Company Name26 Chiltern Limited
DirectorAndreas Theodorou
Company StatusActive
Company Number08737545
CategoryPrivate Limited Company
Incorporation Date17 October 2013 (6 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameAndreas Theodorou
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Michael Filiou Plc Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS

Location

Registered AddressC/O Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Oakmere
Built Up AreaPotters Bar
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Mr Andreas Theodorou
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,207
Current Liabilities£555,475

Accounts

Latest Accounts31 October 2019 (8 months, 2 weeks ago)
Next Accounts Due31 July 2021 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return17 October 2019 (8 months, 4 weeks ago)
Next Return Due31 October 2020 (3 months, 3 weeks from now)

Charges

28 January 2019Delivered on: 30 January 2019
Persons entitled: Ahli United Bank (UK) PLC

Classification: A registered charge
Outstanding
23 January 2014Delivered on: 7 February 2014
Persons entitled: Ahli United Bank (UK) PLC

Classification: A registered charge
Particulars: None. Notification of addition to or amendment of charge.
Outstanding
23 January 2014Delivered on: 7 February 2014
Persons entitled: Ahli United Bank (UK) PLC

Classification: A registered charge
Outstanding
23 January 2014Delivered on: 31 January 2014
Persons entitled: Ahli United Bank (UK) PLC

Classification: A registered charge
Particulars: Fh land k/a 26 chiltern close bushey hertfordshire t/no.HD370122.
Outstanding

Filing History

30 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
15 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 November 2016Confirmation statement made on 17 October 2016 with updates (6 pages)
29 July 2016Micro company accounts made up to 31 October 2015 (6 pages)
21 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(3 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
17 December 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
(3 pages)
7 February 2014Registration of charge 087375450003 (13 pages)
7 February 2014Registration of charge 087375450002 (17 pages)
31 January 2014Registration of charge 087375450001 (11 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 100
(21 pages)