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Chadwell Heath (Property Investments) Limited

Chadwell Heath (Property Investments) Limited is an active company incorporated on 26 October 2000 with the registered office located in Dartford, Kent. Chadwell Heath (Property Investments) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04096941
Private limited company
Age
25 years
Incorporated 26 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (10 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Adams & Moore House
Instone Road
Dartford
Kent
DA1 2AG
United Kingdom
Address changed on 11 Mar 2025 (10 months ago)
Previous address was 1 High Road Chadwell Heath Romford Essex RM6 6PX
Telephone
02085861689
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Technology Manager • British • Lives in England • Born in May 1988
Director • Estate Agent • British • Lives in England • Born in Sep 1960
Hanningfield Properties Limited
PSC
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Mutual Companies
Hanningfield Properties Limited
Drummond McFadzean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£803.98K
Increased by £729.48K (+979%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.49M
Decreased by £24.23K (-1%)
Total Liabilities
-£533.59K
Decreased by £367 (-0%)
Net Assets
£1.96M
Decreased by £23.86K (-1%)
Debt Ratio (%)
21%
Increased by 0.19% (+1%)
Latest Activity
Hanningfield Properties Limited (PSC) Details Changed
1 Month Ago on 2 Dec 2025
Hanningfield Properties Limited (PSC) Appointed
1 Month Ago on 27 Nov 2025
Drummond Mcfadzean (PSC) Resigned
1 Month Ago on 27 Nov 2025
Christopher James Tollworthy Resigned
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
3 Months Ago on 17 Sep 2025
Registered Address Changed
10 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Mr Drummond Mcfadzean Details Changed
1 Year Ago on 1 Jan 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Mar 2024
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Documents
Change of details for Hanningfield Properties Limited as a person with significant control on 2 December 2025
Submitted on 15 Dec 2025
Notification of Hanningfield Properties Limited as a person with significant control on 27 November 2025
Submitted on 2 Dec 2025
Cessation of Drummond Mcfadzean as a person with significant control on 27 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Christopher James Tollworthy as a director on 27 November 2025
Submitted on 2 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 11 Mar 2025
Registered office address changed from 1 High Road Chadwell Heath Romford Essex RM6 6PX to Adams & Moore House Instone Road Dartford Kent DA1 2AG on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Drummond Mcfadzean on 1 January 2025
Submitted on 11 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 1 Mar 2024
Repayment History
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