CHALEGROVE PROPERTIES LIMITED
- Company statusactive
- Company No02371569
- Age36 years 3 months Incorporated 12 April 1989
- Officers4
Address
35 Landmark Square, London, E14 9AB, England
CHALEGROVE PROPERTIES LIMITED is an active company incorporated on 12 April 1989 and based in London, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 12 Jun 2025
Mortgage Satisfy Charge Full
2 Months Ago on 28 May 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 12 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Jul 2023
Accounts With Accounts Type Group
2 Years Ago on 31 May 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2022
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 25 Sep 2020
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 25 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
5 Years Ago on 20 Sep 2019
Change Person Director Company With Change Date
5 Years Ago on 20 Sep 2019
Change Person Director Company With Change Date
5 Years Ago on 20 Sep 2019
Change Person Secretary Company With Change Date
5 Years Ago on 20 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Apr 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | corporate secretary | 12 Aug 2020 | |
| ATALLAH, Rami | director | Sep 1989 | 02 Nov 2020 |
| AZEM, Karim | director | Jul 1979 | 28 Sept 2006 |
| SMADI, Wael | director | Apr 1968 | 28 Nov 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Faris Smadi | Nov 1975 | 06 Apr 2016 |
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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T&H SECRETARIAL SERVICES LIMITED, AZEM, Karim are mutual persons.
T&H SECRETARIAL SERVICES LIMITED, ATALLAH, Rami, AZEM, Karim are mutual persons.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED, ATALLAH, Rami, AZEM, Karim are mutual persons.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED, ATALLAH, Rami, AZEM, Karim are mutual persons.
T&H SECRETARIAL SERVICES LIMITED, ATALLAH, Rami, AZEM, Karim are mutual persons.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
ATALLAH, Rami, AZEM, Karim are mutual persons.
AZEM, Karim, BELL, Anthony are mutual persons.
AZEM, Karim are mutual persons.
AZEM, Karim, BELL, Anthony are mutual persons.
AZEM, Karim are mutual persons.
SMADI, Wael are mutual persons.
SMADI, Wael are mutual persons.
BELL, Anthony are mutual persons.
BELL, Anthony are mutual persons.
BELL, Anthony are mutual persons.
BELL, Anthony are mutual persons.
BELL, Anthony are mutual persons.
BELL, Anthony are mutual persons.
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