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Chiltern House Property Company Limited

Chiltern House Property Company Limited is an active company incorporated on 29 December 1980 with the registered office located in London, Greater London. Chiltern House Property Company Limited was registered 44 years ago.
Status
Active
Active since 4 years ago
Company No
01536260
Private limited company
Age
44 years
Incorporated 29 December 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
19 Sunnyside Road
London
W5 5HT
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
26
Controllers (PSC)
1
Director • Advertising Exec • British • Lives in England • Born in Jan 1984
Director • Economist • British • Lives in England • Born in Nov 1979
Director • Retired Consultant Anaesthetist • British • Lives in England • Born in Feb 1941
Director • Retired • British • Lives in England • Born in Jun 1942
Director • Doctor • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
27 Woodville Road Freehold Limited
Green Estate Management is a mutual person.
Active
Osborne Court (Ealing) Management Company Limited
Green Estate Management is a mutual person.
Active
Cleve Court (Ealing) Management Limited
Green Estate Management is a mutual person.
Active
Westways Residents Management Company Limited
Green Estate Management is a mutual person.
Active
Collingwood Court Ealing (Management) Limited
Green Estate Management is a mutual person.
Active
Elton Lodge (Ealing) Management Company Limited
Green Estate Management is a mutual person.
Active
Carnabine Properties Limited
Green Estate Management is a mutual person.
Active
Alpine Court Management Company Limited
Green Estate Management is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£15.38K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15.38K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Micro Accounts Submitted
4 Months Ago on 17 Jun 2025
Dr Ziad Farooq Meer Appointed
1 Year Ago on 17 Oct 2024
Humaira Hameed Resigned
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Peter Michael Burke Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr Michael Wawrzyniec Hubert Sawicki Appointed
1 Year 6 Months Ago on 9 Apr 2024
Arby Saboonchian Resigned
1 Year 6 Months Ago on 1 Apr 2024
Ms Humaira Hameed Appointed
1 Year 6 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 24 Jul 2025
Micro company accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Appointment of Dr Ziad Farooq Meer as a director on 17 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Humaira Hameed as a director on 5 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 26 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 11 Apr 2024
Termination of appointment of Neil Jeremy Lerner as a director on 1 April 2024
Submitted on 9 Apr 2024
Appointment of Ms Yim Ling Lona Wong as a director on 9 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Balraj Nijjer as a director on 1 January 2024
Submitted on 9 Apr 2024
Appointment of Ms Jaya Bhanot as a director on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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