CHANELLE PROPERTIES LIMITED
HERTS

Hellopages » Hertfordshire » North Hertfordshire » SG5 1QN

Company number 04908480
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 11 CONVENT CLOSE, HITCHIN, HERTS, SG5 1QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHANELLE PROPERTIES LIMITED are www.chanelleproperties.co.uk, and www.chanelle-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Chanelle Properties Limited is a Private Limited Company. The company registration number is 04908480. Chanelle Properties Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Chanelle Properties Limited is 11 Convent Close Hitchin Herts Sg5 1qn. The company`s financial liabilities are £218.37k. It is £188.23k against last year. The cash in hand is £13.62k. It is £-172.51k against last year. And the total assets are £13.7k, which is £-172.43k against last year. LAW, Mei is a Secretary of the company. CHOHAN, Rita Parmar is a Director of the company. LAW, Mei is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director SAN, Nhan has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


chanelle properties Key Finiance

LIABILITIES £218.37k
+624%
CASH £13.62k
-93%
TOTAL ASSETS £13.7k
-93%
All Financial Figures

Current Directors

Secretary
LAW, Mei
Appointed Date: 24 September 2003
Director
CHOHAN, Rita Parmar
Appointed Date: 14 October 2003
53 years old
Director
LAW, Mei
Appointed Date: 04 December 2003
53 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 24 September 2003
Appointed Date: 23 September 2003
Director
SAN, Nhan
Resigned: 22 July 2015
Appointed Date: 24 September 2003
53 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 24 September 2003
Appointed Date: 23 September 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 24 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mrs Mei Law
Notified on: 23 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Parmar Chohan
Notified on: 23 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANELLE PROPERTIES LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6
11 Aug 2015
Termination of appointment of Nhan San as a director on 22 July 2015
...
... and 37 more events
24 Sep 2003
Registered office changed on 24/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
23 Sep 2003
Incorporation

CHANELLE PROPERTIES LIMITED Charges

17 February 2005
Deed of charge
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 7.7 melia house 19 lord street green quarter…
7 January 2005
Deed of charge
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Property being 6.4A melia house, green quarter, manchester…

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