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CHAPELFIELD PROPERTY MANAGEMENT LIMITED - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
Company Information
- Company registration number
- 05503286
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40 Broadway
- London
- England And Wales
- SW1H 0BT
- United Kingdom 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom UK
Management
- Managing Directors
- CROSBY, Sean
- HOSKINS, Gary Richard
- Company secretaries
- MARSDEN, Susan
- INTU SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-08
- Dissolved on
- 2021-07-13
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Intu Shopping Centres Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ELDON SQUARE (GP) LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2020-08-21
- Last Date: 2019-08-07
✓
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CHAPELFIELD PROPERTY MANAGEMENT LIMITED Company Description
- CHAPELFIELD PROPERTY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05503286. Its current trading status is "closed". It was registered 2005-07-08. It was previously called ELDON SQUARE (GP) LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at 40 Broadway .
Get CHAPELFIELD PROPERTY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chapelfield Property Management Limited - 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
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https://www.kompany.co.uk/p/uk/05503286#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05503286#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05503286#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-declaration-of-solvency (2020-06-17) - LIQ01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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liquidation-voluntary-appointment-of-liquidator (2020-06-17) - 600
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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resolution (2020-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-09-16) - AP04
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change-person-secretary-company-with-change-date (2019-10-03) - CH03
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change-person-director-company-with-change-date (2019-10-03) - CH01
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change-person-director-company-with-change-date (2019-10-04) - CH01
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accounts-with-accounts-type-full (2019-10-03) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-updates (2018-07-25) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-07-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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confirmation-statement-with-updates (2016-07-18) - CS01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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change-person-director-company-with-change-date (2012-05-25) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-07) - AP01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
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termination-director-company-with-name (2011-10-14) - TM01
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-10) - AP01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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termination-director-company-with-name (2010-07-02) - TM01
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accounts-with-accounts-type-full (2010-07-28) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-07-16) - 363a
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legacy (2009-04-07) - 288b
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keyboard_arrow_right 2008
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legacy (2008-04-09) - 288b
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legacy (2008-06-05) - 288c
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accounts-with-accounts-type-full (2008-07-11) - AA
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resolution (2008-11-05) - RESOLUTIONS
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legacy (2008-11-12) - 288a
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legacy (2008-12-09) - 288b
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legacy (2008-07-18) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-11) - 288a
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legacy (2007-07-25) - 288c
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legacy (2007-07-25) - 363a
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accounts-with-accounts-type-full (2007-05-15) - AA
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resolution (2007-01-09) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-04-26) - 288a
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certificate-change-of-name-company (2006-03-21) - CERTNM
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resolution (2006-04-21) - RESOLUTIONS
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legacy (2006-09-27) - 288b
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legacy (2006-07-13) - 363a
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legacy (2006-09-13) - 288c
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legacy (2006-11-10) - 288c
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legacy (2006-07-13) - 288c
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-21) - CERTNM
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resolution (2005-09-27) - RESOLUTIONS
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legacy (2005-09-28) - 288b
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legacy (2005-09-28) - 287
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legacy (2005-10-12) - 288a
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legacy (2005-10-31) - 288a
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resolution (2005-12-21) - RESOLUTIONS
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legacy (2005-12-21) - 287
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legacy (2005-12-21) - 225
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incorporation-company (2005-07-08) - NEWINC
