Company NameChapter Development Limited
Company StatusActive
Company Number02017929
CategoryPrivate Limited Company
Incorporation Date8 May 1986(37 years, 12 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Stella Kateb
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1991(5 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Porchester Gardens
London
W2 6JL
Director NameMr Fuad Joseph Kateb
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 1991(5 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address2 Porchester Gardens
London
W2 6JL
Secretary NameMrs Stella Kateb
NationalityBritish
StatusCurrent
Appointed15 October 1991(5 years, 5 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Porchester Gardens
London
W2 6JL
Director NameJoseph Gareh
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1998(12 years, 5 months after company formation)
Appointment Duration25 years, 6 months
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address843 Finchley Road
London
NW11 8NA

Location

Registered Address843 Finchley Road
London
NW11 8NA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

4 at £1Angela Lauwers
40.00%
Ordinary
3 at £1Fuad Kateb
30.00%
Ordinary
3 at £1Stella Kateb
30.00%
Ordinary

Financials

Year2014
Net Worth£727,195
Cash£143,970
Current Liabilities£19,906

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 October 2023 (6 months, 1 week ago)
Next Return Due2 November 2024 (6 months, 1 week from now)

Filing History

15 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
19 October 2023Confirmation statement made on 19 October 2023 with updates (4 pages)
25 October 2022Micro company accounts made up to 31 March 2022 (4 pages)
19 October 2022Confirmation statement made on 19 October 2022 with updates (5 pages)
17 October 2022Confirmation statement made on 15 October 2022 with updates (4 pages)
17 December 2021Micro company accounts made up to 31 March 2021 (4 pages)
15 October 2021Confirmation statement made on 15 October 2021 with updates (4 pages)
21 January 2021Micro company accounts made up to 31 March 2020 (4 pages)
20 October 2020Director's details changed for Mr Fuad Joseph Kateb on 15 October 2020 (2 pages)
20 October 2020Confirmation statement made on 15 October 2020 with updates (4 pages)
20 October 2020Director's details changed for Mrs Stella Kateb on 15 October 2020 (2 pages)
20 October 2020Director's details changed for Joseph Gareh on 15 October 2020 (2 pages)
20 October 2020Secretary's details changed for Mrs Stella Kateb on 15 October 2020 (1 page)
18 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
25 October 2019Cessation of Fuad Joseph Kateb as a person with significant control on 23 October 2019 (1 page)
25 October 2019Notification of Angela Gareh as a person with significant control on 23 October 2019 (2 pages)
25 October 2019Cessation of Joseph Gareh as a person with significant control on 23 October 2019 (1 page)
25 October 2019Cessation of Stella Kateb as a person with significant control on 23 October 2019 (1 page)
15 October 2019Confirmation statement made on 15 October 2019 with no updates (3 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
14 November 2018Confirmation statement made on 15 October 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
7 December 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 15 October 2017 with no updates (3 pages)
8 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016Confirmation statement made on 15 October 2016 with updates (12 pages)
24 October 2016Confirmation statement made on 15 October 2016 with updates (12 pages)
20 October 2016Director's details changed for Mrs Stella Kateb on 14 October 2016 (2 pages)
20 October 2016Director's details changed for Fuad Joseph Kateb on 14 October 2016 (2 pages)
20 October 2016Director's details changed for Mrs Stella Kateb on 14 October 2016 (2 pages)
20 October 2016Director's details changed for Fuad Joseph Kateb on 14 October 2016 (2 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
(6 pages)
15 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10
(6 pages)
1 December 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
(6 pages)
1 December 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
(6 pages)
25 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10
(6 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
21 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10
(6 pages)
20 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
1 November 2012Annual return made up to 15 October 2012 with a full list of shareholders (6 pages)
22 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
21 October 2011Annual return made up to 15 October 2011 with a full list of shareholders (6 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
18 October 2010Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
20 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
23 October 2009Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 October 2008Return made up to 15/10/08; full list of members (4 pages)
22 October 2008Return made up to 15/10/08; full list of members (4 pages)
23 October 2007Return made up to 15/10/07; full list of members (3 pages)
23 October 2007Return made up to 15/10/07; full list of members (3 pages)
10 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 November 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 October 2006Return made up to 15/10/06; full list of members (3 pages)
27 October 2006Return made up to 15/10/06; full list of members (3 pages)
24 October 2005Return made up to 15/10/05; full list of members (3 pages)
24 October 2005Return made up to 15/10/05; full list of members (3 pages)
21 October 2005Registered office changed on 21/10/05 from: lane house 24 parsons green lane london SW6 4HS (1 page)
21 October 2005Registered office changed on 21/10/05 from: lane house 24 parsons green lane london SW6 4HS (1 page)
6 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 October 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 November 2004Registered office changed on 16/11/04 from: 843 finchley road london NW11 8NA (1 page)
16 November 2004Registered office changed on 16/11/04 from: 843 finchley road london NW11 8NA (1 page)
21 October 2004Return made up to 15/10/04; full list of members (7 pages)
21 October 2004Return made up to 15/10/04; full list of members (7 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 October 2003Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 October 2003Return made up to 15/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 December 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 October 2002Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 October 2002Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 November 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 November 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 October 2001Return made up to 15/10/01; full list of members (7 pages)
17 October 2001Return made up to 15/10/01; full list of members (7 pages)
2 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
2 January 2001Accounts for a small company made up to 31 March 2000 (4 pages)
18 October 2000Return made up to 15/10/00; full list of members (7 pages)
18 October 2000Return made up to 15/10/00; full list of members (7 pages)
24 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
24 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
21 October 1999Return made up to 15/10/99; full list of members (7 pages)
21 October 1999Return made up to 15/10/99; full list of members (7 pages)
23 October 1998Return made up to 15/10/98; no change of members (4 pages)
23 October 1998New director appointed (2 pages)
23 October 1998Return made up to 15/10/98; no change of members (4 pages)
23 October 1998New director appointed (2 pages)
21 July 1998Accounts for a small company made up to 31 March 1998 (4 pages)
21 July 1998Accounts for a small company made up to 31 March 1998 (4 pages)
22 October 1997Return made up to 15/10/97; no change of members (4 pages)
22 October 1997Return made up to 15/10/97; no change of members (4 pages)
4 September 1997Accounts for a small company made up to 31 March 1997 (4 pages)
4 September 1997Accounts for a small company made up to 31 March 1997 (4 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (3 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (3 pages)
5 November 1996Return made up to 15/10/96; full list of members (6 pages)
5 November 1996Return made up to 15/10/96; full list of members (6 pages)
7 December 1995Ad 28/11/95--------- £ si 8@1=8 £ ic 2/10 (2 pages)
7 December 1995Ad 28/11/95--------- £ si 8@1=8 £ ic 2/10 (2 pages)
17 October 1995Return made up to 15/10/95; no change of members (4 pages)
17 October 1995Return made up to 15/10/95; no change of members (4 pages)
26 May 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
26 May 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
17 June 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
17 June 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)