CHANDLER PROPERTY CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 13/09/2313 September 2023 | Director's details changed for Mr Kenneth James Brown on 2023-09-13 |
| 13/09/2313 September 2023 | Director's details changed for Mrs Marie-Louise Brown on 2023-09-13 |
| 21/07/2321 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 20/12/2220 December 2022 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Second Floor Front Suite 29-30 Watling Street Canterbury CT1 2UD on 2022-12-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH MARTIN |
| 23/01/1923 January 2019 | ADOPT ARTICLES 17/12/2018 |
| 23/01/1923 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LATHAM TRUST LIMITED |
| 16/01/1916 January 2019 | CESSATION OF MONTROSE COURT HOLDINGS LIMITED AS A PSC |
| 16/11/1816 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1816 November 2018 | COMPANY NAME CHANGED MONTROSE COURT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 16/11/18 |
| 08/10/188 October 2018 | CESSATION OF KENNETH JAMES BROWN AS A PSC |
| 20/06/1820 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARK BUTTERFIELD |
| 28/04/1728 April 2017 | SECRETARY APPOINTED MRS JENNIFER ELIZABETH MARTIN |
| 01/01/171 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOYCE BROWN |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 25/07/1625 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 30/10/1230 October 2012 | SECRETARY APPOINTED MARK BUTTERFIELD |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOYCE BROWN |
| 14/06/1214 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/06/1123 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR JAMES ALEXANDER TERENCE BROWN |
| 03/08/103 August 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 8 CHARGES |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD |
| 03/11/043 November 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: NEWMAN PETERS SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON WC1H 0JX |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 46/47 CHANCERY LANE LONDON WC2A 1BA |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/12/96 |
| 23/10/9623 October 1996 | SECRETARY RESIGNED |
| 16/10/9616 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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