Chrome Estates Limited in LONDON

Chrome Estates Limited LONDON

Chrome Estates started in year 2008 as Private Limited Company with registration number 06497184. The Chrome Estates company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 14 David Mews. Postal code: W1U 6EQ.

Currently there are 2 directors in the the firm, namely Pauline D. and Richard T.. In addition one secretary - Pauline D. - is with the company. As of 7 October 2024, our data shows no information about any ex officers on these positions.

Chrome Estates Limited Address / Contact

Office Address	14 David Mews
Town	London
Post code	W1U 6EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06497184
Date of Incorporation	Thu, 7th Feb 2008
Industry	Development of building projects
End of financial Year	22nd February
Company age	16 years old
Account next due date	Wed, 22nd Nov 2023 (320 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Pauline D.

Position: Secretary

Appointed: 19 February 2008

Pauline D.

Position: Director

Appointed: 19 February 2008

Richard T.

Position: Director

Appointed: 19 February 2008

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2008

Resigned: 19 February 2008

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 07 February 2008

Resigned: 19 February 2008

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Pauline D. This PSC has significiant influence or control over this company,. The second one in the PSC register is Richard T. This PSC has significiant influence or control over the company,.

Pauline D.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Richard T.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	476	1 484	1 737	782	3 096
Net Assets Liabilities	129 653	141 284	142 678	149 560	163 284

Other
Amounts Owed To Group Undertakings	14 613	21 139	31 539	41 495	44 603
Average Number Employees During Period	2	2	2	2	2
Bank Borrowings Overdrafts	225 345	212 087	199 345	183 239	166 413
Corporation Tax Payable	1 749	2 613	3 053	1 613	3 220
Creditors	225 345	212 087	199 345	183 239	166 413
Investment Property	500 000	500 000	500 000	500 000	500 000
Investment Property Fair Value Model	500 000	500 000	500 000	500 000
Net Current Assets Liabilities	-145 002	-146 629	-157 977	-167 201	-170 303
Other Creditors	109 892	105 415	105 414	105 415	105 416
Other Taxation Social Security Payable	3 478	4 086	4 123	3 875	4 575
Total Assets Less Current Liabilities	354 998	353 371	342 023	332 799	329 697
Trade Creditors Trade Payables	1 246	360	1 085	1 085	1 085

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 20th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 20th, February 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2024/02/07 filed on: 13th, February 2024	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2023/02/21 filed on: 21st, November 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 16th, February 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/02/07 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/02/22 filed on: 17th, November 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/07 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 18th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 19th, February 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/07 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/07 filed on: 15th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 25th, February 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2019/02/23 filed on: 21st, November 2019	accounts	Free Download (1 page)
PSC04	Change to a person with significant control 2019/01/01 filed on: 9th, May 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/01/01 director's details were changed filed on: 9th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/07 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 28th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/02/07 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 27th, February 2018	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2017/02/24 filed on: 22nd, November 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/07 filed on: 20th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 30th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/07 filed on: 15th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/15	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 2nd, March 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/02/25 filed on: 25th, November 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 14th, May 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2014/02/26 filed on: 24th, February 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/07 filed on: 20th, February 2015	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened to 2014/02/27 filed on: 25th, November 2014	accounts	Free Download (1 page)
AD01	Change of registered address from 25 Manchester Square London W1U 3PY on 2014/11/20 to 14 David Mews London W1U 6EQ filed on: 20th, November 2014	address	Free Download (1 page)
MR01	Registration of charge 064971840003, created on 2014/08/22 filed on: 28th, August 2014	mortgage	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/07 filed on: 17th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
CH03	On 2013/02/01 secretary's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
CH01	On 2013/02/01 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
CH01	On 2013/02/01 director's details were changed filed on: 7th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/07 filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 6th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/07 filed on: 22nd, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 29th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/07 filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 2nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/07 filed on: 18th, February 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 14th, December 2009	accounts	Free Download (6 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, March 2009	mortgage	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 18th, March 2009	mortgage	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/19 with complete member list filed on: 19th, February 2009	annual return	Free Download (4 pages)
288a	On 2008/03/14 Director and secretary appointed filed on: 14th, March 2008	officers	Free Download (2 pages)
288a	On 2008/03/14 Director appointed filed on: 14th, March 2008	officers	Free Download (2 pages)
288b	On 2008/02/19 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/19 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/19 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 19/02/08 from: 72 new bond street mayfair london W1S 1RR filed on: 19th, February 2008	address	Free Download (1 page)
287	Registered office changed on 19/02/08 from: 72 new bond street mayfair london W1S 1RR filed on: 19th, February 2008	address	Free Download (1 page)
288b	On 2008/02/19 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, February 2008	incorporation	Free Download (17 pages)

Chrome Estates Limited LONDON

Chrome Estates Limited Address / Contact

Company Information / Profile

Company staff

Pauline D.

Pauline D.

Richard T.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Annual reports financial information

Company filings

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