Chantlee Properties Limited
Chantlee Properties Limited
#00271828 • Active
Founded: 04/01/1933
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 30 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £3.57m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Malina Man Lin Ngai | Director | 26/08/2024 | Chinese | 56 years |
| Scott John Blakemore | Director | 11/05/2022 | Australian | 56 years |
| Gillian Greig Smith | Finance Director | 11/12/2006 | British | 58 years |
Role:
Director
Appointed:
26/08/2024
Nationality:
Chinese
Age:
56 years
Role:
Director
Appointed:
11/05/2022
Nationality:
Australian
Age:
56 years
Role:
Finance Director
Appointed:
11/12/2006
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Mrg Department Stores (jop) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Jan 2022 | |
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| Income Statement | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
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| Current Assets | |||
| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
11 charges registered
Barclays Bank PLC Satisfied
Created 28/07/1999Land on the east side of john street sunderland; land on the north side of hendon street sunderland ...
Lloyds Bank PLC Satisfied
Created 19/03/1998F/H 64 1/2 66 66 1/2 66A 66B 68 regent street and 94 96 parade and 43 bedford street leamington. Tog...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 13/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/07/2024 | Accounts | Accounts With Accounts Type Dormant | View (9 pages) |
| 05/07/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 15/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |