General information

Name:

Channing Properties Limited

Office Address:

B3 Kingfisher House Team Valley NE11 0JQ Gateshead

Number: 11134117

Incorporation date: 2018-01-04

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Channing Properties Ltd company has been operating in this business field for at least 6 years, as it's been established in 2018. Registered with number 11134117, Channing Properties is a Private Limited Company with office in B3 Kingfisher House, Gateshead NE11 0JQ. The company has operated under three different names. The company's first registered name, Bellgrange Consulting, was switched on 2018-02-09 to Halliford House. The current name, used since 2019, is Channing Properties Ltd. This company's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 31st January 2022 is the last time company accounts were reported.

The directors currently enumerated by this firm include: Lewin C. arranged to perform management duties 4 years ago and Jean C. arranged to perform management duties in 2020 in February.

Lewin C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Channing Properties Ltd 2019-02-15
  • Halliford House Limited 2018-02-09
  • Bellgrange Consulting Limited 2018-01-04

Financial data based on annual reports

Company staff

Lewin C.

Role: Director

Appointed: 06 February 2020

Latest update: 29 March 2024

Jean C.

Role: Director

Appointed: 06 February 2020

Latest update: 29 March 2024

People with significant control

Lewin C.
Notified on 6 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David C.
Notified on 4 February 2019
Ceased on 6 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ravinder K.
Notified on 5 February 2018
Ceased on 6 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fd Secretarial Ltd
Address: Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 4 January 2018
Ceased on 5 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-04
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 12th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
6
Company Age

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