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Home > England & Wales Companies > CHANDOS HILL LIMITED
Company Information for

CHANDOS HILL LIMITED

2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, W1W 6HL,
Company Registration Number
06019361
Private Limited Company
Active

Company Overview

About Chandos Hill Ltd
CHANDOS HILL LIMITED was founded on 2006-12-05 and has its registered office in London. The organisation's status is listed as "Active". Chandos Hill Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHANDOS HILL LIMITED
 
Legal Registered Office
2ND FLOOR
32-33 GOSFIELD STREET, FITZROVIA
LONDON
W1W 6HL
Other companies in NW1
 
Previous Names
10A CHANDOS STREET LTD17/07/2023
Filing Information
Company Number 06019361
Company ID Number 06019361
Date formed 2006-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/12/2022
Account next due 31/12/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB394157373  
Last Datalog update: 2023-10-08 08:31:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANDOS HILL LIMITED
The accountancy firm based at this address is AMICUSTAX LIMITED
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Company Officers of CHANDOS HILL LIMITED

Current Directors
Officer Role Date Appointed
DENIS REICHMAN
Director 2006-12-05
PHILIP JEFFREY REICHMAN
Director 2006-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN WILSON SMITH
Company Secretary 2006-12-05 2017-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS REICHMAN GLOUCESTER STUDIOS LIMITED Director 2017-08-01 CURRENT 2007-06-29 Active
DENIS REICHMAN DEMICK TRADING LIMITED Director 2007-05-01 CURRENT 2007-05-01 Dissolved 2015-12-08
DENIS REICHMAN PILLOWTEX LTD Director 2002-05-20 CURRENT 2002-04-30 Active
DENIS REICHMAN MAKWIN LIMITED Director 1998-11-05 CURRENT 1998-09-25 Active - Proposal to Strike off
DENIS REICHMAN SERVEMORE LIMITED Director 1991-10-30 CURRENT 1974-01-03 Active
DENIS REICHMAN DEMICK (SHIPPING) LIMITED Director 1991-05-29 CURRENT 1975-07-21 Liquidation
PHILIP JEFFREY REICHMAN NOEL ROAD INVESTMENTS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
PHILIP JEFFREY REICHMAN PILLOWTEX LTD Director 2002-05-20 CURRENT 2002-04-30 Active
PHILIP JEFFREY REICHMAN MAKWIN LIMITED Director 1998-11-05 CURRENT 1998-09-25 Active - Proposal to Strike off
PHILIP JEFFREY REICHMAN SERVEMORE LIMITED Director 1991-10-30 CURRENT 1974-01-03 Active
PHILIP JEFFREY REICHMAN DEMICK (SHIPPING) LIMITED Director 1991-05-29 CURRENT 1975-07-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-25Appointment of Jennifer Reichman as company secretary on 2023-09-20
2023-09-25Current accounting period extended from 04/12/23 TO 31/03/24
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 04/12/22
2023-08-09CESSATION OF PHILIP JEFFREY REICHMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-08-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BERNARD REICHMAN
2023-08-03CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-07-31Change of share class name or designation
2023-07-31Memorandum articles filed
2023-07-31Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-07-17Company name changed 10A chandos street LTD\certificate issued on 17/07/23
2023-06-05DIRECTOR APPOINTED MR JAMES BERNARD REICHMAN
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM 122a Gloucester Avenue Studio 2 London NW1 8HX
2023-02-02APPOINTMENT TERMINATED, DIRECTOR PHILIP JEFFREY REICHMAN
2022-12-20CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-08-3104/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA04/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 04/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 04/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 04/12/18
2019-05-29PSC07CESSATION OF DEMICK (SHIPPING) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS REICHMAN
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 04/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-08-10TM02APPOINTMENT TERMINATED, SECRETARY JULIAN SMITH
2017-08-10TM02APPOINTMENT TERMINATED, SECRETARY JULIAN SMITH
2016-12-05AA04/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-19AA04/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-01AA04/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0105/12/13 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/12/12
2013-01-23AR0105/12/12 ANNUAL RETURN FULL LIST
2012-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/12/11
2011-12-19AR0105/12/11 ANNUAL RETURN FULL LIST
2011-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/12/10
2010-12-21AR0105/12/10 ANNUAL RETURN FULL LIST
2010-08-23AA04/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP REICHMAN / 07/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS REICHMAN / 07/12/2009
2009-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN SMITH on 2009-12-05
2009-09-11AA04/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/12/07
2008-09-10225PREVSHO FROM 31/12/2007 TO 04/12/2007
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 10A CHANDOS STREET LONDON W1G 9LE
2007-12-21363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2006-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CHANDOS HILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANDOS HILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANDOS HILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-12-05 £ 1,107,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-04
Annual Accounts
2013-12-04
Annual Accounts
2014-12-04
Annual Accounts
2015-12-04
Annual Accounts
2016-12-04
Annual Accounts
2017-12-04
Annual Accounts
2017-12-04
Annual Accounts
2017-12-04
Annual Accounts
2019-12-04
Annual Accounts
2020-12-04
Annual Accounts
2021-12-04

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANDOS HILL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-05 £ 100
Fixed Assets 2011-12-05 £ 1,107,230
Shareholder Funds 2011-12-05 £ 100
Tangible Fixed Assets 2011-12-05 £ 1,107,230

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANDOS HILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANDOS HILL LIMITED
Trademarks
We have not found any records of CHANDOS HILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANDOS HILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CHANDOS HILL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHANDOS HILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANDOS HILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANDOS HILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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