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CHERTSEY PROPERTY LIMITED

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

This company is commonly known as Chertsey Property Limited. The company was founded 5 years ago and was given the registration number 11648561. The firm's registered office is in LONDON. You can find them at Savoy House, Savoy Circus, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHERTSEY PROPERTY LIMITED
Company Number:11648561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF

Director07 May 2020Active
Savoy House, Savoy Circus, London, United Kingdom, W3 7DA

Director29 October 2018Active

People with Significant Control

555 Limited
Notified on:07 May 2020
Status:Active
Country of residence:Jersey
Address:12, Castle Street, Jersey, Jersey, JE2 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christopher Hyman
Notified on:29 October 2018
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Savoy House, Savoy Circus, London, United Kingdom, W3 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-12Accounts

Accounts with accounts type small.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-06-05Address

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

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2023-05-30Accounts

Accounts with accounts type small.

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2022-11-04Persons with significant control

Notification of a person with significant control statement.

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2022-11-03Persons with significant control

Cessation of a person with significant control.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-01-24Officers

Termination director company with name termination date.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Persons with significant control

Change to a person with significant control.

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2021-12-22Persons with significant control

Cessation of a person with significant control.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-08Officers

Change person director company with change date.

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2021-11-25Address

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

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-03-03Accounts

Change account reference date company previous shortened.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Persons with significant control

Change to a person with significant control.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Persons with significant control

Notification of a person with significant control.

Download
2020-10-28Accounts

Change account reference date company previous shortened.

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2020-10-13Officers

Appoint person director company with name date.

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2020-05-19Capital

Capital allotment shares.

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2020-03-18Mortgage

Mortgage satisfy charge full.

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