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CHILTERN PLACE PROPERTY LIMITED

CHILTERN PLACE PROPERTY LIMITED

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

    • Overview

    Company NameCHILTERN PLACE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11980215
    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 CHILTERN PLACE PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CHILTERN PLACE PROPERTY LIMITED located?

    Registered Office Address
    Chiltern Place, 66 Chiltern Street
    W1U 4EJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILTERN PLACE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for CHILTERN PLACE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMay 06, 2026
    Next Confirmation Statement DueMay 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2025
    OverdueNo

    What are the latest filings for CHILTERN PLACE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		7 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 06, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Termination of appointment of Richard Michael Harris as a director on Nov 01, 2023

    		1 pagesTM01

    Confirmation statement made on May 06, 2023 with updates

    		6 pagesCS01

    Appointment of Mr Stephen Stone as a director on Apr 11, 2023

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 06, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 06, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Registered office address changed from 3/4 Devonshire Street London W1W 5DT United Kingdom to Chiltern Place, 66 Chiltern Street London W1U 4EJ on Jun 01, 2020

    		1 pagesAD01

    Confirmation statement made on May 06, 2020 with updates

    		6 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Maria Teresa De Freitas as a person with significant control on Mar 16, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 16, 2020

    • Capital: GBP 2,040,000
    		3 pagesSH01

    Termination of appointment of Maria Teresa De Freitas as a director on Nov 07, 2019

    		1 pagesTM01

    Appointment of Mr Richard Michael Harris as a director on Nov 07, 2019

    		2 pagesAP01

    Termination of appointment of Maria Teresa De Freitas as a secretary on Nov 07, 2019

    		1 pagesTM02

    Appointment of Mr Roy Andrew Coffer as a director on Nov 07, 2019

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 07, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 07, 2019

    Statement of capital on May 07, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CHILTERN PLACE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COFFER, Roy Andrew
    Chiltern Street
    W1U 4EJ London
    Chiltern Place, 66
    England
    		Director
    Chiltern Street
    W1U 4EJ London
    Chiltern Place, 66
    England
    		EnglandBritish4935840005
    STONE, Stephen
    66 Chiltern Street
    W1U 4EJ London
    Chiltern Place
    England
    		Director
    66 Chiltern Street
    W1U 4EJ London
    Chiltern Place
    England
    		EnglandBritish260393780001
    DE FREITAS, Maria Teresa
    66 Chiltern Street
    W1U 4EJ London
    Apt 39
    England
    		Secretary
    66 Chiltern Street
    W1U 4EJ London
    Apt 39
    England
    		258191360001
    DE FREITAS, Maria Teresa
    66 Chiltern Street
    W1U 4EJ London
    Apt 39
    England
    		Director
    66 Chiltern Street
    W1U 4EJ London
    Apt 39
    England
    		MauritiusPortuguese258191350001
    HARRIS, Richard Michael
    Chiltern Street
    W1U 4EJ London
    Chiltern Place, 66
    England
    		Director
    Chiltern Street
    W1U 4EJ London
    Chiltern Place, 66
    England
    		United KingdomIsraeli3089820035
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILTERN PLACE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maria Teresa De Freitas
    66 Chiltern Street
    W1U 4EJ London
    Apt 39
    England
    		May 07, 2019
    66 Chiltern Street
    W1U 4EJ London
    Apt 39
    England
    		Yes
    Nationality: Portuguese
    Country of Residence: Mauritius
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CHILTERN PLACE PROPERTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 16, 2020The 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.
    • license: CC0