Chilton Hospitality Limited in London

Chilton Hospitality Limited

Founded in 2004, Chilton Hospitality, classified under reg no. 05159428 is an active company. Currently registered at 10 Parklands Road SW16 6TD, the company has been in the business for 20 years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023.

The company has one director. Sally C., appointed on 22 June 2004. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Janet L.. There were no ex directors.

Chilton Hospitality Limited Address / Contact

Office Address	10 Parklands Road
Office Address2	London
Town
Post code	SW16 6TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05159428
Date of Incorporation	Tue, 22nd Jun 2004
Industry	Hotels and similar accommodation
End of financial Year	30th June
Company age	20 years old
Account next due date	Mon, 31st Mar 2025 (337 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Sally C.

Position: Director

Appointed: 22 June 2004

Janet L.

Position: Secretary

Appointed: 22 June 2004

Resigned: 26 November 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Sally C. This PSC and has 75,01-100% shares.

Sally C.

Notified on	4 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	1	1	1
Net Assets Liabilities	1	1	1

Other
Number Shares Allotted		1	1
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 26th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 26th, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 22nd June 2023 filed on: 26th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 9th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 22nd June 2022 filed on: 9th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 7th, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 22nd June 2021 filed on: 13th, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 17th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 22nd June 2020 filed on: 27th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 23rd, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 22nd June 2019 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 11th, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 22nd June 2018 filed on: 5th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 19th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 22nd June 2017 filed on: 5th, July 2017	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wednesday 5th July 2017 filed on: 5th, July 2017	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 20th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016 filed on: 13th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 10th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd June 2015 filed on: 4th, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 24th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd June 2014 filed on: 1st, July 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 1st July 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 14th, March 2014	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 27th November 2013 filed on: 27th, November 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd June 2013 filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 11th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd June 2012 filed on: 4th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 3rd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011 filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 21st, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010 filed on: 13th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 11th, August 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 16th July 2009 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 12th, March 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 18th, April 2008	accounts	Free Download (2 pages)
363a	Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 1st, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 1st, April 2007	accounts	Free Download (1 page)
363a	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 14th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 14th, October 2005	accounts	Free Download (2 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
288a	On Monday 31st January 2005 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On Monday 31st January 2005 New director appointed filed on: 31st, January 2005	officers	Free Download (2 pages)
288a	On Wednesday 19th January 2005 New secretary appointed filed on: 19th, January 2005	officers	Free Download (2 pages)
288a	On Wednesday 19th January 2005 New secretary appointed filed on: 19th, January 2005	officers	Free Download (2 pages)
287	Registered office changed on 13/01/05 from: 66 moyser rd london SW16 6SQ filed on: 13th, January 2005	address	Free Download (1 page)
287	Registered office changed on 13/01/05 from: 66 moyser rd london SW16 6SQ filed on: 13th, January 2005	address	Free Download (1 page)
288b	On Wednesday 23rd June 2004 Director resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
288b	On Wednesday 23rd June 2004 Secretary resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
288b	On Wednesday 23rd June 2004 Director resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
288b	On Wednesday 23rd June 2004 Secretary resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 22nd, June 2004	incorporation	Free Download (9 pages)