Company Information for CHAPELTONS ESTATE AGENTS LIMITED
STUDIO 4, 224 SHOREDITCH HIGH STREET, LONDON, E1 6PJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHAPELTONS ESTATE AGENTS LIMITED | |
Legal Registered Office | |
STUDIO 4 224 SHOREDITCH HIGH STREET LONDON E1 6PJ Other companies in EN5 | |
Company Number | 03144032 | |
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Company ID Number | 03144032 | |
Date formed | 1996-01-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 24/01/2026 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB674829879 |
Last Datalog update: | 2025-02-06 01:51:25 |
Companies House |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN JAMES MONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CDS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CDS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CDS SECRETARIES LIMITED |
Company Secretary | ||
TAPESWAR DWARKA DAVAY |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALE RESIDUAL LIMITED | Director | 2015-02-18 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
SITEPRIME LIMITED | Director | 2006-09-07 | CURRENT | 2006-09-07 | Dissolved 2015-06-16 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/25, WITH NO UPDATES | ||
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/08/23 FROM Lower Ground Floor Office 231 Shoreditch High Street London E1 6PJ | ||
Director's details changed for Mr Jamie Ashley Sinclair Wilmot on 2023-08-25 | ||
Director's details changed for Mr George Michael Dorley-Brown on 2023-08-25 | ||
Director's details changed for Mrs Carolina Stroud Ascanio on 2023-08-25 | ||
Change of details for Mr George Michael Dorley-Brown as a person with significant control on 2023-08-25 | ||
Change of details for Mrs Carolina Stroud Ascanio as a person with significant control on 2023-08-25 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
Change of details for Mrs Carolina Stroud Ascanio as a person with significant control on 2021-12-01 | ||
Director's details changed for Mrs Carolina Stroud Ascanio on 2021-12-01 | ||
Director's details changed for Mr George Michael Dorley-Brown on 2021-12-01 | ||
Change of details for Mr George Michael Dorley-Brown as a person with significant control on 2021-12-01 | ||
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Carolina Stroud Ascanio as a person with significant control on 2021-12-01 | |
CH01 | Director's details changed for Mrs Carolina Stroud Ascanio on 2021-12-01 | |
AA | 24/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE MICHAEL DORLEY-BROWN | |
AP01 | DIRECTOR APPOINTED MRS CAROLINA STROUD ASCANIO | |
CH01 | Director's details changed for Mr George Michael Dorley-Brown on 2021-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 24/04/20 | |
AA01 | Previous accounting period extended from 31/01/20 TO 24/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/20 FROM 2B Highstone House 165 High Street Barnet EN5 5SU England | |
PSC07 | CESSATION OF JONATHAN JAMES MONEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES MONEY | |
AP01 | DIRECTOR APPOINTED MR GEORGE MICHAEL DORLEY-BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM C/O Gold Accountants 5F Ocean House Bentley Way Barnet EN5 5FP | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan James Money on 2013-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/13 FROM C/O Gold Accountants 90 Long Acre London WC2E 9RZ United Kingdom | |
AAMD | Amended accounts made up to 2012-01-31 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CDS SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/13 FROM C/O Cds Chartered Accountants Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS | |
AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MONEY / 07/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CDS SECRETARIAL SERVICES LIMITED / 07/01/2010 | |
288a | SECRETARY APPOINTED CDS SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CDS SECRETARIAL SERVICES LIMITED | |
288a | SECRETARY APPOINTED CDS SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CDS SECRETARIES LIMITED | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CDS SECRETARIES LIMITED / 30/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM C/O CDS CHARTERED ACCOUNTANTS 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 88/90 CAMDEN ROAD LONDON NW1 9EA | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MONEY KYRLE ESTATE AGENTS LIMITE D CERTIFICATE ISSUED ON 24/01/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 48 FULHAM ROAD LONDON SW3 6HH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 125 PARKWAY CAMDEN LONDON NW1 1PS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.71 | 9 |
MortgagesNumMortOutstanding | 0.52 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies
Creditors Due Within One Year | 2012-02-01 | £ 57,330 |
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Creditors and other liabilities
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 CHAPELTONS ESTATE AGENTS LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
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Cash Bank In Hand | 2012-02-01 | £ 4,203 |
Current Assets | 2012-02-01 | £ 54,642 |
Debtors | 2012-02-01 | £ 50,439 |
Fixed Assets | 2012-02-01 | £ 3,091 |
Shareholder Funds | 2012-02-01 | £ 403 |
Tangible Fixed Assets | 2012-02-01 | £ 3,091 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CHAPELTONS ESTATE AGENTS LIMITED are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |