Chiltonwood Ltd
- Dissolved
- Incorporated on 11 Jul 2003
Reg Address: 115 Craven Park Road, London N15 6BL
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Chiltonwood Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Etelka Noe | Secretary | 1 Aug 2003 | British | Active |
2 | Salomon Noe | Director | 1 Aug 2003 | British | Active |
3 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 11 Jul 2003 | - | Resigned 29 Jul 2003 |
4 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 11 Jul 2003 | - | Resigned 29 Jul 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Chiltonwood Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsary | 18 Nov 2014 | Download PDF 1 Pages |
2 | Gazette - Notice Compulsary | 5 Aug 2014 | Download PDF 1 Pages |
3 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2013 | Download PDF 4 Pages |
4 | Accounts - Total Exemption Small | 8 Apr 2013 | Download PDF 6 Pages |
5 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2012 | Download PDF 4 Pages |
6 | Accounts - Dormant | 18 Apr 2012 | Download PDF 2 Pages |
7 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2011 | Download PDF 4 Pages |
8 | Accounts - Dormant | 11 Apr 2011 | Download PDF 2 Pages |
9 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Aug 2010 | Download PDF 4 Pages |
10 | Accounts - Dormant | 8 Apr 2010 | Download PDF 2 Pages |
11 | Annual Return - Legacy | 23 Jul 2009 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Small | 21 May 2009 | Download PDF 5 Pages |
13 | Annual Return - Legacy | 16 Sep 2008 | Download PDF 3 Pages |
14 | Accounts - Total Exemption Small | 19 May 2008 | Download PDF 5 Pages |
15 | Annual Return - Legacy | 31 Oct 2007 | Download PDF 2 Pages |
16 | Accounts - Total Exemption Small | 2 Jun 2007 | Download PDF 5 Pages |
17 | Annual Return - Legacy | 3 Oct 2006 | Download PDF 2 Pages |
18 | Accounts - Total Exemption Small | 1 Jun 2006 | Download PDF 5 Pages |
19 | Annual Return - Legacy | 22 Aug 2005 | Download PDF 2 Pages |
20 | Accounts - Total Exemption Small | 13 May 2005 | Download PDF 5 Pages |
21 | Annual Return - Legacy | 22 Jul 2004 | Download PDF 6 Pages |
22 | Address - Legacy | 5 Sep 2003 | Download PDF 1 Pages |
23 | Officers - Legacy | 5 Sep 2003 | Download PDF 2 Pages |
24 | Officers - Legacy | 5 Sep 2003 | Download PDF 2 Pages |
25 | Officers - Legacy | 29 Jul 2003 | Download PDF 1 Pages |
26 | Address - Legacy | 29 Jul 2003 | Download PDF 1 Pages |
27 | Officers - Legacy | 29 Jul 2003 | Download PDF 1 Pages |
28 | Incorporation - Company | 11 Jul 2003 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.