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CHILE PINE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Chile Pine Management Company Limited. The company was founded 39 years ago and was given the registration number 01905453. The firm's registered office is in LONDON. You can find them at The Chestnuts, 3 Bolton Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHILE PINE MANAGEMENT COMPANY LIMITED
Company Number:01905453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1985
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Chestnuts, 3 Bolton Road, London, W4 3TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 7 The Chestnuts, 3 Bolton Road, London, W4 3TE

Secretary10 February 2007Active
The Chestnuts, 3 Bolton Road, London, W4 3TE

Director25 September 2006Active
The Chestnuts, 3 Bolton Road, London, W4 3TE

Director11 November 2005Active
The Chestnuts, 3 Bolton Road, London, W4 3TE

Director16 January 2006Active
The Chestnuts, 3 Bolton Road, London, W4 3TE

Director28 September 2016Active
The Chestnuts, 3 Bolton Road, London, W4 3TE

Director28 June 2022Active
The Chestnuts, 3 Bolton Road, London, W4 3TE

Director31 December 2010Active
The Chestnuts, 3 Bolton Road, London, W4 3TE

Director23 May 2017Active
Flat 8, 3 Bolton Road, London, England, W4 3TE

Director23 May 2017Active
The Chestnuts, 3 Bolton Road, London, W4 3TE

Director31 December 2010Active
Flat 3 The Chestnuts 3 Bolton Road, Chiswick, London, W4 3TE

Secretary19 March 1997Active
7 The Chestnuts, 3 Bolton Road, Chiswick, W4 3TE

Secretary22 November 2001Active
1 The Chesnuts, 3 Bolton Road Chiswick, London, W4 3TE

Secretary01 April 2001Active
Flat 1 The Chestnuts, 3 Bolton Road, Chiswick, W4 3TE

Secretary15 May 2003Active
The Chestnuts 3 Bolton Road, London, W4 3TE

Secretary-Active
Flat 4, 3 Bolton Road, London, W4 3TE

Secretary20 April 1999Active
Flat 3 The Chestnuts, 3 Bolton Road, London, W4 3TE

Secretary29 March 2004Active
The Chestnuts, 3 Bolton Road, London, W4 3TE

Director21 October 2004Active
Flat 8 The Chestnuts, 3 Bolton Road, London, W4 3TE

Director12 October 1993Active
The Chestnuts 3 Bolton Road, London, W4 3TE

Director-Active
Flat 4 The Chestnuts 3 Bolton Road, London, W4 3TE

Director30 April 1998Active
Flat 3 The Chestnuts 3 Bolton Road, Chiswick, London, W4 3TE

Director01 February 1996Active
The Chestnuts 3 Bolton Road, London, W4 3TE

Director-Active
6 The Chestnuts, 3 Bolton Road, London, W4 3TE

Director04 March 2002Active
98 Richmond Park Road, East Sheen, SW14 8LA

Director12 October 1993Active
The Chestnuts, 3 Bolton Road, London, W4 3TE

Director31 October 2004Active
Flat2 The Chstnuts, 3 Bolton Road, Chiswick London, W4 3TE

Director16 August 1994Active
The Chestnuts 3 Bolton Road, London, W4 3TE

Director-Active
7 The Chestnuts, 3 Bolton Road, Chiswick, W4 3TE

Director27 June 1997Active
1 The Chesnuts, 3 Bolton Road Chiswick, London, W4 3TE

Director05 September 1995Active
3 Bolton Road, Chiswick, London, W4 3TE

Director-Active
The Chestnuts, 3 Bolton Road, London, W4 3TE

Director09 March 2012Active
The Chestnuts, 3 Bolton Road, London, W4 3TE

Director09 March 2012Active
The Chestnuts, 3 Bolton Road, London, W4 3TE

Director14 November 2006Active
Flat 1, 3 Bolton Road, Chiswick, W4 3TE

Director04 March 2002Active

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
2023-11-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-15Accounts

Accounts with accounts type micro entity.

Download
2023-03-11Accounts

Accounts with accounts type micro entity.

Download
2022-11-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-02Officers

Appoint person director company with name date.

Download
2022-07-02Officers

Termination director company with name termination date.

Download
2022-07-02Officers

Termination director company with name termination date.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-11Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-01-25Officers

Change person director company with change date.

Download
2017-11-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-15Officers

Appoint person director company with name date.

Download
2017-07-15Officers

Appoint person director company with name date.

Download
2017-07-15Officers

Termination director company with name termination date.

Download
2017-07-15Officers

Termination director company with name termination date.

Download
2017-03-19Accounts

Accounts with accounts type micro entity.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Officers

Change person director company with change date.

Download

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