Active
Company Information for CHINGHILL LTD
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
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Company Registration Number
05700436
Private Limited Company
Active |
Company Name | |
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CHINGHILL LTD | |
Legal Registered Office | |
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD Other companies in IG8 | |
Company Number | 05700436 | |
---|---|---|
Company ID Number | 05700436 | |
Date formed | 2006-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-10-05 17:46:02 |
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Officer | Role | Date Appointed |
---|---|---|
ISRAEL MOSKOVITZ |
||
ISRAEL MOSKOVITZ |
||
JACOB SCHREIBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWERQUEST LTD | Company Secretary | 2007-02-05 | CURRENT | 2006-09-21 | Active | |
TRIPLEBEAM LTD | Company Secretary | 2002-10-16 | CURRENT | 2002-10-14 | Active | |
WELLS HOUSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1995-11-23 | CURRENT | 1985-03-14 | Active | |
AVON ESTATES (LONDON) LIMITED | Company Secretary | 1995-05-19 | CURRENT | 1995-05-19 | Active | |
AVON ESTATES (UK) LIMITED | Company Secretary | 1993-02-15 | CURRENT | 1991-02-15 | Active | |
CITY BASIN MIDCO LIMITED | Director | 2017-06-27 | CURRENT | 2006-12-13 | Active | |
BROOKSIDE MANAGEMENT (TRING) LIMITED | Director | 2017-06-27 | CURRENT | 2015-02-19 | Active | |
261 CITY ROAD MANAGEMENT COMPANY LIMITED | Director | 2017-06-07 | CURRENT | 2006-08-04 | Active | |
HIGHVIEW MANAGEMENT COMPANY LTD | Director | 2016-09-29 | CURRENT | 2015-05-26 | Active | |
KALEGATE LIMITED | Director | 2016-09-22 | CURRENT | 2016-08-23 | Active | |
AREIVIM UK LIMITED | Director | 2016-08-01 | CURRENT | 2012-06-13 | Active | |
MELLOWES COURT MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 2005-03-10 | Active | |
GLADEWELL PROPERTIES LTD | Director | 2015-08-01 | CURRENT | 2008-02-15 | Active | |
AVON ESTATES (UK) LIMITED | Director | 2015-06-05 | CURRENT | 1991-02-15 | Active | |
MILLENNIUM SEACON PROPERTIES (UK) LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
BISCOP HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-01-26 | CURRENT | 2007-07-12 | Active | |
AVON GROUND RENTS (UK) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
TAYLES HILL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-07-08 | CURRENT | 1992-07-15 | Active | |
AVON ASSET MANAGEMENT LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
GYPSY CORNER MANAGEMENT COMPANY LIMITED | Director | 2013-10-10 | CURRENT | 2004-10-18 | Active | |
7 CASTLEWOOD RTM COMPANY LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
PROPERTY PROPERTY LIMITED | Director | 2012-01-31 | CURRENT | 2006-11-07 | Active | |
AVON FREEHOLDS LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
AVON GROUND RENTS LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Active | |
CITY GROUND RENT LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
1 TO 10 CLAYTON COURT LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
7 CASTLEWOOD ROAD LTD | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
50-60 ESSENDINE MANSIONS FREEHOLD LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
NORTHBROOKE UK LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
9-16 LEITH MANSIONS LTD | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
MILLENNIUM SEACON ASSETS LIMITED | Director | 2007-07-02 | CURRENT | 2007-03-27 | Active | |
MILLENNIUM SEACON PROPERTIES LIMITED | Director | 2007-07-02 | CURRENT | 2003-01-23 | Active | |
POWERQUEST LTD | Director | 2007-02-05 | CURRENT | 2006-09-21 | Active | |
NORTHBROOKE LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
16 ST STEPHEN'S GARDENS LIMITED | Director | 2006-07-10 | CURRENT | 2005-04-29 | Active | |
VICTOR HOUSE (RTM) LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
AQUATIME LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-09 | Active | |
SPACIOUS DEVELOPMENTS LTD | Director | 2006-02-15 | CURRENT | 2006-01-25 | Active | |
MOTHERS LTD | Director | 2005-08-04 | CURRENT | 2005-07-29 | Active | |
REALAIM LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2016-01-26 | |
SOLARLIGHT LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-07 | Dissolved 2016-01-26 | |
GLORYPEAK LTD | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
CHASDEI YITZOK CHARITIES LIMITED | Director | 2003-04-04 | CURRENT | 2002-02-25 | Active | |
SUSSEX COURT (MANAGEMENT) LIMITED | Director | 2003-01-28 | CURRENT | 1980-09-11 | Active | |
TRIPLEBEAM LTD | Director | 2002-10-16 | CURRENT | 2002-10-14 | Active | |
TRIPLEROSE LIMITED | Director | 1996-02-28 | CURRENT | 1996-02-20 | Active | |
EUROROSE PROPERTIES LIMITED | Director | 1995-12-16 | CURRENT | 1995-09-26 | Active | |
WELLS HOUSE RESIDENTS ASSOCIATION LIMITED | Director | 1995-11-23 | CURRENT | 1985-03-14 | Active | |
LANDSDOWN ESTATES LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
WELLQUEST LTD | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
SPACIOUS DEVELOPMENTS LTD | Director | 2016-08-17 | CURRENT | 2006-01-25 | Active | |
GLADEWELL PROPERTIES LTD | Director | 2015-08-01 | CURRENT | 2008-02-15 | Active | |
ABBEYGATE LIMITED | Director | 2014-02-06 | CURRENT | 2001-03-09 | Active | |
CASTLEWOOD ESTATES (UK) LTD | Director | 2009-11-17 | CURRENT | 2009-11-17 | Active | |
POWERQUEST LTD | Director | 2007-02-05 | CURRENT | 2006-09-21 | Active | |
FINEGATE LTD | Director | 2005-12-20 | CURRENT | 2005-12-05 | Active | |
GLORYPEAK LTD | Director | 2004-10-28 | CURRENT | 2004-02-19 | Active | |
SPRINGQUEST LTD | Director | 2003-11-18 | CURRENT | 2003-10-14 | Active | |
CASTLEWOOD ESTATES LTD | Director | 2003-08-10 | CURRENT | 2003-05-29 | Active | |
TRIPLEBEAM LTD | Director | 2002-10-16 | CURRENT | 2002-10-14 | Active | |
BLAKEHEATH PROPERTIES LTD | Director | 2002-07-04 | CURRENT | 2002-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Israel Moskovitz on 2021-01-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ISRAEL MOSKOVITZ on 2021-01-25 | |
PSC04 | Change of details for Mr Israel Moskovitz as a person with significant control on 2021-01-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057004360005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057004360004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 07/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 07/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 07/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT | |
363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 22/02/06--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINGHILL LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHINGHILL LTD are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |