CHANTRY HOUSE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CHANTRY HOUSE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHANTRY HOUSE PROPERTIES LIMITED was incorporated 36 years ago on 23/11/1987 and has the registered number: 02197427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHANTRY HOUSE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 GROUND FLOOR
LONDON
W9 2PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEO CONSTRUCT LTD Corporate Secretary 2002-11-30 CURRENT
MR MARCUS SINCLAIR MITCHELL CASORERIO Jan 1981 British Director 2020-09-22 CURRENT
GEO CONSTRUCT LTD Corporate Director 2004-04-30 CURRENT
P & L COMPANY SECRETARIES LIMITED Corporate Secretary 1995-01-03 UNTIL 2001-12-18 RESIGNED
CITY SECRETARIES LIMITED Corporate Secretary 2001-12-18 UNTIL 2002-11-30 RESIGNED
NORMAN SMITH Jan 1949 British Director RESIGNED
GREGORY DOW ELLAWAY British Director RESIGNED
DIANE MARY PATCHELL Secretary 1992-01-17 UNTIL 1993-03-31 RESIGNED
CLAUDE CLIFFORD GREAVES Mar 1957 British Secretary 1993-04-01 UNTIL 1995-01-02 RESIGNED
GREGORY DOW ELLAWAY British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pindock Ltd 2017-10-05 London   Ownership of shares 75 to 100 percent
Geo Construct Ltd 2016-06-26 Sissach 4450   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING CROFT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CONTINENTAL CONSTRUCTION LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACE ACCOUNTANCY BUREAU LIMITED Active MICRO ENTITY 69201 - Accounting and auditing activities
ASHGATE DEVELOPMENTS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
PINDOCK LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHANTRY HOUSE PROPERTIES LIMITED - Accounts to registrar (filleted) - small 22.3 2023-08-23 31-12-2022
CHANTRY HOUSE PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021
CHANTRY HOUSE PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2021-09-14 31-12-2020
CHANTRY HOUSE PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2020-07-17 31-12-2019
CHANTRY HOUSE PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2019-08-23 31-12-2018 £145,302 equity
CHANTRY HOUSE PROPERTIES LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £360,556 equity
CHANTRY HOUSE PROPERTIES LIMITED - Accounts to registrar - small 17.2 2017-08-22 31-12-2016 £295,978 equity
Abbreviated Company Accounts - CHANTRY HOUSE PROPERTIES LIMITED 2016-09-01 31-12-2015 £152,337 equity
Abbreviated Company Accounts - CHANTRY HOUSE PROPERTIES LIMITED 2015-09-26 31-12-2014 £186,669 equity
Abbreviated Company Accounts - CHANTRY HOUSE PROPERTIES LIMITED 2014-08-06 31-12-2013 £223,475 equity

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