CHAPELTONS ESTATE AGENTS LIMITED

Overview

Company Name	CHAPELTONS ESTATE AGENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03144032
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAPELTONS ESTATE AGENTS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is CHAPELTONS ESTATE AGENTS LIMITED located?

Registered Office Address	Studio 4 224 Shoreditch High Street E1 6PJ London England
Undeliverable Registered Office Address	No

What were the previous names of CHAPELTONS ESTATE AGENTS LIMITED?

Previous Company Names
Company Name	From	Until
MONEY KYRLE ESTATE AGENTS LIMITED	Jan 08, 1996	Jan 08, 1996

What are the latest accounts for CHAPELTONS ESTATE AGENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 24, 2026
Next Accounts Due On	Jan 24, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CHAPELTONS ESTATE AGENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for CHAPELTONS ESTATE AGENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Oct 28, 2025	Total exemption full accounts made up to Apr 30, 2025	6 pages	AA

Feb 04, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jan 12, 2024	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Change of details for Mrs Carolina Stroud Ascanio as a person with significant control on Aug 25, 2023	2 pages	PSC04

Aug 25, 2023	Change of details for Mr George Michael Dorley-Brown as a person with significant control on Aug 25, 2023	2 pages	PSC04

Aug 25, 2023	Director's details changed for Mrs Carolina Stroud Ascanio on Aug 25, 2023	2 pages	CH01

Aug 25, 2023	Director's details changed for Mr George Michael Dorley-Brown on Aug 25, 2023	2 pages	CH01

Aug 25, 2023	Director's details changed for Mr Jamie Ashley Sinclair Wilmot on Aug 25, 2023	2 pages	CH01

Aug 25, 2023	Registered office address changed from Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ to Studio 4 224 Shoreditch High Street London E1 6PJ on Aug 25, 2023	1 pages	AD01

Jan 12, 2023	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Jan 13, 2022	Confirmation statement made on Jan 08, 2022 with updates	4 pages	CS01

Jan 13, 2022	Change of details for Mr George Michael Dorley-Brown as a person with significant control on Dec 01, 2021	2 pages	PSC04

Jan 13, 2022	Director's details changed for Mr George Michael Dorley-Brown on Dec 01, 2021	2 pages	CH01

Jan 13, 2022	Change of details for Mrs Carolina Stroud Ascanio as a person with significant control on Dec 01, 2021	2 pages	PSC04

Jan 13, 2022	Director's details changed for Mrs Carolina Stroud Ascanio on Dec 01, 2021	2 pages	CH01

Nov 25, 2021	Total exemption full accounts made up to Apr 24, 2021	6 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 08, 2021 with updates	5 pages	CS01

Feb 11, 2021	Notification of Carolina Stroud Ascanio as a person with significant control on Apr 25, 2020	2 pages	PSC01

Feb 11, 2021	Notification of George Michael Dorley-Brown as a person with significant control on Apr 25, 2020	2 pages	PSC01

Feb 11, 2021	Appointment of Mr Jamie Ashley Sinclair Wilmot as a director on Apr 25, 2020	2 pages	AP01

Feb 11, 2021	Appointment of Mrs Carolina Stroud Ascanio as a director on Apr 25, 2020	2 pages	AP01

View All Filings

Who are the officers of CHAPELTONS ESTATE AGENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DORLEY-BROWN, George Michael

Apr 24, 2020

Director

224 Shoreditch High Street

E1 6PJ London

Studio 4

England

British

1984-1

262176490002

STROUD ASCANIO, Carolina

Apr 25, 2020

Director

224 Shoreditch High Street

E1 6PJ London

Studio 4

England

Spanish

1986-8

262176500002

WILMOT, Jamie Ashley Sinclair

Apr 25, 2020

Director

224 Shoreditch High Street

E1 6PJ London

Studio 4

England

British

1980-9

262176510001

DWARKA DAVAY, Tapeswar

Jan 08, 1996

Dec 15, 2001

Secretary

88 Camden Road

NW1 9EA London

British

59470190001

CDS SECRETARIAL SERVICES LIMITED

Sep 02, 2009

Mar 15, 2013

Secretary

582 Honeypot Lane

HA7 1JS Stanmore

Devonshire House

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	06889122

140546500001

CDS SECRETARIAL SERVICES LIMITED

Aug 06, 2009

Sep 02, 2009

Secretary

582 Honeypot Lane

HA7 1JS Stanmore

Devonshire House

Middlesex

United Kingdom

140546500001

CDS SECRETARIES LIMITED

Dec 15, 2001

Aug 06, 2009

Secretary

Camden Road

NW1 9EA London

88-90

84849860002

TEMPLE SECRETARIES LIMITED

Jan 08, 1996

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

MONEY, Jonathan James

Jan 08, 1996

Apr 24, 2020

Director

77 Royal Hospital Road

SW3 4HN London

England

British

1964-7

65859060003

COMPANY DIRECTORS LIMITED

Jan 08, 1996

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAPELTONS ESTATE AGENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Michael Dorley-Brown 224 Shoreditch High Street E1 6PJ London Studio 4 England	Apr 25, 2020	224 Shoreditch High Street E1 6PJ London Studio 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Carolina Stroud Ascanio 224 Shoreditch High Street E1 6PJ London Studio 4 England	Apr 25, 2020	224 Shoreditch High Street E1 6PJ London Studio 4 England	No
	Nationality: Spanish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jonathan James Money 165 High Street EN5 5SU Barnet 2b Highstone House England	Apr 06, 2016	165 High Street EN5 5SU Barnet 2b Highstone House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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