| Company Name | Chantry House Properties Limited |
|---|---|
| Directors | Marcus Sinclair Mitchell Casorerio and GEO Construct Ltd |
| Company Status | Active |
| Company Number | 02197427 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1987(36 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Marcus Sinclair Mitchell Casorerio |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2020(32 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Ground Floor Pindock Mews London W9 2PY |
| Secretary Name | GEO Construct Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 November 2002(15 years after company formation) |
| Appointment Duration | 21 years, 5 months |
| Correspondence Address | Postfach 201 4450 Sissach Switzerland |
| Director Name | GEO Construct Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 2004(16 years, 5 months after company formation) |
| Appointment Duration | 20 years |
| Correspondence Address | Postfach 201 4450 Sissach Switzerland |
| Director Name | Gregory Dow Ellaway |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(3 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 17 January 1992) |
| Role | Company Director |
| Correspondence Address | 95 Ynyslyn Road Hawthorn Pontypridd Mid Glamorgan CF37 5AR Wales |
| Director Name | Mr Norman Smith |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(3 years, 9 months after company formation) |
| Appointment Duration | 29 years (resigned 22 September 2020) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 17 Ground Floor Pindock Mews London W9 2PY |
| Secretary Name | Gregory Dow Ellaway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(3 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 17 January 1992) |
| Role | Company Director |
| Correspondence Address | 95 Ynyslyn Road Hawthorn Pontypridd Mid Glamorgan CF37 5AR Wales |
| Secretary Name | Diane Mary Patchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1992(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 March 1993) |
| Role | Secretary |
| Correspondence Address | 6 Castlesteads Bancroft Milton Keynes Buckinghamshire MK13 0PT |
| Secretary Name | Claude Clifford Greaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 02 January 1995) |
| Role | Company Director |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Secretary Name | P & L Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 1995(7 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 18 December 2001) |
| Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
| Secretary Name | City Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2001(14 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 November 2002) |
| Correspondence Address | 343 City Road London EC1V 1LR |
Location
| Registered Address | 17 Ground Floor Pindock Mews London W9 2PY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Shareholders
| 41k at £1 | Geo Construct LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,669 |
| Current Liabilities | £775 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 6 December 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 7 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 28 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 January 2022 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 30 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 29 October 2020 | Termination of appointment of Norman Smith as a director on 22 September 2020 (1 page) |
| 29 October 2020 | Appointment of Mr Marcus Sinclair Mitchell Casorerio as a director on 22 September 2020 (2 pages) |
| 16 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 11 December 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 9 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2019 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 1 November 2017 | Change of details for Geo Construct Ltd as a person with significant control on 5 October 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 1 November 2017 | Change of details for Geo Construct Ltd as a person with significant control on 5 October 2017 (2 pages) |
| 1 November 2017 | Notification of Pindock Ltd as a person with significant control on 5 October 2017 (1 page) |
| 1 November 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
| 1 November 2017 | Notification of Pindock Ltd as a person with significant control on 1 November 2017 (1 page) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 December 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 November 2014 | Director's details changed for Norman Smith on 1 June 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Director's details changed for Norman Smith on 1 June 2014 (2 pages) |
| 28 November 2014 | Director's details changed for Norman Smith on 1 June 2014 (2 pages) |
| 28 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 20 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Secretary's details changed for Geo Construct Ltd on 6 December 2011 (2 pages) |
| 6 December 2011 | Secretary's details changed for Geo Construct Ltd on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Geo Construct Ltd on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Geo Construct Ltd on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Geo Construct Ltd on 6 December 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Secretary's details changed for Geo Construct Ltd on 6 December 2011 (2 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (14 pages) |
| 7 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (14 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 May 2010 | Registered office address changed from 116 Bathurst Gardens London NW10 5HX on 21 May 2010 (2 pages) |
| 21 May 2010 | Registered office address changed from 116 Bathurst Gardens London NW10 5HX on 21 May 2010 (2 pages) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (14 pages) |
| 24 February 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (14 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 3 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 14 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 13 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2004 | Return made up to 29/10/04; full list of members
|
| 8 November 2004 | Return made up to 29/10/04; full list of members
|
| 18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: ground floor flat 17 pindock mews london W9 2PY (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: ground floor flat 17 pindock mews london W9 2PY (1 page) |
| 6 November 2003 | Return made up to 29/10/03; full list of members
|
| 6 November 2003 | Return made up to 29/10/03; full list of members
|
| 26 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 26 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 17 pindock mews maida vale london W9 2PY (1 page) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 17 pindock mews maida vale london W9 2PY (1 page) |
| 22 December 2002 | Secretary resigned (1 page) |
| 22 December 2002 | Secretary resigned (1 page) |
| 22 December 2002 | New secretary appointed (2 pages) |
| 22 December 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Return made up to 29/10/02; full list of members
|
| 15 November 2002 | New secretary appointed (1 page) |
| 15 November 2002 | New secretary appointed (1 page) |
| 15 November 2002 | Return made up to 29/10/02; full list of members
|
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 21 December 2001 | Secretary resigned (1 page) |
| 21 December 2001 | Secretary resigned (1 page) |
| 3 November 2001 | Return made up to 29/10/01; full list of members
|
| 3 November 2001 | Return made up to 29/10/01; full list of members
|
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 6 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 15 September 2000 | Accounts made up to 31 December 1999 (12 pages) |
| 15 September 2000 | Accounts made up to 31 December 1999 (12 pages) |
| 8 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 23 September 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 23 September 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 23 October 1998 | Return made up to 29/10/98; no change of members
|
| 23 October 1998 | Return made up to 29/10/98; no change of members
|
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 26 October 1997 | Return made up to 29/10/97; no change of members
|
| 26 October 1997 | Return made up to 29/10/97; no change of members
|
| 30 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 28 October 1996 | Return made up to 29/10/96; full list of members (6 pages) |
| 28 October 1996 | Return made up to 29/10/96; full list of members (6 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 16 November 1995 | Accounting reference date shortened from 28/02 to 31/12 (1 page) |
| 16 November 1995 | Accounting reference date shortened from 28/02 to 31/12 (1 page) |
| 18 October 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 18 October 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 10 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 10 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 November 1987 | Incorporation (16 pages) |
| 23 November 1987 | Incorporation (16 pages) |