Chigwell Burnt House Properties Limited

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Chigwell Burnt House Properties Limited

02291330•Private Limited With Share Capital

6 Burnt House Pudding Lane, Chigwell, Essex, IG76BY
02085010222

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Incorporated

31/08/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Chigwell Burnt House Properties Limited (02291330) is a private limited with share capital incorporated on 31/08/1988 (37 years old) and registered in essex, IG76BY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 31/08/1988
IG76BY

Financial Overview

Total Assets

£4.8K

Liabilities

£972

Net Assets

£3.8K

Cash

£4.8K

Key Metrics

4

Directors

6

Shareholders

Board of Directors

4
S
stephen gayer
director
M
mark andrew harman
director
K
kaloyan karageorgiev
director
J
john edward bolton
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Termination Secretary Company With Name
Category:Officers
Date:19-10-2010
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Address
Date:03-01-2006
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Address
Date:15-02-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Address
Date:08-08-2003
Legacy
Category:Annual Return
Date:28-08-2002
Legacy
Category:Officers
Date:28-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2002
Legacy
Category:Annual Return
Date:05-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:28-12-2000
Legacy
Category:Officers
Date:28-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

6 Burnt House, Pudding Lane, Chigwell, IG76BYRegistered

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Contact

02085010222
6 Burnt House Pudding Lane, Chigwell, Essex, IG76BY