CHILTON PROPERTIES LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with no updates

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03/06/243 June 2024 Micro company accounts made up to 2023-10-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-30 with no updates

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01/11/231 November 2023 Secretary's details changed for Mrs Jean Benveniste on 2023-10-29

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/06/237 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-10-31

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08/11/218 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/05/2111 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/09/2029 September 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 22 GARRICK AVENUE LONDON NW11 9AS

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL CARY BENVENISTE / 04/07/2020

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26/04/2026 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/08/1725 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/08/2017

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CARY BENVENISTE

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06/08/176 August 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN BENVENISTE

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06/08/176 August 2017 DIRECTOR APPOINTED MR BARRY PHILLIP BENVENISTE

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06/08/176 August 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BENVENISTE

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09/04/179 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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05/11/155 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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03/09/153 September 2015 DIRECTOR APPOINTED MRS JEAN BENVENISTE

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15/03/1515 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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03/11/143 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/11/136 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/11/118 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/11/102 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARY BENVENISTE / 28/10/2009

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAL BENVENISTE

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR ELI BENVENISTE

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02/02/102 February 2010 31/10/09 TOTAL EXEMPTION FULL

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03/11/093 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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25/02/0925 February 2009 31/10/08 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 31/10/07 TOTAL EXEMPTION FULL

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13/11/0713 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 NEW DIRECTOR APPOINTED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 NEW SECRETARY APPOINTED

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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07/11/067 November 2006 DIRECTOR RESIGNED

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07/11/067 November 2006 SECRETARY RESIGNED

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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