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CHESHAM KILN LANE LIMITED

Active
14573336·incorporated 2023-01-05

CHESHAM KILN LANE LIMITED is an active UK private limited company, incorporated on 5 January 2023 at Companies House (number 14573336; OpenRegistry canonical ID GB-14573336-chesham-kiln-lane-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-05
Registered Address
29 YORK STREET, LONDON, W1H 1EZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHESHAM KILN LANE LIMITED has 2 persons with significant control on file:

  • Chesham Kiln Lane Investments Limited (England reg. 14894395). Notified 2023-05-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The Hit Factory Limited (England reg. 09842765). Notified 2025-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Apg Goldev Limited (United Kingdom reg. 14572204). Notified 2023-01-05. Ceased 2023-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Goldev Limited (England reg. 07936425). Notified 2023-05-25. Ceased 2025-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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