Chigwell (london) Limited. net worth, address, company information. Free

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Chigwell (London) Limited (registration number 09812304) is a private limited company incorporated on 2015-10-06 originating in England. This business can be found at Aaron House ,Unit 8 Hainault Business Park, Forest Road,Hainault, Ilford IG6 3JP. Changed on 2020-01-28, the previous name the business used was Tanners Lane Developments Ltd. Chigwell (London) Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Chigwell (london) Limited
Number	09812304
Date of Incorporation:	2015/10/06
End of financial year:	31 January
Address:	Aaron House ,unit 8 Hainault Business Park, Forest Road,hainault, Ilford, IG6 3JP
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this company, we can name: Melissa F. (appointed on 02 December 2022), Pushwinder A. (appointment date: 02 December 2022), Dean F. (appointed on 06 October 2015). The official register lists 4 persons of significant control, N21 3NA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Dean F. has over 3/4 of shares, 3/4 to full of voting rights, Dean F. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-10-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	7,576	1,309,903	3,048,804	3,640,476	4,897,818
Fixed Assets	513,467	2,009,226	2,065,804	2,135,856	3,767,423
Total Assets Less Current Liabilities	518,438	2,064,669	3,034,745	3,780,771	4,864,989
Number Shares Allotted	100	-	-	-	-
Shareholder Funds	-13,853	-	-	-	-
Tangible Fixed Assets	513,467	-	-	-	-

People with significant control

Chigwell Group Ltd

22 December 2023

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	15286091
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dean F.

6 April 2016 - 22 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dean F.

6 April 2016 - 12 May 2018

Nature of control:	75,01-100% shares

Mark F.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts data made up to January 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to January 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (23 pages)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098123040008, created on August 1, 2023 filed on: 2nd, August 2023 \| mortgage	Free Download (6 pages)
(AP01) On December 2, 2022 new director was appointed. filed on: 10th, December 2022 \| officers	Free Download (2 pages)
(AP01) On December 2, 2022 new director was appointed. filed on: 10th, December 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 18th, October 2022 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: February 1, 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 18, 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 1, 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(AP01) On August 18, 2022 new director was appointed. filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 18, 2022 filed on: 18th, August 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 9-11 Chase Cross Road Collier Row Romford Essex RM5 3PJ England to Aaron House ,Unit 8 Hainault Business Park Forest Road,Hainault Ilford Essex IG6 3JP on August 1, 2022 filed on: 1st, August 2022 \| address	Free Download (1 page)
(AP01) On December 8, 2021 new director was appointed. filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(AP01) On December 8, 2021 new director was appointed. filed on: 10th, December 2021 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to January 31, 2020 filed on: 14th, May 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 7th, May 2021 \| accounts	Free Download (14 pages)
(MR04) Statement of satisfaction of charge in full filed on: 8th, September 2020 \| mortgage	Free Download (1 page)
(SH01) Capital declared on January 8, 2020: 100000.00 GBP filed on: 20th, July 2020 \| capital	Free Download (3 pages)
(MR01) Registration of charge 098123040007, created on May 19, 2020 filed on: 27th, May 2020 \| mortgage	Free Download (24 pages)
(AP01) On March 30, 2020 new director was appointed. filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to January 31, 2020 filed on: 19th, February 2020 \| accounts	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 14th, February 2020 \| accounts	Free Download (16 pages)
(AA01) Extension of current accouting period to January 31, 2020 filed on: 29th, January 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: January 28, 2020 filed on: 28th, January 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Aaron House Unit 8 Hainault Business Park Forest Road Hainault Essex IG6 3JP England to 9-11 Chase Cross Road Collier Row Romford Essex RM5 3PJ on January 28, 2020 filed on: 28th, January 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 28, 2020 filed on: 28th, January 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(MR01) Registration of charge 098123040006, created on August 5, 2019 filed on: 5th, August 2019 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 098123040005, created on August 5, 2019 filed on: 5th, August 2019 \| mortgage	Free Download (21 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 11th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, June 2019 \| mortgage	Free Download (1 page)
(CH01) On May 13, 2019 director's details were changed filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 29th, January 2019 \| accounts	Free Download (11 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, November 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 098123040004, created on October 23, 2018 filed on: 31st, October 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 098123040003, created on October 18, 2018 filed on: 22nd, October 2018 \| mortgage	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 4th, July 2018 \| accounts	Free Download (10 pages)
(AP01) On January 11, 2018 new director was appointed. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 098123040002, created on November 14, 2017 filed on: 23rd, November 2017 \| mortgage	Free Download (23 pages)
(AAMD) Amended total exemption full company accounts data drawn up to October 31, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 6th, July 2017 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: May 9, 2017 filed on: 10th, May 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2017 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(CH01) On October 8, 2016 director's details were changed filed on: 8th, October 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 12E Manor Road London N16 5SA England to Aaron House Unit 8 Hainault Business Park Forest Road Hainault Essex IG6 3JP on January 12, 2016 filed on: 12th, January 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 098123040001, created on December 11, 2015 filed on: 17th, December 2015 \| mortgage	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 6th, October 2015 \| incorporation	Free Download (26 pages)

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