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The Chicken Shed Property Company

02701429

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

290 Chase Side, Southgate, London, N14 4PE
Incorporated 27/03/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Roger Alan Shane

director · Since 24/06/1992

British · England · Age 77

James Philip Briggs

director · Since 26/06/2002

British · United Kingdom · Age 66

Richard Einar Poole

director · Since 26/06/2002

British · England · Age 69

Matthew Saul Rose

director · Since 21/05/2012

British · England · Age 58

David Gary Silverman

director · Since 19/01/2015

British · England · Age 56

Daniel Beacock

secretary · Since 19/05/2015

Former

Patrick Hugh Stewart Crawley

director · Resigned 24/06/1992

Patrick Hugh Stewart Crawley

secretary · Resigned 24/06/1992

Richard Mills

director · Resigned 23/03/1996

Martin Mccallum

director · Resigned 24/09/2003

Max Rayne

director · Resigned 10/10/2003

John Bull

secretary · Resigned 05/10/2005

Richard Roland Seymour Swan

director · Resigned 08/10/2007

Sylvia May Coleman

director · Resigned 07/12/2009

David Thomas Balcombe

secretary · Resigned 18/01/2010

Walter Millsom

director · Resigned 02/05/2010

Daniel Leslie Beacock

secretary · Resigned 27/05/2011

Jane Paterson-Todd

director · Resigned 27/05/2011

Jane Gillian Paterson-Todd

secretary · Resigned 01/06/2012

David Michael Bacon

director · Resigned 16/06/2014

John David Burns

director · Resigned 18/05/2015

David Norman Thurston

director · Resigned 18/05/2015

Wendy Shillinglaw

secretary · Resigned 19/05/2015

Thomas Redman

director · Resigned 05/06/2025

PSC Statements

no individual or entity with signficant control· 27/03/2017

Change History

officer appointedSILVERMAN, David Gary
2026-05-08
officer appointedBRIGGS, James Philip
2026-05-08
officer appointedPOOLE, Richard Einar
2026-05-08
officer appointedROSE, Matthew Saul
2026-05-08
officer appointedSHANE, Roger Alan
2026-05-08
officer appointedBEACOCK, Daniel
2026-05-08
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1290 Chase Side
2026-05-08

290 CHASE SIDE

post townLondon
2026-05-08

LONDON

statusactive
2026-05-08

Active

Filing History100 filings

Director details changed

change person director company with change date

24/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20263 pages · PDF
Director resigned

termination director company with name termination date

14/04/20261 page · PDF
Accounts filed

accounts with accounts type full

03/01/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

27/01/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

17/11/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

14/02/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201811 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20174 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201711 pages · PDF
Annual return

annual return company with made up date no member list

25/04/20167 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201610 pages · PDF
TM02

termination secretary company with name termination date

27/05/20151 page · PDF
AP03

appoint person secretary company with name date

27/05/20152 pages · PDF
CH03

change person secretary company with change date

19/05/20151 page · PDF
Director resigned

termination director company with name termination date

19/05/20151 page · PDF
Director resigned

termination director company with name termination date

19/05/20151 page · PDF
Annual return

annual return company with made up date no member list

22/04/20159 pages · PDF
Director appointed

appoint person director company with name date

04/03/20152 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201410 pages · PDF
Director resigned

termination director company with name

16/06/20141 page · PDF
Annual return

annual return company with made up date no member list

23/04/20149 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201310 pages · PDF
Annual return

annual return company with made up date no member list

18/04/20139 pages · PDF
Address changed

change registered office address company with date old address

18/04/20131 page · PDF
Director appointed

appoint person director company with name

28/02/20132 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201211 pages · PDF
Director appointed

appoint person director company with name

01/08/20122 pages · PDF
AP03

appoint person secretary company with name

01/06/20121 page · PDF
TM02

termination secretary company with name

01/06/20121 page · PDF
Annual return

annual return company with made up date no member list

24/04/20127 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201110 pages · PDF
Director details changed

change person director company with change date

27/07/20113 pages · PDF
Director resigned

termination director company with name

27/07/20111 page · PDF
AP03

appoint person secretary company with name

27/07/20111 page · PDF
TM02

termination secretary company with name

27/07/20111 page · PDF
Annual return

annual return company with made up date no member list

21/04/20118 pages · PDF
Director resigned

termination director company with name

21/04/20111 page · PDF
Accounts filed

accounts with accounts type full

22/02/201111 pages · PDF
Director appointed

appoint person director company with name

16/09/20102 pages · PDF
Director resigned

termination director company with name

06/05/20101 page · PDF
Annual return

annual return company with made up date no member list

26/04/20106 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
AP03

appoint person secretary company with name

23/04/20101 page · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
Director details changed

change person director company with change date

23/04/20102 pages · PDF
TM02

termination secretary company with name

23/04/20101 page · PDF
Accounts filed

accounts with accounts type full

05/02/201010 pages · PDF
363a

legacy

24/04/20094 pages · PDF
Accounts filed

accounts with accounts type full

27/01/200910 pages · PDF
288a

legacy

31/07/20084 pages · PDF
363a

legacy

09/04/20084 pages · PDF
288c

legacy

09/04/20081 page · PDF
Accounts filed

accounts with accounts type full

05/12/200710 pages · PDF
288b

legacy

22/10/20071 page · PDF
363s

legacy

12/04/20077 pages · PDF
Accounts filed

accounts with accounts type full

26/09/200610 pages · PDF
363s

legacy

03/04/20067 pages · PDF
288b

legacy

01/11/20051 page · PDF
288a

legacy

01/11/20052 pages · PDF
288b

legacy

14/10/20051 page · PDF
Accounts filed

accounts with accounts type full

07/10/200510 pages · PDF
363s

legacy

15/04/20057 pages · PDF
Accounts filed

accounts with accounts type full

15/09/200410 pages · PDF
363s

legacy

27/04/20047 pages · PDF
288b

legacy

21/10/20031 page · PDF
288b

legacy

03/10/20031 page · PDF
Accounts filed

accounts with accounts type full

25/07/200310 pages · PDF
363s

legacy

07/04/20038 pages · PDF
RESOLUTIONS

resolution

02/12/20022 pages · PDF
Accounts filed

accounts with accounts type full

11/10/200210 pages · PDF
363s

legacy

13/08/20024 pages · PDF
288a

legacy

30/07/20022 pages · PDF
288a

legacy

23/07/20022 pages · PDF
288a

legacy

18/06/20022 pages · PDF
288a

legacy

10/05/20022 pages · PDF
Accounts filed

accounts with accounts type full

28/09/200110 pages · PDF
363s

legacy

04/04/20015 pages · PDF
Accounts filed

accounts with accounts type full

17/10/20009 pages · PDF
363s

legacy

18/04/20005 pages · PDF
Accounts filed

accounts with accounts type full

30/06/19999 pages · PDF
363s

legacy

25/04/199916 pages · PDF
Accounts filed

accounts with accounts type full

24/12/19989 pages · PDF
363s

legacy

06/05/199818 pages · PDF
Accounts filed

accounts with accounts type full

17/07/19979 pages · PDF
363s

legacy

10/06/199715 pages · PDF