CHAPEL SITE DEVELOPMENTS W8 LIMITED

Key Data

Status

Active

Company No.

04224091

Incorporation date

29/05/2001

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2001)

01/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

14/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

23/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

23/09/2023

Registered office address changed from 32 Pembroke Gardens London W8 6HU England to 34 Pembroke Gardens London W8 6HU on 2023-09-23

View PDF (1 pages)

15/07/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

12/07/2023

Termination of appointment of Bill Ginks as a secretary on 2023-07-01

View PDF (1 pages)

12/07/2023

Termination of appointment of Anita Miriam Bannister as a director on 2023-07-01

View PDF (1 pages)

12/07/2023

Termination of appointment of Bill Ginks as a director on 2023-07-01

View PDF (1 pages)

01/08/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

24/07/2022

Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to 32 Pembroke Gardens London W8 6HU on 2022-07-24

View PDF (1 pages)

19/07/2022

Appointment of Dr Bill Ginks as a secretary on 2022-07-18

View PDF (2 pages)

26/06/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

18/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

22/06/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

02/06/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

02/06/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

12/07/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

02/07/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

14/06/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

17/04/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

30/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (4 pages)

25/05/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

10/06/2016

Micro company accounts made up to 2015-12-31

View PDF (5 pages)

17/05/2016

Annual return made up to 2016-05-17 no member list

View PDF (8 pages)

16/06/2015

Annual return made up to 2015-05-29 no member list

View PDF (8 pages)

19/05/2015

Micro company accounts made up to 2014-12-31

View PDF (5 pages)

18/04/2015

Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 2015-04-18

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-05-29 no member list

View PDF (8 pages)

28/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

10/06/2013

Annual return made up to 2013-05-29 no member list

View PDF (8 pages)

11/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-05-29 no member list

View PDF (8 pages)

30/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/05/2012

Previous accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-05-29 no member list

View PDF (8 pages)

21/09/2010

Annual return made up to 2010-05-29 no member list

View PDF (8 pages)

21/09/2010

Registered office address changed from C/O 20a Berkeley Street Mayfair London W1J 8AH on 2010-09-21

View PDF (1 pages)

06/08/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

03/09/2009

Annual return made up to 29/05/09

View PDF (4 pages)

13/05/2009

Director appointed dr bill ginks

View PDF (2 pages)

22/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

22/12/2008

Annual return made up to 29/05/08

View PDF (3 pages)

02/05/2008

Annual return made up to 29/05/07

View PDF (5 pages)

18/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

12/06/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

07/03/2007

Director resigned

View PDF (1 pages)

15/08/2006

Annual return made up to 29/05/06

View PDF (6 pages)

20/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (1 pages)

08/06/2006

New director appointed

View PDF (2 pages)

03/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

23/02/2006

Annual return made up to 29/05/05

View PDF (4 pages)

24/05/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

26/10/2004

Annual return made up to 29/05/04

View PDF (4 pages)

26/10/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

26/10/2004

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

04/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

27/07/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/07/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

Secretary resigned

View PDF (1 pages)

07/06/2003

Annual return made up to 29/05/03

View PDF (3 pages)

25/02/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2003

Annual return made up to 29/05/02

View PDF (3 pages)

19/11/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2001

Registered office changed on 21/11/01 from: 8 hurlingham business park sulivan road london SW6 3DU

View PDF (1 pages)

29/05/2001

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

17/05/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Yamini	Director	04/05/2006 - Present	5
Bruttini, Silvia	Director	01/05/2006 - Present	2
Samen, Charles Michel	Director	12/05/2003 - Present	13
Bannister, Anita Miriam	Director	06/06/2004 - 01/07/2023	-
Ginks, Bill, Dr	Secretary	18/07/2022 - 01/07/2023	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CHAPEL SITE DEVELOPMENTS W8 LIMITED

CHAPEL SITE DEVELOPMENTS W8 LIMITED is an(a) Active company incorporated on 29/05/2001 with the registered office located at 34 Pembroke Gardens, London W8 6HU. 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 CHAPEL SITE DEVELOPMENTS W8 LIMITED?

CHAPEL SITE DEVELOPMENTS W8 LIMITED is currently Active. It was registered on 29/05/2001 .

Where is CHAPEL SITE DEVELOPMENTS W8 LIMITED located?

CHAPEL SITE DEVELOPMENTS W8 LIMITED is registered at 34 Pembroke Gardens, London W8 6HU.

What does CHAPEL SITE DEVELOPMENTS W8 LIMITED do?

CHAPEL SITE DEVELOPMENTS W8 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHAPEL SITE DEVELOPMENTS W8 LIMITED?

The latest filing was on 01/03/2026: Micro company accounts made up to 2025-12-31.