Chalton Drive started in year 2014 as Private Limited Company with registration number 08924155. The Chalton Drive company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 50 Seymour Street. Postal code: W1H 7JG.
Currently there are 3 directors in the the company, namely Ghassan C., Yakdhan C. and Asad K.. In addition one secretary - Yakdhan C. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 50 Seymour Street |
| Town | London |
| Post code | W1H 7JG |
| Country of origin | United Kingdom |
| Registration Number | 08924155 |
| Date of Incorporation | Wed, 5th Mar 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th September |
| Company age | 10 years old |
| Account next due date | Sat, 29th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 05 March 2014
Position: Director
Appointed: 05 March 2014
Position: Secretary
Appointed: 05 March 2014
Position: Director
Appointed: 05 March 2014
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Gyda Properties Ltd from London, England. The abovementioned PSC is categorised as "a shareholder", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gyda Properties Ltd
3 Blenheim Street, London, W1S 1LA, England
| Legal authority | Limited Liability Act 2000 |
| Legal form | Shareholder |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 1 453 251 | 1 466 793 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 100 | 35 898 | 18 568 | ||||||
| Cash Bank On Hand | 18 568 | 8 148 | 8 435 | 5 018 | 2 651 | 420 | 183 082 | ||
| Current Assets | 100 | 315 627 | 334 140 | 365 342 | 384 549 | 396 477 | 420 776 | 441 845 | 2 160 807 |
| Debtors | 279 729 | 315 572 | 357 194 | 376 114 | 391 459 | 418 125 | 441 425 | 1 977 725 | |
| Net Assets Liabilities | 1 318 227 | 1 339 156 | 1 352 327 | 1 531 484 | 1 546 057 | 1 565 231 | 1 925 115 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 1 453 251 | 1 466 793 | ||||||
| Other Debtors | 655 | 1 500 000 | |||||||
| Tangible Fixed Assets | 2 600 000 | 2 600 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -7 035 | 5 651 | |||||||
| Shareholder Funds | 100 | 1 453 251 | 1 466 793 | ||||||
| Other | |||||||||
| Accrued Liabilities | 4 176 | 7 551 | 8 000 | 3 823 | 5 624 | 8 357 | 8 023 | ||
| Amounts Owed By Group Undertakings | 315 572 | 356 539 | 376 114 | 391 459 | 418 125 | 441 425 | 477 725 | ||
| Amounts Owed To Group Undertakings | 5 000 | 7 000 | 12 000 | 16 500 | 10 000 | 10 000 | |||
| Corporation Tax Payable | 3 171 | 5 069 | 8 159 | 6 246 | 9 664 | 14 162 | 215 162 | ||
| Creditors | 1 460 000 | 1 460 000 | 1 460 000 | 1 460 000 | 1 460 000 | 1 460 000 | 235 692 | ||
| Creditors Due After One Year | 1 460 000 | 1 460 000 | |||||||
| Creditors Due Within One Year | 2 376 | 7 347 | |||||||
| Investment Property | 2 600 000 | 2 600 000 | 2 600 000 | 2 800 000 | 2 800 000 | 2 800 000 | |||
| Investment Property Fair Value Model | 2 600 000 | 2 600 000 | 2 600 000 | 2 800 000 | 2 800 000 | 2 800 000 | |||
| Net Current Assets Liabilities | 100 | 313 251 | 326 793 | 347 722 | 360 893 | 374 375 | 388 948 | 408 122 | 1 925 115 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Profit Loss | 20 929 | 13 171 | 179 157 | 14 573 | 19 174 | 359 884 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 148 566 | 148 566 | 148 566 | 182 891 | 182 891 | 182 891 | |||
| Revaluation Reserve | 1 460 186 | 1 461 042 | |||||||
| Secured Debts | 1 460 000 | 1 460 000 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 4 611 | -856 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 600 000 | 2 600 000 | |||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | 195 389 | 856 | |||||||
| Tangible Fixed Assets Increase Decrease From Transfers Between Items | 2 400 000 | ||||||||
| Total Assets Less Current Liabilities | 100 | 2 913 251 | 2 926 793 | 2 947 722 | 2 960 893 | 3 174 375 | 3 188 948 | 3 208 122 | 1 925 115 |
| Trade Creditors Trade Payables | 497 | 33 | 40 | 1 204 | 2 507 | ||||
| Disposals Investment Property Fair Value Model | 2 800 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 30th, September 2023 |
gazette | Free Download (1 page) |
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