Menna Overview
Here’s a quick overview of CHANLY PROPERTIES LIMITED 👀 — a London based business that started in 2000.
CHANLY PROPERTIES LIMITED
- Company statusactive
- Company No03966385
- Age26 years 3 months Incorporated 6 April 2000
- Officers2
Address
5, Pembridge Studios, Pembridge Villas, London, W11 3EP, England
CHANLY PROPERTIES LIMITED is an active company incorporated on 6 April 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 02 Nov 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Apr 2023
Memorandum Articles
4 Years Ago on 27 Jun 2022
Resolution
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITCHCOX, John | director | Sep 1961 | 04 Sept 2024 |
| KEYHAN-RAD, Shayan | director | Apr 1978 | 04 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chanly Holdings Ltd | 06 Apr 2016 |
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KEYHAN-RAD, Shayan, HURD, Janette Anne, HITCHCOX, John, HURD, Christopher John Wycombe, HURD, Michael Patrick, HURD, Richard Peter Allan, HURD, Robin Hugh Wycombe are mutual persons.
KEYHAN-RAD, Shayan are mutual persons.
KEYHAN-RAD, Shayan are mutual persons.
KEYHAN-RAD, Shayan are mutual persons.
KEYHAN-RAD, Shayan are mutual persons.
KEYHAN-RAD, Shayan are mutual persons.
HURD, Janette Anne are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED is a mutual person.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HURD, Christopher John Wycombe are mutual persons.
HURD, Michael Patrick are mutual persons.
HURD, Michael Patrick are mutual persons.
HAMMOND SUDDARDS DIRECTORS LIMITED is a mutual person.
HAMMOND SUDDARDS DIRECTORS LIMITED is a mutual person.
HAMMOND SUDDARDS DIRECTORS LIMITED is a mutual person.
EPSOM BROTHERS LLP
KEYHAN-RAD, Shayan are mutual persons.
MANDERLEY (OAKWOOD COURT) MANAGEMENT LIMITED
KEYHAN-RAD, Shayan are mutual persons.
SCARBOROUGH THEATRE DEVELOPMENT TRUST
HURD, Janette Anne are mutual persons.
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HURD, Janette Anne are mutual persons.
THE SOLTI FOUNDATION
HAMMOND SUDDARDS SECRETARIES LIMITED is a mutual person.
CHESHAM PREPARATORY SCHOOL TRUST LIMITED
HURD, Michael Patrick are mutual persons.
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Here’s a quick overview of CHANLY PROPERTIES LIMITED 👀 — a London based business that started in 2000.