CHAPLAIR LIMITED
Overview
| Company Name | CHAPLAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02127660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAPLAIR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHAPLAIR LIMITED located?
| Registered Office Address | 1 Crown Place NW5 2JR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAPLAIR LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEREDITH PROPERTIES LIMITED | May 01, 1987 | May 01, 1987 |
What are the latest accounts for CHAPLAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHAPLAIR LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for CHAPLAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 7 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Sam Vernon Harvey as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Sandra Harvey as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for David John Heasman on Aug 02, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for David John Heasman on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Alan Ashley Oakes as a director on Apr 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patricia Oakes as a director on Feb 11, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Michael Alterman on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Michael Alterman on Nov 01, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Who are the officers of CHAPLAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEASMAN, David John | Secretary | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | 165089840001 | |||||||
| ALTERMAN, David Michael | Director | Tennyson Road AL5 4BE Harpenden 23 Hertfordshire United Kingdom | United Kingdom | British | 83135990004 | |||||
| DESMOND, James | Director | Linden Way N14 4NE Southgate 68 London United Kingdom | England | British | 160923900001 | |||||
| HARVEY, Sam Vernon | Director | Serpentine Road TN13 3XR Sevenoaks 21 Kent United Kingdom | England | British | 156701590001 | |||||
| HEASMAN, David John | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | England | British | 9971920002 | |||||
| OAKES, Alan Ashley | Director | Preston Drive Wanstead E11 2JB London 32 United Kingdom | England | British | 283300500001 | |||||
| ALTERMAN, Philip | Secretary | 56 Arden Road N3 3AE London | British | 9971900001 | ||||||
| ALTERMAN, Philip | Director | Midsummer House 53 Arden Road N3 3AD London Flat 1 United Kingdom | United Kingdom | British | 9971900002 | |||||
| DESMOND, John | Director | 157 Victoria Road N22 London | British | 2667630001 | ||||||
| HARVEY, Eric Stanley | Director | Belstone 4 Gills Hill Lane WD7 8DF Radlett Hertfordshire | United Kingdom | British | 9971910003 | |||||
| HARVEY, Jacqueline Sandra | Director | 4 Gills Hill Lane WD7 8DF Radlett Belstone Herts United Kingdom | United Kingdom | British | 194591270001 | |||||
| OAKES, Ian Alan | Director | 57 Belgrave Road Wanstead E11 London | British | 2667430001 | ||||||
| OAKES, Patricia | Director | 57 Belgrave Road E11 3QP London | British | 69016530001 |
What are the latest statements on persons with significant control for CHAPLAIR LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0