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Chantlee Properties Limited
00271828
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
HUTCHISON HOUSE 5 HESTER ROAD, LONDON, SW11 4AN
Incorporated 04/01/1933
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
99999
Dormant companyOfficers
Gillian Greig Smith
director · Since 11/12/2006
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 14 other boards
Scott John Blakemore
director · Since 11/05/2022
DIRECTOR
AUSTRALIAN · CHINA · Age 57
Also on 11 other boards
Persons with Significant Control
Mrg Department Stores (Jop) Limited
75–100% shares
75–100% votes
Appoint directors
Hutchison House, 5 Hester Road, London, SW11 4AN
Reg: 503553 · The Registrar Of Companies In England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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LLOYDS BANK PLC
Created 19/03/1998Registered 01/04/1998Satisfied 03/08/2000
charge
satisfied
GIROBANK PLC
Created 01/08/1990Registered 13/08/1990Satisfied 18/10/1995
charge
satisfied
GIROBANK PLC
Created 21/05/1990Registered 23/05/1990Satisfied 18/10/1995
charge
satisfied
GIROBANK PLC
Created 21/05/1990Registered 23/05/1990Satisfied 18/10/1995
charge
satisfied
LLOYDS BANK PLC
Created 23/01/1990Registered 24/01/1990Satisfied 13/09/1997
charge
satisfied
LLOYDS BANK PLC
Created 17/09/1976Registered 09/02/1985Satisfied 09/10/1997
charge
satisfied
LLOYDS BANK PLC
Created 17/09/1976Registered 09/02/1985Satisfied 09/10/1997
charge
satisfied
LLOYDS BANK PLC
Created 29/05/1981Registered 09/02/1985Satisfied 09/10/1997
charge
satisfied
LLOYDS BANK PLC
Created 14/01/1977Registered 09/02/1985Satisfied 09/10/1997
charge
satisfied
LLOYDS BANK PLC
Created 22/01/1985Registered 24/01/1985Satisfied 13/09/1997