CHILDER STREET HOLDINGS LIMITED
Non-Trading
General Information
NAME
CHILDER STREET HOLDINGS LIMITED
COMPANY NUMBER
07876539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/12/2011
(12 years and 11 months old)
WEBSITE
www.aitchgroup.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
09/12/2011
24/03/2015
H SMITH (WALTON STREET) LIMITED
LONDON
E11 1HP
Telephone: 04208504450
TPS: No
First Floor Kirkdale House
Kirkdale Road
Leytonstone
London
E11 1HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHILDER STREET HOLDINGS LIMITED | Non-Trading | View Report |
| 1-2 HEPSCOTT ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Henry Thomas Smith (915505510) has left the board |
| 28/03/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Chelsea Reynolds (923925859) Appointed |
Credit Risk Overview
Want to learn more about CHILDER STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHILDER STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHILDER STREET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2017 - Present (7years) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 64 Past: 22 |
View Report |
|
23/02/2024 - Present (9 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 36 Past: 9 |
View Report |
|
09/12/2011 - 06/03/2015 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/02/2012 - Present (12 years and 9 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
|
21/03/2014 - Present (10 years and 8 months) Born in Jan 1962 |
Resigned | Director |
Current: 3 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHILDER STREET HOLDINGS LIMITED | Non-Trading | View Report |
| 1-2 HEPSCOTT ROAD LIMITED | Active - Accounts Filed | View Report |
| CHILDER STREET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CHILDER STREET PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| HEPSCOTT VIVE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | Henry Thomas Smith (915505510) has left the board |
| 28/03/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Chelsea Reynolds (923925859) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 22/05/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 07/08/2019 | Paul Clifford Rose (905281567) has left the board |
| 26/05/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 28/11/2017 | Simon Christoffer Stedman (919639099) has left the board |
| 23/11/2017 | Simon Christoffer Stedman (919080088) has left the board |
| 23/11/2017 | New Board Member Christopher Spires (924039223) Appointed |
| 28/05/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 18/05/2015 | Enamur Rahman (916517851) has left the board |
| 06/04/2015 | Enamur Rahman (915863455) has left the board |
| 06/04/2015 | New Company Secretary Simon Christoffer Stedman (919639099) Appointed |
| 26/02/2015 | New Board Member Simon Christoffer Stedman (919080088) Appointed |
| 01/01/2015 | New Board Member Paul Clifford Rose (905281567) Appointed |
| 01/01/2015 | New Board Member Enamur Rahman (915863455) Appointed |
| 13/12/2014 | New Annual Return filed |
| 09/06/2014 | New Accounts filed |
| 26/03/2014 | New Board Member Henry Thomas Smith (915505510) Appointed |
| 25/03/2014 | James Trevor Keeble (912785233) has left the board |
| 16/12/2013 | New Annual Return filed |
| 06/11/2013 | Change in Reg. Office |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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