| Company Name | Chiltern Street (43A) Limited |
|---|---|
| Director | Syed Shadab Hussain Rizvi |
| Company Status | Active |
| Company Number | 11594213 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2018(5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Syed Shadab Hussain Rizvi |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| Director Name | Mr Peter Anthony Robertson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Location
| Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Charges
| 9 March 2021 | Delivered on: 11 March 2021 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: Flat 5, 43A chiltern street, london W1U 6LT. Title number BB3447. Outstanding |
|---|
Filing History
| 20 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 15 December 2023 | Change of details for Blue Bay Holdings Limited as a person with significant control on 12 June 2023 (2 pages) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 15 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 9 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 11 March 2021 | Registration of charge 115942130001, created on 9 March 2021 (4 pages) |
| 2 December 2020 | Confirmation statement made on 2 December 2020 with updates (3 pages) |
| 9 October 2020 | Director's details changed for Mr Syed Shadab Hussain Rizvi on 16 April 2019 (2 pages) |
| 9 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 20 February 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 13 January 2020 | Termination of appointment of Peter Anthony Robertson as a director on 3 January 2020 (1 page) |
| 1 October 2019 | Confirmation statement made on 27 September 2019 with updates (4 pages) |
| 28 September 2018 | Current accounting period shortened from 30 September 2019 to 30 June 2019 (1 page) |
| 28 September 2018 | Incorporation
Statement of capital on 2018-09-28
|