Chandos Hill Limited in London, W1W 6HL

Description

Data updated on: 01-11-2023

Chandos Hill started its operations in the year 2006 as a Private Limited Company under the ID 06019361. This particular business has operated for eighteen years and it's currently active. The company's registered office is based in London at 2nd Floor. You can also locate the firm using the area code : W1W 6HL. Since 2023/07/17 Chandos Hill Limited is no longer under the business name 10a Chandos Street. This firm's declared SIC number is 70229 which means Management consultancy activities other than financial management. Chandos Hill Ltd reported its account information for the period that ended on 2022-12-04. The company's most recent annual confirmation statement was filed on 2023-08-03.

In order to satisfy the customers, the limited company is permanently being taken care of by a group of two directors who are James R. and Denis R.. Their outstanding services have been of critical use to this limited company since June 2023. In order to help the directors in their tasks, the limited company has been utilizing the skills of Jennifer R. as a secretary since the appointment on 2023/09/20.

Previous company's names
Chandos Hill Limited 2023-07-17
10a Chandos Street Ltd 2006-12-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-04	2012-12-04	2013-12-04	2014-12-04	2015-12-04	2016-12-04	2017-12-04	2018-12-04	2019-12-04	2020-12-04	2021-12-04	2022-12-04
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand										27 500	82 690
Current Assets										82 506	91 367	102 357
Debtors										55 006	8 677
Net Assets Liabilities						100	100	100	100	48 097	61 626	79 135
Other Debtors											8 677
Property Plant Equipment										1 107 230	1 107 230
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100
Tangible Fixed Assets	1 107 230	1 107 230	1 107 230	1 107 230	1 107 230	1 107 230

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal										9 000	4 000	2 100
Corporation Tax Payable										11 258	14 641
Creditors						1 107 130	1 107 130	1 107 130	1 107 130	1 132 639	1 132 971	1 128 352
Fixed Assets	1 107 230	1 107 230	1 107 230	1 107 230	1 107 230	1 107 230	1 107 230	1 107 230	1 107 230	1 107 230	1 107 230	1 107 230
Net Current Assets Liabilities	-1 107 130	-1 107 130	-1 107 130	-1 107 130	-1 107 130	-1 107 130	-1 107 130	-1 107 130	-1 107 130	-1 050 133	-1 045 604	-1 025 995
Other Creditors										1 116 130	1 111 130
Other Taxation Social Security Payable										14 251	11 200
Property Plant Equipment Gross Cost											1 107 230
Total Assets Less Current Liabilities	100	100	1 107 230	1 107 230	100	100	100	100	100	57 097	65 626	81 235
Trade Debtors Trade Receivables										55 006
Advances Credits Directors									1 107 130	1 107 130	1 107 130
Advances Credits Made In Period Directors									1 107 130
Creditors Due After One Year			1 107 130	1 107 130
Creditors Due Within One Year	1 107 130	1 107 130	1 107 130	1 107 130	1 107 130	1 107 130
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	1 107 230	1 107 230	1 107 230	1 107 230	1 107 230	1 107 230
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Jennifer R.

Role: Secretary

Appointed: 20 September 2023

Latest update: 9 November 2024

James R.

Role: Director

Appointed: 05 June 2023

Latest update: 9 November 2024

Denis R.

Role: Director

Appointed: 05 December 2006

Latest update: 9 November 2024

People with significant control

Executives with significant control over the firm are: James R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Denis R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James R.

Notified on 18 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Denis R.

Notified on 14 May 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Philip R.

Notified on 14 May 2019

Ceased on 18 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Demick (Shipping) Ltd

Address: 122a Gloucester Avenue, Studio 2, London, NW1 8HX, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered England

Registration number 01219942

Notified on 6 April 2016

Ceased on 14 May 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	04 December 2022
Confirmation statement next due date	17 August 2024
Confirmation statement last made up date	03 August 2023

Annual Accounts 12 August 2013
Start Date For Period Covered By Report	2011-12-05
End Date For Period Covered By Report	2012-12-04
Date Approval Accounts	12 August 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report	2012-12-05
End Date For Period Covered By Report	2013-12-04
Date Approval Accounts	1 September 2014
Annual Accounts 15 August 2015
Start Date For Period Covered By Report	2013-12-05
End Date For Period Covered By Report	2014-12-04
Date Approval Accounts	15 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report	2014-12-05
End Date For Period Covered By Report	2015-12-04
Date Approval Accounts	19 August 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report	2015-12-05
End Date For Period Covered By Report	2016-12-04
Date Approval Accounts	5 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-12-05
End Date For Period Covered By Report	04/12/2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-05
End Date For Period Covered By Report	04/12/2018
Annual Accounts
Start Date For Period Covered By Report	2018-12-05
End Date For Period Covered By Report	04/12/2019
Annual Accounts
Start Date For Period Covered By Report	2019-12-05
End Date For Period Covered By Report	04/12/2020
Annual Accounts
Start Date For Period Covered By Report	2020-12-05
End Date For Period Covered By Report	04/12/2021
Annual Accounts
Start Date For Period Covered By Report	2021-12-05
End Date For Period Covered By Report	04/12/2022

Chandos Hill Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jennifer R.

James R.

Denis R.

Julian S.

Philip R.

People with significant control

James R.

Denis R.

Philip R.

Demick (Shipping) Ltd

Accounts Documents

Company filings

Filing category

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