Introduction
Watch Company
C
CHIPSTEAD VALLEY ESTATES LTD
CHIPSTEAD VALLEY ESTATES LTD is an active company incorporated on 3 October 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. CHIPSTEAD VALLEY ESTATES LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10992426
LTD Company
Age
8 Years
Incorporated 3 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
Holly House 214-218 High Road London, N15 4NP,
Previous Addresses
3 Norfolk Avenue London N15 6JX United Kingdom
From: 27 May 2019To: 15 February 2023
69 Lordship Road London N16 0QX England
From: 4 January 2018To: 27 May 2019
3 Broadview Place London E5 9SE England
From: 7 November 2017To: 4 January 2018
Haffner Hoff Llp Parkgates Manchester M25 0TL England
From: 3 October 2017To: 7 November 2017
7 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
New Owner
Dec 17
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
ROTHBART, Elchonon
ActiveHigh Road, LondonN15 4NP
Born September 1990
Director
Appointed 03 Oct 2017
ROTHBART, Elchonon
High Road, LondonN15 4NP
Born September 1990
Director
03 Oct 2017
Active
ROTHBART, Gabriel
ResignedParkgates, ManchesterM25 0TL
Born April 1945
Director
Appointed 03 Oct 2017
Resigned 03 Oct 2017
ROTHBART, Gabriel
Parkgates, ManchesterM25 0TL
Born April 1945
Director
03 Oct 2017
Resigned 03 Oct 2017
Resigned
ROTHBART, Kive
ResignedBroadview Place, LondonE5 9SE
Born April 1994
Director
Appointed 03 Oct 2017
Resigned 30 Nov 2017
ROTHBART, Kive
Broadview Place, LondonE5 9SE
Born April 1994
Director
03 Oct 2017
Resigned 30 Nov 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gabriel Rothbart
CeasedParkgates, ManchesterM25 0TL
Born April 1945
Nature of Control
Significant influence or control
Notified 03 Oct 2017
Ceased 03 Oct 2017
Mr Gabriel Rothbart
Parkgates, ManchesterM25 0TL
Born April 1945
Significant influence or control
03 Oct 2017
Ceased 03 Oct 2017
Ceased
Mr Elchonon Rothbart
ActiveHigh Road, LondonN15 4NP
Born September 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2017
Mr Elchonon Rothbart
High Road, LondonN15 4NP
Born September 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
15 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2023
27 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2019
4 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2017
7 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2017
7 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2017