CHANLY PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CHANLY PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHANLY PROPERTIES LIMITED was incorporated 24 years ago on 06/04/2000 and has the registered number: 03966385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHANLY PROPERTIES LIMITED - 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
31 / 3 31/03/2023 31/12/2024

Registered Office

20A HOLLAND STREET
LONDON
W8 4LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAYAN KEYHAN-RAD Jan 1972 British Director 2022-06-13 CURRENT
MR JOHN HITCHCOX Jan 1972 British Director 2022-06-13 CURRENT
ROBIN HUGH WYCOMBE HURD Dec 1950 British Director 2001-07-23 UNTIL 2022-06-13 RESIGNED
MR RICHARD PETER ALLAN HURD Sep 1964 British Director 2007-03-01 UNTIL 2022-06-13 RESIGNED
MR MICHAEL PATRICK HURD Jun 1956 British Director 2019-10-01 UNTIL 2022-06-13 RESIGNED
CHRISTOPHER JOHN WYCOMBE HURD Dec 1950 British Director 2001-10-30 UNTIL 2007-04-03 RESIGNED
MR CHRISTOPHER JOHN WYCOMBE HURD Dec 1950 British Director 2019-10-01 UNTIL 2022-06-13 RESIGNED
MRS JANETTE ANNE HURD Oct 1951 British Secretary 2001-07-23 UNTIL 2022-06-13 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-06 UNTIL 2001-07-23 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Corporate Nominee Director 2000-04-06 UNTIL 2001-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chanly Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANLY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHESHAM PREPARATORY SCHOOL TRUST LIMITED CHESHAM Active FULL 85200 - Primary education
26 WEST MALL PROPERTY COMPANY LIMITED BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
PROPERTY CONCEPT LIMITED WOKINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
ADVANCED MANAGEMENT CONSULTING LIMITED WINCHMORE HILL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIFTCOM RESOURCES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KENWOOD PROPERTIES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GIVI U.K. LIMITED DAVENTRY Active FULL 46900 - Non-specialised wholesale trade
W H SECRETARIES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
DUMAPLAST LIMITED HAVANT Dissolved... SMALL 32990 - Other manufacturing n.e.c.
WIREMOLD LIMITED LEICESTER Dissolved... FULL 7499 - Non-trading company
ENNISMORE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
OUTSOURCE & CONSULTING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
WH CONSULTANTS LLP LEE COMMON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CHANLY_PROPERTIES_LIMITED - Accounts 2021-08-26 05-04-2021 £39,540 Cash £8,758,971 equity
CHANLY_PROPERTIES_LIMITED - Accounts 2020-11-27 05-04-2020 £41,698 Cash £8,877,025 equity
CHANLY_PROPERTIES_LIMITED - Accounts 2019-07-30 05-04-2019 £74,594 Cash £9,052,863 equity
CHANLY_PROPERTIES_LIMITED - Accounts 2018-12-14 05-04-2018 £105,194 Cash £5,426,908 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CHANLY HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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