Introduction
Watch Company
C
CHELVA REAL ESTATE LTD
CHELVA REAL ESTATE LTD is an active company incorporated on 14 March 2024 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 and 1 other business activity. CHELVA REAL ESTATE LTD was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
15562878
LTD Company
Age
2 Years
Incorporated 14 March 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Next Due
Due by 14 December 2025
Period: 14 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Southgate Office Village 286-A Chase Road Block E London, N14 6HF,
Previous Addresses
4 Baird Road Enfield Middlesex EN1 1SJ
From: 30 April 2024To: 30 April 2025
306 st. Marys Lane Upminster RM14 3HL England
From: 14 March 2024To: 30 April 2024
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
THIRUCHELVAM, Chellathurai, Dr
Active286-A Chase Road, LondonN14 6HF
Born July 1970
Director
Appointed 14 Mar 2024
THIRUCHELVAM, Chellathurai, Dr
286-A Chase Road, LondonN14 6HF
Born July 1970
Director
14 Mar 2024
Active
THIRUCHELVAM, Sutharsiny
Resigned286-A Chase Road, LondonN14 6HF
Born August 1976
Director
Appointed 23 May 2025
Resigned 23 Feb 2026
THIRUCHELVAM, Sutharsiny
286-A Chase Road, LondonN14 6HF
Born August 1976
Director
23 May 2025
Resigned 23 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Chellathurai Thiruchelvam
Active286-A Chase Road, LondonN14 6HF
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2024
Dr Chellathurai Thiruchelvam
286-A Chase Road, LondonN14 6HF
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2024
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
11 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2025
11 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
4 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2024
30 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2024