Introduction
Watch Company
C
CHALVEY PARK LIMITED
CHALVEY PARK LIMITED is an active company incorporated on 3 November 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHALVEY PARK LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11046759
LTD Company
Age
8 Years
Incorporated 3 November 2017
Size
N/A
Accounts
ARD: 28/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 August 2026
Period: 1 December 2024 - 28 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
115 Craven Park Road London, N15 6BL,
Previous Addresses
Office 1 62 Ballards Lane London N3 2BU England
From: 28 November 2017To: 15 January 2019
54-56 Keswick Street Gateshead NE8 1TQ United Kingdom
From: 3 November 2017To: 28 November 2017
15 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
New Owner
Dec 17
Notification Of A Person With Significan...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
OPPENHEIMER, Martin Zvi
ActiveCraven Park Road, LondonN15 6BL
Born November 1989
Director
Appointed 10 Jul 2020
OPPENHEIMER, Martin Zvi
Craven Park Road, LondonN15 6BL
Born November 1989
Director
10 Jul 2020
Active
FRIED, Joel
ResignedWoodlands, LondonNW11 9QJ
Born December 1982
Director
Appointed 28 Nov 2017
Resigned 10 Jul 2020
FRIED, Joel
Woodlands, LondonNW11 9QJ
Born December 1982
Director
28 Nov 2017
Resigned 10 Jul 2020
Resigned
OPPENHEIMER, Martin Zvi
ResignedKeswick Street, GatesheadNE8 1TQ
Born November 1989
Director
Appointed 03 Nov 2017
Resigned 28 Nov 2017
OPPENHEIMER, Martin Zvi
Keswick Street, GatesheadNE8 1TQ
Born November 1989
Director
03 Nov 2017
Resigned 28 Nov 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Oppenheimer
ActiveCraven Park Road, LondonN15 6BL
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2020
Mr Martin Oppenheimer
Craven Park Road, LondonN15 6BL
Born November 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2020
Active
Mr Joel Fried
CeasedCraven Park Road, LondonN15 6BL
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2017
Ceased 10 Jul 2020
Mr Joel Fried
Craven Park Road, LondonN15 6BL
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2017
Ceased 10 Jul 2020
Ceased
Mr Martin Zvi Oppenheimer
CeasedKeswick Street, GatesheadNE8 1TQ
Born November 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2017
Ceased 28 Nov 2017
Mr Martin Zvi Oppenheimer
Keswick Street, GatesheadNE8 1TQ
Born November 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2017
Ceased 28 Nov 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
23 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 December 2025
10 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 November 2022
26 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2021
27 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2021
29 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 September 2020
29 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2020
30 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2020
30 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 March 2019
Gazette Notice Compulsory
5 March 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 March 2019
No document
15 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2019
8 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2018
4 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2018
12 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2017
28 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2017
28 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2017