22 CHALVEY ROAD EAST LIMITED

22 CHALVEY ROAD EAST LIMITED is an active private limited company, incorporated on 16 March 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 22 CHALVEY ROAD EAST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13269851
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1103 HIGH STREET
Post TownWALTHAM CROSS
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeEN8 7AN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/03/2024
Last Made Up Date15/03/2023

Return

Next Due Date13/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
22 CHALVEY ROAD EAST LIMITED

Directors

(The company's officers)
MR AMIR SHARON
(~62 year old Israeli national)
17 HAWTHORNE ROAD, RADLETT, WD7 7BJ, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2021

Shareholders

(Persons of Significant Control)
Mr Amir Sharon
(~62 year old French national)
17, Hawthorne Road, Radlett, WD7 7BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/03/2021
Mr Adam Breza
(~40 year old Polish national)
103, High Street, Waltham Cross, Hertfordshire, EN8 7AN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/03/2023

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)