About

Registered Number: 04570634
Date of Incorporation: 23/10/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: Suite 523 Linen Hall 162-168 Regent Street, London, W1B 5TF,

 

Based in London, Chiltern Management Ltd was established in 2002, it has a status of "Active". This business does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 30 September 2018
TM02 - Termination of appointment of secretary 19 December 2017
CS01 - N/A 19 December 2017
AA - Annual Accounts 30 September 2017
AP01 - Appointment of director 17 May 2017
CS01 - N/A 21 December 2016
AD01 - Change of registered office address 21 December 2016
SH01 - Return of Allotment of shares 27 October 2016
AA - Annual Accounts 30 September 2016
CH04 - Change of particulars for corporate secretary 30 September 2016
AD01 - Change of registered office address 21 September 2016
AD01 - Change of registered office address 19 September 2016
MR01 - N/A 06 September 2016
RESOLUTIONS - N/A 12 April 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 24 September 2013
AP01 - Appointment of director 06 June 2013
TM01 - Termination of appointment of director 06 June 2013
AP04 - Appointment of corporate secretary 06 June 2013
DISS40 - Notice of striking-off action discontinued 27 February 2013
AR01 - Annual Return 26 February 2013
GAZ1 - First notification of strike-off action in London Gazette 26 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 23 November 2010
CH01 - Change of particulars for director 23 November 2010
TM02 - Termination of appointment of secretary 05 August 2010
AD01 - Change of registered office address 15 July 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 31 January 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 06 February 2007
288a - Notice of appointment of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
363a - Annual Return 04 April 2006
288c - Notice of change of directors or secretaries or in their particulars 04 April 2006
353 - Register of members 04 April 2006
287 - Change in situation or address of Registered Office 04 April 2006
AA - Annual Accounts 01 March 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 22 December 2004
CERTNM - Change of name certificate 26 May 2004
AA - Annual Accounts 05 April 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 03 March 2004
287 - Change in situation or address of Registered Office 03 March 2004
288c - Notice of change of directors or secretaries or in their particulars 08 January 2004
363s - Annual Return 17 November 2003
288a - Notice of appointment of directors or secretaries 19 August 2003
225 - Change of Accounting Reference Date 01 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
CERTNM - Change of name certificate 23 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
287 - Change in situation or address of Registered Office 19 November 2002
NEWINC - New incorporation documents 23 October 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 September 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.