• UK
  • CHANTLEE PROPERTIES LIMITED - Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

Company Information

Company registration number
00271828
Company Status
LIVE
Country
United Kingdom
Registered Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
Hutchison House 5 Hester Road, Battersea, London, SW11 4AN UK

Management

Managing Directors
LAI, Dominic Kai Ming
SMITH, Gillian Greig
BLAKEMORE, Scott John
Company secretaries
SHIH, Edith

Company Details

Type of Business
ltd
Incorporated
1933-01-04
Age Of Company
1933-01-04 91 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mrg Department Stores (Jop) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SIMPLICITY FURNITURE LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

CHANTLEE PROPERTIES LIMITED Company Description

CHANTLEE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00271828. Its current trading status is "live". It was registered 1933-01-04. It was previously called SIMPLICITY FURNITURE LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-30. The latest annual return was filed up to 2012-12-31.It can be contacted at Hutchison House 5 Hester Road .
More information

Get CHANTLEE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chantlee Properties Limited - Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom

1933-01-04 91 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-07-15) - AA

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  • mortgage-satisfy-charge-full (2024-07-05) - MR04

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  • confirmation-statement-with-no-updates (2024-01-15) - CS01

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  • change-sail-address-company-with-old-address-new-address (2024-01-12) - AD02

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  • confirmation-statement-with-no-updates (2023-01-12) - CS01

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  • accounts-with-accounts-type-dormant (2023-07-10) - AA

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  • confirmation-statement-with-no-updates (2022-01-13) - CS01

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  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-27) - AP01

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  • accounts-with-accounts-type-dormant (2022-08-04) - AA

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  • accounts-with-accounts-type-dormant (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2021-01-28) - CS01

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  • accounts-with-accounts-type-dormant (2021-10-01) - AA

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-01-11) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-07) - AA

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  • confirmation-statement-with-no-updates (2018-01-15) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-19) - AA

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  • confirmation-statement-with-updates (2017-01-19) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • accounts-with-accounts-type-full (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • change-person-director-company-with-change-date (2013-07-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

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  • termination-director-company-with-name (2012-02-24) - TM01

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  • accounts-with-accounts-type-full (2012-08-08) - AA

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  • change-person-director-company-with-change-date (2012-09-04) - CH01

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  • statement-of-companys-objects (2011-07-15) - CC04

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  • resolution (2011-07-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-20) - CH03

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • change-sail-address-company (2010-01-20) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • change-person-director-company-with-change-date (2010-12-13) - CH01

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  • move-registers-to-sail-company (2010-01-20) - AD03

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  • legacy (2009-01-19) - 363a

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  • legacy (2009-02-17) - 288b

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  • legacy (2009-02-17) - 288a

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  • accounts-with-accounts-type-full (2009-11-04) - AA

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • legacy (2008-07-04) - 288c

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  • legacy (2008-05-16) - 288b

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  • legacy (2008-05-16) - 288a

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  • legacy (2008-01-15) - 363a

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  • legacy (2007-10-15) - 288c

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  • accounts-with-accounts-type-full (2007-09-12) - AA

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  • legacy (2007-05-01) - 288b

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  • legacy (2007-01-26) - 363a

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  • legacy (2007-01-26) - 288a

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  • legacy (2007-01-26) - 288b

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  • legacy (2006-07-04) - 288a

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  • legacy (2006-02-21) - 363a

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  • legacy (2006-04-12) - 288b

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  • legacy (2006-07-04) - 288b

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  • legacy (2006-08-09) - 288b

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2005-12-15) - 288a

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  • legacy (2005-12-15) - 353

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  • legacy (2005-12-15) - 287

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  • legacy (2005-12-15) - 225

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  • legacy (2005-12-15) - 288b

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  • accounts-with-accounts-type-full (2005-11-04) - AA

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  • legacy (2005-10-18) - 288c

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  • accounts-with-accounts-type-full (2005-01-26) - AA

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  • legacy (2005-01-17) - 363s

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  • accounts-with-accounts-type-full (2004-02-01) - AA

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  • legacy (2004-01-23) - 363s

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  • auditors-resignation-company (2003-02-25) - AUD

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  • accounts-with-accounts-type-full (2003-01-30) - AA

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  • legacy (2003-01-17) - 363s

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  • accounts-with-accounts-type-full (2002-01-30) - AA

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  • legacy (2002-02-01) - 363s

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  • legacy (2002-09-12) - 288c

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  • legacy (2001-01-23) - 363s

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  • accounts-with-accounts-type-full (2000-02-01) - AA

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  • legacy (2000-08-03) - 403a

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  • accounts-with-accounts-type-full (2000-11-15) - AA

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  • legacy (2000-02-01) - 363s

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  • legacy (1999-08-10) - 395

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  • legacy (1999-06-06) - 288a

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  • legacy (1999-06-06) - 288b

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  • legacy (1999-03-17) - 288a

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  • legacy (1999-03-17) - 288b

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  • legacy (1999-02-12) - 288c

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  • legacy (1999-02-02) - 363s

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  • legacy (1999-01-13) - 288b

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  • legacy (1998-04-01) - 395

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  • auditors-resignation-company (1998-07-14) - AUD

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  • legacy (1998-01-21) - 363s

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  • accounts-with-accounts-type-full (1998-11-19) - AA

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  • legacy (1997-10-09) - 403a

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  • accounts-with-accounts-type-full (1997-10-06) - AA

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  • legacy (1997-09-13) - 403a

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  • accounts-with-accounts-type-full (1997-01-29) - AA

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  • legacy (1997-01-29) - 363s

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  • legacy (1996-11-15) - 288c

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  • legacy (1996-06-03) - 287

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  • accounts-with-accounts-type-full (1996-02-01) - AA

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  • legacy (1996-02-01) - 363s

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  • legacy (1995-02-23) - 288

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  • accounts-with-accounts-type-full (1995-02-02) - AA

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  • legacy (1995-02-02) - 363s

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  • legacy (1995-08-17) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-18) - 403a

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  • accounts-with-accounts-type-full (1994-02-04) - AA

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  • legacy (1994-02-04) - 363s

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  • legacy (1994-02-04) - 288

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  • legacy (1993-09-28) - 287

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  • legacy (1993-06-07) - 288

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  • legacy (1993-04-08) - 288

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  • legacy (1993-03-12) - 288

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  • accounts-with-accounts-type-full (1993-02-04) - AA

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  • legacy (1993-01-31) - 363s

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  • accounts-with-accounts-type-full (1992-02-05) - AA

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  • legacy (1992-01-31) - 363b

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  • legacy (1991-01-03) - 287

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  • legacy (1991-01-29) - 363a

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  • accounts-with-accounts-type-full (1991-01-29) - AA

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  • legacy (1991-10-21) - 288

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  • legacy (1991-10-04) - 288

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  • resolution (1991-01-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-02-06) - AA

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  • legacy (1990-01-24) - 395

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  • legacy (1990-02-05) - 363

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  • resolution (1990-02-15) - RESOLUTIONS

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  • legacy (1990-05-23) - 395

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  • resolution (1990-02-16) - RESOLUTIONS

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  • legacy (1990-08-13) - 395

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  • accounts-with-accounts-type-full (1989-03-15) - AA

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  • legacy (1989-01-05) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-10-14) - 225(1)

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  • legacy (1987-09-23) - 287

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  • accounts-with-accounts-type-full (1987-08-15) - AA

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  • legacy (1987-08-15) - 363

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  • legacy (1987-03-28) - 287

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  • accounts-with-accounts-type-full (1986-07-31) - AA

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  • legacy (1986-07-31) - 363

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  • accounts-with-made-up-date (1982-06-17) - AA

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  • incorporation-company (1933-01-04) - NEWINC

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