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Chanly Holdings Limited

Chanly Holdings Limited is an active company incorporated on 14 April 1950 with the registered office located in London, Greater London. Chanly Holdings Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00481011
Private limited company
Age
75 years
Incorporated 14 April 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5, Pembridge Studios
Pembridge Villas
London
W11 3EP
England
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was 20a Holland Street Kensington London W8 4LT
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • English • Lives in England • Born in Apr 1978 • Commercial Director
Director • Director • English • Lives in England • Born in Sep 1961
Investre Chanly Ltd
PSC
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Mutual Companies
Chanly Properties Limited
John Hitchcox, Shayan Keyhan-Rad, and 1 more are mutual people.
Active
Manderley (Oakwood Court) Management Limited
Shayan Keyhan-Rad is a mutual person.
Active
Investre Limited
Shayan Keyhan-Rad is a mutual person.
Active
Cucune Ltd
Shayan Keyhan-Rad is a mutual person.
Active
Investre Chanly Limited
Shayan Keyhan-Rad is a mutual person.
Active
Investre Construction Ltd
Shayan Keyhan-Rad is a mutual person.
Active
Investre Dormant Members Limited
Shayan Keyhan-Rad is a mutual person.
Active
Epsom Brothers LLP
Shayan Keyhan-Rad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16K
Decreased by £2.01M (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.11M
Decreased by £836K (-4%)
Total Liabilities
-£14.89M
Decreased by £1.17M (-7%)
Net Assets
£5.22M
Increased by £332K (+7%)
Debt Ratio (%)
74%
Decreased by 2.62% (-3%)
Latest Activity
Charge Satisfied
4 Months Ago on 13 May 2025
New Charge Registered
4 Months Ago on 5 May 2025
New Charge Registered
4 Months Ago on 5 May 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 27 Dec 2024
Mr John Hitchcox Appointed
1 Year Ago on 4 Sep 2024
John Hitchcox Resigned
1 Year Ago on 4 Sep 2024
Shayan Keyhan-Rad Resigned
1 Year Ago on 4 Sep 2024
Mr Shayan Keyhan-Rad Appointed
1 Year Ago on 4 Sep 2024
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Documents
Satisfaction of charge 004810110004 in full
Submitted on 13 May 2025
Registration of charge 004810110004, created on 5 May 2025
Submitted on 8 May 2025
Registration of charge 004810110003, created on 5 May 2025
Submitted on 8 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 27 Dec 2024
Termination of appointment of Shayan Keyhan-Rad as a director on 4 September 2024
Submitted on 4 Sep 2024
Termination of appointment of John Hitchcox as a director on 4 September 2024
Submitted on 4 Sep 2024
Appointment of Mr John Hitchcox as a director on 4 September 2024
Submitted on 4 Sep 2024
Appointment of Mr Shayan Keyhan-Rad as a director on 4 September 2024
Submitted on 4 Sep 2024
Repayment History
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