CHALEGROVE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Confirmation statement made on 2025-09-20 with no updates |
| 12/06/2512 June 2025 | Group of companies' accounts made up to 2024-03-31 |
| 28/05/2528 May 2025 | Satisfaction of charge 12 in full |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 02/10/242 October 2024 | Director's details changed for Mr Rami Atallah on 2024-09-20 |
| 02/10/242 October 2024 | Director's details changed for Mr Wael Smadi on 2024-09-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 05/07/235 July 2023 | Director's details changed for Mr Rami Atallah on 2023-07-05 |
| 31/05/2331 May 2023 | Group of companies' accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/09/1920 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BELL / 20/09/2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BELL / 20/09/2019 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BELL / 20/09/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM AZEM / 24/04/2019 |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 19/03/1819 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 243 KNIGHTSBRIDGE LONDON SW7 1DN |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI ATALLAH / 25/09/2017 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARIS SMADI |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 18/12/1418 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/10/141 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 06/02/146 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM AZEM / 15/05/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARIM AZEM / 15/05/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAEL SMADI / 19/04/2013 |
| 03/12/123 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 5 PRINCES GATE LONDON SW7 1QJ |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/01/1120 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAEL SMADI / 25/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI ATALLAH / 25/09/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM AZEM / 04/01/2010 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAEL SMADI / 18/11/2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAEL SMADI / 02/06/2008 |
| 26/10/0726 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/072 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 01/10/041 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0313 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 50 CHURCH STREET WEYBRIDGE SURREY KT13 8DJ |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 192 SLOANE STREET LONDON SW1X 9QX |
| 11/11/0211 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 07/09/997 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/984 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 04/10/974 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/02/973 February 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9625 November 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 01/12/951 December 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 11/11/9511 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/05/9513 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9413 October 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/02/9413 February 1994 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 25/09/92; CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | CAPITILISATION 26/03/92 |
| 17/02/9217 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | £ NC 1000/2000000 18/10/91 |
| 05/11/915 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/91 |
| 05/11/915 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/911 November 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/08/9021 August 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 19/03/9019 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 28/09/8928 September 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | NC INC ALREADY ADJUSTED |
| 25/08/8925 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/8925 August 1989 | £ NC 100/1000 12/07/8 |
| 12/04/8912 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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