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Chartwell Point Development Management Company Limited

Chartwell Point Development Management Company Limited is a dormant company incorporated on 19 July 2002 with the registered office located in London, Greater London. Chartwell Point Development Management Company Limited was registered 23 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
04490337
Private limited company
Age
23 years
Incorporated 19 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
27 Berkeley Square
London
W1J 6EL
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1943
Director • Chief Executive • British • Lives in England • Born in Mar 1973
Time Products Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Time Products (UK) Limited
Leslie David Michaels and Mr Peter Ogley are mutual people.
Active
Hirst Brothers And Company Limited
Leslie David Michaels is a mutual person.
Active
Carley & Clemence,Limited
Leslie David Michaels is a mutual person.
Active
Sekonda Limited
Leslie David Michaels is a mutual person.
Active
Time Products Limited
Leslie David Michaels is a mutual person.
Active
Elco Clocks & Watches Limited
Leslie David Michaels is a mutual person.
Active
Spencer Close Limited
Leslie David Michaels is a mutual person.
Active
Almar Plc
Leslie David Michaels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£82
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£82
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Alison Mary Forrestal Resigned
1 Year 5 Months Ago on 5 Apr 2024
Mr Peter Ogley Appointed
1 Year 5 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 29 Jul 2025
Confirmation statement made on 19 July 2025 with updates
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 29 Jul 2024
Confirmation statement made on 19 July 2024 with updates
Submitted on 26 Jul 2024
Termination of appointment of Alison Mary Forrestal as a director on 5 April 2024
Submitted on 15 Apr 2024
Appointment of Mr Peter Ogley as a director on 21 March 2024
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 4 Oct 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 19 Jul 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 30 Sep 2022
Confirmation statement made on 19 July 2022 with no updates
Submitted on 20 Jul 2022
Repayment History
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