Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Chigwell Burnt House Properties Limited
- Incorporated
- 31 August 1988 (38 years)
- Industry
- Non-trading company (74990)
- Directors
- Kaloyan KarageorgievMark Andrew Harman
- Accounts type
- Total exemption full
- Address
- 6 Burnt HousePudding LaneChigwellIG7 6BY
Officers 4 active
Officer details are public data from the Companies House register.
Karageorgiev, Kaloyan
Director · Appointed 10 May 2018
British
Born January 1980 (46)
Director · Appointed 6 January 2006
British
Born April 1956 (70)
Harman, Mark Andrew
Director · Appointed 28 May 2005
British
Born May 1963 (63)
Bolton, John Edward
Director
British
Born April 1946 (80)
Officer history (21 former)
31 May 2018
Resigned Gull, William Edward Dayitch as Secretary
31 May 2018
Resigned Gull, William Edward Dayitch as Director
10 May 2018
Appointed Karageorgiev, Kaloyan as Director
31 August 2013
Resigned Housden, Hayley as Director
22 July 2012
Resigned Gayer, Sharon as Secretary
22 July 2012
Appointed Gull, William Edward Dayitch as Secretary
22 July 2012
Appointed Gull, William Edward Dayitch as Director
22 February 2010
Resigned Cohen, Eric Martin as Director
22 February 2010
Appointed Gayer, Sharon as Secretary
6 May 2009
Resigned Cronin, Lee Anthony as Secretary
2 April 2007
Appointed Housden, Hayley as Director
2 April 2007
Appointed Cohen, Eric Martin as Director
2 April 2007
Resigned Gore, Anthony as Director
17 July 2006
17 July 2006
6 January 2006
6 January 2006
25 October 2005
Appointed Cronin, Lee Anthony as Secretary
25 October 2005
24 August 2005
Resigned Allen, Richard James as Director
28 May 2005
Appointed Harman, Mark Andrew as Director
23 March 2005
Resigned Smith, Steven as Director
31 December 2004
31 December 2004
18 June 2004
18 June 2004
Resigned Banister, Tony as Director
1 September 2003
1 September 2003
1 September 2003
Resigned Gore, Anthony as Secretary
20 August 2002
Appointed Gore, Anthony as Director
20 August 2002
Appointed Gore, Anthony as Secretary
20 August 2002
Resigned Lewis, Anthony as Director
20 August 2002
Resigned Lewis, Anthony as Secretary
10 March 2000
Appointed Banister, Tony as Director
10 March 2000
Resigned Jones, Patrick Charles as Director
16 October 1997
Appointed Smith, Steven as Director
16 September 1997
Resigned Housley, Helen Russell as Director
17 August 1995
19 August 1993
Resigned Collins, Edwaed Earnest Frederick as Director
19 August 1993
Appointed Jones, Patrick Charles as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 January 2026
Ceased Kaloyan Karageorgiev — Has significant influence or control
31 May 2018
Ceased William Edward Dayitch Gull — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £4,012
- Cash
- £5,513
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,513 | £4,751 | £1,615 | £2,985 | £4,479 | £1,532 | £2,023 |
| Debtors | £0 | £146 | £170 | £164 | £167 | ||
| Cash | £5,513 | £4,751 | £1,615 | £2,839 | £4,309 | £1,368 | £1,856 |
| Creditors (< 1 year) | £942 | £858 | £890 | £1,753 | £1,806 | ||
| Net Current Assets | £4,012 | £3,779 | £673 | £2,127 | £3,589 | (£221) | £217 |
| Net Assets | £4,012 | £3,779 | |||||
| Shareholder Funds | £673 | £2,127 | £3,589 | (£221) | £217 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 15 May 2026 | Cessation of a person with significant control | |||
| 15 May 2026 | Notification of a person with significant control statement | |||
| 13 May 2026 | Director's details changed | |||
| 13 May 2026 | Director's details changed |
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