Introduction
Watch Company
C
CHALFONT HOUSE DENHAM LIMITED
CHALFONT HOUSE DENHAM LIMITED is an active company incorporated on 5 August 2024 with the registered office located in Slough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. CHALFONT HOUSE DENHAM LIMITED was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
15877844
LTD Company
Age
1 Years
Incorporated 5 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 May 2026
Period: 5 August 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 20 February 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 6 March 2026
For period ending 20 February 2026
Address
First Floor, The Urban Building, Albert Street, Slough, SL1 2BE,
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JAIN, Ashish
ActiveThe Urban Building,, SloughSL1 2BE
Born May 1983
Director
Appointed 04 Feb 2025
JAIN, Ashish
The Urban Building,, SloughSL1 2BE
Born May 1983
Director
04 Feb 2025
Active
PHARRODA, Prahlad Ram
ActiveThe Urban Building,, SloughSL1 2BE
Born December 1978
Director
Appointed 04 Feb 2025
PHARRODA, Prahlad Ram
The Urban Building,, SloughSL1 2BE
Born December 1978
Director
04 Feb 2025
Active
DIXIT, Rahul
ResignedThe Urban Building,, SloughSL1 2BE
Born January 1980
Director
Appointed 05 Aug 2024
Resigned 15 Feb 2025
DIXIT, Rahul
The Urban Building,, SloughSL1 2BE
Born January 1980
Director
05 Aug 2024
Resigned 15 Feb 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aaah Investment Ltd
ActiveCopse Wood Way, NorthwoodHA6 2TP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Feb 2025
Aaah Investment Ltd
Copse Wood Way, NorthwoodHA6 2TP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Feb 2025
Active
Southend Investments Limited
ActiveThe Urban Building, SloughSL1 2BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Feb 2025
Southend Investments Limited
The Urban Building, SloughSL1 2BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Feb 2025
Active
Mr Ashish Jain
CeasedThe Urban Building,, SloughSL1 2BE
Born May 1983
Nature of Control
Ownership of shares 50 to 75 percent
Notified 04 Feb 2025
Ceased 19 Feb 2025
Mr Ashish Jain
The Urban Building,, SloughSL1 2BE
Born May 1983
Ownership of shares 50 to 75 percent
04 Feb 2025
Ceased 19 Feb 2025
Ceased
Mr Rahul Dixit
CeasedThe Urban Building,, SloughSL1 2BE
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2024
Ceased 04 Feb 2025
Mr Rahul Dixit
The Urban Building,, SloughSL1 2BE
Born January 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2024
Ceased 04 Feb 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
20 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2025
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2025
20 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2025
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 February 2025