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CHIGWELL BURNT HOUSE PROPERTIES LIMITED - 6 Burnt House, Pudding Lane, Chigwell, Essex, United Kingdom
Company Information
- Company registration number
- 02291330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Burnt House
- Pudding Lane
- Chigwell
- Essex
- IG7 6BY
- England 6 Burnt House, Pudding Lane, Chigwell, Essex, IG7 6BY, England UK
Management
- Managing Directors
- BOLTON, John Edward
- GAYER, Stephen
- HARMAN, Mark Andrew
- KARAGEORGIEV, Kaloyan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-31
- Age Of Company 1988-08-31 35 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- Mr Kaloyan Karageorgiev
- Mr Kaloyan Karageorgiev
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZONEUNIT PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
✓
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CHIGWELL BURNT HOUSE PROPERTIES LIMITED Company Description
- CHIGWELL BURNT HOUSE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02291330. Its current trading status is "live". It was registered 1988-08-31. It was previously called ZONEUNIT PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-31.It can be contacted at 6 Burnt House .
Get CHIGWELL BURNT HOUSE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chigwell Burnt House Properties Limited - 6 Burnt House, Pudding Lane, Chigwell, Essex, United Kingdom
- 1988-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02291330#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02291330#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02291330#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA
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confirmation-statement-with-updates (2021-09-06) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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confirmation-statement-with-updates (2020-09-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-29) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-updates (2019-09-11) - CS01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-12) - PSC07
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notification-of-a-person-with-significant-control (2018-09-12) - PSC01
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confirmation-statement-with-updates (2018-09-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-18) - TM02
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-09-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01
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change-person-director-company-with-change-date (2015-09-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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termination-director-company-with-name (2013-11-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-14) - TM02
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appoint-person-secretary-company-with-name (2012-08-14) - AP03
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change-registered-office-address-company-with-date-old-address (2012-08-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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appoint-person-director-company-with-name (2012-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA
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keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-11-01) - AP03
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change-person-director-company-with-change-date (2010-11-01) - CH01
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termination-secretary-company-with-name (2010-10-19) - TM02
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termination-director-company-with-name (2010-10-19) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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keyboard_arrow_right 2008
-
legacy (2008-02-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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legacy (2008-11-11) - 288c
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legacy (2008-11-11) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-29) - 363a
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legacy (2007-11-29) - 288b
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legacy (2007-03-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-01-24) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA
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keyboard_arrow_right 2006
-
legacy (2006-09-29) - 288a
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legacy (2006-09-29) - 288b
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legacy (2006-04-12) - 288c
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legacy (2006-04-12) - 288b
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legacy (2006-01-03) - 288a
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legacy (2006-01-03) - 288b
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legacy (2006-01-03) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-28) - AA
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legacy (2005-01-31) - 288a
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legacy (2005-01-31) - 288b
-
legacy (2005-02-15) - 287
-
legacy (2005-10-14) - 363s
-
legacy (2005-09-28) - 288a
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legacy (2005-06-14) - 288b
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keyboard_arrow_right 2004
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legacy (2004-11-09) - 363s
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legacy (2004-11-09) - 288b
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legacy (2004-11-09) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-10-28) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
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legacy (2003-09-17) - 363s
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legacy (2003-09-17) - 288a
-
legacy (2003-08-08) - 287
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-03-25) - AA
-
legacy (2002-08-28) - 363s
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legacy (2002-08-28) - 288a
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-06-12) - AA
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legacy (2001-09-05) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-12-28) - 363s
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legacy (2000-12-28) - 288a
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accounts-with-accounts-type-small (2000-09-05) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-13) - AA
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legacy (1999-10-08) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-10-22) - 363s
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legacy (1998-10-22) - 288a
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legacy (1998-10-22) - 288b
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accounts-with-accounts-type-small (1998-10-06) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-27) - AA
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legacy (1997-10-01) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-09) - AA
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legacy (1996-10-10) - 363s
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keyboard_arrow_right 1995
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legacy (1995-08-30) - 288
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legacy (1995-08-30) - 363s
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accounts-with-accounts-type-small (1995-03-30) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-10-08) - 363s
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accounts-with-accounts-type-dormant (1994-02-14) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-05-05) - AA
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resolution (1993-05-05) - RESOLUTIONS
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legacy (1993-09-05) - 288
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legacy (1993-09-24) - 363s
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legacy (1993-09-08) - 287
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keyboard_arrow_right 1992
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legacy (1992-09-24) - 363b
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accounts-with-accounts-type-small (1992-05-05) - AA
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legacy (1992-04-29) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-03-11) - AA
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legacy (1991-06-16) - 363a
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legacy (1991-11-21) - 363b
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legacy (1991-12-17) - 288
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accounts-with-accounts-type-small (1991-06-16) - AA
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keyboard_arrow_right 1990
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legacy (1990-11-14) - 363
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certificate-change-of-name-company (1990-03-12) - CERTNM
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legacy (1990-02-02) - 225(1)
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legacy (1990-01-08) - 287
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legacy (1990-01-08) - 288
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legacy (1990-01-08) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-03-15) - 288
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legacy (1989-03-15) - 287
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keyboard_arrow_right 1988
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incorporation-company (1988-08-31) - NEWINC
