Introduction
Watch Company
C
CHERTSEY ST 1 LTD
CHERTSEY ST 1 LTD is an active company incorporated on 6 March 2019 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. CHERTSEY ST 1 LTD was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11863291
LTD Company
Age
7 Years
Incorporated 6 March 2019
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 March 2026
Period: 1 April 2024 - 29 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BODNER, Bernard
ActiveCastlewood Road, LondonN16 6DW
Born July 1981
Director
Appointed 06 Mar 2019
BODNER, Bernard
Castlewood Road, LondonN16 6DW
Born July 1981
Director
06 Mar 2019
Active
BODNER, Mark
ActiveCastlewood Road, LondonN16 6DW
Born October 1975
Director
Appointed 06 Mar 2019
BODNER, Mark
Castlewood Road, LondonN16 6DW
Born October 1975
Director
06 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chertsey Street Ltd
ActiveBrookside Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2019
Chertsey Street Ltd
Brookside Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2019
Active
Filing History
18
Description
Type
Date Filed
Document
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2022
5 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2021
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019