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6-10 Challoner Court Limited LONDON


6-10 Challoner Court Limited is a private limited company located at Flat 8 Challoner Court, Challoner Street, London W14 9LB. Incorporated on 2017-04-20, this 6-year-old company is run by 5 directors.
Director Clare M., appointed on 05 January 2023. Director Terence S., appointed on 20 April 2017. Director Michael M., appointed on 20 April 2017.
The company is officially categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-04-19 and the deadline for the following filing is 2024-05-03. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

6-10 Challoner Court Limited Address / Contact

Office Address Flat 8 Challoner Court
Office Address2 Challoner Street
Town London
Post code W14 9LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10731595
Date of Incorporation Thu, 20th Apr 2017
Industry Residents property management
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (78 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Clare M.

Position: Director

Appointed: 05 January 2023

Terence S.

Position: Director

Appointed: 20 April 2017

Michael M.

Position: Director

Appointed: 20 April 2017

Mark R.

Position: Director

Appointed: 20 April 2017

Giulio R.

Position: Director

Appointed: 20 April 2017

Harry G.

Position: Director

Appointed: 31 May 2022

Resigned: 05 January 2023

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 20 April 2017

Resigned: 20 April 2017

Philippa K.

Position: Director

Appointed: 20 April 2017

Resigned: 20 April 2017

Harry G.

Position: Secretary

Appointed: 20 April 2017

Resigned: 05 January 2023

Georgina G.

Position: Director

Appointed: 20 April 2017

Resigned: 19 April 2022

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Cargil Management Services Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cargil Management Services Limited

27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02601236
Notified on 20 April 2017
Ceased on 20 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Net Assets Liabilities50 18750 18750 18750 18750 18750 187
Other
Fixed Assets50 18750 18750 18750 18750 18750 187
Average Number Employees During Period 55   
Total Assets Less Current Liabilities50 18750 18750 18750 18750 18750 187

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates April 19, 2023
filed on: 15th, June 2023
Free Download (4 pages)

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