Chapeltons Estate Agents Limited

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General information

Name:

Chapeltons Estate Agents Ltd

Office Address:

Studio 4 224 Shoreditch High Street E1 6PJ London

Number: 03144032

Incorporation date: 1996-01-08

End of financial year: 24 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Chapeltons Estate Agents Limited business has been in this business field for 28 years, as it's been established in 1996. Started with Companies House Reg No. 03144032, Chapeltons Estate Agents is a Private Limited Company located in Studio 4, London E1 6PJ. Launched as Money Kyrle Estate Agents, this company used the name up till 2002, the year it got changed to Chapeltons Estate Agents Limited. This business's SIC and NACE codes are 68310, that means Real estate agencies. Chapeltons Estate Agents Ltd filed its latest accounts for the period up to 2022-04-30. The company's most recent confirmation statement was filed on 2023-01-08.

In this limited company, all of director's duties up till now have been fulfilled by Jamie W., Carolina S. and George D.. When it comes to these three individuals, George D. has carried on with the limited company for the longest period of time, having been a part of company's Management Board since 2020.

  • Previous company's names
  • Chapeltons Estate Agents Limited 2002-01-24
  • Money Kyrle Estate Agents Limited 1996-01-08

Financial data based on annual reports

Company staff

Jamie W.

Role: Director

Appointed: 25 April 2020

Latest update: 21 April 2024

Carolina S.

Role: Director

Appointed: 25 April 2020

Latest update: 21 April 2024

George D.

Role: Director

Appointed: 24 April 2020

Latest update: 21 April 2024

People with significant control

Executives with significant control over the firm are: Carolina S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Carolina S.
Notified on 25 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George D.
Notified on 25 April 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Jonathan M.
Notified on 6 April 2016
Ceased on 24 April 2020
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 24 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 13 August 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 13 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 31 October 2016
Annual Accounts 19 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 19 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-04-24
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 22 July 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 22 July 2014
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts
End Date For Period Covered By Report 24 April 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
28
Company Age

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