CHALEGROVE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
CHALEGROVE PROPERTIES LIMITED
COMPANY NUMBER
02371569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/04/1989
(35 years and 8 months old)
WEBSITE
www.chalegrove.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 9AB
Telephone: 02070933637
TPS: No
35 Landmark Square
LONDON
E14 9AB
Telephone: 70933637
5th Floor
243 Knightsbridge
London
SW7 1DN
Unit F13
Lanterns Court
London
E14 9TU
Telephone: 70933637
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALEGROVE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 225 MARSH WALL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| 225 MARSH WALL PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHALEGROVE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHALEGROVE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHALEGROVE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/1995 - Present (29years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/09/2006 - Present (18 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
12/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 53 Past: 625 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 25/09/1991 - Present (33 years and 2 months) Secretary: 25/09/1991 - Present (33 years and 2 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALEGROVE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 225 MARSH WALL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| 225 MARSH WALL PROPCO LIMITED | Active - Accounts Filed | View Report |
| RICHARDSON & PARTNERS LIMITED | Active - Accounts Filed | View Report |
| RICHARDSON & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 05/11/2020 | Sami Atallah (901709379) has left the board |
| 05/11/2020 | Anthony Bell (900864397) has left the board |
| 05/11/2020 | New Board Member Rami Atallah (926904802) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | T&H SECRETARIAL SERVICES LIMITED (927349712) has left the board |
| 03/09/2020 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 27/08/2020 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (927349712) Appointed |
| 07/11/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 24/11/2017 | Change in Reg. Office |
| 01/10/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Accounts filed |
| 12/10/2012 | Change in Reg. Office |
| 06/10/2012 | New Confirmation Statement filed |
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