Company NameChieftain Holdings Limited
DirectorsHakeem Bello and Tiamiyu Isola Bello
Company StatusActive
Company Number03652913
CategoryPrivate Limited Company
Incorporation Date20 October 1998(25 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Hakeem Bello
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 1998(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address11 Blossom Close
Ealing
London
W5 4YE
Director NameMr Tiamiyu Isola Bello
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityNigerian
StatusCurrent
Appointed20 October 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Blossom Close
Ealing
London
W5 4YE
Secretary NameMr Hakeem Bello
NationalityBritish
StatusCurrent
Appointed20 October 1998(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address11 Blossom Close
Ealing
London
W5 4YE
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed20 October 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed20 October 1998(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressFirst Floor, 3 Cumbrian House
217 Marsh Wall
London
E14 9FJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Hakeem Bello
50.00%
Ordinary
1 at £1Mr Tiamiyu Isola Bello
50.00%
Ordinary

Financials

Year2014
Net Worth£21,466
Cash£12,962
Current Liabilities£47,832

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return19 October 2023 (6 months ago)
Next Return Due2 November 2024 (6 months, 2 weeks from now)

Filing History

20 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
21 July 2020Micro company accounts made up to 31 October 2019 (4 pages)
30 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
17 July 2019Micro company accounts made up to 31 October 2018 (4 pages)
1 November 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
27 July 2018Micro company accounts made up to 31 October 2017 (3 pages)
7 November 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 20 October 2017 with updates (4 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
21 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 November 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
4 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(5 pages)
4 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
(5 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
(5 pages)
24 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 2
(5 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
22 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(5 pages)
22 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
(5 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
23 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
31 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
28 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
23 October 2009Director's details changed for Tiamiyu Isola Bello on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Hakeem Bello on 20 October 2009 (2 pages)
23 October 2009Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
23 October 2009Director's details changed for Hakeem Bello on 20 October 2009 (2 pages)
23 October 2009Director's details changed for Tiamiyu Isola Bello on 20 October 2009 (2 pages)
19 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
19 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 November 2008Return made up to 20/10/08; full list of members (4 pages)
14 November 2008Return made up to 20/10/08; full list of members (4 pages)
29 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
29 August 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
24 October 2007Return made up to 20/10/07; full list of members (2 pages)
24 October 2007Return made up to 20/10/07; full list of members (2 pages)
28 August 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
28 August 2007Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 December 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
5 December 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 November 2006Return made up to 20/10/06; full list of members (2 pages)
1 November 2006Return made up to 20/10/06; full list of members (2 pages)
30 August 2006Delivery ext'd 3 mth 31/10/05 (1 page)
30 August 2006Delivery ext'd 3 mth 31/10/05 (1 page)
15 February 2006Total exemption small company accounts made up to 31 October 2004 (6 pages)
15 February 2006Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 November 2005Return made up to 20/10/05; full list of members (2 pages)
11 November 2005Return made up to 20/10/05; full list of members (2 pages)
22 August 2005Delivery ext'd 3 mth 31/10/04 (1 page)
22 August 2005Delivery ext'd 3 mth 31/10/04 (1 page)
29 November 2004Return made up to 20/10/04; full list of members (7 pages)
29 November 2004Return made up to 20/10/04; full list of members (7 pages)
30 October 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 October 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 September 2004Delivery ext'd 3 mth 31/10/03 (1 page)
3 September 2004Delivery ext'd 3 mth 31/10/03 (1 page)
1 March 2004Return made up to 20/10/03; full list of members (7 pages)
1 March 2004Return made up to 20/10/03; full list of members (7 pages)
23 April 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
23 April 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
9 January 2003Return made up to 20/10/02; full list of members
  • 363(287) ‐ Registered office changed on 09/01/03
(7 pages)
9 January 2003Return made up to 20/10/02; full list of members
  • 363(287) ‐ Registered office changed on 09/01/03
(7 pages)
27 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
27 August 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
19 April 2002Total exemption small company accounts made up to 31 October 2000 (5 pages)
19 April 2002Total exemption small company accounts made up to 31 October 2000 (5 pages)
31 January 2002Return made up to 20/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 2002Return made up to 20/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 September 2001Total exemption small company accounts made up to 31 October 1999 (5 pages)
4 September 2001Total exemption small company accounts made up to 31 October 1999 (5 pages)
31 October 2000Return made up to 20/10/00; full list of members (6 pages)
31 October 2000Return made up to 20/10/00; full list of members (6 pages)
23 August 2000Delivery ext'd 3 mth 31/10/99 (1 page)
23 August 2000Delivery ext'd 3 mth 31/10/99 (1 page)
21 October 1999Return made up to 20/10/99; full list of members
  • 363(287) ‐ Registered office changed on 21/10/99
(6 pages)
21 October 1999Return made up to 20/10/99; full list of members
  • 363(287) ‐ Registered office changed on 21/10/99
(6 pages)
9 November 1998Registered office changed on 09/11/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
9 November 1998Director resigned (1 page)
9 November 1998New secretary appointed;new director appointed (2 pages)
9 November 1998Registered office changed on 09/11/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
9 November 1998New director appointed (2 pages)
9 November 1998Secretary resigned (1 page)
9 November 1998New director appointed (2 pages)
9 November 1998Director resigned (1 page)
9 November 1998New secretary appointed;new director appointed (2 pages)
9 November 1998Secretary resigned (1 page)
20 October 1998Incorporation (16 pages)
20 October 1998Incorporation (16 pages)