Channing Properties Ltd is a private limited company that can be found at B3 Kingfisher House, Team Valley, Gateshead NE11 0JQ. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-04, this 6-year-old company is run by 2 directors.
Director Lewin C., appointed on 06 February 2020. Director Jean C., appointed on 06 February 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to Companies House data there was a change of name on 2019-02-15 and their previous name was Halliford House Limited.
The last confirmation statement was filed on 2023-07-16 and the due date for the following filing is 2024-07-30. Likewise, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 30 October 2023.
| Office Address | B3 Kingfisher House |
| Office Address2 | Team Valley |
| Town | Gateshead |
| Post code | NE11 0JQ |
| Country of origin | United Kingdom |
| Registration Number | 11134117 |
| Date of Incorporation | Thu, 4th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th January |
| Company age | 6 years old |
| Account next due date | Mon, 30th Oct 2023 (212 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 06 February 2020
Position: Director
Appointed: 06 February 2020
The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Lewin C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ravinder K., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lewin C.
| Notified on | 6 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
| Notified on | 4 February 2019 |
| Ceased on | 6 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ravinder K.
| Notified on | 5 February 2018 |
| Ceased on | 6 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 4 January 2018 |
| Ceased on | 5 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Halliford House | February 15, 2019 |
| Bellgrange Consulting | February 9, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | |||
| Current Assets | 1 | 1 | 15 747 | |
| Net Assets Liabilities | 1 | 12 886 | 26 994 | 37 898 |
| Other | ||||
| Creditors | 410 351 | 396 242 | 401 085 | |
| Fixed Assets | 423 236 | 423 236 | 423 236 | |
| Net Current Assets Liabilities | 1 | -410 350 | -396 242 | -385 338 |
| Total Assets Less Current Liabilities | 1 | 12 886 | 26 994 | 37 898 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 27th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy