Introduction
Watch Company
C
CHILTERN GREENSPACE LTD
CHILTERN GREENSPACE LTD is an active company incorporated on 26 August 2020 with the registered office located in Harrow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CHILTERN GREENSPACE LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12838082
LTD Company
Age
5 Years
Incorporated 26 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Address
Second Floor, Kirkland House 11-15 Peterborough Road Harrow, HA1 2AX,
Previous Addresses
1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England
From: 26 August 2020To: 2 September 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
TAYLOR, Benjamin Anthony
Active11-15 Peterborough Road, HarrowHA1 2AX
Born October 1956
Director
Appointed 26 Aug 2020
TAYLOR, Benjamin Anthony
11-15 Peterborough Road, HarrowHA1 2AX
Born October 1956
Director
26 Aug 2020
Active
TAYLOR, Jonathan Jake Percival
Active11-15 Peterborough Road, HarrowHA1 2AX
Born January 1985
Director
Appointed 26 Aug 2020
TAYLOR, Jonathan Jake Percival
11-15 Peterborough Road, HarrowHA1 2AX
Born January 1985
Director
26 Aug 2020
Active
TAYLOR, Tim
Active11-15 Peterborough Road, HarrowHA1 2AX
Born November 1994
Director
Appointed 26 Aug 2020
TAYLOR, Tim
11-15 Peterborough Road, HarrowHA1 2AX
Born November 1994
Director
26 Aug 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Benjamin Anthony Taylor
Active11-15 Peterborough Road, HarrowHA1 2AX
Born October 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2020
Mr Benjamin Anthony Taylor
11-15 Peterborough Road, HarrowHA1 2AX
Born October 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2020
Active
Mr Jonathan Jake Percival Taylor
Active11-15 Peterborough Road, HarrowHA1 2AX
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2020
Mr Jonathan Jake Percival Taylor
11-15 Peterborough Road, HarrowHA1 2AX
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2020
Active
Mr Tim Taylor
Active11-15 Peterborough Road, HarrowHA1 2AX
Born November 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2020
Mr Tim Taylor
11-15 Peterborough Road, HarrowHA1 2AX
Born November 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
2 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2025