Chiltern House Property Company Limited
01536260
Some Concerns
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
30/09/2025
micro entity
Next accounts due
30/06/2027
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
Industry
Officers
Former
director · Resigned 30/09/1992
director · Resigned 21/05/1997
secretary · Resigned 21/05/1997
director · Resigned 21/05/1997
director · Resigned 21/05/1997
director · Resigned 24/05/2000
director · Resigned 29/08/2001
director · Resigned 02/09/2002
corporate secretary · Resigned 18/10/2002
director · Resigned 16/02/2004
director · Resigned 17/12/2004
director · Resigned 29/09/2005
secretary · Resigned 29/09/2005
director · Resigned 23/10/2007
director · Resigned 30/09/2008
director · Resigned 30/09/2008
secretary · Resigned 30/09/2008
director · Resigned 13/07/2010
director · Resigned 30/09/2012
director · Resigned 09/02/2015
director · Resigned 27/05/2016
director · Resigned 01/10/2017
director · Resigned 01/01/2018
director · Resigned 03/01/2020
director · Resigned 18/01/2021
director · Resigned 18/01/2021
director · Resigned 30/03/2023
director · Resigned 30/03/2023
director · Resigned 01/01/2024
director · Resigned 01/04/2024
director · Resigned 01/04/2024
director · Resigned 05/10/2024
director · Resigned 10/08/2026
director · Resigned 10/08/2026
Persons with Significant Control
Former PSCs
Mrs Elizabeth Jeanne Foster
Ceased 06/04/2016
Ms Teena Grewal
Ceased 06/04/2016
Mrs Lilli Lerner
Ceased 06/04/2016
Dr Ziad Farooq Meer
Ceased 06/04/2016
Mr Balraj Nijjer
Ceased 06/04/2016
Arby Saboonchian
Ceased 06/04/2016
Mr Yervand Saboonchian
Ceased 06/04/2016
Professor Heinz Siegfried Wolff
Ceased 06/04/2016
Change History
Active
Private Limited Company
19 SUNNYSIDE ROAD
LONDON
CompanyRankvs 48660+ SIC 98000 peers48
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/09/2025
Net Worth
£15k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£4k
Working capital
Current Assets
£4k
Current Liabilities
—
Fixed Assets
£12k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.