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CHATEAU PELHAM LIMITED

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

This company is commonly known as Chateau Pelham Limited. The company was founded 38 years ago and was given the registration number 01963931. The firm's registered office is in LONDON. You can find them at 5-7 Hillgate Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CHATEAU PELHAM LIMITED
Company Number:01963931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5-7 Hillgate Street, London, England, W8 7SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5-7, Hillgate Street, London, England, W8 7SP

Corporate Secretary18 July 2019Active
5-7, Hillgate Street, London, England, W8 7SP

Director28 December 2021Active
3, Lady Hay, Worcester Park, KT4 7LT

Secretary04 January 1998Active
73b Pelham Road, Wimbledon, London, SW19 1NX

Secretary26 July 1993Active
30a Grange Park, Ealing, London, W5 3RS

Secretary26 July 1993Active
77 Pelham Road, Wimbledon, London, SW19 1NX

Secretary-Active
3 Lady Hay, Worcester Park, KT4 7LT

Secretary01 January 2009Active
75b Pelham Road, Wimbledon, London, SW19 2NX

Director15 September 1994Active
77b Pelham Road, London, SW19 1NX

Director31 January 2001Active
75a Pelham Road, London, SW19 1NX

Director23 May 1996Active
77b Pelham Road, London, SW19 1NX

Director28 July 1999Active
75a Pelham Road, London, SW19 1NX

Director28 July 1999Active
281, Haydons Road, Wimbledon, SW19 8TX

Director17 June 2003Active
12, Hyde Park Avenue, London, N21 2PP

Director04 January 1998Active
73b Pelham Road, Wimbledon, SW19 1NX

Director31 January 2001Active
73a Pelham Road, Wimbledon, London, SW19 1NX

Director26 July 1993Active
77c Pelham Road, Wimbledon, London, SW19 1NX

Director15 September 1994Active
73b Pelham Road, Wimbledon, London, SW19 1NX

Director26 July 1993Active
75c Pelham Road, London, SW19 1NX

Director28 July 1999Active
77 Pelham Road, Wimbledon, London, SW19 1NX

Director-Active
73c Pelham Road, London, SW19 1NX

Director17 June 2003Active
75c, Pelham Road, London, England, SW19 1NX

Director31 October 2013Active
75 Pelham Road, Wimbledon, London, SW19 1NX

Director-Active
77 Pelham Road, Wimbledon, London, SW19 1NX

Director-Active
3 Lady Hay, Worcester Park, KT4 7LT

Director17 June 2003Active

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type micro entity.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-12-28Officers

Appoint person director company with name date.

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2021-12-28Officers

Termination director company with name termination date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-22Address

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

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2019-07-22Officers

Appoint person secretary company with name date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Officers

Termination director company with name termination date.

Download
2017-12-10Accounts

Accounts with accounts type micro entity.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-02-02Officers

Termination director company with name termination date.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date no member list.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-10-30Address

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

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