CHALTON DRIVE LIMITED - LONDON


Company Profile Company Filings

Overview

CHALTON DRIVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHALTON DRIVE LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924155. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

CHALTON DRIVE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

50 SEYMOUR STREET
LONDON
W1H 7JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASAD KOHEN Jun 1966 Dutch Director 2014-03-05 CURRENT
MR YAKDHAN NAIM COHEN Dec 1948 British Director 2014-03-05 CURRENT
MR GHASSAN COHEN Jan 1953 British Director 2014-03-05 CURRENT
MR YAKDHAN COHEN Secretary 2014-03-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Gyda Properties Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GYDA PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DINEPORT LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PRESSFIELD LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEMBLEY CITY HIX LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AVENUE BANQUETING LIMITED LONDON Active TOTAL EXEMPTION FULL 56210 - Event catering activities
SAIDA PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHANCELLOR COURT (FINCHLEY) FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
SUMMIT HOTELS MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SUMMIT HOTELS LIMITED ST HELIER Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Chalton Drive Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 30-09-2022 £183,082 Cash £1,925,115 equity
Chalton Drive Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 30-09-2021 £420 Cash £1,565,231 equity
Chalton Drive Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 30-09-2020 £2,651 Cash £1,546,057 equity
Chalton Drive Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 30-09-2018 £8,435 Cash £1,352,327 equity
Chalton Drive Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £8,148 Cash £1,339,156 equity
Chalton Drive Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £18,568 Cash £1,466,793 equity
Chalton Drive Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £35,898 Cash £1,453,251 equity
Dormant Company Accounts - CHALTON DRIVE LIMITED 2015-06-19 30-09-2014 £100 Cash £100 equity

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TRANQUILLA SILSOE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PLANTS FOR ALL UK LIMITED LONDON ENGLAND Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
R & J ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RED ARCH INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate