Chemville Properties Limited LONDON


Chemville Properties started in year 2007 as Private Limited Company with registration number 06386252. The Chemville Properties company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Birchin Court. Postal code: EC3V 9DJ.

The firm has one director. Desire H., appointed on 21 February 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Gabriel D., Shane S. and others listed below. There were no ex secretaries.

Chemville Properties Limited Address / Contact

Office Address Birchin Court
Office Address2 20 Birchin Lane
Town London
Post code EC3V 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06386252
Date of Incorporation Mon, 1st Oct 2007
Industry Renting and operating of Housing Association real estate
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Desire H.

Position: Director

Appointed: 21 February 2023

City Secretaries Limited

Position: Corporate Secretary

Appointed: 04 December 2007

Gabriel D.

Position: Director

Appointed: 01 September 2016

Resigned: 21 February 2023

Shane S.

Position: Director

Appointed: 10 December 2007

Resigned: 01 September 2016

City Director Limited

Position: Director

Appointed: 04 December 2007

Resigned: 10 December 2007

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 01 October 2007

Resigned: 04 December 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2007

Resigned: 04 December 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Andrea M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Teresa L. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrea M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Teresa L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Debtors2 3853 0401 4501 4501 450
Other Debtors2 3853 0401 4501 4501 450
Other
Creditors1 480 3711 492 5411 510 6511 525 2361 539 330
Investment Property1 422 6471 422 6471 422 6471 422 6471 422 647
Investment Property Fair Value Model1 422 6471 422 6471 422 6471 422 647 
Net Current Assets Liabilities-1 477 986-1 489 501-1 509 201-1 523 786-1 537 880
Number Shares Issued Fully Paid 1 0001 0001 0001 000
Other Creditors1 480 0011 492 5411 510 6511 525 2361 539 330
Par Value Share 1111
Total Assets Less Current Liabilities-55 339-66 854-86 554-101 139-115 233
Trade Creditors Trade Payables370    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 11th, July 2023
Free Download (9 pages)

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