OpenCompanies

Kelvedon (Chigwell 2026) Ltd

Company number
14068696
Status
Active
Type
Private Limited Company
Incorporated
26 Apr 2022
Nature of business
Other letting and operating of own or leased real estate

Registered office

Aaron House 8 Hainault Business Park
Forest Road
Hainault
IG6 3JP

Previous names

  • Freya Court (Rental) Ltd (until 12 Jan 2026)
  • Kelvedon Hatch (Chigwell 2026) Ltd (until 2 Sep 2026)
  • Lee Farm (2026) Ltd (until 1 Sep 2026)
  • Monu (Lbr) Ltd (until 10 Apr 2023)

Officers

NameRoleAppointedResigned
ATTLAS, Pushwinder Singh Director 8 Jan 2026
FLOYD, Dean Anthony Director 27 Mar 2023
ATTLAS, Pushwinder Singh Director 27 Mar 2023 27 Mar 2023
FLOYD, Dean Anthony Director 15 Aug 2022 27 Mar 2023
ATTLAS, Pushwinder Singh Director 26 Apr 2022 15 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr Pushwinder Singh Attlas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jan 2026
Mr Dean Anthony Floyd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jan 2026
Chigwell (London) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Apr 2023 8 Jan 2026
Mr Dean Anthony Floyd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 12 Apr 2023 13 Apr 2023
Mr Pushwinder Singh Attlas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Mar 2023 12 Apr 2023
Mr Dean Anthony Floyd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Aug 2022 27 Mar 2023
Mr Pushwinder Singh Attlas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Apr 2022 15 Aug 2022

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - 0
30 Apr 2024 - - 0
30 Apr 2023 Dormant £100 £100 -

Connections

Directors’ other companies

Companies at the same address

Data