| Company Name | CHY Investment Limited |
|---|---|
| Directors | Michelle Choudhury and Reza Choudhury |
| Company Status | Active |
| Company Number | 11140105 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2018(6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Michelle Choudhury |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Woodstock Grove Shepherds Bush London W12 8LE |
| Director Name | Mr Reza Choudhury |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Woodstock Grove Shepherds Bush London W12 8LE |
Location
| Registered Address | 1st Floor Office Unit 14 Easter Industrial Park Ferry Lane Rainham RM13 9BP |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months, 2 weeks from now) |
Charges
| 11 February 2022 | Delivered on: 14 February 2022 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 100 lyndhurst drive, hornchurch RM111JZ registered at hm land registry with title numbers EGL277117 & BGL115792. Outstanding |
|---|---|
| 8 January 2021 | Delivered on: 15 January 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Madeira london road crays hill billericay CM11 2UP. Outstanding |
| 7 August 2019 | Delivered on: 13 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 1 buckwins square, burnt mills road, basildon, SS13 1BJ registered at the land registry with title number EX405628. Outstanding |
| 30 July 2019 | Delivered on: 30 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 6 July 2019 | Delivered on: 6 July 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 26 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 15 January 2021 | Registration of charge 111401050004, created on 8 January 2021 (4 pages) |
| 7 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 20 November 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 6 November 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with updates (3 pages) |
| 13 August 2019 | Registration of charge 111401050003, created on 7 August 2019 (38 pages) |
| 30 July 2019 | Registration of charge 111401050002, created on 30 July 2019 (30 pages) |
| 6 July 2019 | Registration of charge 111401050001, created on 6 July 2019 (43 pages) |
| 12 April 2019 | Change of details for Mr Reza Choudhury as a person with significant control on 1 April 2019 (2 pages) |
| 12 April 2019 | Director's details changed for Mr Reza Choudhury on 12 April 2019 (2 pages) |
| 12 April 2019 | Director's details changed for Mrs Michelle Choudhury on 12 April 2019 (2 pages) |
| 12 April 2019 | Notification of Michelle Choudhury as a person with significant control on 1 April 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|