023-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-27Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Address

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

Download
2020-07-16Persons with significant control

Change to a person with significant control.

Download
2020-04-26Accounts

Accounts with accounts type micro entity.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type micro entity.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

Download
2017-08-25Persons with significant control

Notification of a person with significant control.

Download
2017-08-25Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-08-06Officers

Termination director company with name termination date.

Download
2017-08-06Officers

Appoint person director company with name date.

Download
2017-08-06Officers

Termination director company with name termination date.

Download
2017-04-09Accounts

Accounts with accounts type micro entity.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type micro entity.

Download
2015-11-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.