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MARTIN CHILTON ASSOCIATES LIMITED

MARTIN CHILTON ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARTIN CHILTON ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01144985
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARTIN CHILTON ASSOCIATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARTIN CHILTON ASSOCIATES LIMITED located?

    Registered Office Address
    Russell House
    140 High St
    HA8 7LW Edgware
    Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARTIN CHILTON ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MARTIN CHILTON ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for MARTIN CHILTON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 13, 2022 with updates

    		4 pagesCS01

    Cessation of Jeffrey Lionel Rosenbaum as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 13, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Jeffrey Lionel Rosenbaum as a director on Aug 19, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MARTIN CHILTON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    S & R MANAGEMENT LIMITED
    High Street
    HA8 7LW Edgware
    140
    Middlesex
    United Kingdom
    		Secretary
    High Street
    HA8 7LW Edgware
    140
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number290323
    		1772610001
    ROSS, Richard Alan
    Russell House
    140 High St
    HA8 7LW Edgware
    Middx
    		Director
    Russell House
    140 High St
    HA8 7LW Edgware
    Middx
    		EnglandBritishDirector1779800002
    ROSENBAUM, Jeffrey Lionel
    Russell House
    140 High St
    HA8 7LW Edgware
    Middx
    		Director
    Russell House
    140 High St
    HA8 7LW Edgware
    Middx
    		United KingdomBritishDirector76939920001
    ROSENBAUM, Teresa
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		BritishDirector1772620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARTIN CHILTON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Lionel Rosenbaum
    Russell House
    140 High St
    HA8 7LW Edgware
    Middx
    		Apr 06, 2016
    Russell House
    140 High St
    HA8 7LW Edgware
    Middx
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Alan Ross
    Russell House
    140 High St
    HA8 7LW Edgware
    Middx
    		Apr 06, 2016
    Russell House
    140 High St
    HA8 7LW Edgware
    Middx
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0