Chilgold Limited

Company Name	Chilgold Limited
Directors	Sultanali Allibhai and Shaida Zaveri
Company Status	Active
Company Number	01365625
Category	Private Limited Company
Incorporation Date	28 April 1978(46 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sultanali Allibhai
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Canadian
Status	Current
Appointed	01 March 1984(5 years, 10 months after company formation)
Appointment Duration	40 years, 2 months
Role	Businessman
Country of Residence	Canada
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Shaida Zaveri
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(26 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Secretary Name	Shaida Zaveri
Nationality	British
Status	Current
Appointed	08 July 2004(26 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Director Name	Mr Nurdinali Alibhai Popat
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 1984(5 years, 10 months after company formation)
Appointment Duration	33 years, 11 months (resigned 04 February 2018)
Role	Businessman
Country of Residence	England
Correspondence Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP

Secretary Name	Mr Nizarali Abdulrasul Kanji
Nationality	British
Status	Resigned
Appointed	09 May 1994(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	502 Greenford Road Greenford Middlesex UB6 8SH

Director Name	Shaida Pradhan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(17 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 September 2003)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	27 Huntingdon Gardens London W4 3HX

Secretary Name	Boyle & Co(Property Management)Ltd (Corporation)
Status	Resigned
Appointed	20 October 1995(17 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 July 2003)
Correspondence Address	12 Tilton Street Fulham London SW6 7LP

Location

Registered Address	65-67 Wembley Hill Road Wembley Middlesex HA9 8DP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Nurdanali Alibhai Popat 50.00% Ordinary
1 at £1	Sultanali Allibhai 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,212
Current Liabilities	£806

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 April 2024 (3 weeks, 1 day ago)
Next Return Due	26 April 2025 (11 months, 3 weeks from now)

Filing History

4 June 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
5 May 2020	Secretary's details changed for Shaida Pradhan on 10 April 2020 (1 page)
21 April 2020	Termination of appointment of Nurdinali Alibhai Popat as a director on 4 February 2018 (1 page)
21 April 2020	Cessation of Nurdinali Alibhai Popat as a person with significant control on 4 February 2018 (1 page)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (7 pages)
4 July 2018	Compulsory strike-off action has been discontinued (1 page)
3 July 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 April 2017	Director's details changed for Shaida Pradhan on 10 April 2017 (2 pages)
12 April 2017	Director's details changed for Shaida Pradhan on 10 April 2017 (2 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
10 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 May 2012	Director's details changed for Shaida Pradhan on 27 April 2012 (2 pages)
10 May 2012	Director's details changed for Mr Nurdinali Alibhai Popat on 27 April 2012 (2 pages)
10 May 2012	Director's details changed for Mr Sultanali Allibhai on 27 April 2012 (2 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Director's details changed for Mr Sultanali Allibhai on 27 April 2012 (2 pages)
10 May 2012	Secretary's details changed for Shaida Pradhan on 27 April 2012 (1 page)
10 May 2012	Director's details changed for Mr Nurdinali Alibhai Popat on 27 April 2012 (2 pages)
10 May 2012	Director's details changed for Shaida Pradhan on 27 April 2012 (2 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Secretary's details changed for Shaida Pradhan on 27 April 2012 (1 page)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011	Registered office address changed from C/O Relans 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from C/O Relans 65-67 Wembley Hill Road Wembley Middlesex HA9 8DP United Kingdom on 20 September 2011 (1 page)
31 August 2011	Registered office address changed from C/O Relans 141-143 High Street London W3 6LX United Kingdom on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from C/O Relans 141-143 High Street London W3 6LX United Kingdom on 31 August 2011 (1 page)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 May 2010	Director's details changed for Shaida Pradhan on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Sultanali Allibhai on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Nurdinali Alibhai Popat on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Sultanali Allibhai on 1 October 2009 (2 pages)
4 May 2010	Registered office address changed from C/O Relans 141/143 High Street Acton London W3 6LX on 4 May 2010 (1 page)
4 May 2010	Director's details changed for Shaida Pradhan on 1 October 2009 (2 pages)
4 May 2010	Registered office address changed from C/O Relans 141/143 High Street Acton London W3 6LX on 4 May 2010 (1 page)
4 May 2010	Director's details changed for Shaida Pradhan on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Sultanali Allibhai on 1 October 2009 (2 pages)
4 May 2010	Registered office address changed from C/O Relans 141/143 High Street Acton London W3 6LX on 4 May 2010 (1 page)
4 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Nurdinali Alibhai Popat on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Nurdinali Alibhai Popat on 1 October 2009 (2 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 July 2009	Return made up to 28/04/09; full list of members (4 pages)
16 July 2009	Return made up to 28/04/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 September 2008	Return made up to 28/04/08; full list of members (4 pages)
23 September 2008	Return made up to 28/04/08; full list of members (4 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 May 2007	Return made up to 28/04/07; full list of members (3 pages)
11 May 2007	Return made up to 28/04/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 May 2006	Return made up to 28/04/06; full list of members (3 pages)
5 May 2006	Location of register of members (1 page)
5 May 2006	Location of register of members (1 page)
5 May 2006	Return made up to 28/04/06; full list of members (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 April 2005	Return made up to 28/04/05; full list of members (3 pages)
29 April 2005	Return made up to 28/04/05; full list of members (3 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 August 2004	Registered office changed on 12/08/04 from: c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP (1 page)
12 August 2004	Return made up to 28/04/04; full list of members (7 pages)
12 August 2004	New secretary appointed;new director appointed (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP (1 page)
12 August 2004	Return made up to 28/04/04; full list of members (7 pages)
12 August 2004	New secretary appointed;new director appointed (2 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
28 May 2003	Return made up to 28/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 May 2003	Return made up to 28/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
21 June 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
3 May 2002	Return made up to 28/04/02; full list of members (7 pages)
3 May 2002	Return made up to 28/04/02; full list of members (7 pages)
3 May 2001	Return made up to 28/04/01; no change of members (7 pages)
3 May 2001	Return made up to 28/04/01; no change of members (7 pages)
12 October 2000	Full accounts made up to 31 March 2000 (6 pages)
12 October 2000	Full accounts made up to 31 March 2000 (6 pages)
5 May 2000	Return made up to 28/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2000	Return made up to 28/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 October 1999	Full accounts made up to 31 March 1999 (6 pages)
19 October 1999	Full accounts made up to 31 March 1999 (6 pages)
5 May 1999	Return made up to 28/04/99; full list of members (5 pages)
5 May 1999	Return made up to 28/04/99; full list of members (5 pages)
10 December 1998	Full accounts made up to 31 March 1998 (6 pages)
10 December 1998	Full accounts made up to 31 March 1998 (6 pages)
5 May 1998	Return made up to 28/04/98; no change of members 363(287) ‐ Registered office changed on 05/05/98 (5 pages)
5 May 1998	Return made up to 28/04/98; no change of members 363(287) ‐ Registered office changed on 05/05/98 (5 pages)
27 November 1997	Full accounts made up to 31 March 1997 (6 pages)
27 November 1997	Full accounts made up to 31 March 1997 (6 pages)
30 May 1997	Return made up to 28/04/97; full list of members (6 pages)
30 May 1997	Return made up to 28/04/97; full list of members (6 pages)
8 May 1997	Registered office changed on 08/05/97 from: 173 old brompton road london SW5 0AN (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 173 old brompton road london SW5 0AN (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (7 pages)
30 January 1997	Full accounts made up to 31 March 1996 (7 pages)
9 May 1996	Return made up to 28/04/96; full list of members (6 pages)
9 May 1996	Return made up to 28/04/96; full list of members (6 pages)
28 November 1995	Full accounts made up to 31 March 1995 (7 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Full accounts made up to 31 March 1994 (7 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Full accounts made up to 31 March 1995 (7 pages)
28 November 1995	Full accounts made up to 31 March 1994 (7 pages)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	Secretary resigned (2 pages)
30 October 1995	Return made up to 28/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 October 1995	New secretary appointed (2 pages)
30 October 1995	Secretary resigned (2 pages)
30 October 1995	Return made up to 28/04/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 September 1995	Registered office changed on 18/09/95 from: 47 st marks road london W11 1RE (1 page)
18 September 1995	Registered office changed on 18/09/95 from: 47 st marks road london W11 1RE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
4 October 1994	Accounts made up to 31 March 1985 (4 pages)
4 October 1994	Accounts made up to 31 March 1985 (4 pages)
3 October 1994	Accounts made up to 31 March 1984 (4 pages)
3 October 1994	Accounts made up to 31 March 1984 (4 pages)
20 January 1981	Accounts made up to 31 March 1980 (6 pages)
20 January 1981	Accounts made up to 31 March 1980 (6 pages)
28 April 1978	Incorporation (13 pages)
28 April 1978	Incorporation (13 pages)

Chilgold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London