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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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