Introduction
Watch Company
C
CHALTON ESTATE LTD
CHALTON ESTATE LTD is an active company incorporated on 31 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 ESTATE LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14626996
LTD Company
Age
3 Years
Incorporated 31 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 30 January 2026 (3 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
68 Portland Avenue London, N16 6EA,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROTTENBERG, Hirsch
ActivePortland Avenue, LondonN16 6EA
Born February 1984
Director
Appointed 31 Jan 2023
ROTTENBERG, Hirsch
Portland Avenue, LondonN16 6EA
Born February 1984
Director
31 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chalton 1 Ltd
ActivePortland Avenue, LondonN16 6EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2023
Chalton 1 Ltd
Portland Avenue, LondonN16 6EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2023
Active
Filing History
10
Description
Type
Date Filed
Document
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2024
14 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2023