CHATELAIN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

01101779

Incorporation date

14/03/1973

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1986)

06/03/2013

Final Gazette dissolved following liquidation

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06/12/2012

Return of final meeting in a members' voluntary winding up

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09/12/2011

Registered office address changed from 80 Strand London WC2R 0RL on 2011-12-09

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07/12/2011

Appointment of a voluntary liquidator

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07/12/2011

Resolutions

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07/12/2011

Declaration of solvency

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10/11/2011

Statement by Directors

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10/11/2011

Statement of capital on 2011-11-10

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10/11/2011

Solvency Statement dated 02/11/11

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10/11/2011

Resolutions

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19/05/2011

Termination of appointment of Alan Miller as a director

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19/05/2011

Appointment of Sally Kate Miranda Johnson as a director

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04/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

07/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

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07/03/2011

Termination of appointment of Jennifer Braunhofer as a secretary

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22/11/2010

Appointment of Daksha Hirani as a secretary

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22/11/2010

Termination of appointment of Stephen Jones as a secretary

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28/04/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

06/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

29/10/2009

Resolutions

View PDF (29 pages)

27/10/2009

Appointment of Stephen Andrew Jones as a secretary

View PDF (3 pages)

17/10/2009

Secretary's details changed for Jennifer Sandra Braunhofer on 2009-10-02

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15/10/2009

Director's details changed for Stephen Andrew Jones on 2009-10-02

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15/10/2009

Director's details changed for Mr Alan Charles Miller on 2009-10-02

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09/07/2009

Resolutions

View PDF (3 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (8 pages)

08/04/2009

Return made up to 02/04/09; full list of members

View PDF (3 pages)

09/10/2008

Secretary's Change of Particulars / jennifer burton / 05/09/2008 / Surname was: burton, now: braunhofer; HouseName/Number was: , now: 8A; Street was: 8A lydden grove, now: lydden grove

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01/05/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

03/04/2008

Return made up to 02/04/08; full list of members

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30/04/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

16/04/2007

Return made up to 02/04/07; full list of members

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13/04/2007

Secretary's particulars changed

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23/06/2006

Director resigned

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25/04/2006

Return made up to 02/04/06; full list of members

View PDF (6 pages)

07/03/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

03/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Secretary resigned

View PDF (1 pages)

13/04/2005

Return made up to 02/04/05; full list of members

View PDF (6 pages)

13/04/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Return made up to 02/04/04; full list of members

View PDF (6 pages)

06/03/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

20/02/2004

Director's particulars changed

View PDF (1 pages)

23/05/2003

Return made up to 02/04/03; full list of members

View PDF (6 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

13/03/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

01/03/2003

Auditor's resignation

View PDF (2 pages)

07/05/2002

New secretary appointed

View PDF (3 pages)

07/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

09/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

30/11/2001

New director appointed

View PDF (2 pages)

30/11/2001

Director resigned

View PDF (1 pages)

09/08/2001

Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE

View PDF (1 pages)

12/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

14/03/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

13/04/2000

Return made up to 02/04/00; full list of members

View PDF (11 pages)

09/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

12/07/1999

New director appointed

View PDF (3 pages)

12/07/1999

Director resigned

View PDF (1 pages)

13/04/1999

Return made up to 02/04/99; full list of members

View PDF (12 pages)

18/03/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

21/08/1998

Auditor's resignation

View PDF (1 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

12/06/1998

New director appointed

View PDF (2 pages)

13/05/1998

Director resigned

View PDF (1 pages)

11/04/1998

Return made up to 02/04/98; full list of members

View PDF (12 pages)

25/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

New director appointed

View PDF (4 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

29/05/1997

Registered office changed on 29/05/97 from: estate office waterfront lakeside thurrock essex RM20 1WL

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14/05/1997

Director resigned

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14/05/1997

Secretary resigned

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02/05/1997

Return made up to 02/04/97; full list of members

View PDF (6 pages)

02/05/1997

Full accounts made up to 1996-12-31

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30/01/1997

New director appointed

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22/01/1997

New director appointed

View PDF (4 pages)

20/01/1997

Director resigned

View PDF (1 pages)

05/09/1996

Auditor's resignation

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01/05/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

30/04/1996

Return made up to 02/04/96; no change of members

View PDF (4 pages)

28/04/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

28/04/1995

Return made up to 02/04/95; no change of members

View PDF (4 pages)

28/04/1995

Registered office changed on 28/04/95

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14/03/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Ad 25/11/94--------- £ si 4299000@1=4299000 £ ic 1000/4300000

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17/11/1994

Memorandum and Articles of Association

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09/11/1994

Resolutions

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09/11/1994

£ nc 1000/4300000 26/10/94

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26/04/1994

Full accounts made up to 1993-12-31

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26/04/1994

Return made up to 02/04/94; full list of members

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26/04/1994

Secretary's particulars changed

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07/03/1994

New director appointed

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24/11/1993

Director resigned

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24/11/1993

New director appointed

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22/04/1993

Return made up to 02/04/93; no change of members

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22/04/1993

Full accounts made up to 1992-12-31

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06/08/1992

Full accounts made up to 1991-12-31

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22/05/1992

Return made up to 02/04/92; no change of members

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22/05/1992

Registered office changed on 22/05/92

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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12/06/1991

Resolutions

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12/06/1991

Resolutions

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12/06/1991

Resolutions

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07/06/1991

Full accounts made up to 1990-12-31

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07/06/1991

Return made up to 29/03/91; full list of members

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30/05/1991

Director resigned

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27/07/1990

Director resigned

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27/07/1990

New director appointed

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27/07/1990

New director appointed

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11/07/1990

Secretary resigned;new secretary appointed

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11/07/1990

Registered office changed on 11/07/90 from: millbank tower millbank london SW1P 4OZ

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08/05/1990

Return made up to 02/04/90; full list of members

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17/04/1990

Full accounts made up to 1989-12-31

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19/01/1990

Director resigned

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13/11/1989

Director resigned

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27/09/1989

Resolutions

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12/06/1989

Return made up to 13/04/89; full list of members

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24/05/1989

Full accounts made up to 1988-12-31

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08/02/1989

New director appointed

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20/01/1989

Director resigned

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12/01/1989

Secretary resigned;new secretary appointed

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12/01/1989

New director appointed

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25/05/1988

Full accounts made up to 1987-12-31

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25/05/1988

Return made up to 11/04/88; full list of members

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01/09/1987

Return made up to 21/07/87; full list of members

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01/09/1987

Full accounts made up to 1986-12-31

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29/06/1987

New director appointed

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01/06/1987

New director appointed

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01/06/1987

Director resigned

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26/11/1986

Secretary resigned;new secretary appointed

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26/11/1986

Secretary resigned;new secretary appointed

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04/08/1986

Full accounts made up to 1985-12-31

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04/08/1986

Return made up to 11/07/86; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Powney, Jane Elizabeth	Director	05/07/1999 - 30/04/2002	39
Jones, Stephen Andrew	Director	30/04/2002 - Present	23
Makinson, John Crowther	Director	09/01/1997 - 21/11/2001	55
Hirani, Daksha	Secretary	15/11/2010 - Present	-
Miller, Alan Charles	Director	23/05/1997 - 03/05/2011	50

Persons with Significant Control

No PSC data available.

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Description

About CHATELAIN PROPERTIES LIMITED

CHATELAIN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 14/03/1973 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. 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 CHATELAIN PROPERTIES LIMITED?

CHATELAIN PROPERTIES LIMITED is currently Dissolved. It was registered on 14/03/1973 and dissolved on 06/03/2013.

Where is CHATELAIN PROPERTIES LIMITED located?

CHATELAIN PROPERTIES LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does CHATELAIN PROPERTIES LIMITED do?

CHATELAIN PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for CHATELAIN PROPERTIES LIMITED?

The latest filing was on 06/03/2013: Final Gazette dissolved following liquidation.