Introduction
Watch Company
C
CHERTSEY PROPERTY LIMITED
CHERTSEY PROPERTY LIMITED is an active company incorporated on 29 October 2018 with the registered office located in Hounslow. The company operates in the Construction sector, specifically engaged in development of building projects. CHERTSEY PROPERTY LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11648561
LTD Company
Age
7 Years
Incorporated 29 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
World Business Centre 2 Newall Road Hounslow, TW6 2SF,
Previous Addresses
World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England
From: 25 November 2021To: 5 June 2023
Savoy House Savoy Circus London W3 7DA United Kingdom
From: 29 October 2018To: 25 November 2021
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Funding Round
May 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ARORA, Sanjay
ActiveNewall Road, HounslowTW6 2SF
Born July 1989
Director
Appointed 07 May 2020
ARORA, Sanjay
Newall Road, HounslowTW6 2SF
Born July 1989
Director
07 May 2020
Active
BYWATER, David
ActiveNewall Road, HounslowTW6 2SF
Born August 1967
Director
Appointed 17 Nov 2025
BYWATER, David
Newall Road, HounslowTW6 2SF
Born August 1967
Director
17 Nov 2025
Active
HYMAN, Christopher Rajendran
ResignedSavoy Circus, LondonW3 7DA
Born July 1963
Director
Appointed 29 Oct 2018
Resigned 22 Dec 2021
HYMAN, Christopher Rajendran
Savoy Circus, LondonW3 7DA
Born July 1963
Director
29 Oct 2018
Resigned 22 Dec 2021
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
555 Limited
CeasedCastle Street, JerseyJE2 3RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2020
Ceased 07 May 2020
555 Limited
Castle Street, JerseyJE2 3RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2020
Ceased 07 May 2020
Ceased
Christopher Hyman
CeasedSavoy Circus, LondonW3 7DA
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Oct 2018
Ceased 02 Jul 2021
Christopher Hyman
Savoy Circus, LondonW3 7DA
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Oct 2018
Ceased 02 Jul 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
4 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 November 2022
3 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2022
4 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2022
22 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 December 2021
22 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 March 2021
3 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2020
28 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2020
8 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2019