Chanly Properties Limited

General information

Name:

Chanly Properties Ltd

Office Address:

20a Holland Street Kensington W8 4LT London

Number: 03966385

Incorporation date: 2000-04-06

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Chanly Properties was established on 2000-04-06 as a Private Limited Company. This company's headquarters may be gotten hold of in London on 20a Holland Street, Kensington. Should you have to contact the firm by mail, its zip code is W8 4LT. The official registration number for Chanly Properties Limited is 03966385. The Chanly Properties Limited business was known under three different company names in the past. It was started under the name of Philippe Properties to be changed to Philippe Two on 2002-07-19. The third name was present name until 2001. This company's SIC code is 68209, that means Other letting and operating of own or leased real estate. Chanly Properties Ltd filed its latest accounts for the period that ended on 2022-04-05. The business latest confirmation statement was released on 2023-04-06.

The information we have describing this specific company's personnel suggests that there are two directors: Shayan K. and John H. who were appointed on 2022-06-13.

  • Previous company's names
  • Chanly Properties Limited 2002-07-19
  • Philippe Properties Limited 2001-09-27
  • Philippe Two Limited 2001-07-23
  • Hamsard 2158 Limited 2000-04-06

Financial data based on annual reports

Company staff

Shayan K.

Role: Director

Appointed: 13 June 2022

Latest update: 26 February 2024

John H.

Role: Director

Appointed: 13 June 2022

Latest update: 26 February 2024

People with significant control

The companies that control this firm are: Chanly Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Holland Street, W8 4LT and was registered as a PSC under the registration number 00481011.

Chanly Holdings Ltd
Address: 20a Holland Street, London, W8 4LT, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 00481011
Notified on 6 April 2016
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 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-04-05
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 2021-04-05

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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