Kelvedon (Chigwell 2026) Ltd
- Company number
- 14068696
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Apr 2022
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Kelvedon Hatch (Chigwell 2026) Ltd (until 2 Sep 2026)
- Lee Farm (2026) Ltd (until 1 Sep 2026)
- Freya Court (Rental) Ltd (until 12 Jan 2026)
- Monu (Lbr) Ltd (until 10 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTLAS, Pushwinder Singh | Director | 26 Apr 2022 | 15 Aug 2022 |
| ATTLAS, Pushwinder Singh | Director | 27 Mar 2023 | 27 Mar 2023 |
| FLOYD, Dean Anthony | Director | 15 Aug 2022 | 27 Mar 2023 |
| ATTLAS, Pushwinder Singh | Director | 8 Jan 2026 | |
| FLOYD, Dean Anthony | Director | 27 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
27 Mar 2023 | 12 Apr 2023 |
| Mr Dean Anthony Floyd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Apr 2023 | 13 Apr 2023 |
| 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 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2026 | |
| Mr Pushwinder Singh Attlas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2026 |
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
- ATTLAS, Pushwinder Singh - Director at Sundean Holdings Ltd
- ATTLAS, Pushwinder Singh - Director at DLP Properties (Loughton) Ltd
- ATTLAS, Pushwinder Singh - Director at Great Leigh (Chelmsford) Ltd
- ATTLAS, Pushwinder Singh - Director at RDS Promotions Ltd
- ATTLAS, Pushwinder Singh - Director at Small Acres (Hatfield Peveral) Ltd
- ATTLAS, Pushwinder Singh - Director at Epping Road Ltd
- FLOYD, Dean Anthony - Llp-Designated-Member at Dean Floyd Family Partnership LLP
- FLOYD, Dean Anthony - Director at Sunnygone 2024 Ltd
- FLOYD, Dean Anthony - Director at Chigwell Group PLC
- FLOYD, Dean Anthony - Director at Chigwell Window Centre PLC
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