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CHILTERN HOUSE PROPERTY COMPANY LIMITED

Company number 01536260

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2021 AP04 Appointment of Green Estate Management as a secretary on 1 January 2021
19 Feb 2021 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA to 19 Sunnyside Road London W5 5HT on 19 February 2021
28 Aug 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Jan 2020 TM01 Termination of appointment of Elizabeth Jeanne Foster as a director on 3 January 2020
02 Sep 2019 CS01 Confirmation statement made on 20 July 2019 with updates
11 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
31 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
24 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
11 Jan 2018 TM01 Termination of appointment of Heinz Siegfried Wolff as a director on 1 January 2018
11 Jan 2018 TM01 Termination of appointment of Ziad Farooq Meer as a director on 1 October 2017
31 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
20 Jul 2017 PSC08 Notification of a person with significant control statement
20 Jul 2017 PSC07 Cessation of Heinz Siegfried Wolff as a person with significant control on 6 April 2016
20 Jul 2017 PSC07 Cessation of Arby Saboonchian as a person with significant control on 6 April 2016
20 Jul 2017 PSC07 Cessation of Balraj Nijjer as a person with significant control on 6 April 2016
20 Jul 2017 PSC07 Cessation of Yervand Saboonchian as a person with significant control on 6 April 2016
20 Jul 2017 PSC07 Cessation of Lilli Lerner as a person with significant control on 6 April 2016
20 Jul 2017 PSC07 Cessation of Ziad Farooq Meer as a person with significant control on 6 April 2016
20 Jul 2017 PSC07 Cessation of Lilli Lerner as a person with significant control on 6 April 2016
20 Jul 2017 PSC07 Cessation of Elizabeth Jeanne Foster as a person with significant control on 6 April 2016
20 Jul 2017 PSC07 Cessation of Teena Grewal as a person with significant control on 6 April 2016
21 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
25 Aug 2016 TM01 Termination of appointment of John Edward Romer as a director on 9 February 2015