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Chiltern W1 Limited

Chiltern W1 Limited is an active company incorporated on 26 September 2019 with the registered office located in London, Greater London. Chiltern W1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12227990
Private limited company
Age
5 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Italian,British • Lives in UK • Born in Jun 1974
Director • PSC • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Starbright W1 Ltd
Mr Edward Benjamin Shamash and Mrs Sharon Kamkhagi are mutual people.
Active
White Knight International Ltd
Mr Edward Benjamin Shamash and Mrs Sharon Kamkhagi are mutual people.
Active
Plimto Properties Limited
Mr Edward Benjamin Shamash is a mutual person.
Active
Jimsham London Limited
Mr Edward Benjamin Shamash is a mutual person.
Active
Devonshire Holdings Limited
Mr Edward Benjamin Shamash is a mutual person.
Active
Plimto Commercial Limited
Mr Edward Benjamin Shamash is a mutual person.
Active
M. Prevezer Limited
Mr Edward Benjamin Shamash is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£95.68K
Increased by £23.98K (+33%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.07M
Increased by £27.28K (+3%)
Total Liabilities
-£994.02K
Increased by £3.76K (0%)
Net Assets
£75.27K
Increased by £23.52K (+45%)
Debt Ratio (%)
93%
Decreased by 2.07% (-2%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Mr Edward Benjamin Shamash (PSC) Details Changed
7 Months Ago on 7 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Micro Accounts Submitted
3 Years Ago on 22 Feb 2022
Mrs Sharon Kamkhagi Details Changed
4 Years Ago on 25 May 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Change of details for Mr Edward Benjamin Shamash as a person with significant control on 7 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 10 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 26 Mar 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 26 Feb 2024
Confirmation statement made on 4 February 2023 with no updates
Submitted on 14 Mar 2023
Micro company accounts made up to 30 September 2022
Submitted on 23 Feb 2023
Confirmation statement made on 4 February 2022 with no updates
Submitted on 25 Feb 2022
Micro company accounts made up to 30 September 2021
Submitted on 22 Feb 2022
Change of details for Mrs Sharon Kamkhagi as a person with significant control on 25 May 2021
Submitted on 1 Jul 2021
Repayment History
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