CHATEAU PELHAM LIMITED

Key Data

Status

Active

Company No.

01963931

Incorporation date

22/11/1985

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1988)

21/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

03/02/2025

Termination of appointment of Eric Giroux as a director on 2025-02-03

View PDF (1 pages)

03/02/2025

Appointment of Mr Eric Giroux as a director on 2025-02-03

View PDF (2 pages)

03/02/2025

Appointment of Mrs Ursula Birgit Payne as a director on 2025-02-03

View PDF (2 pages)

29/01/2025

Appointment of Mr Eric Giroux as a director on 2025-01-29

View PDF (2 pages)

27/01/2025

Appointment of Miss Dashika Ratnasabapathy as a director on 2025-01-27

View PDF (2 pages)

27/01/2025

Appointment of Mr Steven Marc Abramson as a director on 2025-01-27

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/05/2024

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

01/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

19/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

28/12/2021

Micro company accounts made up to 2021-03-31

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28/12/2021

Appointment of Mr Paul Sinclair Young as a director on 2021-12-28

View PDF (2 pages)

28/12/2021

Termination of appointment of Bernard Gerard O'flaherty as a director on 2021-12-28

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

09/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

02/10/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

29/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

22/07/2019

Registered office address changed from 75C Pelham Road London SW19 1NX to 5-7 Hillgate Street London W8 7SP on 2019-07-22

View PDF (1 pages)

22/07/2019

Appointment of Hillgate Management Ltd as a secretary on 2019-07-18

View PDF (2 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

10/10/2018

Termination of appointment of Melanie Jane Brown as a director on 2018-09-30

View PDF (1 pages)

10/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/10/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

20/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

03/10/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (4 pages)

02/02/2016

Termination of appointment of Thomas Anthony Wainwright as a director on 2016-02-02

View PDF (1 pages)

12/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

12/10/2015

Annual return made up to 2015-10-02 no member list

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/10/2014

Registered office address changed from C/O Woollens of Wimbledon 182 the Broadway London SW19 1RY to 75C Pelham Road London SW19 1NX on 2014-10-30

View PDF (1 pages)

16/10/2014

Annual return made up to 2014-10-02 no member list

View PDF (4 pages)

06/01/2014

Termination of appointment of Paul Young as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Paul Young as a secretary

View PDF (1 pages)

06/01/2014

Appointment of Mr Thomas Anthony Wainwright as a director

View PDF (2 pages)

28/12/2013

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

View PDF (3 pages)

05/10/2013

Annual return made up to 2013-10-02 no member list

View PDF (5 pages)

27/09/2013

Termination of appointment of Richard Harrison as a director

View PDF (1 pages)

27/09/2013

Termination of appointment of Hugo Vanhegan as a director

View PDF (1 pages)

09/12/2012

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

View PDF (4 pages)

11/10/2012

Annual return made up to 2012-10-02 no member list

View PDF (7 pages)

11/10/2012

Registered office address changed from the Rickyard Eashing Lane Godalming Surrey GU7 2QA United Kingdom on 2012-10-11

View PDF (1 pages)

26/05/2012

Registered office address changed from 3 Lady Hay Worcester Park Surrey KT4 7LT on 2012-05-26

View PDF (1 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

14/10/2011

Annual return made up to 2011-10-02 no member list

View PDF (7 pages)

14/10/2011

Termination of appointment of Bernard O'flaherty as a secretary

View PDF (1 pages)

14/10/2011

Director's details changed for Bernard O'flaherty on 2011-10-01

View PDF (2 pages)

04/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/10/2010

Annual return made up to 2010-10-02 no member list

View PDF (7 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

22/11/2009

Annual return made up to 2009-10-02 no member list

View PDF (5 pages)

22/11/2009

Director's details changed for Melanie Jane Brown on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Richard Harrison on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Mr Paul Sinclair Young on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Bernard O'flaherty on 2009-10-01

View PDF (2 pages)

22/11/2009

Director's details changed for Hugo Vanhegan on 2009-10-01

View PDF (2 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

16/01/2009

Annual return made up to 02/10/08

View PDF (3 pages)

16/01/2009

Secretary appointed mr paul sinclair young

View PDF (1 pages)

10/12/2008

Registered office changed on 10/12/2008 from 73, 75, 77 pelham road wimbledon SW19 1NX

View PDF (2 pages)

29/09/2008

Annual return made up to 02/10/07

View PDF (6 pages)

29/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

03/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

10/12/2006

Annual return made up to 02/10/06

View PDF (6 pages)

10/12/2006

Director resigned

View PDF (1 pages)

24/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

03/01/2006

Annual return made up to 02/10/05

View PDF (6 pages)

05/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

22/10/2004

Annual return made up to 02/10/04

View PDF (6 pages)

12/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

28/08/2003

Annual return made up to 02/10/02

View PDF (6 pages)

28/08/2003

New director appointed

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

28/08/2003

New director appointed

View PDF (2 pages)

06/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

01/10/2002

Annual return made up to 02/10/01

View PDF (5 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

15/12/2000

Annual return made up to 02/10/00

View PDF (4 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

Annual return made up to 02/10/99

View PDF (3 pages)

21/02/1999

Annual return made up to 02/10/98

View PDF (4 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

23/01/1998

Annual return made up to 02/10/97

View PDF (4 pages)

02/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

24/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

02/12/1996

Annual return made up to 02/10/96

View PDF (4 pages)

02/12/1996

New director appointed

View PDF (2 pages)

04/12/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

31/10/1995

Annual return made up to 02/10/95

View PDF (4 pages)

04/01/1995

Annual return made up to 02/10/94

View PDF (0 pages)

04/01/1995

New director appointed

View PDF (0 pages)

04/01/1995

New director appointed

View PDF (0 pages)

04/01/1995

New secretary appointed;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

20/12/1994

Full accounts made up to 1994-03-31

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22/12/1993

Secretary resigned;director resigned

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22/12/1993

New secretary appointed;new director appointed

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22/12/1993

New director appointed

View PDF (0 pages)

22/12/1993

Annual return made up to 02/10/93

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25/09/1993

Full accounts made up to 1993-03-31

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13/11/1992

Secretary resigned;new secretary appointed;director resigned

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02/11/1992

Annual return made up to 02/10/92

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02/09/1992

Full accounts made up to 1992-03-31

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08/10/1991

Annual return made up to 02/10/91

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01/08/1991

Full accounts made up to 1991-03-31

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08/02/1991

Annual return made up to 28/10/90

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27/11/1990

Full accounts made up to 1990-03-31

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05/12/1989

Full accounts made up to 1989-03-31

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05/12/1989

Annual return made up to 25/11/89

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17/02/1989

Director resigned;new director appointed

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09/02/1989

Full accounts made up to 1988-03-31

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09/02/1989

Annual return made up to 19/12/88

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29/01/1988

Annual return made up to 26/10/87

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29/01/1988

Full accounts made up to 1987-03-31

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29/01/1988

Secretary resigned;director resigned;new director appointed

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29/01/1988

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

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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

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
3.81K
-
0.00
-
-

2022
0
3.79K
-
0.00
-
-

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
Giroux, Eric	Director	03/02/2025 - Present	6
Mrs Dashika Ratnasabapathy	Director	27/01/2025 - Present	2
Abramson, Steven Marc	Director	27/01/2025 - Present	5
Young, Paul Sinclair	Director	28/12/2021 - Present	6
Payne, Ursula Birgit	Director	03/02/2025 - Present	1

Persons with Significant Control

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

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Description

About CHATEAU PELHAM LIMITED

CHATEAU PELHAM LIMITED is an(a) Active company incorporated on 22/11/1985 with the registered office located at 5-7 Hillgate Street, London W8 7SP. There are currently 5 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 CHATEAU PELHAM LIMITED?

CHATEAU PELHAM LIMITED is currently Active. It was registered on 22/11/1985 .

Where is CHATEAU PELHAM LIMITED located?

CHATEAU PELHAM LIMITED is registered at 5-7 Hillgate Street, London W8 7SP.

What does CHATEAU PELHAM LIMITED do?

CHATEAU PELHAM LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHATEAU PELHAM LIMITED?

The latest filing was on 21/11/2025: Micro company accounts made up to 2025-03-31.