Introduction
Watch Company
C
CHATHAM INVESTMENTS LTD
CHATHAM INVESTMENTS LTD is an active company incorporated on 10 May 2016 with the registered office located in Harrow On The Hill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHATHAM INVESTMENTS LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10172797
LTD Company
Age
9 Years
Incorporated 10 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
32 Byron Hill Road Harrow On The Hill, HA2 0HY,
Previous Addresses
32 Byron Hill Road Harrow on the Hill HA2 0HY United Kingdom
From: 10 May 2016To: 15 May 2020
9 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SANGER, Michael Ronny
ActiveHarrow On The HillHA2 0HY
Born May 1984
Director
Appointed 05 Jun 2023
SANGER, Michael Ronny
Harrow On The HillHA2 0HY
Born May 1984
Director
05 Jun 2023
Active
LEWIS, Shirley
ResignedByron Hill Road, Harrow On The HillHA2 0HY
Secretary
Appointed 10 May 2016
Resigned 23 Aug 2023
LEWIS, Shirley
Byron Hill Road, Harrow On The HillHA2 0HY
Secretary
10 May 2016
Resigned 23 Aug 2023
Resigned
LEWIS, Richard Simon
ResignedByron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
Appointed 10 May 2016
Resigned 23 Aug 2023
LEWIS, Richard Simon
Byron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Director
10 May 2016
Resigned 23 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Ronny Sanger
ActiveByron Hill Road, Harrow On The HillHA2 0HY
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2023
Mr Michael Ronny Sanger
Byron Hill Road, Harrow On The HillHA2 0HY
Born May 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2023
Active
Mr Richard Simon Lewis
CeasedByron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2016
Ceased 16 Jun 2023
Mr Richard Simon Lewis
Byron Hill Road, Harrow On The HillHA2 0HY
Born June 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2016
Ceased 16 Jun 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
22 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 February 2024
4 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2024
29 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2023
27 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2023
15 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2020
29 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 April 2018
8 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2017
8 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2017