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Chateau Pelham Limited

01963931

active
private limited guarant nsc
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5-7 Hillgate Street, London, W8 7SP
Incorporated 22/11/1985

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Hillgate Management Ltd

secretary · Since 18/07/2019

Also on 30 other boards

Mr Paul Sinclair Young

director · Since 28/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Steven Marc Abramson

director · Since 27/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Miss Dashika Ratnasabapathy

director · Since 27/01/2025

N/A

BRITISH · ENGLAND

Mrs Ursula Birgit Payne

director · Since 03/02/2025

N/A

GERMAN · ENGLAND

Mr Eric Giroux

director · Since 03/02/2025

IT CONSULTANT

CANADIAN · ENGLAND

Hillgate Management Ltd

corporate secretary · Since 18/07/2019

Also on 30 other boards

Paul Sinclair Young

director · Since 28/12/2021

British · England

Dashika Ratnasabapathy

director · Since 27/01/2025

British · England

Steven Marc Abramson

director · Since 27/01/2025

British · England

Eric Giroux

director · Since 03/02/2025

Canadian · England

Ursula Birgit Payne

director · Since 03/02/2025

German · England

Former

Sarah Elizabeth Thorn

director · Resigned 26/07/1993

Sarah Elizabeth Thorn

secretary · Resigned 26/07/1993

Jayne Marion Skipper

director · Resigned 26/07/1993

Philip Walker

director · Resigned 15/09/1994

Michele Barbara Perry

director · Resigned 15/09/1994

Oyinkan Ade-A-Jayi

director · Resigned 23/05/1996

Jayne Marion Skipper

secretary · Resigned 04/01/1998

Joanna Ray

director · Resigned 04/01/1998

Michael Adrian Brown

director · Resigned 01/02/1999

Joanne Lambert Smith

director · Resigned 31/01/2001

Deborah Anne Callard

director · Resigned 31/01/2001

Kerri Pamela Coman

director · Resigned 31/01/2001

Katherine Margaret Oleary

director · Resigned 31/05/2002

Norman Winchester

director · Resigned 01/02/2006

Bernard O'Flaherty

secretary · Resigned 01/10/2011

Hugo Vanhegan

director · Resigned 31/08/2013

Richard Harrison

director · Resigned 15/09/2013

Paul Sinclair Young

director · Resigned 28/12/2013

Paul Sinclair Young

secretary · Resigned 28/12/2013

Thomas Anthony Wainwright

director · Resigned 02/02/2016

Melanie Jane Brown

director · Resigned 30/09/2018

Bernard Gerard O'Flaherty

director · Resigned 28/12/2021

Eric Giroux

director · Resigned 03/02/2025

PSC Statements

no individual or entity with signficant control· 02/10/2016

Change History

status → active
2026-09-14

Active

type → private-limited-guarant-nsc
2026-09-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 5-7 Hillgate Street
2026-09-14

5-7 HILLGATE STREET

post town → London
2026-09-14

LONDON

officer appointed → HILLGATE MANAGEMENT LTD
2026-09-14
officer appointed → ABRAMSON, Steven Marc
2026-09-14
officer appointed → GIROUX, Eric
2026-09-14
officer appointed → PAYNE, Ursula Birgit
2026-09-14
officer appointed → RATNASABAPATHY, Dashika
2026-09-14
officer appointed → YOUNG, Paul Sinclair
2026-09-14

CompanyRankvs 36831+ SIC 68320 peers
49

Financial strength62th percentile among SIC peers · 16/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/03/2025

Net Worth

£4k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£234

Working capital

Current Assets

£234

Current Liabilities

—

Fixed Assets

£4k

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025-£34
2024-£13

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

21/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20253 pages · PDF
Director appointed

appoint person director company with name date

03/02/20252 pages · PDF
Director appointed

appoint person director company with name date

03/02/20252 pages · PDF
Director resigned

termination director company with name termination date

03/02/20251 page · PDF
Director appointed

appoint person director company with name date

29/01/20252 pages · PDF
Director appointed

appoint person director company with name date

27/01/20252 pages · PDF
Director appointed

appoint person director company with name date

27/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/12/20213 pages · PDF
Director appointed

appoint person director company with name date

28/12/20212 pages · PDF
Director resigned

termination director company with name termination date

28/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20193 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20191 page · PDF
AP03

appoint person secretary company with name date

22/07/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20183 pages · PDF
Director resigned

termination director company with name termination date

10/10/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20164 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20164 pages · PDF
Director resigned

termination director company with name termination date

02/02/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20153 pages · PDF
Annual return

annual return company with made up date no member list

12/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20143 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20141 page · PDF
Annual return

annual return company with made up date no member list

16/10/20144 pages · PDF
Director resigned

termination director company with name

06/01/20141 page · PDF
TM02

termination secretary company with name

06/01/20141 page · PDF
Director appointed

appoint person director company with name

06/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20133 pages · PDF
Annual return

annual return company with made up date no member list

05/10/20135 pages · PDF
Director resigned

termination director company with name

27/09/20131 page · PDF
Director resigned

termination director company with name

27/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20124 pages · PDF
Annual return

annual return company with made up date no member list

11/10/20127 pages · PDF
Address changed

change registered office address company with date old address

11/10/20121 page · PDF
Address changed

change registered office address company with date old address

26/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20124 pages · PDF
Annual return

annual return company with made up date no member list

14/10/20117 pages · PDF
TM02

termination secretary company with name

14/10/20111 page · PDF
Director details changed

change person director company with change date

14/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20114 pages · PDF
Annual return

annual return company with made up date no member list

24/10/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20103 pages · PDF
Annual return

annual return company with made up date no member list

22/11/20095 pages · PDF
Director details changed

change person director company with change date

22/11/20092 pages · PDF
Director details changed

change person director company with change date

22/11/20092 pages · PDF
Director details changed

change person director company with change date

22/11/20092 pages · PDF
Director details changed

change person director company with change date

22/11/20092 pages · PDF
Director details changed

change person director company with change date

22/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20093 pages · PDF
363a

legacy

16/01/20093 pages · PDF
288a

legacy

16/01/20091 page · PDF
287

legacy

10/12/20082 pages · PDF
363s

legacy

29/09/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/200710 pages · PDF
363s

legacy

10/12/20066 pages · PDF
288b

legacy

10/12/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/200610 pages · PDF
363s

legacy

03/01/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20058 pages · PDF
363s

legacy

22/10/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/20048 pages · PDF
363s

legacy

28/08/20036 pages · PDF
288a

legacy

28/08/20032 pages · PDF
288a

legacy

28/08/20032 pages · PDF
288a

legacy

28/08/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20039 pages · PDF
363s

legacy

01/10/20025 pages · PDF
288b

legacy

01/10/20021 page · PDF
288b

legacy

01/10/20021 page · PDF
288b

legacy

01/10/20021 page · PDF
288b

legacy

01/10/20021 page · PDF
288a

legacy

01/10/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20029 pages · PDF
288a

legacy

02/07/20012 pages · PDF
Accounts filed

accounts with accounts type full

02/02/20019 pages · PDF
363s

legacy

15/12/20004 pages · PDF
Accounts filed

accounts with accounts type full

28/01/20009 pages · PDF
288a

legacy

10/11/19992 pages · PDF
288a

legacy

10/11/19992 pages · PDF
288a

legacy

10/11/19992 pages · PDF
363s

legacy

10/11/19993 pages · PDF
363s

legacy

21/02/19994 pages · PDF
288b

legacy

21/02/19991 page · PDF
288b

legacy

21/02/19991 page · PDF
288b

legacy

21/02/19991 page · PDF