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CHANELLE PROPERTIES LIMITED

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CHANELLE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04908480

Incorporation date

23/09/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

11 Convent Close, Hitchin, Herts SG5 1QNCopy
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Latest events (Record since 23/09/2003)
dot icon30/01/2026
Total exemption full accounts made up to 2025-09-30
View PDF (9 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-29 with no updates
View PDF (3 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon07/10/2024
Confirmation statement made on 2024-09-29 with updates
View PDF (4 pages)
dot icon07/02/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-29 with updates
View PDF (4 pages)
dot icon12/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon15/05/2023
Change of details for Mrs Mei Lim Sam as a person with significant control on 2023-05-12
View PDF (2 pages)
dot icon15/05/2023
Change of details for Mrs Mei Lim Sam as a person with significant control on 2023-05-12
View PDF (2 pages)
dot icon12/05/2023
Change of details for Mrs Rita Parmar Chohan as a person with significant control on 2023-05-12
View PDF (2 pages)
dot icon12/05/2023
Change of details for Mrs Mei Law as a person with significant control on 2023-05-12
View PDF (2 pages)
dot icon03/05/2023
Registration of charge 049084800003, created on 2023-04-28
View PDF (4 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-29 with no updates
View PDF (3 pages)
dot icon20/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon16/11/2021
Secretary's details changed for Mrs Mei Lim Sam on 2021-11-16
View PDF (1 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-29 with no updates
View PDF (3 pages)
dot icon06/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-23 with no updates
View PDF (3 pages)
dot icon06/05/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (9 pages)
dot icon28/10/2019
Confirmation statement made on 2019-09-23 with no updates
View PDF (3 pages)
dot icon22/05/2019
Secretary's details changed for Mei Law on 2016-07-20
View PDF (1 pages)
dot icon22/05/2019
Director's details changed for Mrs Mei Law on 2016-07-20
View PDF (2 pages)
dot icon22/05/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/05/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon13/03/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (9 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-23 with no updates
View PDF (3 pages)
dot icon26/03/2018
Unaudited abridged accounts made up to 2017-09-30
View PDF (10 pages)
dot icon08/03/2018
Director's details changed for Mrs Mei Law on 2018-03-02
View PDF (2 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-23 with no updates
View PDF (3 pages)
dot icon13/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (7 pages)
dot icon19/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (9 pages)
dot icon28/09/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (6 pages)
dot icon11/08/2015
Termination of appointment of Nhan San as a director on 2015-07-22
View PDF (1 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (9 pages)
dot icon13/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (7 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon16/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (7 pages)
dot icon16/10/2013
Director's details changed for Mei Law on 2012-10-08
View PDF (2 pages)
dot icon16/10/2013
Secretary's details changed for Mei Law on 2012-10-08
View PDF (2 pages)
dot icon08/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon08/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (7 pages)
dot icon20/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (8 pages)
dot icon06/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (7 pages)
dot icon23/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (8 pages)
dot icon08/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (7 pages)
dot icon08/10/2010
Director's details changed for Mei Law on 2010-09-23
View PDF (2 pages)
dot icon08/10/2010
Secretary's details changed for Mei Law on 2010-09-23
View PDF (2 pages)
dot icon08/10/2010
Director's details changed for Nhan San on 2010-09-23
View PDF (2 pages)
dot icon08/10/2010
Director's details changed for Rita Chohan on 2010-09-23
View PDF (2 pages)
dot icon06/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (8 pages)
dot icon03/11/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon14/10/2008
Return made up to 23/09/08; full list of members
View PDF (4 pages)
dot icon24/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon19/10/2007
Return made up to 23/09/07; full list of members
View PDF (3 pages)
dot icon27/03/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon28/11/2006
Return made up to 23/09/06; full list of members
View PDF (3 pages)
dot icon23/08/2006
Registered office changed on 23/08/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW
View PDF (1 pages)
dot icon03/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon27/09/2005
Return made up to 23/09/05; full list of members
View PDF (3 pages)
dot icon11/03/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon02/03/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon26/01/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon23/09/2004
Return made up to 23/09/04; full list of members
View PDF (6 pages)
dot icon15/07/2004
Ad 06/04/04--------- £ si 4@1=4 £ ic 2/6
View PDF (2 pages)
dot icon14/05/2004
Registered office changed on 14/05/04 from: 56 weston drive stanmore middlesex HA7 2ES
View PDF (1 pages)
dot icon13/12/2003
New director appointed
View PDF (1 pages)
dot icon18/10/2003
New director appointed
View PDF (2 pages)
dot icon25/09/2003
New director appointed
View PDF (1 pages)
dot icon24/09/2003
New secretary appointed
View PDF (1 pages)
dot icon24/09/2003
Registered office changed on 24/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
View PDF (1 pages)
dot icon24/09/2003
Director resigned
View PDF (1 pages)
dot icon24/09/2003
Secretary resigned
View PDF (1 pages)
dot icon24/09/2003
Director resigned
View PDF (1 pages)
dot icon23/09/2003
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
31.64K
-
0.00
7.97K
-
2022
2
33.58K
-
0.00
10.40K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
San, Nhan
Director
23/09/2003 - 21/07/2015
3
PEMEX SERVICES LIMITED
Nominee Secretary
22/09/2003 - 23/09/2003
1240
PEMEX SERVICES LIMITED
Nominee Director
22/09/2003 - 23/09/2003
1240
AMERSHAM SERVICES LIMITED
Nominee Director
22/09/2003 - 23/09/2003
841
Mrs Rita Parmar Chohan
Director
14/10/2003 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CHANELLE PROPERTIES LIMITED

CHANELLE PROPERTIES LIMITED is an(a) Active company incorporated on 23/09/2003 with the registered office located at 11 Convent Close, Hitchin, Herts SG5 1QN. There are currently 3 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 CHANELLE PROPERTIES LIMITED?

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CHANELLE PROPERTIES LIMITED is currently Active. It was registered on 23/09/2003 .

Where is CHANELLE PROPERTIES LIMITED located?

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CHANELLE PROPERTIES LIMITED is registered at 11 Convent Close, Hitchin, Herts SG5 1QN.

What does CHANELLE PROPERTIES LIMITED do?

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CHANELLE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHANELLE PROPERTIES LIMITED?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-09-30.