CHILTERN HOUSE PROPERTY COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
CHILTERN HOUSE PROPERTY COMPANY LIMITED

COMPANY NUMBER
01536260

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/12/1980 (43 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/07/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

19 SUNNYSIDE ROAD
LONDON
W5 5HT

TRADING ADDRESSES

19 Sunnyside Road
LONDON
W5 5HT

6a Royal Parade
Station App Kew Gardens
Richmond
Surrey
TW9 3QD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15.4k

TOTAL LIABILITIES

£0

NET ASSETS

£15.4k

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Board Member Ziad Farooq Meer (932832656) Appointed
Date: 17/10/2024	Event: Humaira Hameed (932158341) has left the board
Date: 31/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHILTERN HOUSE PROPERTY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHILTERN HOUSE PROPERTY COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15.4k

TOTAL LIABILITIES

£0

NET ASSETS

£15.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.F. FAZIL	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
Y.H. SABOONCHIAN & SABOONCHIAN	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
G. BAKSHI	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
A.C. HARDERN & Y.L.L. WONG	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
M. HASHEMI	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
S. SINGH	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
C. PALADINO & PALADINO	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
TEENA GREWAL	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
RUZICA SURKOVIC	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
ZIAD FAROOQ MEER & SIMONE FORLEE	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
MANDANA MAGHZIAN & NAZILA MAGHZIAN	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
N. HAJIAN	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
SULTANAT MALIK	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
VAHE HAKOOB SABOONCHIAN & ARMEN & ARBY HAKOOB SABOONCHIAN	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
PETER MICHAEL BURKE & SARAH JANE BURKE	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
B. LOGAN & MARGARET ELIZABETH JOHNSTON	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
SASWATA KAR-PURKAYASTHA	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
AMARJIT KAUR GREWAL	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
MICHAEL WAWRZYNIEC HUBERT SAWICKI	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
MANOJ KUMAR MOHANLAL VAISHNAV & SUJATA MANOJ KUMAR VAISHNAV	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
HAFEEZA FAQIR	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
CHERYL DAVIS & JAYNE STEINER	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
GE LIFE LIMITED	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
JAYA BHANOT	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
ELBA KARAPETIAN	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00
NICK MAY	Owned: 3.85 %	Shares: 568	Price per share: £1.00	Total Value: £568.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
GREEN ESTATE MANAGEMENT 01/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 20 Past: 4	View Report
Bernard Logan 30/03/2023 - Present (1 years and 7 months) Born in Feb 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Michael Burke 09/04/2024 - Present (7 months) Born in Jun 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Wawrzyniec Hubert Sawicki 09/04/2024 - Present (7 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jaya Bhanot 09/04/2024 - Present (7 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Board Member Ziad Farooq Meer (932832656) Appointed
Date: 17/10/2024	Event: Humaira Hameed (932158341) has left the board
Date: 31/07/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Accounts filed
Date: 11/04/2024	Event: New Board Member Yim Ling Lona Wong (932159099) Appointed
Date: 11/04/2024	Event: Neil Jeremy Lerner (914180780) has left the board
Date: 11/04/2024	Event: Arby Saboonchian (908934267) has left the board
Date: 11/04/2024	Event: Balraj Nijjer (911013215) has left the board
Date: 11/04/2024	Event: New Board Member Jaya Bhanot (932161484) Appointed
Date: 11/04/2024	Event: New Board Member Michael Wawrzyniec Hubert Sawicki (932159120) Appointed
Date: 11/04/2024	Event: New Board Member Peter Michael Burke (932159108) Appointed
Date: 11/04/2024	Event: New Board Member Humaira Hameed (932158341) Appointed
Date: 12/08/2023	Event: New Confirmation Statement filed
Date: 21/06/2023	Event: Cheryl Lesley Davis (902859792) has left the board
Date: 21/06/2023	Event: Teena Grewal (908376447) has left the board
Date: 21/06/2023	Event: New Board Member Bernard Logan (907033932) Appointed
Date: 09/06/2023	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 15/05/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Board Member Neil Jeremy Lerner (914180780) Appointed
Date: 03/03/2021	Event: New Board Member Neil Jeremy Lerner (928024554) Appointed
Date: 02/03/2021	Event: New Company Secretary GREEN ESTATE MANAGEMENT (910080017) Appointed
Date: 23/02/2021	Event: New Board Member Cheryl Lesley Davis (902859792) Appointed
Date: 23/02/2021	Event: Change in Reg. Office
Date: 23/02/2021	Event: New Company Secretary GREEN ESTATE MANAGEMENT (927989939) Appointed
Date: 02/09/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: New Accounts filed
Date: 07/01/2020	Event: Elizabeth Jeanne Foster (921290608) has left the board
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: New Accounts filed
Date: 04/09/2018	Event: New Confirmation Statement filed
Date: 29/01/2018	Event: New Accounts filed
Date: 15/01/2018	Event: Heinz Siegfried Wolff (917137101) has left the board
Date: 15/01/2018	Event: Ziad Farooq Meer (915470988) has left the board
Date: 04/08/2017	Event: New Confirmation Statement filed
Date: 25/03/2017	Event: New Accounts filed
Date: 30/08/2016	Event: New Confirmation Statement filed
Date: 29/08/2016	Event: John Edward Romer (903826544) has left the board
Date: 29/08/2016	Event: Siamanto Karapetian (900146301) has left the board
Date: 29/08/2016	Event: New Board Member Elizabeth Jeanne Foster (921290608) Appointed
Date: 19/08/2016	Event: New Accounts filed
Date: 14/09/2015	Event: New Confirmation Statement filed
Date: 19/08/2015	Event: New Accounts filed
Date: 14/09/2014	Event: New Confirmation Statement filed
Date: 02/06/2014	Event: New Accounts filed
Date: 10/09/2013	Event: New Confirmation Statement filed
Date: 01/02/2013	Event: New Accounts filed
Date: 23/01/2013	Event: Irene Rozycki (905434016) has left the board
Date: 09/10/2012	Event: New Board Member Heinz Siegfried Wolff (917137101) Appointed

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CHILTERN HOUSE PROPERTY COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15.4k

£0

£15.4k

People Overview

6

26

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15.4k

£0

£15.4k

Accounts

People Overview

6

26

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™