CHANTRY COURT HATFIELD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHANTRY COURT HATFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANTRY COURT HATFIELD LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935691. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHANTRY COURT HATFIELD LIMITED was incorporated 17 years ago on 14/09/2006 and has the registered number: 05935691. The accounts status is SMALL and accounts are next due on 31/12/2024.
CHANTRY COURT HATFIELD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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
15 THEED STREET
LONDON
SE1 8ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOSEPH SEATON | Jun 1964 | British | Director | 2006-09-14 | CURRENT |
| MR MARK JONATHON GIBSON | Feb 1958 | British | Director | 2010-01-26 | CURRENT |
| MR LUKE ADAMS | Mar 1983 | British | Director | 2021-09-10 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Secretary | 2006-09-14 UNTIL 2006-09-14 | RESIGNED | ||
| MR MARK JONATHON GIBSON | Feb 1958 | British | Secretary | 2009-07-01 UNTIL 2010-09-01 | RESIGNED |
| LUKE THOMAS ADAMS | Secretary | 2006-09-14 UNTIL 2009-07-01 | RESIGNED | ||
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2006-09-14 UNTIL 2006-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Passion Property Group Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHANTRY_COURT_HATFIELD_LI - Accounts | 2024-01-31 | 31-03-2023 | £39,015 Cash £4,408,517 equity |
| CHANTRY_COURT_HATFIELD_LI - Accounts | 2023-03-28 | 31-03-2022 | £45,608 Cash £3,819,366 equity |
| CHANTRY_COURT_HATFIELD_LI - Accounts | 2022-04-01 | 31-03-2021 | £38,644 Cash £4,412,979 equity |
| CHANTRY_COURT_HATFIELD_LI - Accounts | 2021-03-30 | 31-03-2020 | £64,276 Cash £4,255,985 equity |