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Chalvington Properties Limited
Chalvington Properties Limited is an active company incorporated on 6 December 2021 with the registered office located in London, Greater London. Chalvington Properties Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13783410
Private limited company
Age
3 years
Incorporated
6 December 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 December 2024
(9 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(3 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Chalvington Properties Limited
Contact
Address
5 Clifford Street
London
W1S 2LG
United Kingdom
Same address since
incorporation
Companies in W1S 2LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Tristan McDonald
Director • British • Lives in UK • Born in Aug 1971
Neil David Eckert
Director • Chairman • British • Lives in England • Born in May 1962
Bellaroma South West Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Titan (South West) Limited
Neil David Eckert and Tristan McDonald are mutual people.
Active
Chalvington Management Limited
Neil David Eckert and Tristan McDonald are mutual people.
Active
Ncex Limited
Neil David Eckert and Tristan McDonald are mutual people.
Active
Neil Eckert Investments Limited
Neil David Eckert and Tristan McDonald are mutual people.
Active
Education Opportunity Ltd
Neil David Eckert and Tristan McDonald are mutual people.
Active
Seago Yachting Limited
Neil David Eckert is a mutual person.
Active
Wingrove House Limited
Neil David Eckert is a mutual person.
Active
Chalvington Batteries Limited
Neil David Eckert is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£538K
Decreased by £2.1M (-80%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£13.21M
Increased by £1.82M (+16%)
Total Liabilities
-£2.79M
Increased by £1.79M (+180%)
Net Assets
£10.42M
Increased by £28K (0%)
Debt Ratio (%)
21%
Increased by 12.36% (+142%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 6 Oct 2023
Mr Tristan Mcdonald Appointed
1 Year 11 Months Ago on 26 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
G Eckert Holdings Limited (PSC) Resigned
3 Years Ago on 25 Mar 2022
Neil David Eckert (PSC) Resigned
3 Years Ago on 25 Mar 2022
G Eckert Holdings Limited (PSC) Appointed
3 Years Ago on 25 Mar 2022
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Get Credit Report
Discover Chalvington Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 5 December 2024 with no updates
Submitted on 23 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Registration of charge 137834100001, created on 6 October 2023
Submitted on 6 Oct 2023
Appointment of Mr Tristan Mcdonald as a director on 26 September 2023
Submitted on 26 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 8 Dec 2022
Cessation of G Eckert Holdings Limited as a person with significant control on 25 March 2022
Submitted on 7 Dec 2022
Notification of Bellaroma South West Limited as a person with significant control on 25 March 2022
Submitted on 6 Dec 2022
Cessation of Nicola Eckert as a person with significant control on 25 March 2022
Submitted on 6 Dec 2022
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Repayment History
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See All Charges & CCJs