Chigwell Real Estate Limited

Active11598164 Private limited company
Incorporated
1 October 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Butler House
177-178 Tottenham Court Road
London
W1T 7AF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 1 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 08089406
Corporate entity · Notified 1 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Lmited By Shares
Reg. no. 07286149

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Amersham Vale Ltd Owns 25–50% of shares
GI GI Charters Ltd Owns 75–100% of shares
Landstart Limited Owns 75–100% of shares
St Norbert Road Limited Owns 75–100% of shares
The V Fund Limited Owns 75–100% of shares
Basildon Hill Developments Ltd Owns 75–100% of shares
Bishops Stortford Developments Ltd Owns 75–100% of shares
BL Acton Holdco 1 Limited Owns 25–50% of shares
BL Acton Holdco 2 Limited Owns 75–100% of shares
BL Acton Ltd Owns 25–50% of shares
Bluecroft Forest Ltd DissolvedOwns 25–50% of shares
Bombay Street Developments Ltd Owns 75–100% of shares
Bowes Road Limited Owns 25–50% of shares
Brook Avenue Property Ltd Owns 25–50% of shares
Brook Street Real Estates Ltd Owns 75–100% of shares
Brooks Guest House Real Estate Ltd DissolvedOwns 75–100% of shares
Chigwell Real Estate Limited This company Owns 25–50% of shares
Almshouse Estate Management Company Limited Has significant influence or control
Clarendon Road Developments Limited Owns 25–50% of shares
Coopersale Real Estate Ltd Owns 25–50% of shares
Vegen Investments Ltd Owns 75–100% of shares
161 & 167 Upper Street Limited Owns 75–100% of shares
VF Loughton Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£10
Cash
£4,129

Trend

Net Assets
£0 £5 £10 2023 2024 2025 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Current Assets£2,045,578£3,658,134£4,973,424£10,085,987£6,126,514£3,541,201
Debtors£3,996£256,718£13,283
Cash£4,129£24,367£277,735
Creditors (< 1 year)£10,085,977£6,126,504£3,541,191
Creditors (> 1 year)£1,187,269£2,000,000£2,000,000
Net Current Assets£1,187,279£2,000,010£2,000,010£10£10£10
Net Assets£10£10£10
Shareholder Funds£10£10£10£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates25 July 2026
29 July 2026Total exemption full accounts31 October 2025
1 August 2025Confirmation statement with updates25 July 2025
8 April 2025Total exemption full accounts31 October 2024
16 August 2024Second filing of Confirmation Statement20 May 2022
Show all recent filings

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