CHANELLE PROPERTY UK LTD. - LONDON


Company Profile Company Filings

Overview

CHANELLE PROPERTY UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANELLE PROPERTY UK LTD. was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523905. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CHANELLE PROPERTY UK LTD. - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CHANELLE VET UK LTD C/O MICHAEL BURKE
LONDON
SW1W 9BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL HILARY BURKE Oct 1947 Irish Director 1998-06-09 CURRENT
MR ULICK BURKE Jun 1972 Irish Director 2019-11-14 CURRENT
MRS JOAN MARIE BURKE Nov 1961 Irish Director 2019-11-14 CURRENT
MICHAEL HILARY BURKE Secretary 2010-01-01 CURRENT
ASHRAF MOHAMMED Dec 1958 British Director 1998-03-09 UNTIL 1998-06-09 RESIGNED
MRS MARY ESTHER BURKE Apr 1945 Director 1998-06-09 UNTIL 2010-01-01 RESIGNED
KELLY BURKE Jan 1974 Irish Director 2010-01-01 UNTIL 2010-06-24 RESIGNED
MRS JOANNE BURKE Nov 1961 Irish Director 2019-10-16 UNTIL 2019-11-14 RESIGNED
MRS MARY ESTHER BURKE Apr 1945 Secretary 1998-06-09 UNTIL 2010-01-01 RESIGNED
CHANELLE MCCOY Jun 1976 Irish Director 2010-01-01 UNTIL 2019-10-16 RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Director 1998-03-09 UNTIL 1998-06-09 RESIGNED
CH REGISTRARS LIMITED Corporate Nominee Secretary 1998-03-09 UNTIL 1999-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Hilary Burke 2016-04-06 10/1947 Loughrea   Galway Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINDWELL PHARMACEUTICALS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CH REGISTRARS LIMITED LONDON Active -... DORMANT 70229 - Management consultancy activities other than financial management
CHANELLE ANIMAL HEALTH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 75000 - Veterinary activities
PTGI INTERNATIONAL CARRIER SERVICES LTD LONDON Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
METRO 2013 LIMITED LONDON ENGLAND Dissolved... FULL 94110 - Activities of business and employers membership organizations
REID SCOT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HILLIER ESTATES HOLDINGS LIMITED RAMSGATE Active DORMANT 74990 - Non-trading company
GREAT BOWDEN HALL GARDENS LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GREAT BOWDEN HALL LIMITED MARKET HARBOROUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STERIVAC LIMITED LONDON ... TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
LAINE THEATRE ARTS HOLDINGS LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LUSKA LIMITED ST ALBANS ... MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
WORKHAM PROPERTIES LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OKLAHOMA! SCREEN PRODUCTIONS LIMITED BROMSGROVE UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
DIDSBURY POINT REVERSION LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED WEMBLEY ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
TRAMSHEDS MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHANELLE GENERICS LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
CHANELLE VET U.K. LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHANELLE PROPERTY UK LTD. 2024-01-31 30-04-2023 £1,908,462 equity
Micro-entity Accounts - CHANELLE PROPERTY UK LTD. 2023-01-27 30-04-2022 £1,910,021 equity
Micro-entity Accounts - CHANELLE PROPERTY UK LTD. 2022-04-07 30-04-2021 £2,101,021 equity
Micro-entity Accounts - CHANELLE PROPERTY UK LTD. 2021-05-04 30-04-2020 £2,037,734 equity
Micro-entity Accounts - CHANELLE PROPERTY UK LTD. 2020-01-30 30-04-2019 £85,967 equity
Micro-entity Accounts - CHANELLE PROPERTY UK LTD. 2019-01-29 30-04-2018 £2,067,866 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANELLE MEDICAL GB LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46460 - Wholesale of pharmaceutical goods
BLIZ ASSETS MANAGEMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64191 - Banks