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Chiltern Street Construction Limited

Chiltern Street Construction Limited is an active company incorporated on 25 October 2011 with the registered office located in London, Greater London. Chiltern Street Construction Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07822818
Private limited company
Age
13 years
Incorporated 25 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor
Edison House 223-231 Old Marylebone Road
London
NW1 5QT
Same address for the past 13 years
Telephone
01494715832
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Accountant • British • Lives in England • Born in Jun 1978
PSC • Director • Canadian • Lives in England • Born in Sep 1949
Director • Hotelier • American • Lives in United States • Born in Jan 1957
Director • Creative Director • American,british • Lives in England • Born in Dec 1973
Mr Andre Tomas Balazs
PSC • American • Lives in United States • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiltern Street Hotel Limited
Harry Handelsman, Lloyd Kevin Hunt, and 2 more are mutual people.
Active
Farlane Fine ARTS Limited
Harry Handelsman and Lloyd Kevin Hunt are mutual people.
Active
Manhattan Loft Corporation Limited
Harry Handelsman and Lloyd Kevin Hunt are mutual people.
Active
The Valley (Pembrokeshire) Limited
Harry Handelsman and Lloyd Kevin Hunt are mutual people.
Active
Trecwn Barham Limited
Harry Handelsman and Lloyd Kevin Hunt are mutual people.
Active
Valley Management Services Limited
Harry Handelsman and Lloyd Kevin Hunt are mutual people.
Active
Manhattan Loft (Bolsover Street) Limited
Harry Handelsman and Lloyd Kevin Hunt are mutual people.
Active
Manhattan Loft St. Pancras Hotel Limited
Harry Handelsman and Lloyd Kevin Hunt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£350K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£350K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Claire Darrow Mosier Appointed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Small Accounts Submitted
3 Years Ago on 5 Jan 2022
New Charge Registered
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 23 Dec 2021
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Documents
Appointment of Mrs Claire Darrow Mosier as a director on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 24 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 16 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 10 Oct 2022
Accounts for a small company made up to 31 December 2020
Submitted on 5 Jan 2022
Registration of charge 078228180002, created on 23 December 2021
Submitted on 24 Dec 2021
Confirmation statement made on 25 October 2021 with no updates
Submitted on 23 Dec 2021
Repayment History
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