CHRONOS LONDON LIMITED
Overview
| Company Name | CHRONOS LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11456043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRONOS LONDON LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHRONOS LONDON LIMITED located?
| Registered Office Address | 4 Chipstead Parade CR5 3TE Chipstead Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRONOS LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| 23 MILE END ROAD FREEHOLD LIMITED | Jul 10, 2018 | Jul 10, 2018 |
What are the latest accounts for CHRONOS LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CHRONOS LONDON LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for CHRONOS LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Registered office address changed from C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA England to 4 Chipstead Parade Chipstead Surrey CR5 3TE on Feb 04, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 18, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with updates | 8 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with updates | 8 pages | CS01 | ||
Confirmation statement made on Jul 18, 2021 with updates | 8 pages | CS01 | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA England to C/O Mandeville Estates Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton KT7 0XA on Apr 26, 2021 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Appointment of Mr Barry Callagham as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kwun Yi Kung as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Registered office address changed from 27 Portland Rise Finsbury Park London N4 2PT England to Upper Deck, Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA on Feb 01, 2021 | 1 pages | AD01 | ||
Appointment of Mandeville Estates Limited as a secretary on Dec 27, 2020 | 2 pages | AP04 | ||
Termination of appointment of Andrew Bryan Lee as a secretary on Dec 27, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jul 09, 2020 with updates | 8 pages | CS01 | ||
Registered office address changed from Flat 67, 23 Mile End Road London E1 4TN United Kingdom to 27 Portland Rise Finsbury Park London N4 2PT on Jul 16, 2020 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jan 30, 2020
| 3 pages | SH01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Termination of appointment of Kevin Mercer as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Terence Grantley as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Who are the officers of CHRONOS LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANDEVILLE ESTATES LIMITED | Secretary | Portsmouth Road KT7 0XA Thames Ditton Upper Deck, Admirals Quarters England |
| 277970800001 | ||||||||||
| CALLAGHAM, Barry | Director | 21 Mile End Road E1 4TL London Flat10 England | England | British | 279546410001 | |||||||||
| ELHASSAN, Hassan Ahmed | Director | Chipstead Parade CR5 3TE Chipstead 4 Surrey England | England | British | 237123090001 | |||||||||
| GRANTLEY, Nicholas Terence | Director | Portland Rise N4 2PT London 27 England | England | British | 23279080001 | |||||||||
| STREDDER, Peter Jeremy | Director | Chipstead Parade CR5 3TE Chipstead 4 Surrey England | England | British | 248257650001 | |||||||||
| LEE, Andrew Bryan | Secretary | Portland Rise N4 2PT Finsbury Park 27 London England | 248257670001 | |||||||||||
| KUNG, Kwun Yi | Director | 23 Mile End Road E1 4TN London Flat 43 United Kingdom | England | Hong Konger | 258101660001 | |||||||||
| MERCER, Kevin | Director | Candy Wharf 22 Copperfield Road E3 4RL London Flat 71 United Kingdom | England | British | 246673700001 |
What are the latest statements on persons with significant control for CHRONOS LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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