Introduction
Watch Company
C
CHALTON 1 LTD
CHALTON 1 LTD is an active company incorporated on 27 January 2023 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. CHALTON 1 LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14620906
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
68 Portland Avenue London, N16 6EA,
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Feb 23
Notification Of A Person With Significan...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROTTENBERG, Hirsch
ActivePortland Avenue, LondonN16 6EA
Born February 1984
Director
Appointed 27 Jan 2023
ROTTENBERG, Hirsch
Portland Avenue, LondonN16 6EA
Born February 1984
Director
27 Jan 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Hirsch Rottenberg
CeasedPortland Avenue, LondonN16 6EA
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 27 Jan 2023
Ceased 27 Jan 2023
Mr Hirsch Rottenberg
Portland Avenue, LondonN16 6EA
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
27 Jan 2023
Ceased 27 Jan 2023
Ceased
Aron Engel
ActiveElderton Road, Westcliff-On-SeaSS0 8AQ
Born April 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Aron Engel
Elderton Road, Westcliff-On-SeaSS0 8AQ
Born April 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Jan 2023
Active
Filing History
16
Description
Type
Date Filed
Document
21 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2024
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2024
8 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2023
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
15 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2023