Founded in 1950, Chanly Holdings, classified under reg no. 00481011 is an active company. Currently registered at 20a Holland Street W8 4LT, London the company has been in the business for 74 years. Its financial year was closed on April 5 and its latest financial statement was filed on 5th April 2022. Since 19th July 2002 Chanly Holdings Limited is no longer carrying the name Philippe One.
The firm has 2 directors, namely Shayan K., John H.. Of them, Shayan K., John H. have been with the company the longest, being appointed on 13 June 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Janette H. who worked with the the firm until 13 June 2022.
| Office Address | 20a Holland Street |
| Office Address2 | Kensington |
| Town | London |
| Post code | W8 4LT |
| Country of origin | United Kingdom |
| Registration Number | 00481011 |
| Date of Incorporation | Fri, 14th Apr 1950 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 5th April |
| Company age | 74 years old |
| Account next due date | Fri, 5th Jan 2024 (105 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 13 June 2022
Position: Director
Appointed: 13 June 2022
The list of PSCs who own or control the company includes 2 names. As we identified, there is Investre Chanly Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Mrs M E Earle Deceased Settlement No 1 that entered London, England as the address. This PSC has a legal form of "a trust", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Investre Chanly Ltd
20a Holland Street, London, W8 4LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Companies Registry |
| Registration number | 13988044 |
| Notified on | 13 June 2022 |
| Nature of control: |
75,01-100% shares |
Mrs M E Earle Deceased Settlement No 1
20a Holland Street, London, W8 4LT, England
| Legal authority | Trust Acts |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
| Philippe One | July 19, 2002 |
| Philippe Properties | September 27, 2001 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 084 | 1 078 | 999 | 927 | 915 |
| Current Assets | 1 174 | 1 168 | 48 376 | 213 762 | 375 271 |
| Debtors | 90 | 90 | 47 377 | 212 835 | 374 356 |
| Net Assets Liabilities | 1 191 101 | 4 360 944 | 4 559 943 | 4 724 273 | 4 886 175 |
| Other Debtors | 90 | 90 | 193 | 197 | 197 |
| Property Plant Equipment | 600 000 | 600 000 | 650 000 | 650 000 | 650 000 |
| Other | |||||
| Amounts Owed By Related Parties | 47 184 | 212 638 | 374 159 | ||
| Amounts Owed To Group Undertakings | 3 271 871 | 109 484 | |||
| Average Number Employees During Period | 3 | 4 | |||
| Corporation Tax Payable | 40 060 | 38 575 | 37 179 | 38 547 | 37 977 |
| Creditors | 3 322 049 | 157 595 | 46 305 | 47 361 | 46 968 |
| Fixed Assets | 4 600 002 | 4 600 002 | 4 650 002 | 4 650 002 | 4 650 002 |
| Income From Related Parties | 180 000 | 180 000 | 180 000 | ||
| Investments | 4 000 002 | 4 000 002 | 4 000 002 | ||
| Investments Fixed Assets | 4 000 002 | 4 000 002 | 4 000 002 | 4 000 002 | 4 000 002 |
| Net Current Assets Liabilities | -3 320 875 | -156 427 | 2 071 | 166 401 | 328 303 |
| Number Shares Issued Fully Paid | 15 000 | 15 000 | 15 000 | ||
| Other Creditors | 10 118 | 9 536 | 9 126 | 8 814 | 8 991 |
| Par Value Share | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 600 000 | 600 000 | 650 000 | 650 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 88 026 | 82 631 | 92 130 | 92 130 | 92 130 |
| Total Assets Less Current Liabilities | 1 279 127 | 4 443 575 | 4 652 073 | 4 816 403 | 4 978 305 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 50 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 23rd, January 2024 |
accounts | Free Download (11 pages) |
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