Company number 08737545
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address THE OLD CHURCH, 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 100
. The most likely internet sites of 26 CHILTERN LIMITED are www.26chiltern.co.uk, and www.26-chiltern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. 26 Chiltern Limited is a Private Limited Company.
The company registration number is 08737545. 26 Chiltern Limited has been working since 17 October 2013.
The present status of the company is Active. The registered address of 26 Chiltern Limited is The Old Church 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . THEODOROU, Andreas is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andreas Theodorou
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
26 CHILTERN LIMITED Events
03 Nov 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
07 Feb 2014
Registration of charge 087375450003
07 Feb 2014
Registration of charge 087375450002
31 Jan 2014
Registration of charge 087375450001
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
23 January 2014
Charge code 0873 7545 0003
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: None. Notification of addition to or amendment of charge.
23 January 2014
Charge code 0873 7545 0002
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Contains floating charge…
23 January 2014
Charge code 0873 7545 0001
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Fh land k/a 26 chiltern close bushey hertfordshire…