Chiltern Street Deli 27 Limited

Active04607490 Private limited company
Incorporated
3 December 2002 (23 years)
Previously known as
Stanley and Partners Limited (until 29 April 2026)
Canaletto Limited (until 18 November 2021)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Williams Stanley And Co
144 Great Portland Street
London
W1W 6QT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2019
British
Born January 1990 (36)
Officer history (6 former)
1 January 2020
Resigned Buzzurro, Mauro Agustin as Director
1 November 2019
Resigned Passera, Vilma as Director
1 November 2019
Resigned Passera, Vilma as Secretary
27 August 2019
Appointed Buzzurro, Mauro Agustin as Director
16 August 2019
Appointed Stanley, Thomas Michael Henry as Director
3 August 2017
Resigned Passera, Fabrizio as Director
3 August 2017
Appointed Passera, Vilma as Director
3 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
3 December 2002
Appointed Passera, Fabrizio as Director
3 December 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 December 2002
Appointed Passera, Vilma as Secretary
3 December 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12144920
Former controllers (4)
1 June 2021
Ceased San Jorge Investments Limited — Owns 75–100% of shares
20 September 2020
Ceased Thomas Michael Henry Stanley — Owns 75–100% of shares
1 November 2019
Ceased Vilma Passera — Has significant influence or control
3 August 2017
Ceased Fabrizio Passera — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chiltern Street Deli 27 Limited This company Owns 75–100% of shares
Great Portland Street Deli Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£852
Cash
£35
Employees
1
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2023 2024 £2,981 £2,657 £1,572 £2,917 (£1,270) £852
Balance sheet detail
202420232023202220212020
Fixed Assets£21,831£21,831£21,831£21,831£43,662
Current Assets£63,980£106,308£131,746£130,957£116,036
Debtors£63,945£106,305£127,291£125,903£110,037£24,120
Cash£35£3£4,455£5,054£5,999
Creditors (< 1 year)£59,772£108,556£115,558£63,202£107,041£64,801
Creditors (> 1 year)£25,187£20,853£35,102£88,014£50,000
Net Current Assets£4,208(£2,248)£16,188£67,755£8,995(£40,681)
Net Assets£852(£1,270)£2,917£1,572£2,657£2,981
Shareholder Funds£1,572£2,657£2,981

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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