CHANCELAND PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 NewAppointment of Ms Karen Crofts-Hotson as a secretary on 2025-08-06

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15/08/2515 August 2025 NewTermination of appointment of Balbinder Kaur Kang as a director on 2025-08-06

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15/08/2515 August 2025 NewTermination of appointment of Balbinder Bali Kang as a secretary on 2025-08-06

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01/04/251 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/01/251 January 2025 Confirmation statement made on 2025-01-01 with no updates

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22/12/2422 December 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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02/01/242 January 2024 Accounts for a dormant company made up to 2023-12-31

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01/01/241 January 2024 Confirmation statement made on 2024-01-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/01/232 January 2023 Confirmation statement made on 2023-01-02 with no updates

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02/01/232 January 2023 Accounts for a dormant company made up to 2022-12-31

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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21/01/2121 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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29/01/2029 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE RICKETTS

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/03/189 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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06/03/176 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, NO UPDATES

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11/12/1611 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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21/11/1621 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/12/1516 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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10/09/1510 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/01/1519 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/12/1313 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/12/1220 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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08/02/128 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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10/01/1210 January 2012 DIRECTOR APPOINTED MS ANAHID TASKIRAN

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH THOMPSON

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10/01/1210 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/01/116 January 2011 DIRECTOR APPOINTED MS SARAH THOMPSON

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06/01/116 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/01/1022 January 2010 REGISTERED OFFICE CHANGED ON 22/01/2010 FROM THE STUDIO 105 KING HENRYS ROAD LONDON NW3 3QX

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22/01/1022 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLO BORGNA / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE RICKETTS / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JEAN CROFTS / 21/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER KANG / 21/01/2010

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / BALBINDER BALI KANG / 21/01/2010

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR KATE PLUMB

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06/01/096 January 2009 DIRECTOR APPOINTED KATE PLUMB

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06/01/096 January 2009 SECRETARY APPOINTED BALBINDER BALI KANG

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/12/0826 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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26/12/0826 December 2008 APPOINTMENT TERMINATED SECRETARY JO WALTON

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26/12/0826 December 2008 APPOINTMENT TERMINATED DIRECTOR JOANNA WALTON

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/01/084 January 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 NEW SECRETARY APPOINTED

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07/01/057 January 2005 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/01/0411 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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17/01/0317 January 2003 NEW DIRECTOR APPOINTED

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16/01/0316 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/01/0316 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/10/0217 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/12/0014 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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17/03/0017 March 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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17/03/0017 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/993 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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03/03/993 March 1999 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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08/01/988 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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09/01/979 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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19/12/9619 December 1996 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS

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11/01/9611 January 1996 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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11/01/9611 January 1996 RETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS

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11/01/9611 January 1996 S252 DISP LAYING ACC 03/01/96

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11/01/9611 January 1996 NEW DIRECTOR APPOINTED

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11/01/9611 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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11/01/9611 January 1996 RE ACCOUNTS & DIRECTORS 03/01/96

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30/06/9530 June 1995 EXEMPTION FROM APPOINTING AUDITORS 22/06/95

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30/06/9530 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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27/06/9527 June 1995 STRIKE-OFF ACTION DISCONTINUED

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23/06/9523 June 1995 RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS

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30/05/9530 May 1995 FIRST GAZETTE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/12/947 December 1994 NEW DIRECTOR APPOINTED

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30/11/9430 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/11/9430 November 1994 NEW DIRECTOR APPOINTED

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30/11/9430 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9430 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9430 November 1994 REGISTERED OFFICE CHANGED ON 30/11/94 FROM: 35 BOW STREET LONDON WC2E 7AU

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30/11/9430 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/9419 April 1994 REGISTERED OFFICE CHANGED ON 19/04/94 FROM: 2 BACHES STREET LONDON N1 6UB

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19/04/9419 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9419 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9419 April 1994 NEW DIRECTOR APPOINTED

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10/12/9310 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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