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Chapelfield Nominee Limited

Chapelfield Nominee Limited is a dormant company incorporated on 13 February 2002 with the registered office located in London, Greater London. Chapelfield Nominee Limited was registered 23 years ago.
Status
Dormant
Dormant since 19 years ago
Company No
04373264
Private limited company
Age
23 years
Incorporated 13 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Chapelfield Nominee Limited
Contact
Address
Pennine Place
2a Charing Cross Road
London
WC2H 0HF
England
Address changed on 3 Nov 2021 (3 years ago)
Previous address was One Curzon Street London W1J 5HD England
Telephone
Unreported
Email
Unreported
Website
intugroup
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew Richard Baddeley
Director • Asset Manager • British • Lives in England • Born in Sep 1984
Mr Nicholas James Montgomery
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1973
Chapelfield GP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chapelfield GP Limited
Mr Nicholas James Montgomery and Mr Matthew Richard Baddeley are mutual people.
Active
Chapelfield Residential Limited
Mr Nicholas James Montgomery and Mr Matthew Richard Baddeley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Mr Matthew Richard Baddeley Appointed
3 Years Ago on 15 Aug 2022
Harry Desmond Pickering Resigned
3 Years Ago on 15 Aug 2022
Lgl Secretaries Limited Details Changed
3 Years Ago on 5 Jul 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 20 Feb 2024
Confirmation statement made on 13 February 2023 with no updates
Submitted on 15 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Jan 2023
Termination of appointment of Harry Desmond Pickering as a director on 15 August 2022
Submitted on 15 Aug 2022
Appointment of Mr Matthew Richard Baddeley as a director on 15 August 2022
Submitted on 15 Aug 2022
Secretary's details changed for Lgl Secretaries Limited on 5 July 2022
Submitted on 18 Jul 2022
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Repayment History
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