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Chesham Kiln Lane Limited

Chesham Kiln Lane Limited is a dormant company incorporated on 5 January 2023 with the registered office located in London, Greater London. Chesham Kiln Lane Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14573336
Private limited company
Age
2 years 10 months
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
29 York Street
London
W1H 1EZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1967
Director • Chartered Accountant • British • Lives in England • Born in Jul 1944
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 16 Oct 2025
Goldev Limited (PSC) Resigned
1 Month Ago on 12 Sep 2025
The Hit Factory Limited (PSC) Appointed
1 Month Ago on 12 Sep 2025
Mrs Joanne Bernice Gold Appointed
1 Month Ago on 12 Sep 2025
Gerald Brian Taylor Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 16 Oct 2025
Termination of appointment of Gerald Brian Taylor as a director on 12 September 2025
Submitted on 15 Sep 2025
Cessation of Goldev Limited as a person with significant control on 12 September 2025
Submitted on 15 Sep 2025
Appointment of Mrs Joanne Bernice Gold as a director on 12 September 2025
Submitted on 15 Sep 2025
Notification of The Hit Factory Limited as a person with significant control on 12 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 18 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 4 Oct 2024
Satisfaction of charge 145733360001 in full
Submitted on 19 Mar 2024
Registration of charge 145733360001, created on 20 February 2024
Submitted on 7 Mar 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 18 Jan 2024
Repayment History
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