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Chapel Site Developments W8 Limited

Chapel Site Developments W8 Limited is an active company incorporated on 29 May 2001 with the registered office located in London, Greater London. Chapel Site Developments W8 Limited was registered 24 years ago.
Status
Active
Active since 15 years ago
Company No
04224091
Private limited by guarantee without share capital
Age
24 years
Incorporated 29 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
34 Pembroke Gardens
London
W8 6HU
England
Address changed on 23 Sep 2023 (1 year 11 months ago)
Previous address was 32 Pembroke Gardens London W8 6HU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1958
Director • Banker • British • Born in Mar 1974
Director • Architect • British • Born in Mar 1958
Director • Property Consultant • Italian • Lives in England • Born in Jun 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSH Property Consultants Limited
Ms Silvia Bruttini is a mutual person.
Active
K&C UK Investments Limited
Mr Charles Michel Samen is a mutual person.
Active
Deaconcapital Asset Management LLP
Mr Charles Michel Samen is a mutual person.
Active
Pembroke Capital Advisors Limited
Mr Charles Michel Samen is a mutual person.
Dissolved
Pembroke Capital Investments Limited
Mr Charles Michel Samen is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113
Same as previous period
Total Liabilities
-£113
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Jul 2023
Anita Miriam Bannister Resigned
2 Years 2 Months Ago on 1 Jul 2023
Bill Ginks Resigned
2 Years 2 Months Ago on 1 Jul 2023
Bill Ginks Resigned
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 8 Jul 2024
Registered office address changed from 32 Pembroke Gardens London W8 6HU England to 34 Pembroke Gardens London W8 6HU on 23 September 2023
Submitted on 23 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 15 Jul 2023
Termination of appointment of Bill Ginks as a director on 1 July 2023
Submitted on 12 Jul 2023
Termination of appointment of Bill Ginks as a secretary on 1 July 2023
Submitted on 12 Jul 2023
Termination of appointment of Anita Miriam Bannister as a director on 1 July 2023
Submitted on 12 Jul 2023
Repayment History
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