General information

Name:

Chalybeate Property Limited

Office Address:

Unit 21 Kingstanding Way TN2 3GP Tunbridge Wells

Number: 08475350

Incorporation date: 2013-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08475350 eleven years ago, Chalybeate Property Ltd was set up as a Private Limited Company. The business official office address is Unit 21, Kingstanding Way Tunbridge Wells. This enterprise's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. 2022-12-31 is the last time company accounts were reported.

Within the company, a number of director's obligations have been executed by Afsaneh S., Asher H., John B. and George S.. As for these four individuals, George S. has administered company for the longest period of time, having been a vital addition to officers' team for eleven years. To provide support to the directors, this specific company has been utilizing the skills of John B. as a secretary since the appointment on Fri, 5th Apr 2013.

Financial data based on annual reports

Company staff

Afsaneh S.

Role: Director

Appointed: 31 December 2018

Latest update: 5 March 2024

Asher H.

Role: Director

Appointed: 31 December 2018

Latest update: 5 March 2024

John B.

Role: Director

Appointed: 23 June 2014

Latest update: 5 March 2024

John B.

Role: Secretary

Appointed: 05 April 2013

Latest update: 5 March 2024

George S.

Role: Director

Appointed: 05 April 2013

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Decimus Palace Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tunbridge Wells at Decimus Park, TN2 3GP, Kent and was registered as a PSC under the reg no 11118602.

Decimus Palace Limited
Address: 21 Decimus Park, Tunbridge Wells, Kent, TN2 3GP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11118602
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michele H.
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of shares
George S.
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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