CHASTON HOUSE LTD
11 ACACIA ROAD, LONDON W3 6HD- Active
- Private Limited Company
- Company No. 07090179
- Last Updated: 01 Mar 2024
Company Profile
CHASTON HOUSE LTD was incorporated on Saturday, November 28, 2009 as a Private Limited Company with registered address in LONDON. CHASTON HOUSE LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 14 years 11 months and 16 days.
| Name | CHASTON HOUSE LTD |
|---|---|
| Company number | 07090179 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ACACIA ROAD LONDON W3 6HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Charlotte Gibson Nationality: British |
Dates: Sunday, February 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Vanessa Hockaday Nationality: British |
Dates: Sunday, February 17, 2019 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs. Rosalinda Chiong Taylor Nationality: British |
Dates: Monday, November 28, 2016 - Friday, February 1, 2019
right to appoint and remove directors
|
| Amstar Payroll Ltd New Road, SL5 8QA |
Dates: Monday, November 28, 2016 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
No mortgages have been registered against CHASTON HOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHASTON HOUSE LTD | 28 Nov 2009 |