| Company Name | Chiston Ltd |
|---|---|
| Director | Hasmukh Popatlat Chandarana |
| Company Status | Active |
| Company Number | 05328582 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2005(19 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Nutankumari Chandarana |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2005(2 months, 1 week after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ |
| Director Name | Mr Hasmukh Popatlat Chandarana |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2008(3 years, 2 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ |
| Director Name | Ajay Chandarana |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2005(2 months, 1 week after company formation) |
| Appointment Duration | 7 years (resigned 06 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ |
| Director Name | Nutankumari Chandarana |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2005(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 17 Kenton Park Crescent Kenton Harrow Middlesex HA3 8TZ |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nutan Chandarana 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £129 |
| Cash | £1,067 |
| Current Liabilities | £4,857 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Filing History
| 27 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
|---|---|
| 14 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 11 February 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 7 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 February 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 23 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 4 January 2017 | Confirmation statement made on 27 December 2016 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 February 2014 | Termination of appointment of Nutankumari Chandarana as a director (1 page) |
| 6 February 2014 | Termination of appointment of Nutankumari Chandarana as a director (1 page) |
| 6 February 2014 | Termination of appointment of Nutankumari Chandarana as a director (1 page) |
| 6 February 2014 | Termination of appointment of Nutankumari Chandarana as a director (1 page) |
| 6 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Termination of appointment of Ajay Chandarana as a director (1 page) |
| 19 December 2012 | Termination of appointment of Ajay Chandarana as a director (1 page) |
| 19 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Hasmukh Chandarana on 10 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Ajay Chandarana on 10 January 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Nutankumari Chandarana on 10 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Hasmukh Chandarana on 10 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Nutankumari Chandarana on 10 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Ajay Chandarana on 10 January 2010 (2 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 April 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 April 2008 | Director appointed hasmukh chandarana (2 pages) |
| 9 April 2008 | Director appointed hasmukh chandarana (2 pages) |
| 7 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 August 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 23 August 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 6 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 10/01/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 14 March 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 10/01/06; full list of members (2 pages) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2005 | Ad 19/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 17 kenton park crescent, kenton harrow middlesex HA3 8TZ (1 page) |
| 18 November 2005 | Ad 19/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2005 | Registered office changed on 18/11/05 from: 17 kenton park crescent, kenton harrow middlesex HA3 8TZ (1 page) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 17 March 2005 | Secretary resigned (1 page) |
| 17 March 2005 | Registered office changed on 17/03/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | Director resigned (1 page) |
| 17 March 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Incorporation (9 pages) |
| 10 January 2005 | Incorporation (9 pages) |