Chablis Properties Limited

Company Name	Chablis Properties Limited
Director	Rebecca Shenkin
Company Status	Active
Company Number	02987319
Category	Private Limited Company
Incorporation Date	7 November 1994(29 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rebecca Shenkin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 June 1995(7 months after company formation)
Appointment Duration	28 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Ridgeway London NW11 8TD

Secretary Name	Simon Rahamim
Nationality	British
Status	Current
Appointed	01 November 2004(9 years, 12 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	Adla House 2a Hayes Crescent London NW11 0DE

Secretary Name	Irene Roddis
Nationality	British
Status	Resigned
Appointed	07 June 1995(7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 November 2004)
Role	Secretary
Correspondence Address	68 Gilling Court Belsize Grove London NW3 4XB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Adla House 2a Hayes Crescent London NW11 0DE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Rebecca Shenkin 50.00% Ordinary
1 at £1	Simon Rahamin 50.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
22 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
2 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
25 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
4 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
2 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
20 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
22 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
17 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
8 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
6 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
6 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
20 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (3 pages)
20 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (3 pages)
20 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2 (3 pages)
15 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
15 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (3 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (3 pages)
11 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (3 pages)
29 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (3 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (3 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (3 pages)
28 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
9 November 2012	Secretary's details changed for Simon Rahamim on 9 November 2012 (1 page)
9 November 2012	Secretary's details changed for Simon Rahamim on 9 November 2012 (1 page)
9 November 2012	Secretary's details changed for Simon Rahamim on 9 November 2012 (1 page)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
27 April 2012	Registered office address changed from 11 Princes Parade Golders Green Road London NW11 9PS on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from Adla House 2a Hayes Crescent London NW11 0DE United Kingdom on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from 11 Princes Parade Golders Green Road London NW11 9PS on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from Adla House 2a Hayes Crescent London NW11 0DE United Kingdom on 27 April 2012 (1 page)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
27 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
1 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
25 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Rebecca Shenkin on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Rebecca Shenkin on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Rebecca Shenkin on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
24 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
24 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
10 November 2008	Director's change of particulars / rebecca shenkin / 01/01/2006 (1 page)
10 November 2008	Secretary's change of particulars / simon rahamim / 01/01/2006 (1 page)
10 November 2008	Secretary's change of particulars / simon rahamim / 01/01/2006 (1 page)
10 November 2008	Return made up to 07/11/08; full list of members (3 pages)
10 November 2008	Director's change of particulars / rebecca shenkin / 01/01/2006 (1 page)
10 November 2008	Return made up to 07/11/08; full list of members (3 pages)
13 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
13 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
19 November 2007	Return made up to 07/11/07; no change of members (6 pages)
19 November 2007	Return made up to 07/11/07; no change of members (6 pages)
5 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
5 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
17 November 2006	Return made up to 07/11/06; full list of members (6 pages)
17 November 2006	Return made up to 07/11/06; full list of members (6 pages)
12 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
12 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
9 December 2005	Return made up to 07/11/05; full list of members (6 pages)
9 December 2005	Return made up to 07/11/05; full list of members (6 pages)
5 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
5 May 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
10 February 2005	Return made up to 07/11/04; full list of members (6 pages)
10 February 2005	Return made up to 07/11/04; full list of members (6 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
22 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
22 June 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
21 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2003	Return made up to 07/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
4 July 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
16 November 2002	Return made up to 07/11/02; full list of members (6 pages)
16 November 2002	Return made up to 07/11/02; full list of members (6 pages)
2 July 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
2 July 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
20 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
25 June 2001	Accounts for a dormant company made up to 31 August 2000 (5 pages)
14 November 2000	Return made up to 07/11/00; full list of members (6 pages)
14 November 2000	Return made up to 07/11/00; full list of members (6 pages)
28 June 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
28 June 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
12 November 1999	Return made up to 07/11/99; full list of members (6 pages)
12 November 1999	Return made up to 07/11/99; full list of members (6 pages)
28 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
28 June 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
28 October 1998	Return made up to 07/11/98; full list of members (6 pages)
28 October 1998	Return made up to 07/11/98; full list of members (6 pages)
23 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
23 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
29 October 1997	Return made up to 07/11/97; full list of members (6 pages)
29 October 1997	Return made up to 07/11/97; full list of members (6 pages)
6 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
6 June 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
17 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
17 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
8 January 1996	Return made up to 07/11/95; full list of members (4 pages)
8 January 1996	Return made up to 07/11/95; full list of members (4 pages)
2 January 1996	Secretary resigned;new secretary appointed (2 pages)
2 January 1996	Secretary resigned;new secretary appointed (2 pages)
2 January 1996	Director resigned;new director appointed (2 pages)
2 January 1996	Director resigned;new director appointed (2 pages)
7 July 1995	Accounting reference date notified as 31/08 (1 page)
7 July 1995	Registered office changed on 07/07/95 from: 11 princes parade golders green road london NW11 9PS (1 page)
7 July 1995	Accounting reference date notified as 31/08 (1 page)
7 July 1995	Registered office changed on 07/07/95 from: 11 princes parade golders green road london NW11 9PS (1 page)
15 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
14 June 1995	Registered office changed on 14/06/95 from: 788-790 finchley road london NW11 7UR (1 page)
14 June 1995	Registered office changed on 14/06/95 from: 788-790 finchley road london NW11 7UR (1 page)

Chablis Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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