CHL DEVELOPMENTS LIMITED - EALING


Company Profile Company Filings

Overview

CHL DEVELOPMENTS LIMITED is a Private Limited Company from EALING and has the status: Active.
CHL DEVELOPMENTS LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04383701. The accounts status is FULL and accounts are next due on 31/12/2024.

CHL DEVELOPMENTS LIMITED - EALING

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 / 3 31/03/2023 31/12/2024

Registered Office

EALING GATEWAY
EALING
LONDON
W5 2AU

This Company Originates in : United Kingdom
Previous trading names include:
PAGE ROAD DEVELOPMENTS LIMITED (until 09/08/2013)
CHG DEVELOPMENTS LIMITED (until 25/03/2004)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JENKINS Jan 1971 British Director 2019-07-29 CURRENT
ELEANOR CASE HOULT Apr 1980 British Director 2023-04-01 CURRENT
LOUISE WYKES Secretary 2024-05-01 CURRENT
MARGARET PRATT Mar 1980 British Secretary 2006-04-01 UNTIL 2016-07-12 RESIGNED
SARAH THOMAS May 1970 British Director 2019-07-29 UNTIL 2023-03-31 RESIGNED
DAVID HAMILTON Jul 1958 British Director 2007-02-27 UNTIL 2007-07-04 RESIGNED
TOM TITHERINGTON Jul 1958 British Director 2017-06-30 UNTIL 2018-09-19 RESIGNED
SOPHIE ATKINSON Secretary 2018-01-15 UNTIL 2021-06-17 RESIGNED
SUSAN BATE Nov 1968 British Secretary 2002-03-06 UNTIL 2005-07-14 RESIGNED
SARAH CAMERON Secretary 2023-12-01 UNTIL 2024-05-01 RESIGNED
JOHN ARCHIBALD CHISHOLM Secretary 2005-07-14 UNTIL 2006-04-01 RESIGNED
SUSAN MCBRIDE Secretary 2016-07-15 UNTIL 2017-10-02 RESIGNED
MRS CATHERINE HARDYSMITH Secretary 2017-10-02 UNTIL 2018-01-15 RESIGNED
RALPH ALEXANDER RABY May 1918 British Director 2004-05-05 UNTIL 2008-09-03 RESIGNED
EMMA SUZANNE MAGUIRE Secretary 2021-06-17 UNTIL 2022-05-31 RESIGNED
BRENDA GILES Secretary 2022-06-01 UNTIL 2023-12-01 RESIGNED
EDWIN BARNES Nov 1970 British Director 2018-10-24 UNTIL 2019-07-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-28 UNTIL 2002-03-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-02-28 UNTIL 2002-03-06 RESIGNED
MR JOSEPH CHAMBERS May 1969 British Director 2019-03-27 UNTIL 2019-07-29 RESIGNED
STEPHEN GEORGE BROWN Feb 1954 British Director 2007-07-25 UNTIL 2008-10-31 RESIGNED
MR RODERICK NICHOLAS CAHILL Nov 1952 Irish Director 2002-03-06 UNTIL 2018-12-31 RESIGNED
JANE MARY CARLTON SMITH Jan 1951 Uk Director 2006-01-23 UNTIL 2012-11-21 RESIGNED
MR HUGH JAMES SEARS CLARK British Director 2004-05-05 UNTIL 2005-11-16 RESIGNED
ROBERT JAMES COPLAND Nov 1925 British Director 2006-01-23 UNTIL 2012-11-21 RESIGNED
MRS RACHAEL DENNIS Sep 1966 British Director 2014-07-09 UNTIL 2019-04-05 RESIGNED
DAVID ELLIS Apr 1975 British Director 2008-07-23 UNTIL 2011-07-22 RESIGNED
JAMES ERWIN Feb 1954 British Director 2011-07-27 UNTIL 2012-11-21 RESIGNED
CHRISTOPHER DAVID SIMMONDS Nov 1948 British Director 2002-03-06 UNTIL 2006-12-15 RESIGNED
MR PETER ERICH JULIUS HELD Nov 1922 British Director 2007-02-28 UNTIL 2010-05-19 RESIGNED
JUSTIN TIMOTHY HODSON Jul 1949 British Director 2013-08-08 UNTIL 2014-05-30 RESIGNED
EAMONN HUGHES Apr 1983 Irish Director 2022-04-01 UNTIL 2024-03-31 RESIGNED
TIMOTHY MICHAEL JENNINGS Aug 1964 British Director 2019-07-29 UNTIL 2022-04-01 RESIGNED
MR IAN JEFFREY MCDERMOTT Nov 1962 British Director 2019-01-03 UNTIL 2021-09-30 RESIGNED
MS JULIA MOULDER Sep 1958 British Director 2013-08-08 UNTIL 2017-06-30 RESIGNED
MR ADEOLA OKE Apr 1966 British Director 2010-11-22 UNTIL 2012-11-21 RESIGNED
BERNARD GREGORY BIRDSEYE Oct 1945 British Director 2004-11-24 UNTIL 2005-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalyst Housing Limited 2016-06-30 - 2023-04-03 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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RBM (CAR PARK) LIMITED TWICKENHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUSSIAN LANGUAGE UNDERGRADUATE STUDIES LIMITED HIGH PEAK ENGLAND Active TOTAL EXEMPTION FULL 85421 - First-degree level higher education
ACTION WEST LONDON LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
BARNET COMMUNITY HOMES LIMITED EALING Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CATALYST FINANCE LIMITED EALING Active DORMANT 64999 - Financial intermediation not elsewhere classified
VINTAGE CARE LIMITED EALING Dissolved... FULL 86900 - Other human health activities
EALING AND HILLINGDON EDUCATION BUSINESS PARTNERSHIP LIMITED UXBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
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REBECCA HAWKINS AND PARTNERS LIMITED ABINGDON-ON-THAMES ENGLAND Active MICRO ENTITY 72200 - Research and experimental development on social sciences and humanities
OWN SPACE HOMES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
CATALYST HOUSING CHARITABLE TRUST EALING Active SMALL 88990 - Other social work activities without accommodation n.e.c.
ALDWYCK COMPANY (SHEFFORD) LIMITED LONDON ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
DAGENHAM GREEN MANAGEMENT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED LONDON Active SMALL 41100 - Development of building projects
CATALYST BY DESIGN LIMITED LONDON Active FULL 41100 - Development of building projects
ROD CAHILL CONSULTANCY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMARILLO PROPERTIES LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALYST FINANCE LIMITED EALING Active DORMANT 64999 - Financial intermediation not elsewhere classified
CONNECT PROPERTY SERVICES LIMITED LONDON ENGLAND Active FULL 43390 - Other building completion and finishing
CATALYST HOUSING CHARITABLE TRUST EALING Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LEA VALLEY DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED LONDON Active SMALL 41100 - Development of building projects
CATALYST BY DESIGN LIMITED LONDON Active FULL 41100 - Development of building projects
HADDENHAM GATE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
DEE PARK (1) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DEE PARK (12) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis