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THE CHISLEHURST BUSINESS CENTRE LTD

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

This company is commonly known as The Chislehurst Business Centre Ltd. The company was founded 7 years ago and was given the registration number 10804390. The firm's registered office is in HANWELL. You can find them at Boundary House, Boston Road, Hanwell, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE CHISLEHURST BUSINESS CENTRE LTD
Company Number:10804390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2017
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

Office Address & Contact

Registered Address:Boundary House, Boston Road, Hanwell, England, W7 2QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boundary House, Boston Road, Hanwell, England, W7 2QE

Secretary05 June 2018Active
Boundary House, Boston Road, Hanwell, England, W7 2QE

Director06 June 2017Active
Boundary House, Boston Road, Hanwell, England, W7 2QE

Director06 June 2017Active

People with Significant Control

Airivo Chislehurst Ltd
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:Boundary House, Boston Road, London, England, W7 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Airivo London Ltd
Notified on:18 June 2019
Status:Active
Country of residence:England
Address:Boundary House, Boston Road, London, England, W7 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Naveen Bhandari
Notified on:06 June 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Boundary House, Boston Road, Hanwell, England, W7 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2019-10-12Resolution

Resolution.

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2019-10-12Change of name

Change of name notice.

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2019-06-19Resolution

Resolution.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-04Accounts

Change account reference date company current shortened.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-06-18Officers

Appoint person secretary company with name date.

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2018-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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