Introduction
Watch Company
C
CHALFORDS EC1 LTD
CHALFORDS EC1 LTD is an active company incorporated on 29 December 2023 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. CHALFORDS EC1 LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15375618
LTD Company
Age
2 Years
Incorporated 29 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 29 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
6 Lyttelton Road London London, N2 0EF,
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WEILER, Mark Robert
ActiveLyttelton Road, LondonN2 0EF
Born August 1996
Director
Appointed 29 Dec 2023
WEILER, Mark Robert
Lyttelton Road, LondonN2 0EF
Born August 1996
Director
29 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Robert Weiler
ActiveLyttelton Road, LondonN2 0EF
Born August 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Dec 2023
Mr Mark Robert Weiler
Lyttelton Road, LondonN2 0EF
Born August 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Dec 2023
Active
Filing History
8
Description
Type
Date Filed
Document
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024