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CHIPPERFIELD PROPERTIES LIMITED

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CHIPPERFIELD PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05175493

Incorporation date

09/07/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

4 Earlsmead Road, London NW10 5QBCopy
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Latest events (Record since 09/07/2004)
dot icon30/10/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon11/07/2025
Confirmation statement made on 2025-06-24 with no updates
View PDF (3 pages)
dot icon11/07/2025
Registered office address changed from The Birches Megg Lane Chipperfield Kings Langley WD4 9JW England to 4 Earlsmead Road London NW10 5QB on 2025-07-11
View PDF (1 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon16/09/2024
Confirmation statement made on 2024-06-24 with no updates
View PDF (3 pages)
dot icon16/09/2024
Registered office address changed from 1 st. Swithins Terrace Norwich Norfolk NR2 4rd England to The Birches Megg Lane Chipperfield Kings Langley WD4 9JW on 2024-09-16
View PDF (1 pages)
dot icon20/07/2023
Confirmation statement made on 2023-07-09 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon29/06/2023
Previous accounting period extended from 2022-09-29 to 2022-09-30
View PDF (1 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-09 with no updates
View PDF (3 pages)
dot icon30/06/2022
Previous accounting period shortened from 2021-09-30 to 2021-09-29
View PDF (1 pages)
dot icon09/07/2021
Confirmation statement made on 2021-07-09 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon09/07/2020
Confirmation statement made on 2020-07-09 with no updates
View PDF (3 pages)
dot icon18/05/2020
Previous accounting period shortened from 2020-01-31 to 2019-09-30
View PDF (1 pages)
dot icon01/05/2020
Registered office address changed from The Birches Megg Lane Chipperfield Kings Langley Hertfordshire WD4 9JW to 1 st. Swithins Terrace Norwich Norfolk NR2 4rd on 2020-05-01
View PDF (1 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-09 with no updates
View PDF (3 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon13/07/2018
Confirmation statement made on 2018-07-09 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (10 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-09 with no updates
View PDF (3 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon31/08/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (5 pages)
dot icon20/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon21/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2015
Previous accounting period extended from 2014-07-31 to 2015-01-31
View PDF (1 pages)
dot icon30/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon31/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (6 pages)
dot icon03/05/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (5 pages)
dot icon01/11/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon12/09/2012
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon12/09/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/09/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (6 pages)
dot icon21/08/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/05/2012
Receiver's abstract of receipts and payments to 2011-12-21
View PDF (2 pages)
dot icon16/05/2012
Receiver's abstract of receipts and payments to 2011-12-21
View PDF (2 pages)
dot icon20/04/2012
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2012
Notice of ceasing to act as receiver or manager
View PDF (2 pages)
dot icon03/01/2012
Notice of ceasing to act as receiver or manager
View PDF (2 pages)
dot icon09/08/2011
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon09/08/2011
Notice of appointment of receiver or manager
View PDF (2 pages)
dot icon03/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon23/08/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (6 pages)
dot icon23/08/2010
Registered office address changed from Phoenix House the Birches Megg Lane Chipperfield WD4 9JW on 2010-08-23
View PDF (1 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon09/09/2009
Return made up to 09/07/09; full list of members
View PDF (4 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon27/08/2008
Return made up to 09/07/08; full list of members
View PDF (4 pages)
dot icon08/10/2007
Return made up to 09/07/07; full list of members
View PDF (3 pages)
dot icon06/08/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon26/03/2007
Return made up to 09/07/06; full list of members
View PDF (3 pages)
dot icon11/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon14/11/2005
New director appointed
View PDF (1 pages)
dot icon26/10/2005
Return made up to 09/07/05; full list of members
View PDF (7 pages)
dot icon20/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/02/2005
Ad 01/08/04--------- £ si 48@1=48 £ ic 2/50
View PDF (2 pages)
dot icon29/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/07/2004
New director appointed
View PDF (2 pages)
dot icon21/07/2004
New secretary appointed
View PDF (2 pages)
dot icon19/07/2004
Secretary resigned
View PDF (1 pages)
dot icon19/07/2004
Director resigned
View PDF (1 pages)
dot icon19/07/2004
Registered office changed on 19/07/04 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon09/07/2004
Incorporation
View PDF (7 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
888.28K
-
0.00
488.00
-
2022
2
888.50K
-
0.00
488.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
09/07/2004 - 13/07/2004
16015
HANOVER DIRECTORS LIMITED
Nominee Director
09/07/2004 - 13/07/2004
15849
Robinson, Thomas Francis Barry
Director
15/07/2004 - Present
16
Robinson, Jonathan Francis
Director
01/07/2005 - Present
9
Robinson, Mark Thomas
Secretary
15/07/2004 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHIPPERFIELD PROPERTIES LIMITED

CHIPPERFIELD PROPERTIES LIMITED is an(a) Active company incorporated on 09/07/2004 with the registered office located at 4 Earlsmead Road, London NW10 5QB. 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 CHIPPERFIELD PROPERTIES LIMITED?

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CHIPPERFIELD PROPERTIES LIMITED is currently Active. It was registered on 09/07/2004 .

Where is CHIPPERFIELD PROPERTIES LIMITED located?

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CHIPPERFIELD PROPERTIES LIMITED is registered at 4 Earlsmead Road, London NW10 5QB.

What does CHIPPERFIELD PROPERTIES LIMITED do?

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CHIPPERFIELD PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CHIPPERFIELD PROPERTIES LIMITED?

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The latest filing was on 30/10/2025: Total exemption full accounts made up to 2024-09-30.