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Home > England & Wales Companies > CHALUNE INVESTMENTS LIMITED
Company Information for

CHALUNE INVESTMENTS LIMITED

1 DOUGHTY STREET, LONDON, WC1N 2PH,
Company Registration Number
02928740
Private Limited Company
Active

Company Overview

About Chalune Investments Ltd
CHALUNE INVESTMENTS LIMITED was founded on 1994-05-13 and has its registered office in London. The organisation's status is listed as "Active". Chalune Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHALUNE INVESTMENTS LIMITED
 
Legal Registered Office
1 DOUGHTY STREET
LONDON
WC1N 2PH
Other companies in E14
 
Filing Information
Company Number 02928740
Company ID Number 02928740
Date formed 1994-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 14:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALUNE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABBOT SECRETARIES LIMITED   P.S.J. ALEXANDER & CO. LIMITED
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Company Officers of CHALUNE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MUKUND JUTHALAL SHAH
 Company Secretary 1994-06-23
DHIRENDRA JUTHALAL SHAH
 Director 1994-06-01
MUKUND JUTHALAL SHAH
 Director 1994-06-23
SANGEET YASHWANT SHAH
 Director 2007-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
EUGENE DOUGLAS DERRY
 Director 1994-06-01 2010-07-31
DHIRENDRA JUTHALAL SHAH
 Company Secretary 1994-06-01 1994-06-23
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-05-13 1994-06-01
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-05-13 1994-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DHIRENDRA JUTHALAL SHAH NORMAN KNIGHTS LIMITED Director 1993-12-10 CURRENT 1974-07-10 Active
DHIRENDRA JUTHALAL SHAH HEATGLIDE LIMITED Director 1993-11-25 CURRENT 1993-11-16 Active
DHIRENDRA JUTHALAL SHAH QUILL IMPEX LIMITED Director 1992-10-31 CURRENT 1971-02-09 Active
MUKUND JUTHALAL SHAH NORMAN KNIGHTS LIMITED Director 1993-12-10 CURRENT 1974-07-10 Active
MUKUND JUTHALAL SHAH HEATGLIDE LIMITED Director 1993-11-25 CURRENT 1993-11-16 Active
SANGEET YASHWANT SHAH HEATGLIDE LIMITED Director 2011-05-10 CURRENT 1993-11-16 Active
SANGEET YASHWANT SHAH QUILL IMPEX LIMITED Director 2010-02-01 CURRENT 1971-02-09 Active
SANGEET YASHWANT SHAH NORMAN KNIGHTS LIMITED Director 2006-06-01 CURRENT 1974-07-10 Active

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
2023-07-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-05-23CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-11-09Termination of appointment of Mukund Juthalal Shah on 2022-11-09
2022-11-09Appointment of Mr Sangeet Yashwant Shah as company secretary on 2022-11-09
2022-10-05APPOINTMENT TERMINATED, DIRECTOR DHIRENDRA JUTHALAL SHAH
2022-10-05APPOINTMENT TERMINATED, DIRECTOR MUKUND JUTHALAL SHAH
2022-10-05Director's details changed for Sangeet Yashwant Shah on 2022-10-05
2022-10-05CH01Director's details changed for Sangeet Yashwant Shah on 2022-10-05
2022-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DHIRENDRA JUTHALAL SHAH
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2021-07-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-06-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-04-24CH01Director's details changed for Mukund Juthalal Shah on 2020-02-25
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES GEBHARD MATT
2018-04-11PSC09Withdrawal of a person with significant control statement on 2018-04-11
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-07-12PSC08Notification of a person with significant control statement
2017-02-15DISS40Compulsory strike-off action has been discontinued
2017-02-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-17AR0113/05/16 FULL LIST
2016-05-17AR0113/05/16 FULL LIST
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-01AR0113/05/15 ANNUAL RETURN FULL LIST
2015-04-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-02AR0113/05/14 ANNUAL RETURN FULL LIST
2014-06-02AD02Register inspection address changed from C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2014-06-02AD04Register(s) moved to registered office address
2014-04-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/14 FROM , Northway House 6Th Floor, 1379 High Road, Whetstone, London, N20 9LP
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SANGEET YASHWANT SHAH / 18/11/2013
2014-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MUKUND JUTHALAL SHAH on 2013-11-18
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MUKUND JUTHALAL SHAH / 18/11/2013
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DHIRENDRA JUTHALAL SHAH / 18/11/2013
2013-09-25AD02Register inspection address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2013-05-14AR0113/05/13 FULL LIST
2013-05-02AA31/12/12 TOTAL EXEMPTION SMALL
2012-05-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-14AR0113/05/12 FULL LIST
2012-03-05AA01PREVEXT FROM 23/12/2011 TO 31/12/2011
2011-05-20AA23/12/10 TOTAL EXEMPTION SMALL
2011-05-19AR0113/05/11 FULL LIST
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE DERRY
2010-05-27AA23/12/09 TOTAL EXEMPTION SMALL
2010-05-13AR0113/05/10 FULL LIST
2010-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-02-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-23AD02SAIL ADDRESS CREATED
2009-05-13363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-09AA23/12/08 TOTAL EXEMPTION SMALL
2008-06-27353LOCATION OF REGISTER OF MEMBERS
2008-05-20363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MUKUND SHAH / 04/09/2007
2008-03-28AA23/12/07 TOTAL EXEMPTION SMALL
2007-11-06288aNEW DIRECTOR APPOINTED
2007-05-24363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/06
2007-01-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16395PARTICULARS OF MORTGAGE/CHARGE
2006-06-01363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/05
2005-05-24363aRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/04
2004-05-27363aRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/03
2003-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-19363aRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/12/02
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: NORTHWAY HOUSE, 6TH FLOOR, 1379 HIGH ROAD, LONDON N20 9LP
2002-10-16287REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 3 MOUNTAIN VIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON N20 0LD
2002-05-20363aRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/01
2001-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/00
2001-05-22363aRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/99
2000-05-23353LOCATION OF REGISTER OF MEMBERS
2000-05-23363aRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/98
1999-06-14363aRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1998-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/97
1998-05-19363aRETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1997-07-08363aRETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to CHALUNE INVESTMENTS 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 CHALUNE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-16 Outstanding NATIONAL WESTMINSTER BANK PLC
COMMERCIAL MORTGAGE DEED 1994-08-08 Satisfied BRISTOL AND WEST BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2021-12-31

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 CHALUNE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CHALUNE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALUNE INVESTMENTS LIMITED
Trademarks
We have not found any records of CHALUNE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALUNE INVESTMENTS 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 (68100 - Buying and selling of own real estate) as CHALUNE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CHALUNE INVESTMENTS 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 CHALUNE INVESTMENTS 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 CHALUNE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1N 2PH