22 CHALVEY ROAD EAST LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

22 CHALVEY ROAD EAST LIMITED is a Private Limited Company from WALTHAM CROSS UNITED KINGDOM and has the status: Active.
22 CHALVEY ROAD EAST LIMITED was incorporated 3 years ago on 16/03/2021 and has the registered number: 13269851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

22 CHALVEY ROAD EAST LIMITED - WALTHAM CROSS

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
31 / 3 31/03/2023 31/12/2024

Registered Office

103 HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMIR SHARON Mar 1962 French Director 2021-03-16 CURRENT
MR JAROSLAW BREZA Dec 1986 Polish Director 2021-03-16 UNTIL 2023-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Breza 2023-03-08 10/1983 Waltham Cross   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jaroslaw Breza 2021-03-16 - 2023-03-08 12/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Amir Sharon 2021-03-16 3/1962 Radlett   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.N. PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LONDON BRIDGE 19 LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LONDON STAY APARTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALEXANDRA SE 20 LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEATHBORNE LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HERMES HOUSE NW2 LIMITED WALTHAM CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MIZ DEVELOPMENTS LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAIDSTONE DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIX POINTS SE7 LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SOUTH STREET EN3 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
UK SUPPORT GROUP LTD CHARLTON UNITED KINGDOM Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
22 Chalvey Road East Limited 2023-10-20 31-03-2023 £12,783 Cash
22 Chalvey Road East Limited 2022-11-26 31-03-2022 £40,576 Cash £38,235 equity

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ROADFERN LTD HERTFORDSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PURPLE SEA LIMITED WALTHAM CROSS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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SDF TRADING LIMITED HERTS Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
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