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Chanly Properties Limited

Chanly Properties Limited is an active company incorporated on 6 April 2000 with the registered office located in London, Greater London. Chanly Properties Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03966385
Private limited company
Age
25 years
Incorporated 6 April 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 8 years 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 (2 months remaining)
Address
5, Pembridge Studios
Pembridge Villas
London
W11 3EP
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was 20a Holland Street Kensington London W8 4LT
Telephone
02079371676
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • English • Lives in England • Born in Apr 1978
Director • Director • English • Lives in England • Born in Sep 1961
Chanly Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chanly Holdings 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
£1.56M
Increased by £1.41M (+918%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£32.45M
Increased by £2.7M (+9%)
Total Liabilities
-£10.31M
Decreased by £455K (-4%)
Net Assets
£22.14M
Increased by £3.15M (+17%)
Debt Ratio (%)
32%
Decreased by 4.41% (-12%)
Latest Activity
New Charge Registered
5 Months Ago on 5 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
6 Months Ago on 3 Apr 2025
Mr John Hitchcox Appointed
1 Year 1 Month Ago on 4 Sep 2024
John Hitchcox Resigned
1 Year 1 Month Ago on 4 Sep 2024
Mr Shayan Keyhan-Rad Appointed
1 Year 1 Month Ago on 4 Sep 2024
Shayan Keyhan-Rad Resigned
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Registration of charge 039663850018, created on 5 May 2025
Submitted on 8 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Apr 2025
Termination of appointment of Shayan Keyhan-Rad 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
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
Registered office address changed from 20a Holland Street Kensington London W8 4LT to 5, Pembridge Studios Pembridge Villas London W11 3EP on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 21 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Feb 2024
Repayment History
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