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Challoner Properties Limited

Challoner Properties Limited is an active company incorporated on 27 July 2015 with the registered office located in London, Greater London. Challoner Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09704586
Private limited company
Age
10 years
Incorporated 27 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Simmons Gainsford 14th Floor
33 Cavendish Square
London
W1G 0PW
United Kingdom
Address changed on 30 Jun 2025 (2 months ago)
Previous address was C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Aug 1970
Mrs Gabrielle Jane Becker
PSC • British • Lives in UK • Born in Aug 1970
Mr Scott Matthew Franklin
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Palmerston House Associates Limited
Scott Matthew Franklin is a mutual person.
Active
Hanover Ruislip Limited
Gabrielle Jane Becker and Scott Matthew Franklin are mutual people.
Active
Partnerly Limited
Scott Matthew Franklin is a mutual person.
Active
Grange (Hampstead) Residents Company Limited(The)
Scott Matthew Franklin is a mutual person.
Active
Palmerston Properties Limited
Scott Matthew Franklin is a mutual person.
Active
Embershine Limited
Scott Matthew Franklin is a mutual person.
Active
Aqualand Property Limited
Scott Matthew Franklin is a mutual person.
Active
Webdot Limited
Scott Matthew Franklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£97.81K
Decreased by £68.04K (-41%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£909.2K
Decreased by £36.41K (-4%)
Total Liabilities
-£685.84K
Decreased by £31.5K (-4%)
Net Assets
£223.36K
Decreased by £4.9K (-2%)
Debt Ratio (%)
75%
Decreased by 0.43% (-1%)
Latest Activity
Confirmation Submitted
28 Days Ago on 11 Aug 2025
Mrs Gabrielle Jane Becker Details Changed
2 Months Ago on 30 Jun 2025
Mr Scott Matthew Franklin Details Changed
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Mrs Gabrielle Jane Becker Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Mr Scott Matthew Franklin Details Changed
1 Year 5 Months Ago on 19 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 11 Aug 2025
Director's details changed for Mr Scott Matthew Franklin on 30 June 2025
Submitted on 10 Jul 2025
Director's details changed for Mrs Gabrielle Jane Becker on 30 June 2025
Submitted on 10 Jul 2025
Registered office address changed from C/O Defries Weiss 1 Bridge Lane London NW11 0EA United Kingdom to C/O Simmons Gainsford 14th Floor 33 Cavendish Square London W1G 0PW on 30 June 2025
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Feb 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Director's details changed for Mr Scott Matthew Franklin on 19 March 2024
Submitted on 26 Mar 2024
Registered office address changed from C/O Defries Weiss 1 Bridge Lane London N3 1LQ United Kingdom to C/O Defries Weiss 1 Bridge Lane London NW11 0EA on 26 March 2024
Submitted on 26 Mar 2024
Director's details changed for Mrs Gabrielle Jane Becker on 19 March 2024
Submitted on 26 Mar 2024
Repayment History
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