Introduction
Watch Company
C
CHS INVESTMENT PROPERTIES LIMITED
CHS INVESTMENT PROPERTIES LIMITED is an active company incorporated on 24 February 2015 with the registered office located in Loughton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHS INVESTMENT PROPERTIES LIMITED was registered 11 years ago.(SIC: 68100)
Status
active
Active since 11 years ago
Company No
09455239
LTD Company
Age
11 Years
Incorporated 24 February 2015
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 24 February 2025 (1 year ago)
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 10 March 2026
For period ending 24 February 2026
Address
Haslers Old Station Road Loughton, IG10 4PL,
8 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Funding Round
May 17
Capital Allotment Shares
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SMITH, Christopher Hayden
ActiveOld Station Road, LoughtonIG10 4PL
Born April 1974
Director
Appointed 24 Feb 2015
SMITH, Christopher Hayden
Old Station Road, LoughtonIG10 4PL
Born April 1974
Director
24 Feb 2015
Active
SMITH, Simone
ActiveOld Station Road, LoughtonIG10 4PL
Born June 1976
Director
Appointed 24 Feb 2015
SMITH, Simone
Old Station Road, LoughtonIG10 4PL
Born June 1976
Director
24 Feb 2015
Active
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Brooke Francis Smith
CeasedLuctons Avenue, Buckhurst HillIG9 5SG
Born September 2004
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 May 2017
Brooke Francis Smith
Luctons Avenue, Buckhurst HillIG9 5SG
Born September 2004
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 11 May 2017
Ceased
Hayden Freddie Smith
CeasedLuctons Avenue, Buckhurst HillIG9 5SG
Born July 2009
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 May 2017
Hayden Freddie Smith
Luctons Avenue, Buckhurst HillIG9 5SG
Born July 2009
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 11 May 2017
Ceased
Tayte Francis Smith
CeasedLuctons Avenue, Buckhurst HillIG9 5SG
Born June 2006
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 11 May 2017
Tayte Francis Smith
Luctons Avenue, Buckhurst HillIG9 5SG
Born June 2006
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 11 May 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
25 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2017
25 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2017
25 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2017
19 July 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 July 2017
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2017
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2017
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2017
13 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 February 2017
15 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2016
6 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 April 2016