Chalwaye Property Developments Limited in 338 Euston Road LONDON

Chalwaye Property Developments Limited LONDON

Chalwaye Property Developments started in year 2002 as Private Limited Company with registration number 04458358. The Chalwaye Property Developments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG.

The firm has one director. Stephen D., appointed on 23 August 2013. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Chalwaye Property Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04458358
Date of Incorporation	Tue, 11th Jun 2002
Industry	Development of building projects
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 23 August 2013

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Gareth M.

Position: Director

Appointed: 22 April 2014

Resigned: 22 October 2020

Oliver E.

Position: Director

Appointed: 16 April 2013

Resigned: 22 April 2014

Mark C.

Position: Director

Appointed: 09 May 2012

Resigned: 16 April 2013

Christopher T.

Position: Director

Appointed: 04 January 2010

Resigned: 23 August 2013

Nicholas J.

Position: Director

Appointed: 05 September 2008

Resigned: 04 January 2010

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

David W.

Position: Director

Appointed: 01 October 2004

Resigned: 09 May 2012

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 31 January 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Jonathan G.

Position: Secretary

Appointed: 30 December 2002

Resigned: 16 December 2003

Peter R.

Position: Director

Appointed: 11 June 2002

Resigned: 19 April 2004

Timothy J.

Position: Director

Appointed: 11 June 2002

Resigned: 22 October 2020

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 2002

Resigned: 11 June 2002

Martin T.

Position: Secretary

Appointed: 11 June 2002

Resigned: 30 December 2002

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2002

Resigned: 11 June 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Charles W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles W.

Notified on	11 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 12th, June 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th June 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th June 2015: 54000.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th June 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th June 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th June 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 9th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th June 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2010 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 11th June 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 25th, May 2010	accounts	Free Download (12 pages)
363a	Annual return up to 11th June 2009 with shareholders record filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 22nd, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 13th June 2008 with shareholders record filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 8th, May 2008	accounts	Free Download (12 pages)
363a	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 14th June 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 30th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 30th, May 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 26th, July 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 26th, July 2006	accounts	Free Download (10 pages)
363a	Annual return up to 4th July 2006 with shareholders record filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th July 2006 with shareholders record filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2004 filed on: 2nd, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 30th June 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 30th June 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 24th, June 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2003 filed on: 24th, June 2004	accounts	Free Download (11 pages)
363a	Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (2 pages)
363a	Annual return up to 29th July 2003 with shareholders record filed on: 29th, July 2003	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 7th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2002 filed on: 7th, February 2003	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/03 to 30/09/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 30/09/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
88(2)R	Alloted 108000 shares on 14th June 2002. Value of each share 0.5 £, total number of shares: 54001. filed on: 16th, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 108000 shares on 14th June 2002. Value of each share 0.5 £, total number of shares: 54001. filed on: 16th, July 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, June 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 11th, June 2002	incorporation	Free Download (12 pages)

Chalwaye Property Developments Limited LONDON

Chalwaye Property Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Gareth M.

Oliver E.

Mark C.

Christopher T.

Nicholas J.

Gwynne F.

Gary L.

William O.

David W.

Grant T.

Bruce M.

Jonathan G.

Peter R.

Timothy J.

Chalfen Nominees Limited

Martin T.

Chalfen Secretaries Limited

People with significant control

Company filings

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