CHILTERN HOUSE PROPERTY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 17/06/2517 June 2025 | Micro company accounts made up to 2024-09-30 |
| 17/10/2417 October 2024 | Appointment of Dr Ziad Farooq Meer as a director on 2024-10-17 |
| 15/10/2415 October 2024 | Termination of appointment of Humaira Hameed as a director on 2024-10-05 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 11/04/2411 April 2024 | Micro company accounts made up to 2023-09-30 |
| 09/04/249 April 2024 | Appointment of Ms Humaira Hameed as a director on 2024-04-01 |
| 09/04/249 April 2024 | Appointment of Ms Yim Ling Lona Wong as a director on 2024-04-09 |
| 09/04/249 April 2024 | Appointment of Mr Peter Michael Burke as a director on 2024-04-09 |
| 09/04/249 April 2024 | Appointment of Mr Michael Wawrzyniec Hubert Sawicki as a director on 2024-04-09 |
| 09/04/249 April 2024 | Termination of appointment of Arby Saboonchian as a director on 2024-04-01 |
| 09/04/249 April 2024 | Termination of appointment of Balraj Nijjer as a director on 2024-01-01 |
| 09/04/249 April 2024 | Termination of appointment of Neil Jeremy Lerner as a director on 2024-04-01 |
| 09/04/249 April 2024 | Appointment of Ms Jaya Bhanot as a director on 2024-04-09 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 19/06/2319 June 2023 | Appointment of Dr Bernard Logan as a director on 2023-03-30 |
| 19/06/2319 June 2023 | Termination of appointment of Cheryl Lesley Davis as a director on 2023-03-30 |
| 19/06/2319 June 2023 | Termination of appointment of Teena Grewal as a director on 2023-03-30 |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 11/05/2111 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 28/02/2128 February 2021 | DIRECTOR APPOINTED MR NEIL JEREMY LERNER |
| 19/02/2119 February 2021 | APPOINTMENT TERMINATED, DIRECTOR LILLI LERNER |
| 19/02/2119 February 2021 | REGISTERED OFFICE CHANGED ON 19/02/2021 FROM 843 FINCHLEY ROAD LONDON NW11 8NA |
| 19/02/2119 February 2021 | DIRECTOR APPOINTED MS CHERYL LESLEY DAVIS |
| 19/02/2119 February 2021 | APPOINTMENT TERMINATED, DIRECTOR YERVAND SABOONCHIAN |
| 19/02/2119 February 2021 | CORPORATE SECRETARY APPOINTED GREEN ESTATE MANAGEMENT |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOSTER |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ZIAD MEER |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HEINZ WOLFF |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 20/07/1720 July 2017 | CESSATION OF BALRAJ NIJJER AS A PSC |
| 20/07/1720 July 2017 | CESSATION OF ARBY SABOONCHIAN AS A PSC |
| 20/07/1720 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 20/07/1720 July 2017 | CESSATION OF ELIZABETH JEANNE FOSTER AS A PSC |
| 20/07/1720 July 2017 | CESSATION OF LILLI LERNER AS A PSC |
| 20/07/1720 July 2017 | CESSATION OF YERVAND SABOONCHIAN AS A PSC |
| 20/07/1720 July 2017 | CESSATION OF TEENA GREWAL AS A PSC |
| 20/07/1720 July 2017 | CESSATION OF HEINZ SIEGFRIED WOLFF AS A PSC |
| 20/07/1720 July 2017 | CESSATION OF LILLI LERNER AS A PSC |
| 20/07/1720 July 2017 | CESSATION OF ZIAD FAROOQ MEER AS A PSC |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROMER |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIAMANTO KARAPETIAN |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MRS ELIZABETH JEANNE FOSTER |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/09/1410 September 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/09/135 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IRENE ROZYCKI |
| 05/10/125 October 2012 | DIRECTOR APPOINTED PROF. HEINZ SIEGFRIED WOLFF |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 10/09/1210 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/07/1127 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | DIRECTOR APPOINTED ZIAD FAROOQ MEER |
| 08/10/108 October 2010 | DIRECTOR APPOINTED TEENA GREWAL |
| 30/09/1030 September 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEVY |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED JACQUELINE LEVY |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED ARBY SABOONCHIAN |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD LOGAN |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR MONTAGUE LERNER |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALI SHEIKH |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ADOPT MEM AND ARTS 18/01/2008 |
| 05/12/075 December 2007 | AUDITOR'S RESIGNATION |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/069 November 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/07/04; CHANGE OF MEMBERS |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | RETURN MADE UP TO 20/07/02; CHANGE OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 20/07/01; CHANGE OF MEMBERS |
| 26/07/0026 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 20/07/99; CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 20/07/97; CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 294 HIGH STREET ACTON LONDON W3 9BJ |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 11/06/9711 June 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | NEW SECRETARY APPOINTED |
| 26/07/9626 July 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | REGISTERED OFFICE CHANGED ON 28/01/94 FROM: 6A ROYAL PARADE STATION APPROACH KEW GARDENS RICHMOND SURREY TW9 3QE |
| 22/07/9322 July 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9127 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/899 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8810 August 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8712 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/8717 September 1987 | NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/8714 July 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 11/05/8711 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS |
| 29/12/8029 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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