CHILTERN HOUSE PROPERTY COMPANY LIMITED

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

This company is commonly known as Chiltern House Property Company Limited. The company was founded 43 years ago and was given the registration number 01536260. The firm's registered office is in . You can find them at 843 Finchley Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	CHILTERN HOUSE PROPERTY COMPANY LIMITED
Company Number	:	01536260
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 1980
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	843 Finchley Road, London, NW11 8NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Sunnyside Road, London, England, W5 5HT	Corporate Secretary	01 January 2021	Active
19, Sunnyside Road, London, England, W5 5HT	Director	30 March 2023	Active
Flat 4 59 Gordon Road, London, W5 2AL	Director	03 November 2008	Active
13 Chiltern House, Hillcrest Road, London, W5 1HL	Secretary	30 June 2003	Active
25 Chiltern House, Hillcrest Road, Ealing, W5 1HL	Secretary	02 March 2006	Active
10 Chiltern House, London, W5 1HL	Secretary	-	Active
Kfh House, Norstead Place Roehampton, London, SW15 3SA	Corporate Secretary	21 May 1997	Active
Flat 6 Chiltern House, London, W5 1HL	Director	-	Active
19, Sunnyside Road, London, England, W5 5HT	Director	18 January 2021	Active
12 Chiltern House, Hillcrest Road Ealing, London, W5 1HL	Director	02 September 2002	Active
17 Chiltern House, Hillcrest Road, Ealing, W5 1HL	Director	-	Active
Flat 6, Chiltern House, 16 Hillcrest Road, Ealing, London, United Kingdom, W5 1HL	Director	01 February 2016	Active
13 Chiltern House, Hillcrest Road, London, W5 1HL	Director	02 September 2002	Active
26 Chiltern House, Hillcrest Road, Ealing, London, W5 1HL	Director	03 November 2009	Active
26 Chiltern House, Hillcrest Road Ealing, London, W5 1HL	Director	21 May 1997	Active
15 Chiltern House, Hillcrest Road, London, W5 1HL	Director	-	Active
19 Chiltern House, Hillcrest Road, Ealing, W5 1HL	Director	-	Active
Flat 19 Chiltern House, London, W5 1HL	Director	-	Active
19, Sunnyside Road, London, England, W5 5HT	Director	20 January 2021	Active
1 Chiltern House, 16 Hillcrest Road, Ealing, London, W5 1HL	Director	11 December 2006	Active
22 Chiltern House, Hillcrest Road, London, W5 1HL	Director	24 May 2000	Active
22 Chiltern House, Hillcrest Road, London, W5 1HL	Director	-	Active
16 Chiltern House, Hillcrest Road, London, W5 1HL	Director	03 November 2009	Active
Flat 9 Chiltern House, London, W5 1HL	Director	-	Active
12 Chiltern House, Hillcrest Road, London, W5 1HL	Director	12 December 2005	Active
14 Chiltern House, London, W5 1HL	Director	30 September 1992	Active
2 Chiltern House, Hillcrest Road, London, W5 1HL	Director	-	Active
3 Chiltern House, Hillcrest Road, London, W5 1HL	Director	21 May 1997	Active
Flat 7 Chiltern House, London, W5 1HL	Director	-	Active
25 Chiltern House, Hillcrest Road, Ealing, W5 1HL	Director	17 December 2004	Active
10 Chiltern House, London, W5 1HL	Director	-	Active
16 Chiltern House, Hillcrest Road, London, W5 1HL	Director	21 May 1997	Active
Flat 9, Chiltern House, 16 Hillcrest Road, London, United Kingdom, W5 1HL	Director	30 May 2012	Active

People with Significant Control

Ms Teena Grewal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	26 Chiltern House, Hillcrest Road, Ealing, United Kingdom, W5 1HL
Nature of control	:	Right to appoint and remove directors

Mr Balraj Nijjer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	12 Chiltern House, Hillcrest Road, London, United Kingdom, W5 1HL
Nature of control	:	Right to appoint and remove directors

Arby Saboonchian
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 4, 59 Gordon Road, London, United Kingdom, W5 2AL
Nature of control	:	Right to appoint and remove directors

Professor Heinz Siegfried Wolff
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1928
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 9, Chiltern House, London, United Kingdom, W5 1HL
Nature of control	:	Right to appoint and remove directors

Mrs Elizabeth Jeanne Foster
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Flat 6, Chiltern House, London, United Kingdom, W5 1HL
Nature of control	:	Right to appoint and remove directors

Dr Ziad Farooq Meer
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	11 Chiltern House, Hillcrest Road, London, United Kingdom, W5 1HL
Nature of control	:	Right to appoint and remove directors

Mr Yervand Saboonchian
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1934
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7 Chiltern House, Hillcrest Road, Ealing, London, United Kingdom, W5 1HL
Nature of control	:	Right to appoint and remove directors

Mrs Lilli Lerner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1928
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19 Chiltern House, Hillcrest Road, Ealing, London, United Kingdom, W5 1HL
Nature of control	:	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

Date	Category	Description
2024-04-11	Accounts	Accounts with accounts type micro entity.	Download
2024-04-09	Officers	Appoint person director company with name date.	Download
2024-04-09	Officers	Appoint person director company with name date.	Download
2024-04-09	Officers	Appoint person director company with name date.	Download
2024-04-09	Officers	Appoint person director company with name date.	Download
2024-04-09	Officers	Appoint person director company with name date.	Download
2024-04-09	Officers	Termination director company with name termination date.	Download
2024-04-09	Officers	Termination director company with name termination date.	Download
2024-04-09	Officers	Termination director company with name termination date.	Download
2023-08-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-19	Officers	Appoint person director company with name date.	Download
2023-06-19	Officers	Termination director company with name termination date.	Download
2023-06-19	Officers	Termination director company with name termination date.	Download
2023-06-06	Accounts	Accounts with accounts type micro entity.	Download
2022-07-25	Confirmation statement	Confirmation statement with updates.	Download
2022-06-28	Accounts	Accounts with accounts type micro entity.	Download
2021-07-20	Confirmation statement	Confirmation statement with updates.	Download
2021-05-11	Accounts	Accounts with accounts type dormant.	Download
2021-02-28	Officers	Appoint person director company with name date.	Download
2021-02-19	Officers	Termination director company with name termination date.	Download
2021-02-19	Officers	Termination director company with name termination date.	Download
2021-02-19	Officers	Appoint person director company with name date.	Download
2021-02-19	Officers	Appoint corporate secretary company with name date.	Download
2021-02-19	Address	Change registered office address company with date old address new address.	Download
2020-08-28	Confirmation statement	Confirmation statement with updates.	Download