CHALEGROVE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02371569

Incorporation date

12/04/1989

Size

Group

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1989)

04/04/2026

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

02/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

12/06/2025

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

28/05/2025

Satisfaction of charge 12 in full

View PDF (5 pages)

02/10/2024

Director's details changed for Mr Wael Smadi on 2024-09-20

View PDF (2 pages)

02/10/2024

Director's details changed for Mr Rami Atallah on 2024-09-20

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

12/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

05/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

05/07/2023

Director's details changed for Mr Rami Atallah on 2023-07-05

View PDF (2 pages)

31/05/2023

Group of companies' accounts made up to 2022-03-31

View PDF (35 pages)

21/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

06/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

28/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

15/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (32 pages)

03/11/2020

Appointment of Mr Rami Atallah as a director on 2020-11-02

View PDF (2 pages)

03/11/2020

Termination of appointment of Sami Atallah as a director on 2020-11-02

View PDF (1 pages)

03/11/2020

Termination of appointment of Anthony Bell as a director on 2020-11-02

View PDF (1 pages)

03/11/2020

Termination of appointment of Anthony Bell as a secretary on 2020-11-02

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

25/08/2020

Appointment of T&H Secretarial Services Limited as a secretary on 2020-08-12

View PDF (2 pages)

01/11/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

20/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

20/09/2019

Director's details changed for Anthony Bell on 2019-09-20

View PDF (2 pages)

20/09/2019

Director's details changed for Anthony Bell on 2019-09-20

View PDF (2 pages)

20/09/2019

Secretary's details changed for Anthony Bell on 2019-09-20

View PDF (1 pages)

25/04/2019

Director's details changed for Mr Karim Azem on 2019-04-24

View PDF (2 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

27/09/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

View PDF (2 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (13 pages)

22/11/2017

Registered office address changed from 243 Knightsbridge London SW7 1DN to 35 Landmark Square London E14 9AB on 2017-11-22

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

25/09/2017

Director's details changed for Mr Sami Atallah on 2017-09-25

View PDF (2 pages)

11/09/2017

Notification of Faris Smadi as a person with significant control on 2016-04-06

View PDF (2 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (23 pages)

04/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

21/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (22 pages)

06/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (7 pages)

18/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

01/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (7 pages)

06/02/2014

Group of companies' accounts made up to 2013-03-31

View PDF (22 pages)

01/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (7 pages)

01/10/2013

Director's details changed for Mr Karim Azem on 2013-05-15

View PDF (2 pages)

30/05/2013

Director's details changed for Mr Karim Azem on 2013-05-15

View PDF (2 pages)

22/04/2013

Director's details changed for Mr Wael Smadi on 2013-04-19

View PDF (2 pages)

03/12/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

02/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (7 pages)

06/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (7 pages)

19/09/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

02/08/2011

Registered office address changed from 5 Princes Gate London SW7 1QJ on 2011-08-02

View PDF (1 pages)

09/07/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (6 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

02/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (21 pages)

29/09/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (7 pages)

29/09/2010

Director's details changed for Mr Wael Smadi on 2010-09-25

View PDF (2 pages)

29/09/2010

Director's details changed for Sami Atallah on 2010-09-25

View PDF (2 pages)

02/06/2010

Director's details changed for Karim Azem on 2010-01-04

View PDF (2 pages)

26/03/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

28/09/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

06/03/2009

Director's change of particulars / wael smadi / 18/11/2008

View PDF (1 pages)

25/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

03/09/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

02/06/2008

Director's change of particulars / wael smadi / 02/06/2008

View PDF (2 pages)

26/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (20 pages)

25/09/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

16/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (20 pages)

28/09/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

28/09/2006

New director appointed

View PDF (1 pages)

29/09/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

06/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (18 pages)

01/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

06/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (18 pages)

24/05/2004

Director's particulars changed

View PDF (1 pages)

13/12/2003

Group of companies' accounts made up to 2003-03-31

View PDF (19 pages)

10/10/2003

Return made up to 25/09/03; full list of members

View PDF (8 pages)

18/09/2003

Registered office changed on 18/09/03 from: 50 church street weybridge surrey KT13 8DJ

View PDF (1 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (6 pages)

08/09/2003

Director resigned

View PDF (1 pages)

29/07/2003

Registered office changed on 29/07/03 from: 192 sloane street london SW1X 9QX

View PDF (1 pages)

11/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

03/10/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

03/09/2002

Director resigned

View PDF (1 pages)

19/07/2002

New director appointed

View PDF (2 pages)

02/01/2002

Group of companies' accounts made up to 2001-03-31

View PDF (18 pages)

28/09/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

28/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/02/2001

Full group accounts made up to 2000-03-31

View PDF (18 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

14/09/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

07/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1999

Full group accounts made up to 1999-03-31

View PDF (18 pages)

02/02/1999

Full group accounts made up to 1998-03-31

View PDF (18 pages)

23/09/1998

Return made up to 25/09/98; no change of members

View PDF (4 pages)

06/05/1998

Full group accounts made up to 1997-03-31

View PDF (18 pages)

04/02/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

11/11/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

04/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

03/02/1997

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

21/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/11/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

01/05/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

29/01/1996

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

01/12/1995

New director appointed

View PDF (2 pages)

16/11/1995

Return made up to 25/09/95; no change of members

View PDF (4 pages)

11/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1995

Full accounts made up to 1994-03-31

View PDF (11 pages)

13/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/02/1995

Delivery ext'd 3 mth 31/03/94

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

01/11/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/10/1994

Return made up to 25/09/94; full list of members

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06/05/1994

Full accounts made up to 1993-03-31

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13/02/1994

Delivery ext'd 3 mth 31/03/93

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22/11/1993

Return made up to 25/09/93; no change of members

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27/11/1992

Accounts for a small company made up to 1992-03-31

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28/09/1992

Return made up to 25/09/92; change of members

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22/04/1992

Resolutions

View PDF (0 pages)

22/04/1992

Ad 26/03/92--------- £ si 1055456@1=1055456 £ ic 944544/2000000

View PDF (0 pages)

17/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/11/1991

Ad 25/10/91--------- £ si 944444@1=944444 £ ic 100/944544

View PDF (0 pages)

05/11/1991

Memorandum and Articles of Association

View PDF (13 pages)

05/11/1991

Resolutions

View PDF (0 pages)

05/11/1991

Resolutions

View PDF (0 pages)

05/11/1991

£ nc 1000/2000000 18/10/91

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01/11/1991

Return made up to 25/09/91; full list of members

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25/10/1991

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

28/08/1991

New director appointed

View PDF (2 pages)

29/01/1991

Particulars of mortgage/charge

View PDF (0 pages)

15/10/1990

Accounts for a small company made up to 1990-03-31

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15/10/1990

Return made up to 25/09/90; full list of members

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21/08/1990

Accounting reference date shortened from 30/06 to 31/03

View PDF (0 pages)

19/03/1990

Secretary resigned;new secretary appointed

View PDF (1 pages)

12/10/1989

New director appointed

View PDF (1 pages)

04/10/1989

Accounting reference date notified as 30/06

View PDF (0 pages)

28/09/1989

New director appointed

View PDF (2 pages)

25/09/1989

Wd 13/09/89 ad 09/08/89--------- £ si 98@1=98 £ ic 2/100

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25/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

25/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

25/08/1989

Registered office changed on 25/08/89 from: 31 corsham street london N1 6DR

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25/08/1989

Nc inc already adjusted

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25/08/1989

Resolutions

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12/04/1989

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/09/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	12/08/2020 - Present	175
Smadi, Wael	Director	28/11/1995 - Present	9
Azem, Karim	Director	28/09/2006 - Present	11
Atallah, Rami	Director	02/11/2020 - Present	6
Fellows, Debra Lyn	Director	08/07/2002 - 19/08/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHALEGROVE PROPERTIES LIMITED

CHALEGROVE PROPERTIES LIMITED is an(a) Active company incorporated on 12/04/1989 with the registered office located at 35 Landmark Square, London E14 9AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHALEGROVE PROPERTIES LIMITED?

CHALEGROVE PROPERTIES LIMITED is currently Active. It was registered on 12/04/1989 .

Where is CHALEGROVE PROPERTIES LIMITED located?

CHALEGROVE PROPERTIES LIMITED is registered at 35 Landmark Square, London E14 9AB.

What does CHALEGROVE PROPERTIES LIMITED do?

CHALEGROVE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHALEGROVE PROPERTIES LIMITED?

The latest filing was on 04/04/2026: Group of companies' accounts made up to 2025-03-31.