Introduction
Watch Company
C
CHILTERN ESTATES LIMITED
CHILTERN ESTATES LIMITED is an active company incorporated on 19 December 2017 with the registered office located in Chalfont St. Giles. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CHILTERN ESTATES LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11117090
LTD Company
Age
8 Years
Incorporated 19 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Maplefield Grange Maplefield Lane Chalfont St. Giles, HP8 4TY,
Previous Addresses
22-25 Portman Close S3 London W1H 6BS England
From: 7 January 2025To: 11 March 2026
33 Cavendish Square Office 408 London W1G 0PW England
From: 16 January 2024To: 7 January 2025
33 Office 408 Cavendish Square London W1G 0PW England
From: 16 January 2024To: 16 January 2024
22-25 Portman Close Portman Close London W1H 6BS England
From: 1 November 2019To: 16 January 2024
Maplefield Grange Maplefield Grange Chalfont St Giles HP8 4TY United Kingdom
From: 19 December 2017To: 1 November 2019
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KUMAR, Mary Fiona
ActiveMaplefield Lane, Chalfont St. GilesHP8 4TY
Born May 1967
Director
Appointed 01 May 2022
KUMAR, Mary Fiona
Maplefield Lane, Chalfont St. GilesHP8 4TY
Born May 1967
Director
01 May 2022
Active
KUMAR, Rajinder
ActiveMaplefield Grange, Chalfont St GilesHP8 4TY
Born December 1965
Director
Appointed 19 Dec 2017
KUMAR, Rajinder
Maplefield Grange, Chalfont St GilesHP8 4TY
Born December 1965
Director
19 Dec 2017
Active
KUMAR, Rajinder
ResignedMaplefield Grange, Chalfont St GilesHP8 4TY
Secretary
Appointed 19 Dec 2017
Resigned 01 Oct 2025
KUMAR, Rajinder
Maplefield Grange, Chalfont St GilesHP8 4TY
Secretary
19 Dec 2017
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Mary Fiona Kumar
ActiveMaplefield Lane, Chalfont St. GilesHP8 4TY
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jan 2025
Mrs Mary Fiona Kumar
Maplefield Lane, Chalfont St. GilesHP8 4TY
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jan 2025
Active
Mr Rajinder Kumar
ActiveMaplefield Grange, Chalfont St GilesHP8 4TY
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Notified 19 Dec 2017
Mr Rajinder Kumar
Maplefield Grange, Chalfont St GilesHP8 4TY
Born December 1965
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
19 Dec 2017
Active
Filing History
28
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 January 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2019