Menna Overview
Here’s a quick overview of CHIGWELL BURNT HOUSE PROPERTIES LIMITED 👀 — a Chigwell, Essex based business that started in 1988.
CHIGWELL BURNT HOUSE PROPERTIES LIMITED
- Company statusactive
- Company No02291330
- Age37 years 11 months Incorporated 31 August 1988
- Officers4
Address
6 Burnt House, Pudding Lane, Chigwell, Essex, IG7 6BY, England
CHIGWELL BURNT HOUSE PROPERTIES LIMITED is an active company incorporated on 31 August 1988 and based in Chigwell, Essex, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 06 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 11 Sep 2019
Cessation Of A Person With Significant Control
7 Years Ago on 12 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 12 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 12 Sep 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 18 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 May 2018
Confirmation Statement With Updates
8 Years Ago on 08 Sep 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, John Edward | director | Apr 1946 | 01 Jan 1970 |
| GAYER, Stephen | director | Apr 1956 | 06 Jan 2006 |
| HARMAN, Mark Andrew | director | May 1963 | 28 May 2005 |
| KARAGEORGIEV, Kaloyan | director | Jan 1980 | 10 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kaloyan Karageorgiev | Jan 1980 | 10 May 2018 |
| Mr William Edward Dayitch Gull | May 1981 | 01 Jul 2016 |
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Here’s a quick overview of CHIGWELL BURNT HOUSE PROPERTIES LIMITED 👀 — a Chigwell, Essex based business that started in 1988.