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Home > England & Wales Companies > CHILTERN HOUSE PROPERTY COMPANY LIMITED
Company Information for

CHILTERN HOUSE PROPERTY COMPANY LIMITED

19 SUNNYSIDE ROAD, LONDON, W5 5HT,
Company Registration Number
01536260
Private Limited Company
Active

Company Overview

About Chiltern House Property Company Ltd
CHILTERN HOUSE PROPERTY COMPANY LIMITED was founded on 1980-12-29 and has its registered office in London. The organisation's status is listed as "Active". Chiltern House Property Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHILTERN HOUSE PROPERTY COMPANY LIMITED
 
Legal Registered Office
19 SUNNYSIDE ROAD
LONDON
W5 5HT
Other companies in NW11
 
Filing Information
Company Number 01536260
Company ID Number 01536260
Date formed 1980-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 16:56:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTERN HOUSE PROPERTY COMPANY LIMITED
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Company Officers of CHILTERN HOUSE PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JEANNE FOSTER
Director 2016-02-01
TEENA GREWAL
Director 2009-11-03
LILLI LERNER
Director 1991-07-20
BALRAJ NIJJER
Director 2005-12-12
ARBY SABOONCHIAN
Director 2008-11-03
YERVAND SABOONCHIAN
Director 1991-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
HEINZ SIEGFRIED WOLFF
Director 2012-05-30 2018-01-01
ZIAD FAROOQ MEER
Director 2009-11-03 2017-10-01
SIAMANTO KARAPETIAN
Director 1991-07-20 2016-05-27
JOHN EDWARD ROMER
Director 1991-07-20 2015-02-09
IRENE ROZYCKI
Director 1997-05-21 2012-09-30
JACQUELINE LEVY
Director 2006-12-11 2010-07-13
ALI SHEIKH
Company Secretary 2006-03-02 2008-09-30
BERNARD LOGAN
Director 2000-05-24 2008-09-30
ALI SHEIKH
Director 2004-12-17 2008-09-30
MONTAGUE LERNER
Director 1991-07-20 2007-10-23
EMIL GHARAPETIAN
Company Secretary 2003-06-30 2005-09-29
EMIL GHARAPETIAN
Director 2002-09-02 2005-09-29
ANTE SURKOVIC
Director 1997-05-21 2004-12-17
SILVA DILANCHIAN
Director 2002-09-02 2004-02-16
KINLEIGH FOLKARD & HAYWARD
Company Secretary 1997-05-21 2002-10-18
WOOLF FELLERMAN
Director 1991-07-20 2002-09-02
TEENA GREWAL
Director 1997-05-21 2001-08-29
BERNARD THOMAS SMITH
Director 1991-07-20 2000-05-24
BERNARD THOMAS SMITH
Company Secretary 1991-07-20 1997-05-21
BERNARD LOGAN
Director 1991-07-20 1997-05-21
MODLJEE TIVRAJ NAGDA
Director 1991-07-20 1997-05-21
FRITZ HELHUT NUSSBAUM
Director 1992-09-30 1997-05-21
JAMES HENDERSON BURNS
Director 1991-07-20 1992-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-19APPOINTMENT TERMINATED, DIRECTOR CHERYL LESLEY DAVIS
2023-06-19APPOINTMENT TERMINATED, DIRECTOR TEENA GREWAL
2023-06-19DIRECTOR APPOINTED DR BERNARD LOGAN
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-25CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-02-28AP01DIRECTOR APPOINTED MR NEIL JEREMY LERNER
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR LILLI LERNER
2021-02-19AP01DIRECTOR APPOINTED MS CHERYL LESLEY DAVIS
2021-02-19AP04Appointment of Green Estate Management as company secretary on 2021-01-01
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM 843 Finchley Road London NW11 8NA
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JEANNE FOSTER
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-08-31LATEST SOC31/08/18 STATEMENT OF CAPITAL;GBP 14768
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ WOLFF
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ZIAD MEER
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 14768
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-20PSC08Notification of a person with significant control statement
2017-07-20PSC07CESSATION OF HEINZ SIEGFRIED WOLFF AS A PSC
2017-07-20PSC07CESSATION OF ARBY SABOONCHIAN AS A PSC
2017-07-20PSC07CESSATION OF BALRAJ NIJJER AS A PSC
2017-07-20PSC07CESSATION OF YERVAND SABOONCHIAN AS A PSC
2017-07-20PSC07CESSATION OF LILLI LERNER AS A PSC
2017-07-20PSC07CESSATION OF ZIAD FAROOQ MEER AS A PSC
2017-07-20PSC07CESSATION OF LILLI LERNER AS A PSC
2017-07-20PSC07CESSATION OF TEENA GREWAL AS A PSC
2017-07-20PSC07CESSATION OF ELIZABETH JEANNE FOSTER AS A PSC
2017-03-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 14768
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROMER
2016-08-25AP01DIRECTOR APPOINTED MRS ELIZABETH JEANNE FOSTER
2016-08-25TM01APPOINTMENT TERMINATED, DIRECTOR SIAMANTO KARAPETIAN
2016-01-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 14768
2015-09-09AR0120/07/15 ANNUAL RETURN FULL LIST
2014-12-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 14768
2014-09-10AR0120/07/14 ANNUAL RETURN FULL LIST
2014-05-28AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-05AR0120/07/13 FULL LIST
2013-01-29AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR IRENE ROZYCKI
2012-10-05AP01DIRECTOR APPOINTED PROF. HEINZ SIEGFRIED WOLFF
2012-09-10AR0120/07/12 FULL LIST
2011-11-08AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-27AR0120/07/11 FULL LIST
2011-04-26AA30/09/10 TOTAL EXEMPTION FULL
2010-10-08AP01DIRECTOR APPOINTED TEENA GREWAL
2010-10-08AP01DIRECTOR APPOINTED ZIAD FAROOQ MEER
2010-09-30AR0120/07/10 FULL LIST
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LEVY
2010-02-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-09AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-29288aDIRECTOR APPOINTED JACQUELINE LEVY
2009-05-21288aDIRECTOR APPOINTED ARBY SABOONCHIAN
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALI SHEIKH
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR MONTAGUE LERNER
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR BERNARD LOGAN
2008-10-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-18RES01ADOPT MEM AND ARTS 18/01/2008
2007-12-05AUDAUDITOR'S RESIGNATION
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-25363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-11-30AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-11-09363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-03-28288aNEW SECRETARY APPOINTED
2006-01-18288aNEW DIRECTOR APPOINTED
2005-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-22363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-19288bDIRECTOR RESIGNED
2005-08-19AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-27363sRETURN MADE UP TO 20/07/04; CHANGE OF MEMBERS
2004-03-12288bDIRECTOR RESIGNED
2003-09-23363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-09-23288aNEW SECRETARY APPOINTED
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-21288bDIRECTOR RESIGNED
2003-08-21288bDIRECTOR RESIGNED
2003-08-21288aNEW DIRECTOR APPOINTED
2003-08-01AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-18287REGISTERED OFFICE CHANGED ON 18/11/02 FROM: KFH HOUSE NORSTEAD PLACE LONDON SW15 3SA
2002-10-24288bSECRETARY RESIGNED
2002-08-01363sRETURN MADE UP TO 20/07/02; CHANGE OF MEMBERS
2002-07-26AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-07-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-07-25363sRETURN MADE UP TO 20/07/01; CHANGE OF MEMBERS
2000-07-26363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-06-07288aNEW DIRECTOR APPOINTED
2000-05-31288bDIRECTOR RESIGNED
2000-05-05AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-22363sRETURN MADE UP TO 20/07/99; CHANGE OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-07-22363sRETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CHILTERN HOUSE PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILTERN HOUSE PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILTERN HOUSE PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILTERN HOUSE PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHILTERN HOUSE PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTERN HOUSE PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of CHILTERN HOUSE PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTERN HOUSE PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHILTERN HOUSE PROPERTY COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CHILTERN HOUSE PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTERN HOUSE PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILTERN HOUSE PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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