CHILTERN PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06244188

Incorporation date

11/05/2007

Size

Micro Entity

Classification

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 11/05/2007)

23/03/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

26/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

21/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

27/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

23/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

06/03/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

25/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

28/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

02/07/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

29/06/2020

Appointment of Mr Howard De Smet as a director on 2020-02-26

View PDF (2 pages)

05/03/2020

Termination of appointment of Claire Frances Gibbs as a director on 2020-03-05

View PDF (1 pages)

27/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

21/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

24/07/2017

Notification of Newlon Housing Trust as a person with significant control on 2016-06-01

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

25/05/2017

Appointment of Miss Claire Frances Gibbs as a director on 2017-02-01

View PDF (2 pages)

02/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

13/07/2016

Annual return made up to 2016-06-21 no member list

View PDF (4 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

30/06/2015

Annual return made up to 2015-06-21 no member list

View PDF (4 pages)

14/05/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

14/05/2015

Termination of appointment of Sunita Parbhakar as a secretary on 2015-04-24

View PDF (1 pages)

24/04/2015

Appointment of Mr Timothy Mak Bryant as a secretary on 2015-04-24

View PDF (2 pages)

24/04/2015

Secretary's details changed for Ms Sunita Parbhakar on 2015-04-24

View PDF (1 pages)

24/04/2015

Termination of appointment of Sunita Parbhakar as a director on 2015-04-24

View PDF (1 pages)

24/04/2015

Appointment of Mr Timothy Mark Bryant as a director on 2015-04-24

View PDF (2 pages)

21/07/2014

Annual return made up to 2014-06-21 no member list

View PDF (3 pages)

21/07/2014

Termination of appointment of Helen Jane Brewer as a director on 2014-03-31

View PDF (1 pages)

21/07/2014

Termination of appointment of Jean Anastacio as a director on 2014-03-31

View PDF (1 pages)

21/07/2014

Registered office address changed from Newton House 4 Daneland Walk Hale Village London N17 9FE to Newlon House Daneland Walk London N17 9FE on 2014-07-21

View PDF (1 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

11/07/2013

Annual return made up to 2013-06-21 no member list

View PDF (5 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

20/12/2012

Annual return made up to 2012-06-21 no member list

View PDF (5 pages)

20/11/2012

Registered office address changed from Newlon House 204 Hoxton Street London N1 5LH on 2012-11-20

View PDF (2 pages)

29/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-06-21 no member list

View PDF (5 pages)

12/07/2011

Appointment of Ms Sunita Parbhakar as a secretary

View PDF (1 pages)

12/07/2011

Termination of appointment of Kim Bowden as a director

View PDF (1 pages)

11/07/2011

Appointment of Ms Sunita Parbhakar as a director

View PDF (2 pages)

05/05/2011

Total exemption full accounts made up to 2010-05-31

View PDF (4 pages)

25/06/2010

Annual return made up to 2010-06-21 no member list

View PDF (4 pages)

24/06/2010

Director's details changed for Jean Anastacid on 2010-06-21

View PDF (2 pages)

24/06/2010

Director's details changed for Mak John Ronald Potter on 2010-06-21

View PDF (2 pages)

24/06/2010

Director's details changed for Helen Jane Brewer on 2010-06-21

View PDF (2 pages)

22/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (4 pages)

04/08/2009

Annual return made up to 11/05/09

View PDF (10 pages)

09/07/2009

Registered office changed on 09/07/2009 from, 2 havelock house, 60 the avenue highams park, london, E4 9RF

View PDF (1 pages)

13/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (5 pages)

18/07/2008

Director appointed mak john ronald potter

View PDF (2 pages)

14/07/2008

Director appointed jean anastacid

View PDF (3 pages)

16/06/2008

Appointment terminated director david golten

View PDF (1 pages)

16/06/2008

Director appointed kim annette bowden

View PDF (2 pages)

10/06/2008

Director appointed helen jane brewer

View PDF (1 pages)

04/06/2008

Annual return made up to 11/05/08

View PDF (2 pages)

27/05/2008

Director appointed david martin golten

View PDF (2 pages)

06/05/2008

Appointment terminated director anthony white

View PDF (1 pages)

06/05/2008

Appointment terminated secretary maxine smile

View PDF (1 pages)

06/05/2008

Appointment terminated director edward wells

View PDF (1 pages)

19/03/2008

Resolutions

View PDF (2 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (1 pages)

13/06/2007

Registered office changed on 13/06/07 from: 93 mount pleasant lane, london, E5 9EW

View PDF (1 pages)

11/05/2007

Incorporation

View PDF (18 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

31/05/2024

Next confirmation date

21/06/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
0
877.00
-
0.00
-
-

2022
0
877.00
-
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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/05/2007 - 11/05/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/05/2007 - 11/05/2007	43699
SWIFT INCORPORATIONS LIMITED	Corporate Director	11/05/2007 - 11/05/2007	1498
White, Anthony Michael	Director	11/05/2007 - 24/04/2008	11
Potter, Mark John Ronald	Director	17/07/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHILTERN PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED

CHILTERN PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/05/2007 with the registered office located at Newlon House, Daneland Walk, London N17 9FE. 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 CHILTERN PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED?

CHILTERN PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/05/2007 .

Where is CHILTERN PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED located?

CHILTERN PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED is registered at Newlon House, Daneland Walk, London N17 9FE.

What does CHILTERN PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED do?

CHILTERN PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHILTERN PLACE (HACKNEY) MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-05-31.