Introduction
Watch Company
C
CHIL&GOLD LTD
CHIL&GOLD LTD is an active company incorporated on 5 May 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHIL&GOLD LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10757040
LTD Company
Age
8 Years
Incorporated 5 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 18 May 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
23 Ground Floor Glaserton Road London, N16 5QU,
Previous Addresses
2a Lynmouth Road London N16 6XL England
From: 22 May 2018To: 23 September 2021
31 Paget Road London N16 5nd United Kingdom
From: 5 May 2017To: 22 May 2018
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KUFLIK, Nathan
ActiveGlaserton Road, LondonN16 5QX
Born February 1972
Director
Appointed 05 May 2017
KUFLIK, Nathan
Glaserton Road, LondonN16 5QX
Born February 1972
Director
05 May 2017
Active
HAAS, Jechiel
ResignedGround Floor, LondonN16 5QU
Born July 1992
Director
Appointed 04 Jan 2020
Resigned 07 Aug 2024
HAAS, Jechiel
Ground Floor, LondonN16 5QU
Born July 1992
Director
04 Jan 2020
Resigned 07 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nathan Kuflik
ActiveGlaserton Road, LondonN16 5QX
Born February 1972
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 05 May 2017
Nathan Kuflik
Glaserton Road, LondonN16 5QX
Born February 1972
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
05 May 2017
Active
Filing History
26
Description
Type
Date Filed
Document
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2021
23 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2021
15 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2020
22 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2018
1 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2017