Chatelain Securities Limited

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Chatelain Securities Limited

02259990Private Limited With Share Capital

Unit 3 Edge Business Centre, Humber Road, London, NW26EW
Incorporated

18/05/1988

Company Age

37 years

Directors

2

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Chatelain Securities Limited (02259990) is a private limited with share capital incorporated on 18/05/1988 (37 years old) and registered in london, NW26EW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/05/1988
NW26EW

Financial Overview

Total Assets

£120

Liabilities

£0

Net Assets

£120

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
director
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Legacy
Category:Mortgage
Date:28-02-2012
Legacy
Category:Mortgage
Date:28-02-2012
Legacy
Category:Mortgage
Date:28-02-2012
Legacy
Category:Mortgage
Date:28-02-2012
Legacy
Category:Mortgage
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:21-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Annual Return
Date:27-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2004
Legacy
Category:Address
Date:11-03-2004
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2003
Legacy
Category:Annual Return
Date:29-10-2002
Resolution
Category:Resolution
Date:28-10-2002
Resolution
Category:Resolution
Date:28-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2001
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2000
Legacy
Category:Officers
Date:17-03-2000
Legacy
Category:Officers
Date:17-03-2000
Legacy
Category:Officers
Date:17-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2000
Legacy
Category:Annual Return
Date:01-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-1998
Legacy
Category:Annual Return
Date:10-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-1998
Legacy
Category:Annual Return
Date:14-10-1997
Legacy
Category:Officers
Date:14-10-1997
Legacy
Category:Annual Return
Date:19-01-1997
Legacy
Category:Annual Return
Date:19-01-1997
Legacy
Category:Officers
Date:19-01-1997
Legacy
Category:Officers
Date:19-01-1997
Legacy
Category:Mortgage
Date:18-01-1997
Legacy
Category:Mortgage
Date:17-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1995
Legacy
Category:Annual Return
Date:23-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:13-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-1993
Legacy
Category:Annual Return
Date:05-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-1991

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 3, Edge Business Centre, Humber Road, London, NW26EWRegistered

Contact

Unit 3 Edge Business Centre, Humber Road, London, NW26EW