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Chalton 1 Ltd

Chalton 1 Ltd is an active company incorporated on 27 January 2023 with the registered office located in London, Greater London. Chalton 1 Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14620906
Private limited company
Age
2 years 7 months
Incorporated 27 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 27 Jan31 Jan 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 January 2025
Due by 30 October 2025 (1 month remaining)
Contact
Address
68 Portland Avenue
London
N16 6EA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Aron Engel
PSC • Belgian • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Sweet Properties Limited
Hirsch Rottenberg is a mutual person.
Active
Faircroft Limited
Hirsch Rottenberg is a mutual person.
Active
Mountdeer Limited
Hirsch Rottenberg is a mutual person.
Active
RSBS Developments Ltd
Hirsch Rottenberg is a mutual person.
Active
Tameswell Ltd
Hirsch Rottenberg is a mutual person.
Active
Thornbury House Development And Investments Limited
Hirsch Rottenberg is a mutual person.
Active
Millhouse Property Developments Limited
Hirsch Rottenberg is a mutual person.
Active
Thornbury Developments Limited
Hirsch Rottenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.39M
Total Liabilities
-£1.52M
Net Assets
-£135.8K
Debt Ratio (%)
110%
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Micro Accounts Submitted
7 Months Ago on 21 Jan 2025
Accounting Period Shortened
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
New Charge Registered
2 Years Ago on 7 Sep 2023
New Charge Registered
2 Years 6 Months Ago on 27 Feb 2023
New Charge Registered
2 Years 6 Months Ago on 27 Feb 2023
Hirsch Rottenberg (PSC) Resigned
2 Years 7 Months Ago on 27 Jan 2023
Hirsch Rottenberg (PSC) Appointed
2 Years 7 Months Ago on 27 Jan 2023
Incorporated
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 6 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 21 Jan 2025
Previous accounting period shortened from 31 January 2024 to 30 January 2024
Submitted on 21 Oct 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 23 Feb 2024
Cessation of Hirsch Rottenberg as a person with significant control on 27 January 2023
Submitted on 7 Feb 2024
Registration of charge 146209060003, created on 7 September 2023
Submitted on 8 Sep 2023
Resolutions
Submitted on 4 Aug 2023
Memorandum and Articles of Association
Submitted on 4 Aug 2023
Resolutions
Submitted on 3 Aug 2023
Memorandum and Articles of Association
Submitted on 3 Aug 2023
Repayment History
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