CHAPPELL INVESTMENT PROPERTIES LIMITED

CHAPPELL INVESTMENT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHAPPELL INVESTMENT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09082270
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHAPPELL INVESTMENT PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHAPPELL INVESTMENT PROPERTIES LIMITED located?

    Registered Office Address
    Lawrence House
    Goodwyn Avenue
    NW7 3RH Mill Hill
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHAPPELL INVESTMENT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CHAPPELL INVESTMENT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for CHAPPELL INVESTMENT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 11, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    5 pagesAA

    Director's details changed for Mr Steven Mattey on Jun 30, 2024

    2 pagesCH01

    Confirmation statement made on Jun 11, 2024 with updates

    5 pagesCS01

    Termination of appointment of Alison Sandler as a secretary on Nov 06, 2023

    1 pagesTM02

    Appointment of Robert Adam Davis as a secretary on Nov 06, 2023

    2 pagesAP03

    Accounts for a dormant company made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 11, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Alexander Rael Barnett on Feb 27, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 11, 2022 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Nov 30, 2021

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 11, 2021 with updates

    5 pagesCS01

    Cessation of Yvonne Sandra Clifton as a person with significant control on Mar 02, 2021

    1 pagesPSC07

    Cessation of Michael John Chappell as a person with significant control on Mar 02, 2021

    1 pagesPSC07

    Registered office address changed from Abbey House High Street Saffron Walden CB10 1AF England to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on Mar 10, 2021

    1 pagesAD01

    Notification of Orchidbase Limited as a person with significant control on Mar 02, 2021

    2 pagesPSC02

    Termination of appointment of Yvonne Sandra Clifton as a director on Mar 02, 2021

    1 pagesTM01

    Termination of appointment of Michael John Chappell as a director on Mar 02, 2021

    1 pagesTM01

    Appointment of Alison Sandler as a secretary on Mar 02, 2021

    2 pagesAP03

    Appointment of Mr Steven Mattey as a director on Mar 02, 2021

    2 pagesAP01

    Appointment of Mr Alexander Rael Barnett as a director on Mar 02, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Who are the officers of CHAPPELL INVESTMENT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Robert Adam
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    Secretary
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    315640820001
    BARNETT, Alexander Rael
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    Director
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    EnglandBritish75651390046
    MATTEY, Steven
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    Director
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    United KingdomBritish57504310007
    SANDLER, Alison
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    Secretary
    Goodwyn Avenue
    Mill Hill
    NW7 3RH London
    Lawrence House
    United Kingdom
    280674970001
    CHAPPELL, Michael John
    Cranbrook Road
    IG1 4TG Ilford
    255
    Essex
    United Kingdom
    Director
    Cranbrook Road
    IG1 4TG Ilford
    255
    Essex
    United Kingdom
    United KingdomEnglish6481970003
    CLIFTON, Yvonne Sandra
    Cranbrook Road
    IG1 4TG Ilford
    255
    Essex
    United Kingdom
    Director
    Cranbrook Road
    IG1 4TG Ilford
    255
    Essex
    United Kingdom
    EnglandEnglish219100610001

    Who are the persons with significant control of CHAPPELL INVESTMENT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orchidbase Limited
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    Mar 02, 2021
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number02808042
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Chappell
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    Apr 06, 2016
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in the company.
    Mrs Yvonne Sandra Clifton
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    Apr 06, 2016
    Goodwyn Avenue
    NW7 3RH Mill Hill
    Lawrence House
    London
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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