| Company Name | Ch Propco Limited |
|---|---|
| Director | Christopher Graham Hodge |
| Company Status | Active |
| Company Number | 13685864 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2021(2 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Christopher Graham Hodge |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Peterboat Close Off Tunnel Avenue Greenwich London SE10 0PW |
Location
| Registered Address | Peterboat Close Off Tunnel Avenue Greenwich London SE10 0PW |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Charges
| 21 June 2023 | Delivered on: 11 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: First legal mortgage over all estates or interests in any freehold, leasehold or commonhold property now owned by the company, including the real property (if any) specified in the instrument and first fixed charge over all real property not covered by the first legal mortgage, the intellectual property and all other rights relating to the secured assets as specified in the instrument. Outstanding |
|---|---|
| 21 June 2023 | Delivered on: 27 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as land on the west side of tunnel avenue greenwich land registry title number: TGL84991. Outstanding |
| 21 June 2023 | Delivered on: 26 June 2023 Persons entitled: Ch Propco Limited Classification: A registered charge Particulars: First legal mortgage over all estates or interests in any freehold, leasehold or commonhold property now owned by the company, including the real property (if any) specified in the instrument and first fixed charge over all real property not covered by the first legal mortgage, the intellectual property and all other rights relating to the secured assets as specified in the instrument. Outstanding |
Filing History
| 18 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
|---|---|
| 11 July 2023 | Registration of charge 136858640003, created on 21 June 2023 (17 pages) |
| 4 July 2023 | Total exemption full accounts made up to 31 October 2022 (4 pages) |
| 27 June 2023 | Registration of charge 136858640002, created on 21 June 2023 (17 pages) |
| 26 June 2023 | Registration of charge 136858640001, created on 21 June 2023 (17 pages) |
| 5 December 2022 | Confirmation statement made on 17 October 2022 with updates (4 pages) |
| 24 February 2022 | Second filing of a statement of capital following an allotment of shares on 20 December 2021
|
| 21 January 2022 | Statement of capital following an allotment of shares on 20 December 2021
|
| 21 January 2022 | Notification of Ch Topco Limited as a person with significant control on 21 December 2021 (2 pages) |
| 21 January 2022 | Change of details for Mr Christopher Graham Hodge as a person with significant control on 20 December 2021 (2 pages) |
| 21 January 2022 | Cessation of Christopher Graham Hodge as a person with significant control on 21 December 2021 (1 page) |
| 18 October 2021 | Incorporation Statement of capital on 2021-10-18
|