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CHILTERN PLACE PROPERTY LIMITED

Company number 11980215

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 May 2024
13 May 2024 CS01 Confirmation statement made on 6 May 2024 with updates
12 Mar 2024 AA Total exemption full accounts made up to 31 May 2023
13 Nov 2023 TM01 Termination of appointment of Richard Michael Harris as a director on 1 November 2023
22 May 2023 CS01 Confirmation statement made on 6 May 2023 with updates
26 Apr 2023 AP01 Appointment of Mr Stephen Stone as a director on 11 April 2023
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
13 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
24 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
22 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with updates
18 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 AD01 Registered office address changed from 3/4 Devonshire Street London W1W 5DT United Kingdom to Chiltern Place, 66 Chiltern Street London W1U 4EJ on 1 June 2020
21 May 2020 CS01 Confirmation statement made on 6 May 2020 with updates
27 Mar 2020 PSC08 Notification of a person with significant control statement
27 Mar 2020 PSC07 Cessation of Maria Teresa De Freitas as a person with significant control on 16 March 2020
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 2,040,000
07 Nov 2019 TM01 Termination of appointment of Maria Teresa De Freitas as a director on 7 November 2019
07 Nov 2019 AP01 Appointment of Mr Richard Michael Harris as a director on 7 November 2019
07 Nov 2019 TM02 Termination of appointment of Maria Teresa De Freitas as a secretary on 7 November 2019
07 Nov 2019 AP01 Appointment of Mr Roy Andrew Coffer as a director on 7 November 2019
07 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-07
  • GBP 1