Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Childer Street Holdings Limited
- Incorporated
- 9 December 2011 (14 years)
- Previously known as
- H Smith (Walton Street) Limited (until 24 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Henry Thomas Smith
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor Cordy House87-95 Curtain RoadLondonEC2A 3BS
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born November 1980
Director · Appointed 23 February 2024
British
Born June 1987 (39)
Director · Appointed 15 November 2017
British
Born January 1966 (60)
Officer history (8 former)
1 April 2026
28 March 2024
23 February 2024
2 August 2019
15 November 2017
Resigned Stedman, Simon Christoffer as Secretary
15 November 2017
15 November 2017
6 March 2015
Resigned Rahman, Enamur as Secretary
6 March 2015
6 March 2015
Appointed Stedman, Simon Christoffer as Secretary
24 February 2015
16 December 2014
16 December 2014
21 March 2014
21 March 2014
23 August 2012
7 February 2012
9 December 2011
9 December 2011
Appointed Rahman, Enamur as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Holdings 3
Companies where Childer Street Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £50
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,571,126 | £3,571,126 | £3,571,126 | £3,571,126 | £3,571,126 | £3,571,026 | £3,571,026 |
| Current Assets | £50 | ||||||
| Cash | £50 | ||||||
| Creditors (< 1 year) | £3,571,076 | £3,571,026 | £3,571,026 | £3,571,026 | £3,571,026 | £3,570,926 | £3,570,926 |
| Net Current Assets | (£3,571,026) | (£3,571,026) | (£3,571,026) | (£3,571,026) | (£3,571,026) | (£3,570,926) | (£3,570,926) |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 5 May 2026 | Appointment of a director | |||
| 9 January 2026 | Registered office address changed | |||
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 13 May 2025 | Accounts for a dormant company | 31 August 2024 |
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