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CHAN PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chan Properties Limited. The company was founded 7 years ago and was given the registration number 10259161. The firm's registered office is in POTTERS BAR. You can find them at Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHAN PROPERTIES LIMITED
Company Number:10259161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite A, 10th Floor, Maple House, High Street, Potters Bar, Hertfordshire, United Kingdom, EN6 5BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW

Director01 July 2016Active
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW

Director01 July 2016Active

People with Significant Control

Mr Trevor Leake
Notified on:01 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Significant influence or control
Mr Simon Geogiou
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:British,Cypriot
Country of residence:England
Address:Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, England, EN6 1BW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-24Dissolution

Dissolution application strike off company.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-23Officers

Change person director company with change date.

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2022-07-23Officers

Change person director company with change date.

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2022-07-23Persons with significant control

Change to a person with significant control.

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2022-07-23Persons with significant control

Change to a person with significant control.

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2022-03-31Address

Change registered office address company with date old address new address.

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2022-03-31Mortgage

Mortgage satisfy charge full.

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2021-09-12Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-07-29Accounts

Accounts with accounts type total exemption full.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-03-09Accounts

Change account reference date company current shortened.

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2017-07-25Persons with significant control

Change to a person with significant control.

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2017-07-25Persons with significant control

Change to a person with significant control.

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2017-07-23Confirmation statement

Confirmation statement with updates.

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2017-07-23Persons with significant control

Change to a person with significant control.

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