CHALCOTS ESTATE LIMITED

CHALCOTS ESTATE LIMITED is an active private limited company, incorporated on 10 May 2004. The nature of the business is Buying and selling of own real estate. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. CHALCOTS ESTATE LIMITED previously had the company name BRIARY AND HUSON CLOSE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CHILD & CHILD
Address Line 2	21 GROSVENOR PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1X 7HN

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 16/11/2005 onwards:

CHALCOTS ESTATE LIMITED

Prior to 16/11/2005:

BRIARY AND HUSON CLOSE LIMITED

Directors

(The company's officers)

MR ARUN BHASIN

(~61 year old British national)

C/O CHILD & CHILD 21 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 01/02/2022

MR HOWARD GOLDSOBEL

(~78 year old British national)

38 ELLIOTT SQUARE, SWISS COTTAGE, LONDON, NW3 3SU

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 16/09/2008

MR MICHAEL HATCHWELL

(~62 year old British national)

117 FELLOWS ROAD, LONDON, NW3 3JS

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 10/05/2004

MR PAUL ANTHONY LAWRENCE

(~62 year old British national)

64 KING HENRYS ROAD, LONDON, NW3 3RR, ENGLAND

Current Director
Gives occupation as RETIRED
Usually resident in ENGLAND

Appointed on 20/03/2022

MRS SUSAN ANNETTE NYMAN (BSC FCA CF)

(~68 year old British national)

24 HORNBY CLOSE, LONDON, NW3 3JL

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 03/03/2009

PETER ROBIN

(~73 year old British national)

24 BROCAS CLOSE, LONDON, NW3 3LD, UNITED KINGDOM

Current Director
Gives occupation as RETIRED COMPANY DIRECTOR AND CHARTERED A
Usually resident in ENGLAND

Appointed on 30/05/2017

Connections

(Shared officers)

AXIS PROPERTIES LIMITED

MR HOWARD GOLDSOBEL

AXIS TWO LIMITED

MR HOWARD GOLDSOBEL

BELLHUNT LIMITED

MR HOWARD GOLDSOBEL

COLLIERS INTERNATIONAL UK PLC

MR HOWARD GOLDSOBEL

EDGWAREBURY NOMINEES LIMITED

MRS SUSAN ANNETTE NYMAN (BSC FCA CF)

ENGLISH TOURING THEATRE LIMITED

MR MICHAEL HATCHWELL

EURAZEO UK LIMITED

MR MICHAEL HATCHWELL

GLOBALAW FOUNDATION

MR MICHAEL HATCHWELL

Source: Companies House

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)