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CHATTERIS KENSINGTON LIMITED

CHATTERIS KENSINGTON LIMITED

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

    • Overview

    Company NameCHATTERIS KENSINGTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08861931
    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 CHATTERIS KENSINGTON LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CHATTERIS KENSINGTON LIMITED located?

    Registered Office Address
    7-10 Adam Street
    WC2N 6AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHATTERIS KENSINGTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CHATTERIS KENSINGTON LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for CHATTERIS KENSINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		11 pagesAA

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Registered office address changed from 15-25 Hogarth Road Earls Court London SW5 0QJ to 7-10 Adam Street London WC2N 6AA on Apr 18, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Director's details changed for Mr Edwin Liu on Mar 18, 2024

    		2 pagesCH01

    Satisfaction of charge 088619310002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Registration of charge 088619310003, created on Feb 10, 2023

    		26 pagesMR01

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		11 pagesAA

    Appointment of Mr Edwin Liu as a director on Sep 01, 2022

    		2 pagesAP01

    Director's details changed for Mr Giap Eng Toh on Mar 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Giap Eng Toh on Mar 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Chin Yiep Hoh on Mar 10, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Registration of charge 088619310002, created on Dec 12, 2019

    		77 pagesMR01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Satisfaction of charge 088619310001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of CHATTERIS KENSINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOH, Chin Yiep
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean263591710001
    LIU, Chun Bong Edwin Stephen
    Hampton By Hilton,
    1 Gower Street
    LS2 7BP Leeds
    Finance Department
    United Kingdom
    		Director
    Hampton By Hilton,
    1 Gower Street
    LS2 7BP Leeds
    Finance Department
    United Kingdom
    		EnglandBritish296166260002
    TOH, Giap Eng
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		Director
    60 Paya Lebar Road #08-36
    409051 Paya Lebar Square
    Heeton Holdings Limited
    Singapore
    		SingaporeSingaporean184558020001
    LOW, Yee Khim
    Sembawang Road
    Hong Heng Mansions
    779088 #01-01/02/03/04
    60
    Singapore
    		Director
    Sembawang Road
    Hong Heng Mansions
    779088 #01-01/02/03/04
    60
    Singapore
    		SingaporeSingaporean184558030001
    ONG, Teng Choon
    Sembawang Road
    Hong Heng Mansions
    779088 #01-01/02/03/04
    60
    Singapore
    		Director
    Sembawang Road
    Hong Heng Mansions
    779088 #01-01/02/03/04
    60
    Singapore
    		SingaporeSingaporean184558040001
    TENG, Heng Chew
    60 Sembawang Road
    Hong Heng Mansions #01-01/03/03/04
    779088
    Singapore
    		Director
    60 Sembawang Road
    Hong Heng Mansions #01-01/03/03/04
    779088
    Singapore
    		SingaporeSingaporean206178420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHATTERIS KENSINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Teng Choon Ong
    Hogarth Road
    Earls Court
    SW5 0QJ London
    15-25
    		Apr 06, 2016
    Hogarth Road
    Earls Court
    SW5 0QJ London
    15-25
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Heng Chew Teng
    Hogarth Road
    Earls Court
    SW5 0QJ London
    15-25
    		Apr 06, 2016
    Hogarth Road
    Earls Court
    SW5 0QJ London
    15-25
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Giap Eng Toh
    Hogarth Road
    Earls Court
    SW5 0QJ London
    15-25
    		Apr 06, 2016
    Hogarth Road
    Earls Court
    SW5 0QJ London
    15-25
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Heeton Holdings Limited
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions #01-02/03
    Singapore
    		Apr 06, 2016
    60 Sembawang Road
    779088 Singapore
    Hong Heng Mansions #01-02/03
    Singapore
    		Yes
    Legal FormLimited Company
    Legal AuthorityThe Companies Act Of Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Khai Cheng Toh
    Hogarth Road
    Earls Court
    SW5 0QJ London
    15-25
    		Apr 06, 2016
    Hogarth Road
    Earls Court
    SW5 0QJ London
    15-25
    		Yes
    Nationality: Singaporean
    Country of Residence: Singapore
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Woodley Hotels (Kensington) Ltd
    Hogarth Road
    SW5 0QJ London
    15-25
    England
    		Apr 06, 2016
    Hogarth Road
    SW5 0QJ London
    15-25
    England
    		No
    Legal FormLimited Liability Company
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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