Introduction
Watch Company
C
CHALVINGTON PROPERTIES LIMITED
CHALVINGTON PROPERTIES LIMITED is an active company incorporated on 6 December 2021 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. CHALVINGTON PROPERTIES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13783410
LTD Company
Age
4 Years
Incorporated 6 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 5 January 2026 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
5 Clifford Street London, W1S 2LG,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ECKERT, Neil David
ActiveClifford Street, LondonW1S 2LG
Born May 1962
Director
Appointed 06 Dec 2021
ECKERT, Neil David
Clifford Street, LondonW1S 2LG
Born May 1962
Director
06 Dec 2021
Active
MCDONALD, Tristan
ActiveLondonW1S 2LG
Born August 1971
Director
Appointed 26 Sept 2023
MCDONALD, Tristan
LondonW1S 2LG
Born August 1971
Director
26 Sept 2023
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
42 Lytton Road, BarnetEN5 5BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Mar 2022
Ceased 25 Mar 2022
G Eckert Holdings Limited
42 Lytton Road, BarnetEN5 5BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Mar 2022
Ceased 25 Mar 2022
Ceased
LondonW1S 2LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Mar 2022
Bellaroma South West Limited
LondonW1S 2LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Mar 2022
Active
Nicola Eckert
CeasedClifford Street, LondonW1S 2LG
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2021
Ceased 25 Mar 2022
Nicola Eckert
Clifford Street, LondonW1S 2LG
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2021
Ceased 25 Mar 2022
Ceased
Mr Neil David Eckert
CeasedClifford Street, LondonW1S 2LG
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2021
Ceased 25 Mar 2022
Mr Neil David Eckert
Clifford Street, LondonW1S 2LG
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2021
Ceased 25 Mar 2022
Ceased
Filing History
15
Description
Type
Date Filed
Document
6 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2023
7 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2022
6 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2022
6 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2022
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022
6 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 December 2022