Introduction
Watch Company
C
CHINGFORD INVESTMENTS LTD
CHINGFORD INVESTMENTS LTD is an active company incorporated on 31 May 2018 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 and 1 other business activity. CHINGFORD INVESTMENTS LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11391447
LTD Company
Age
7 Years
Incorporated 31 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
27 Yew Tree Court Bridge Lane London, NW11 0RA,
Previous Addresses
10 Grosvenor Gardens London NW11 0HG United Kingdom
From: 31 May 2018To: 17 November 2023
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OST, Gabriel
ActiveGrosvenor Gardens, LondonNW11 0HG
Secretary
Appointed 31 May 2018
OST, Gabriel
Grosvenor Gardens, LondonNW11 0HG
Secretary
31 May 2018
Active
OST, Joseph Arnold
ActiveGrosvenor Gardens, LondonNW11 0HG
Born March 1953
Director
Appointed 31 May 2018
OST, Joseph Arnold
Grosvenor Gardens, LondonNW11 0HG
Born March 1953
Director
31 May 2018
Active
OST, Leah
ActiveGrosvenor Gardens, LondonNW11 0HG
Born November 1958
Director
Appointed 31 May 2018
OST, Leah
Grosvenor Gardens, LondonNW11 0HG
Born November 1958
Director
31 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Leah Ost
ActiveGrosvenor Gardens, LondonNW11 0HG
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2018
Mrs Leah Ost
Grosvenor Gardens, LondonNW11 0HG
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2018
Active
Mr Joseph Arnold Ost
ActiveGrosvenor Gardens, LondonNW11 0HG
Born March 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2018
Mr Joseph Arnold Ost
Grosvenor Gardens, LondonNW11 0HG
Born March 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2018
Active
Filing History
27
Description
Type
Date Filed
Document
17 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2023
23 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2023
30 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2022
28 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2022
1 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 September 2021
2 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2020
24 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 August 2019