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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Clifford Street
London
W1S 2LG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • Chairman • British • Lives in England • Born in May 1962
Bellaroma South West Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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