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MAC CHINGFORD LTD (09409294)

MAC CHINGFORD LTD (09409294) is an active UK company. incorporated on 27 January 2015. with registered office in Southgate. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MAC CHINGFORD LTD has been registered for 11 years. Current directors include RODOSTHENOUS, Miltiades.

Company Number
09409294
Status
active
Type
ltd
Incorporated
27 January 2015
Age
11 years
Address
Southgate Office Village, Southgate, N14 6HF
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
RODOSTHENOUS, Miltiades
SIC Codes
68209

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Introduction
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MAC CHINGFORD LTD

MAC CHINGFORD LTD is an active company incorporated on 27 January 2015 with the registered office located in Southgate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MAC CHINGFORD LTD was registered 11 years ago.(SIC: 68209)

Status

active

Active since 11 years ago

Company No

09409294

LTD Company

Age

11 Years

Incorporated 27 January 2015

Size

N/A

Accounts

ARD: 25/3

Up to Date

11 weeks left

Last Filed

Made up to 27 March 2024 (2 years ago)
Submitted on 21 March 2026 (1 month ago)
Period: 30 March 2023 - 27 March 2024(13 months)
Type: Micro Entity

Next Due

Due by 21 June 2026
Period: 28 March 2024 - 25 March 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (3 months ago)
Submitted on 24 February 2026 (2 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

Southgate Office Village 286b Chase Road Southgate, N14 6HF,

Previous Addresses

Southgate Office Village 286C Chase Road Southgate London N14 6HF England
From: 8 February 2016To: 5 March 2018
7 Plough Hill Cuffley Potters Bar EN6 4DN United Kingdom
From: 27 January 2015To: 8 February 2016
Timeline

9 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jan 15
Loan Secured
Jan 21
Loan Secured
Apr 21
Loan Secured
Sept 21
Loan Secured
Oct 21
Loan Secured
Jul 22
Loan Secured
Sept 22
Loan Secured
Jun 25
Loan Cleared
Mar 26
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

RODOSTHENOUS, Miltiades

Active
286b Chase Road, SouthgateN14 6HF
Born May 1983
Director
Appointed 27 Jan 2015

Persons with significant control

3

Mr Andreas Rodosthenous

Active
286b Chase Road, SouthgateN14 6HF
Born January 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2017

Mr Christos Rodosthenous

Active
286b Chase Road, SouthgateN14 6HF
Born December 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2017

Mr Miltiades Rodosthenous

Active
286b Chase Road, SouthgateN14 6HF
Born May 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2017
Fundings
Financials
Latest Activities

Filing History

49

Change Account Reference Date Company Previous Shortened
21 March 2026
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
5 March 2026
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 February 2026
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 December 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
4 July 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
23 March 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
29 June 2024
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
29 March 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 February 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
30 December 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2022
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
2 May 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 February 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 October 2021
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
6 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
15 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 February 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
25 January 2021
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2021
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
22 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 February 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 October 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
26 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 October 2018
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
5 March 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 March 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 March 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 October 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
25 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Change Person Director Company With Change Date
8 February 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 February 2016
AD01Change of Registered Office Address
Incorporation Company
27 January 2015
NEWINCIncorporation