CHASE MANHATTAN PROPERTIES LTD

Key Data

Status

Active

Company No.

02030049

Incorporation date

20/06/1986

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1986)

09/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

09/01/2026

Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 65 Timbers Square Roath Court Cardiff South Glamorgan CF24 3SH on 2026-01-09

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

06/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

14/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

16/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

23/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

21/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

12/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

24/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

22/01/2020

Notification of Susan Bateman as a person with significant control on 2020-01-17

View PDF (2 pages)

22/01/2020

Cessation of Philip Pearce Morris as a person with significant control on 2020-01-17

View PDF (3 pages)

22/01/2020

Termination of appointment of Philip Pearce Morris as a secretary on 2020-01-17

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

30/11/2019

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

13/11/2019

Receiver's abstract of receipts and payments to 2019-08-02

View PDF (4 pages)

23/09/2019

Satisfaction of charge 10 in full

View PDF (4 pages)

23/09/2019

Satisfaction of charge 16 in full

View PDF (4 pages)

23/09/2019

Satisfaction of charge 12 in full

View PDF (4 pages)

23/09/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

23/09/2019

Satisfaction of charge 11 in full

View PDF (4 pages)

27/08/2019

Satisfaction of charge 13 in full

View PDF (2 pages)

23/08/2019

Satisfaction of charge 15 in full

View PDF (2 pages)

23/08/2019

Satisfaction of charge 14 in full

View PDF (2 pages)

19/08/2019

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

05/07/2019

Receiver's abstract of receipts and payments to 2019-06-12

View PDF (4 pages)

15/03/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

13/03/2019

Termination of appointment of Paul Anthony Bateman as a director on 2019-03-08

View PDF (1 pages)

12/02/2019

Appointment of Miss Susan Michelle Bateman as a director on 2019-02-12

View PDF (2 pages)

31/01/2019

Appointment of Mr Paul Anthony Bateman as a director on 2019-01-28

View PDF (2 pages)

24/09/2018

Termination of appointment of Paul Anthony Bateman as a director on 2018-09-11

View PDF (1 pages)

06/08/2018

Appointment of receiver or manager

View PDF (4 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

22/09/2014

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

View PDF (3 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

19/09/2013

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

View PDF (3 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

20/09/2012

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

View PDF (4 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

08/12/2011

Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD on 2011-12-08

View PDF (1 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

23/11/2010

Registered office address changed from 67 Kynaston Road Enfield London Middlesex EN2 0DA on 2010-11-23

View PDF (1 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Paul Anthony Bateman on 2010-01-26

View PDF (2 pages)

03/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

12/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

25/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

25/01/2008

New director appointed

View PDF (2 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

31/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/07/2007

Particulars of mortgage/charge

View PDF (8 pages)

15/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

24/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

13/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

20/04/2005

Amended accounts made up to 2003-12-31

View PDF (9 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

29/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

22/03/2003

Director resigned

View PDF (1 pages)

13/02/2003

New director appointed

View PDF (2 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

02/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

23/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

03/10/2002

Director resigned

View PDF (1 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

13/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2002

Registered office changed on 29/04/02 from: ipswich road cardiff CF23 9AQ

View PDF (1 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

06/08/1999

Certificate of change of name

View PDF (2 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

17/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

19/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

02/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

29/02/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

09/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

14/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

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18/04/1994

Return made up to 31/12/93; no change of members

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18/04/1994

Return made up to 31/12/92; full list of members

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14/01/1994

Particulars of mortgage/charge

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08/10/1993

Full accounts made up to 1992-12-31

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05/11/1992

Full accounts made up to 1991-12-31

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25/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1992

Return made up to 31/12/91; no change of members

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16/02/1992

Full accounts made up to 1990-12-31

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18/03/1991

Return made up to 31/12/90; no change of members

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25/02/1991

Registered office changed on 25/02/91 from: 29-31 city road cardiff CF2 3BJ

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23/04/1990

Full accounts made up to 1989-12-31

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23/04/1990

Full accounts made up to 1988-12-31

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23/04/1990

Return made up to 31/12/89; full list of members

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30/11/1989

Particulars of mortgage/charge

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02/08/1989

Full accounts made up to 1987-12-31

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16/06/1989

Addendum to annual accounts

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13/04/1989

Return made up to 31/12/88; full list of members

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01/03/1988

Return made up to 15/12/87; full list of members

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09/11/1987

Particulars of mortgage/charge

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27/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

24/10/1986

Accounting reference date notified as 31/12

View PDF (0 pages)

22/08/1986

Director resigned;new director appointed

View PDF (0 pages)

22/08/1986

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

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22/08/1986

Registered office changed on 22/08/86 from: 47 brunswick place london N1 6EE

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20/06/1986

Incorporation

View PDF (12 pages)

20/06/1986

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-93.62 % *

* during past year

Cash in Bank

£13,490.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
403.99K
-
0.00
211.31K
-

2022
1
402.59K
-
0.00
13.49K
-

2022
1
402.59K
-
0.00
13.49K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

402.59K £-0.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.49K £-93.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bateman, Susan Michelle	Director	12/02/2019 - Present	7

Persons with Significant Control

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

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Description

About CHASE MANHATTAN PROPERTIES LTD

CHASE MANHATTAN PROPERTIES LTD is an(a) Active company incorporated on 20/06/1986 with the registered office located at 65 Timbers Square, Roath Court, Cardiff, South Glamorgan CF24 3SH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHASE MANHATTAN PROPERTIES LTD?

CHASE MANHATTAN PROPERTIES LTD is currently Active. It was registered on 20/06/1986 .

Where is CHASE MANHATTAN PROPERTIES LTD located?

CHASE MANHATTAN PROPERTIES LTD is registered at 65 Timbers Square, Roath Court, Cardiff, South Glamorgan CF24 3SH.

What does CHASE MANHATTAN PROPERTIES LTD do?

CHASE MANHATTAN PROPERTIES LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does CHASE MANHATTAN PROPERTIES LTD have?

CHASE MANHATTAN PROPERTIES LTD had 1 employees in 2022.

What is the latest filing for CHASE MANHATTAN PROPERTIES LTD?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-31 with no updates.