Chi Properties 2 Limited

Company Name	Chi Properties 2 Limited
Company Status	Dissolved
Company Number	07129205
Category	Private Limited Company
Incorporation Date	19 January 2010(14 years, 3 months ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

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

Directors

Director Name	James Hannah
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, 34 South Molton Street London W1K 5RG

Director Name	Mr Robert Christopher Coughlan
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 January 2010(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	8 Station Road Sutton Surrey SM2 6BH

Secretary Name	Mr Robert Christopher Coughlan
Status	Closed
Appointed	19 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	8 Station Road Sutton Surrey SM2 6BH

Director Name	Mrs Olivia Woodthorpe
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2012(2 years, 2 months after company formation)
Appointment Duration	6 years (closed 17 April 2018)
Role	Dirtector
Country of Residence	England
Correspondence Address	52c Maresfield Gardens Hampstead London NW3 5RX

Contact

Website	safranhomes.co.uk

Location

Registered Address	15 St. Leonards Road Epsom Downs Surrey KT18 5RG
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Olivia Woodthorpe 40.00% Ordinary
40 at £1	Pioneer Developments Limited 40.00% Ordinary
20 at £1	James Hannah 20.00% Ordinary

Financials

Year	2014
Net Worth	-£26,380
Cash	£601,760
Current Liabilities	£1,662,076

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

27 February 2013	Delivered on: 28 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lomas court 43A wordsworth road worthing west sussex t/no WSX333003 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
19 November 2012	Delivered on: 24 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 February 2013

Delivered on: 28 February 2013
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lomas court 43A wordsworth road worthing west sussex t/no WSX333003 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
Outstanding

19 November 2012

Delivered on: 24 November 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 October 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
22 September 2017	Current accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
31 July 2017	Satisfaction of charge 2 in full (2 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
24 May 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
8 April 2016	Withdraw the company strike off application (1 page)
30 March 2016	Application to strike the company off the register (3 pages)
12 February 2016	Satisfaction of charge 1 in full (1 page)
23 January 2016	Secretary's details changed for Mr Robert Christopher Coughlan on 19 January 2016 (1 page)
23 January 2016	Director's details changed for Mr Robert Christopher Coughlan on 19 January 2016 (2 pages)
23 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 100 (7 pages)
15 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 February 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (7 pages)
5 February 2015	Register inspection address has been changed from 21 Ewell Road Cheam Surrey SM3 8DD England to 52C Maresfield Gardens Hampstead London NW3 5RX (1 page)
4 February 2015	Director's details changed for Miss Olivia Woodthorpe on 19 January 2015 (2 pages)
4 February 2015	Director's details changed for Mr Robert Christopher Coughlan on 19 January 2015 (2 pages)
4 February 2015	Director's details changed for James Hannah on 19 January 2015 (2 pages)
4 February 2015	Secretary's details changed for Mr Robert Christopher Coughlan on 19 January 2015 (1 page)
26 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (6 pages)
8 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012	Appointment of Miss Olivia Woodthorpe as a director (2 pages)
9 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Director's details changed for James Hannah on 19 January 2012 (2 pages)
9 February 2012	Director's details changed for Mr Robert Christopher Coughlan on 19 January 2012 (2 pages)
9 February 2012	Secretary's details changed for Mr Robert Christopher Coughlan on 19 January 2012 (2 pages)
9 February 2012	Register inspection address has been changed (1 page)
19 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011	Registered office address changed from , 18 the Driftway, Banstead, Surrey, SM7 1LX, England on 18 May 2011 (1 page)
6 May 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
7 February 2011	Director's details changed for Mr Robert Christopher Coughlan on 19 January 2011 (2 pages)
7 February 2011	Secretary's details changed for Robert Christopher Coughlan on 19 January 2011 (1 page)
7 February 2011	Registered office address changed from , 16 Starrock Road, Coulsdon, Surrey, CR5 3EH, England on 7 February 2011 (1 page)
7 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Registered office address changed from , 16 Starrock Road, Coulsdon, Surrey, CR5 3EH, England on 7 February 2011 (1 page)
16 June 2010	Registered office address changed from , 1 Magellan Terrace, Gatwick Road, Crawley, West Sussex, RH10 9PJ, United Kingdom on 16 June 2010 (1 page)
19 January 2010	Incorporation (23 pages)