CHALEGROVE PROPERTIES LIMITED
Overview
| Company Name | CHALEGROVE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02371569 |
| 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 CHALEGROVE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is CHALEGROVE PROPERTIES LIMITED located?
| Registered Office Address | 35 Landmark Square E14 9AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHALEGROVE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for CHALEGROVE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for CHALEGROVE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rami Atallah on Sep 20, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Wael Smadi on Sep 20, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Rami Atallah on Jul 05, 2023 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 32 pages | AA | ||
Appointment of Mr Rami Atallah as a director on Nov 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sami Atallah as a director on Nov 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anthony Bell as a director on Nov 02, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anthony Bell as a secretary on Nov 02, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of T&H Secretarial Services Limited as a secretary on Aug 12, 2020 | 2 pages | AP04 | ||
Full accounts made up to Mar 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Anthony Bell on Sep 20, 2019 | 2 pages | CH01 | ||
Director's details changed for Anthony Bell on Sep 20, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Anthony Bell on Sep 20, 2019 | 1 pages | CH03 | ||
Director's details changed for Mr Karim Azem on Apr 24, 2019 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CHALEGROVE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 England |
| 64631620001 | ||||||||||
| ATALLAH, Rami | Director | Landmark Square E14 9AB London 35 England | England | Canadian | Director | 269048020002 | ||||||||
| AZEM, Karim | Director | Landmark Square E14 9AB London 35 England | United Kingdom | British | Director | 94833990005 | ||||||||
| SMADI, Wael | Director | Landmark Square E14 9AB London 35 England | United Kingdom | British | Project Engineer | 135027580003 | ||||||||
| BELL, Anthony | Secretary | Knightsbridge SW7 1DN London 243 England | British | Director | 8643970002 | |||||||||
| ATALLAH, Sami | Director | Landmark Square E14 9AB London 35 England | Lebanon | Canadian | Director | 17093790002 | ||||||||
| BELL, Anthony | Director | Knightsbridge SW7 1DN London 243 England | England | British | Director | 8643970003 | ||||||||
| FELLOWS, Debra Lyn | Director | 27 Maple Grove AL7 1NQ Welwyn Garden City Hertfordshire | British | Secretary | 83206970001 | |||||||||
| TAKLA, Fouad | Director | The Hollies Telegraph Cottage Warren Road Kingston Surrey | Greek | Director | 17093780003 |
Who are the persons with significant control of CHALEGROVE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Faris Smadi | Apr 06, 2016 | Landmark Square E14 9AB London 35 England | No |
Nationality: British Country of Residence: Lebanon | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CHALEGROVE PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 25, 2016 | Sep 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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