CHAPEL SITE DEVELOPMENTS W8 LIMITED

Overview

Company Name	CHAPEL SITE DEVELOPMENTS W8 LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	04224091
Jurisdiction	England/Wales
Date of Creation	May 29, 2001

Summary

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

What is the purpose of CHAPEL SITE DEVELOPMENTS W8 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHAPEL SITE DEVELOPMENTS W8 LIMITED located?

Registered Office Address	34 Pembroke Gardens W8 6HU London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHAPEL SITE DEVELOPMENTS W8 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CHAPEL SITE DEVELOPMENTS W8 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for CHAPEL SITE DEVELOPMENTS W8 LIMITED?

Filings
Date	Description	Document	Type
Mar 01, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Jul 14, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 14, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 08, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Sep 23, 2023	Registered office address changed from 32 Pembroke Gardens London W8 6HU England to 34 Pembroke Gardens London W8 6HU on Sep 23, 2023	1 pages	AD01

Sep 23, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 15, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Termination of appointment of Bill Ginks as a director on Jul 01, 2023	1 pages	TM01

Jul 12, 2023	Termination of appointment of Anita Miriam Bannister as a director on Jul 01, 2023	1 pages	TM01

Jul 12, 2023	Termination of appointment of Bill Ginks as a secretary on Jul 01, 2023	1 pages	TM02

Aug 01, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jul 24, 2022	Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to 32 Pembroke Gardens London W8 6HU on Jul 24, 2022	1 pages	AD01

Jul 19, 2022	Appointment of Dr Bill Ginks as a secretary on Jul 18, 2022	2 pages	AP03

Jun 26, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Aug 18, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jun 22, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Jun 02, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jun 02, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Jul 02, 2019	Confirmation statement made on May 17, 2019 with no updates	3 pages	CS01

Jun 14, 2018	Confirmation statement made on May 17, 2018 with no updates	3 pages	CS01

Apr 17, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

May 30, 2017	Confirmation statement made on May 17, 2017 with updates	4 pages	CS01

May 25, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

View All Filings

Who are the officers of CHAPEL SITE DEVELOPMENTS W8 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAMEN, Charles Michel 31 Pembroke Gardens W8 6HU London	May 12, 2003		Secretary	31 Pembroke Gardens W8 6HU London		British		81625300001
BEYDOUN, Ahmed 41b Warwick Gardens W14 8PL London	Jun 06, 2004		Director	41b Warwick Gardens W14 8PL London		British	1974-3	100531650001
BRUTTINI, Silvia 41a Warwick Gardens W14 8PL London	May 01, 2006		Director	41a Warwick Gardens W14 8PL London	England	Italian	1965-6	113631610001
PATEL, Yamini 34 Pembroke Gardens W8 6HU London	May 04, 2006		Director	34 Pembroke Gardens W8 6HU London		British	1958-3	113366120001
SAMEN, Charles Michel 31 Pembroke Gardens W8 6HU London	May 12, 2003		Director	31 Pembroke Gardens W8 6HU London	England	British	1958-7	81625300001
GINKS, Bill, Dr 32 Pembroke Gardens W8 6HU London 32 Pembroke Gardens England	Jul 18, 2022	Jul 01, 2023	Secretary	32 Pembroke Gardens W8 6HU London 32 Pembroke Gardens England				298147480001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 29, 2001	May 12, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BANNISTER, Anita Miriam 33 Pembroke Gardens W8 6HU London	Jun 06, 2004	Jul 01, 2023	Director	33 Pembroke Gardens W8 6HU London		British	1932-10	4461880001
CHUNG, Kean Hua 32 Pembroke Gardens W8 6HU London	May 01, 2006	Feb 05, 2007	Director	32 Pembroke Gardens W8 6HU London		British	1977-12	113436140001
GINKS, Bill, Dr Pembroke Gardens W8 6HU London 32	May 04, 2009	Jul 01, 2023	Director	Pembroke Gardens W8 6HU London 32		British	1942-6	138267380001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 29, 2001	May 12, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHAPEL SITE DEVELOPMENTS W8 LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 17, 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

View Detailed Information on Persons with Significant Control Statements

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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