Challoner Properties Limited in 1 Bridge Lane LONDON

Challoner Properties Limited LONDON

Founded in 2015, Challoner Properties, classified under reg no. 09704586 is an active company. Currently registered at C/o Defries Weiss N3 1LQ, London the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Scott F., Gabrielle B.. Of them, Scott F., Gabrielle B. have been with the company the longest, being appointed on 27 July 2015. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Challoner Properties Limited Address / Contact

Office Address	C/o Defries Weiss
Office Address2	1 Bridge Lane
Town	London
Post code	N3 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09704586
Date of Incorporation	Mon, 27th Jul 2015
Industry	Development of building projects
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	9 years old
Account next due date	Tue, 30th Apr 2024 (8 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Scott F.

Position: Director

Appointed: 27 July 2015

Gabrielle B.

Position: Director

Appointed: 27 July 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Scott F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gabrielle B. This PSC owns 25-50% shares and has 25-50% voting rights.

Scott F.

Notified on	6 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gabrielle B.

Notified on	6 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	-2 204

Balance Sheet
Cash Bank In Hand	100
Cash Bank On Hand	100	100	23 481	105 681	84 027	119 901	28 159	165 853
Current Assets			23 481	117 231	95 577	131 901	40 159	166 128
Debtors				11 550	11 550	12 000	12 000	275
Other Debtors				11 550	11 550	12 000	12 000	275

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-2 304
Shareholder Funds	-2 204

Other
Average Number Employees During Period			2	2	2	2	2	2
Creditors	794 201	982 634	982 866	435 155	817 664	1 167 904	1 168 245	717 338
Creditors Due Within One Year	794 201
Investments Fixed Assets	791 897	791 897	950 848	391 373	791 373	1 133 028	1 221 195	779 472
Net Current Assets Liabilities	-794 101	-982 534	-959 385	-317 924	-722 087	-1 036 003	-1 128 086	-551 210
Number Shares Allotted	48
Other Creditors	794 201	797 274	982 866	417 376	817 664	1 167 904	1 168 246	685 207
Other Taxation Social Security Payable				17 251				32 131
Par Value Share	1
Share Capital Allotted Called Up Paid	48
Total Assets Less Current Liabilities	-2 204	-5 277	-8 537	73 449	69 286	97 025	93 109	228 262
Trade Creditors Trade Payables				528			-1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/27 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/27 filed on: 28th, July 2023	confirmation statement	Free Download (3 pages)
CH01	On 2023/04/27 director's details were changed filed on: 16th, May 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/05/16. New Address: C/O Defries Weiss 1 Bridge Lane London N3 1LQ. Previous address: C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ United Kingdom filed on: 16th, May 2023	address	Free Download (1 page)
CH01	On 2023/04/27 director's details were changed filed on: 16th, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 3rd, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/27 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 4th, April 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/07/27 filed on: 6th, August 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/05/28 director's details were changed filed on: 8th, June 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/06/08. New Address: C/O Defries Weiss Central House Suite 6.10, 1 Ballards Lane London N3 1LQ. Previous address: 311 Ballards Lane North Finchley London N12 8LY United Kingdom filed on: 8th, June 2021	address	Free Download (1 page)
CH01	On 2021/05/28 director's details were changed filed on: 8th, June 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 11th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/07/27 filed on: 27th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 29th, April 2020	accounts	Free Download (7 pages)
MR01	Registration of charge 097045860001, created on 2020/02/20 filed on: 6th, March 2020	mortgage	Free Download (31 pages)
MR01	Registration of charge 097045860002, created on 2020/02/20 filed on: 6th, March 2020	mortgage	Free Download (28 pages)
CS01	Confirmation statement with updates 2019/07/27 filed on: 24th, September 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 29th, May 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/07/27 filed on: 30th, July 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/07/27 filed on: 27th, July 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 16th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/07/26 filed on: 10th, November 2016	confirmation statement	Free Download (7 pages)
NEWINC	Company registration filed on: 27th, July 2015	incorporation	Free Download (33 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/27	capital
MODEL ARTICLES	Adoption of model articles	incorporation