Company NameChandler Property Corporation Limited
Company StatusActive
Company Number03264240
CategoryPrivate Limited Company
Incorporation Date16 October 1996 (23 years ago)
Previous NameMontrose Court Investments Limited

Business Activity

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

Directors

Director NameMr Kenneth James Brown
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPilgrims Lodge
9 Nackington Road
Canterbury
Kent
CT1 3NU
Director NameMrs Marie-Louise Brown
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2001(4 years, 7 months after company formation)
Appointment Duration18 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressPilgrims Lodge
9 Nackington Road
Canterbury
Kent
CT1 3NU
Director NameMr James Alexander Terence Brown
Date of BirthOctober 1980 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2010(14 years after company formation)
Appointment Duration8 years, 11 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressSecond Floor Front Suite 29/30 Watling Street
Canterbury
Kent
CT1 2UD
Secretary NameMrs Jennifer Elizabeth Martin
StatusCurrent
Appointed28 April 2017(20 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence Address29/30 Watling Street
Second Floor Front Suite
Canterbury
CT1 2UD
Director NameTerence William Brown
Date of BirthJuly 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1996(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSussex Beach Holiday Village
Earnley
Chichester
West Sussex
PO20 7JP
Secretary NameMr Kenneth James Brown
NationalityBritish
StatusResigned
Appointed16 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPilgrims Lodge
9 Nackington Road
Canterbury
Kent
CT1 3NU
Secretary NameJoyce Brown
NationalityBritish
StatusResigned
Appointed31 January 1998(1 year, 3 months after company formation)
Appointment Duration14 years, 9 months (resigned 29 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Firs Howfield Lane
Chartham Hatch
Canterbury
Kent
CT4 7LU
Director NameJoyce Brown
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2001(4 years, 7 months after company formation)
Appointment Duration15 years, 7 months (resigned 31 December 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Firs Howfield Lane
Chartham Hatch
Canterbury
Kent
CT4 7LU
Secretary NameMark Butterfield
StatusResigned
Appointed29 October 2012(16 years after company formation)
Appointment Duration4 years, 6 months (resigned 28 April 2017)
RoleCompany Director
Correspondence Address29/30 Watling Street
Second Floor Front Suite
Canterbury
Kent
CT1 2UD
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed16 October 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address3rd Floor, 24
Chiswell Street
London
EC1Y 4YX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Montrose Court Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£17,097,371
Current Liabilities£447,309

Accounts

Latest Accounts31 December 2017 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 May 2019 (4 months, 3 weeks ago)
Next Return Due14 June 2020 (7 months, 3 weeks from now)

Charges

14 May 2003Delivered on: 22 May 2003
Satisfied on: 26 June 2009
Persons entitled: Bristol & West PLC

Classification: Commercial mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 19 montrose court princes gate exhibition road london t/no: NGL241347. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
Fully Satisfied
26 April 2002Delivered on: 1 May 2002
Satisfied on: 26 June 2009
Persons entitled: Bristol & West PLC

Classification: Commercial mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Penthouse e montrose court princes gate exhibition road london SW7. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
Fully Satisfied
26 April 2002Delivered on: 1 May 2002
Satisfied on: 26 June 2009
Persons entitled: Bristol & West PLC

Classification: Commercial mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Penthouse c montrose court princes gate exhibition road london SW7. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
Fully Satisfied
26 April 2002Delivered on: 1 May 2002
Satisfied on: 26 June 2009
Persons entitled: Bristol & West PLC

Classification: Commercial mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Penthouse d montrose court princes gate exhibition road london SW7. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
Fully Satisfied
26 April 2002Delivered on: 1 May 2002
Satisfied on: 26 June 2009
Persons entitled: Bristol & West PLC

Classification: Commercial mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Penthouse b montrose court princes gate exhibition road london SW7. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
Fully Satisfied
26 April 2002Delivered on: 1 May 2002
Satisfied on: 26 June 2009
Persons entitled: Bristol & West PLC

Classification: Commercial mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Penthouse a montrose court princes gate exhibition road london SW7. And all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges appurtenant to or benefitting the same including all beneficial interests in the property. By way of fixed charge the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property. By way of floating charge the undertaking property and assets and by way of assignment the goodwill of the business and all monies from time to time payable in relation to contracts or policies of insurance.
Fully Satisfied
31 March 1999Delivered on: 9 April 1999
Satisfied on: 26 June 2009
Persons entitled: Bristol & West PLC

Classification: Deed of rental assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right,title,benefit and interest in all rent,licence fees or other sums of money received over premises known as penthouses a,b,c,d and e montrose court,princes gate,exhibition rd,london SW7. See the mortgage charge document for full details.
Fully Satisfied
31 March 1999Delivered on: 9 April 1999
Satisfied on: 26 June 2009
Persons entitled: Bristol & West PLC

Classification: Commercial mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Penthouses a,b,c,d and e montrose court,princes gate,exhibition rd,london SW7,city of westminster; all buildings,fixtures,fixed plant/machinery thereon and goodwill of business; see form 395. undertaking and all property and assets.
Fully Satisfied
21 September 1998Delivered on: 30 September 1998
Satisfied on: 16 February 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or montrose court holdings limited to the chargee on any account whatsoever.
Particulars: Penhouses a, b, c, d and e montrose court princes gate exhibition road london borough of kensington & chelsea.
Fully Satisfied

Filing History

22 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
2 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
28 April 2017Appointment of Mrs Jennifer Elizabeth Martin as a secretary on 28 April 2017 (2 pages)
28 April 2017Termination of appointment of Mark Butterfield as a secretary on 28 April 2017 (1 page)
1 January 2017Termination of appointment of Joyce Brown as a director on 31 December 2016 (1 page)
16 November 2016Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016 (1 page)
25 July 2016Accounts for a small company made up to 31 December 2015 (6 pages)
1 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
(7 pages)
8 September 2015Accounts for a small company made up to 31 December 2014 (6 pages)
1 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
(7 pages)
27 April 2015Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015 (1 page)
29 August 2014Accounts for a small company made up to 31 December 2013 (5 pages)
9 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(7 pages)
8 August 2013Accounts for a small company made up to 31 December 2012 (6 pages)
31 May 2013Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
30 October 2012Appointment of Mark Butterfield as a secretary (2 pages)
29 October 2012Termination of appointment of Joyce Brown as a secretary (1 page)
14 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
12 April 2012Accounts for a small company made up to 31 December 2011 (6 pages)
23 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
7 March 2011Accounts for a small company made up to 31 December 2010 (6 pages)
1 November 2010Appointment of Mr James Alexander Terence Brown as a director (2 pages)
3 August 2010Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
1 April 2010Accounts for a small company made up to 31 December 2009 (7 pages)
4 August 2009Return made up to 18/06/09; full list of members (4 pages)
29 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 8 charges (3 pages)
29 May 2009Accounts for a small company made up to 31 December 2008 (7 pages)
17 July 2008Return made up to 18/06/08; full list of members (4 pages)
7 July 2008Accounts for a small company made up to 31 December 2007 (9 pages)
21 August 2007Return made up to 18/06/07; full list of members (7 pages)
16 August 2007Accounts for a small company made up to 31 December 2006 (8 pages)
17 August 2006Return made up to 18/06/06; full list of members (7 pages)
24 March 2006Accounts for a small company made up to 31 December 2005 (7 pages)
27 September 2005Accounts for a small company made up to 31 December 2004 (7 pages)
22 July 2005Return made up to 18/06/05; full list of members (7 pages)
26 January 2005Registered office changed on 26/01/05 from: 178-202 great portland street london W1W 5QD (1 page)
3 November 2004Amended accounts made up to 31 December 2003 (7 pages)
28 June 2004Accounts for a small company made up to 31 December 2003 (7 pages)
17 June 2004Return made up to 18/06/04; full list of members (7 pages)
7 September 2003Accounts for a small company made up to 31 December 2002 (6 pages)
25 July 2003Return made up to 18/06/03; full list of members (7 pages)
22 May 2003Particulars of mortgage/charge (4 pages)
28 August 2002Return made up to 18/06/02; full list of members (7 pages)
26 July 2002Accounts for a small company made up to 31 December 2001 (6 pages)
1 May 2002Particulars of mortgage/charge (4 pages)
1 May 2002Particulars of mortgage/charge (4 pages)
1 May 2002Particulars of mortgage/charge (4 pages)
1 May 2002Particulars of mortgage/charge (4 pages)
1 May 2002Particulars of mortgage/charge (4 pages)
31 December 2001Registered office changed on 31/12/01 from: newman peters suite 3 cavendish court 11-15 wigmore street london WC1H 0JX (2 pages)
17 July 2001New director appointed (3 pages)
11 July 2001Return made up to 18/06/01; full list of members
  • 363(287) ‐ Registered office changed on 11/07/01
(6 pages)
3 July 2001New director appointed (3 pages)
21 June 2001Director resigned (1 page)
15 June 2001Registered office changed on 15/06/01 from: 46/47 chancery lane london WC2A 1BA (1 page)
17 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
1 September 2000Accounts for a small company made up to 31 December 1999 (6 pages)
27 June 2000Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 March 2000Return made up to 16/10/99; no change of members (4 pages)
16 February 2000Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1999Accounts for a small company made up to 31 December 1998 (7 pages)
9 April 1999Particulars of mortgage/charge (4 pages)
9 April 1999Particulars of mortgage/charge (4 pages)
31 December 1998Return made up to 16/10/98; full list of members (6 pages)
30 September 1998Particulars of mortgage/charge (3 pages)
5 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
24 February 1998Secretary resigned (1 page)
24 February 1998New secretary appointed (2 pages)
5 January 1998Return made up to 16/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 October 1996Secretary resigned (1 page)
23 October 1996Accounting reference date shortened from 31/10/97 to 31/12/96 (1 page)
23 October 1996Ad 18/10/96--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 October 1996Incorporation (25 pages)