CHALICE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CHALICE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHALICE PROPERTIES LIMITED was incorporated 39 years ago on 29/05/1985 and has the registered number: 01917354. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

CHALICE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

16 FINCHLEY ROAD
LONDON
NW8 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MAX SIMPSON Jul 1996 British Director 2023-03-21 CURRENT
MR BENJAMIN IAIN WEST Secretary 2023-03-21 CURRENT
MR MARCUS SIMON COOPER Feb 1966 British Director 2023-03-21 CURRENT
MR JORDAN ISAAC WEINFELD Mar 1996 British Director 2023-03-21 CURRENT
HELEN DEBORAH SPARKES Oct 1954 British Director 2006-02-04 UNTIL 2007-04-30 RESIGNED
ROBERT ALAN CRABB Nov 1951 British Director 2007-02-02 UNTIL 2023-03-21 RESIGNED
VERONICA CRABB May 1958 British Secretary 2007-07-10 UNTIL 2023-03-21 RESIGNED
LEONARD HERBERT HARPER British Secretary 2001-01-17 UNTIL 2007-07-10 RESIGNED
JOHN CHARLES LEWIS Nov 1939 British Secretary 1998-03-24 UNTIL 2000-11-27 RESIGNED
MR GEORGE PHILLIPS SLATER Oct 1911 British Secretary RESIGNED
MR JOHN CHRISTOPHER ALEXANDER YORKE British Secretary 1996-09-07 UNTIL 1998-03-24 RESIGNED
LEONARD HERBERT HARPER British Director 2001-01-17 UNTIL 2007-05-21 RESIGNED
VALERIE ANN SMALLMAN Oct 1940 British Director 1998-03-25 UNTIL 1998-12-02 RESIGNED
MR GEORGE PHILLIPS SLATER Oct 1911 British Director RESIGNED
THOMAS PENNINGTON Apr 1932 British Director RESIGNED
JOHN CHARLES LEWIS Nov 1939 British Director 1998-03-24 UNTIL 2000-11-27 RESIGNED
MR KENNETH ARTHUR HARRISON Mar 1924 British Director RESIGNED
VERONICA CRABB May 1958 British Director 2007-02-02 UNTIL 2023-03-21 RESIGNED
HILARY JANE FOREMAN Oct 1945 British Director 1998-03-25 UNTIL 1998-12-02 RESIGNED
WYATT JOHN CRABB Jan 1914 British Director 1998-12-02 UNTIL 2007-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Cannon (Seaside) Limited 2023-03-21 London   Ownership of shares 75 to 100 percent
Mr Robert Alan Crabb 2016-04-06 - 2023-03-21 11/1951 Umberleigh   Devon Ownership of shares 25 to 50 percent
Mrs Veronica Constance Crabb 2016-04-06 - 2023-03-21 5/1958 Umberleigh   Devon Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIAC RISK IN THE YOUNG LEATHERHEAD ENGLAND Active FULL 86220 - Specialists medical practice activities
ACE HOUSE LTD WORTHING ENGLAND Active MICRO ENTITY 98000 - Residents property management
RED CANNON DEVELOPMENTS LTD ST JOHNS WOOD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
THE FREEHOLD PARTNERSHIP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MCG (ST EDMUNDS) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
NUTMEG PROPERTY INVESTMENTS (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MCG ESTATE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MCG PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOLLY PROPERTY INVESTMENTS (UK) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SHERIDAN REVERSIONS (MM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SHERIDAN REVERSIONS (NM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SHERIDAN REVERSIONS (MN) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SHERIDAN REVERSIONS (NN) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
RED CANNON (NW10) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PALL MALL PROPERTY COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NUTMEG INVESTMENTS (FREEHOLD) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
RED CANNON (SEASIDE) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LINSLADE PROPERTIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
WALTON CROFT FREEHOLD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
CHALICE PROPERTIES LIMITED - Period Ending 2023-03-31 2024-06-20 31-03-2023 £3,879 equity
Chalice Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-13 30-06-2022 £2,408 equity
CHALICE_PROPERTIES_LIMITE - Accounts 2022-03-05 30-06-2021 £10,642 equity
Chalice Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-07-31 30-06-2020 £13,702 equity
Chalice Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-11-16 30-06-2019 £16,791 equity
Chalice Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-11-03 30-06-2018 £19,625 equity
Chalice Properties Limited - Accounts to registrar - small 17.2 2017-08-16 30-06-2017 £-2,939 equity
Chalice Properties Limited - Abbreviated accounts 16.1 2016-09-27 30-06-2016 £13,023 Cash £1,167 equity
Chalice Properties Limited - Limited company - abbreviated - 11.6 2015-09-05 30-06-2015 £12,243 Cash £17,381 equity
Chalice Properties Limited - Limited company - abbreviated - 11.0.0 2014-09-13 30-06-2014 £19,485 Cash £16,336 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIMOLAKE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAYFAIR RESIDENTIAL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANAGEMENT NOMINEES (REVERSIONS) LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
MARCUS COOPER PROPERTY CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MARCO POLO HOUSE ADVISORY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MYDDELTON SQUARE INVESTMENTS LTD LONDON Active DORMANT 74990 - Non-trading company
MYDDELTON GROUND RENTS LIMITED LONDON Active DORMANT 74990 - Non-trading company
MCG (FINCHLEY ROAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MCG (VISTA) LTD LONDON Active DORMANT 74990 - Non-trading company
MCG (FINANCE) LIMITED LONDON Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.