CHANTRY LODGE LIMITED

Key Data

Status

Dissolved

Company No.

07435210

Incorporation date

10/11/2010

Size

Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2010)

25/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

27/04/2024

Register inspection address has been changed from 52 George Street London W1U 7GA England to 95 Wigmore Street London W1U 1FF

View PDF (2 pages)

26/04/2024

Resolutions

View PDF (1 pages)

26/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

26/04/2024

Declaration of solvency

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26/04/2024

Registered office address changed from 95 Wigmore Street London W1U 1FF England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-04-26

View PDF (3 pages)

20/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

03/05/2023

Director's details changed for Mr Anthony Michael Horrell on 2023-05-02

View PDF (2 pages)

02/05/2023

Registered office address changed from 50 George Street London W1U 7GA to 95 Wigmore Street London W1U 1FF on 2023-05-02

View PDF (1 pages)

02/05/2023

Change of details for Colliers International Central London Uk Llp as a person with significant control on 2023-05-02

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04/01/2023

Register(s) moved to registered office address 50 George Street London W1U 7GA

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

17/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

23/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

13/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

19/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

20/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

31/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/01/2017

Register(s) moved to registered inspection location 52 George Street London W1U 7GA

View PDF (1 pages)

06/01/2017

Register inspection address has been changed from 52 George Street London W1U 7EA England to 52 George Street London W1U 7GA

View PDF (1 pages)

05/01/2017

Register(s) moved to registered inspection location 52 George Street London W1U 7EA

View PDF (1 pages)

05/01/2017

Register inspection address has been changed to 52 George Street London W1U 7EA

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

10/05/2016

Previous accounting period shortened from 2016-06-15 to 2015-12-31

View PDF (1 pages)

31/03/2016

Full accounts made up to 2015-06-15

View PDF (14 pages)

13/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-11-10

View PDF (22 pages)

08/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

21/09/2015

Appointment of Mr Davoud Amel-Azizpour as a director on 2015-09-18

View PDF (2 pages)

21/09/2015

Termination of appointment of Martin Victor Lubieniecki as a director on 2015-08-03

View PDF (1 pages)

17/03/2015

Total exemption small company accounts made up to 2014-06-15

View PDF (4 pages)

01/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

03/11/2014

Previous accounting period shortened from 2014-09-30 to 2014-06-15

View PDF (1 pages)

22/10/2014

Previous accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

27/06/2014

Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2014-06-27

View PDF (1 pages)

23/06/2014

Appointment of Mr Martin Victor Lubieniecki as a director

View PDF (2 pages)

23/06/2014

Termination of appointment of Sally Smith as a director

View PDF (1 pages)

23/06/2014

Termination of appointment of Paul Smith as a director

View PDF (1 pages)

23/06/2014

Appointment of Mr Anthony Michael Horrell as a director

View PDF (2 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

23/07/2013

Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 2013-07-23

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

13/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

28/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

13/10/2011

Current accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

10/11/2010

Incorporation

View PDF (48 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

31/12/2021

Next confirmation date

10/11/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Smith, Sally Ann	Director	10/11/2010 - 15/06/2014	4
Smith, Paul Richard	Director	10/11/2010 - 15/06/2014	10
Horrell, Anthony Michael	Director	15/06/2014 - Present	22
Amel-Azizpour, Davoud Reza	Director	18/09/2015 - Present	22
Lubieniecki, Martin Victor	Director	15/06/2014 - 03/08/2015	27

Persons with Significant Control

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

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Description

About CHANTRY LODGE LIMITED

CHANTRY LODGE LIMITED is an(a) Dissolved company incorporated on 10/11/2010 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 2 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 CHANTRY LODGE LIMITED?

CHANTRY LODGE LIMITED is currently Dissolved. It was registered on 10/11/2010 and dissolved on 25/06/2025.

Where is CHANTRY LODGE LIMITED located?

CHANTRY LODGE LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does CHANTRY LODGE LIMITED do?

CHANTRY LODGE LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for CHANTRY LODGE LIMITED?

The latest filing was on 25/06/2025: Final Gazette dissolved following liquidation.