Introduction
Watch Company
R
RV DEVELOPMENTS CHIGWELL LIMITED
RV DEVELOPMENTS CHIGWELL LIMITED is an active company incorporated on 19 May 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. RV DEVELOPMENTS CHIGWELL LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
16458734
LTD Company
Age
N/A Years
Incorporated 19 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 February 2027
Period: 19 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Previous Company Names
RV ELSTREE MANAGEMENT LIMITED
From: 19 May 2025To: 10 June 2025
Address
2nd Floor 52 Grosvenor Gardens London, SW1W 0AU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MCKENNA, Claire
Active52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
Appointed 08 Dec 2025
MCKENNA, Claire
52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
08 Dec 2025
Active
KARLSSON, Thomas Walfrid
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1977
Director
Appointed 19 May 2025
KARLSSON, Thomas Walfrid
52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1977
Director
19 May 2025
Active
O'BRIEN, Kevin Michael
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1980
Director
Appointed 19 May 2025
O'BRIEN, Kevin Michael
52 Grosvenor Gardens, LondonSW1W 0AU
Born May 1980
Director
19 May 2025
Active
SEDDON, Timothy Alex
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born February 1965
Director
Appointed 19 May 2025
SEDDON, Timothy Alex
52 Grosvenor Gardens, LondonSW1W 0AU
Born February 1965
Director
19 May 2025
Active
ASH, Natalie Jane
Resigned52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
Appointed 19 May 2025
Resigned 24 Oct 2025
ASH, Natalie Jane
52 Grosvenor Gardens, LondonSW1W 0AU
Secretary
19 May 2025
Resigned 24 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
52 Grosvenor Gardens, LondonSW1W 0AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2025
Retirement Villages Developments Ltd
52 Grosvenor Gardens, LondonSW1W 0AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2025
Active
Filing History
7
Description
Type
Date Filed
Document
10 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 December 2025
31 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 October 2025
26 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 June 2025