Chalvington Properties Limited is a private limited company situated at 5 Clifford Street, London W1S 2LG. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-12-06, this 2-year-old company is run by 2 directors.
Director Tristan M., appointed on 26 September 2023. Director Neil E., appointed on 06 December 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2022-12-05 and the date for the following filing is 2023-12-19. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Clifford Street |
| Town | London |
| Post code | W1S 2LG |
| Country of origin | United Kingdom |
| Registration Number | 13783410 |
| Date of Incorporation | Mon, 6th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 06 December 2021
The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Bellaroma South West Limited from London, United Kingdom. This PSC is categorised as "a limited company", 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. The second one in the persons with significant control register is G Eckert Holdings Limited that entered Barnet, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nicola E., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bellaroma South West Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13840463 |
| Notified on | 25 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
G Eckert Holdings Limited
C/O Jla (Uk) Limited 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13783359 |
| Notified on | 25 March 2022 |
| Ceased on | 25 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicola E.
| Notified on | 6 December 2021 |
| Ceased on | 25 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil E.
| Notified on | 6 December 2021 |
| Ceased on | 25 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 637 685 |
| Current Assets | 7 395 208 |
| Debtors | 4 580 855 |
| Total Inventories | 176 668 |
| Other | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 8 995 000 |
| Creditors | 993 814 |
| Disposals Investment Property Fair Value Model | 5 000 000 |
| Investment Property | 3 995 000 |
| Investment Property Fair Value Model | 3 995 000 |
| Net Current Assets Liabilities | 6 401 394 |
| Total Assets Less Current Liabilities | 10 396 394 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-05 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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