Old Chapel Place (freeholders) Limited LONDON


Old Chapel Place (freeholders) started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07022272. The Old Chapel Place (freeholders) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 26 High Road. Postal code: N2 9PJ. Since 2018/07/02 Old Chapel Place (freeholders) Limited is no longer carrying the name Old Chapel Place Rtm Company.

The firm has 3 directors, namely Kishen G., Matthew H. and Jason G.. Of them, Jason G. has been with the company the longest, being appointed on 1 September 2015 and Kishen G. has been with the company for the least time - from 22 June 2017. Currently 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.

Old Chapel Place (freeholders) Limited Address / Contact

Office Address 26 High Road
Office Address2 East Finchley
Town London
Post code N2 9PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07022272
Date of Incorporation Thu, 17th Sep 2009
Industry Residents property management
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Rennie And Partners Limited

Position: Corporate Secretary

Appointed: 14 November 2022

Kishen G.

Position: Director

Appointed: 22 June 2017

Matthew H.

Position: Director

Appointed: 08 March 2016

Jason G.

Position: Director

Appointed: 01 September 2015

Mela G.

Position: Director

Appointed: 02 May 2017

Resigned: 09 August 2022

Shelley S.

Position: Secretary

Appointed: 08 March 2016

Resigned: 14 November 2022

Rtm Secretarial Limited

Position: Director

Appointed: 17 September 2009

Resigned: 20 November 2009

Perminder D.

Position: Director

Appointed: 17 September 2009

Resigned: 22 June 2017

Perminder D.

Position: Secretary

Appointed: 17 September 2009

Resigned: 08 March 2016

Stuart E.

Position: Director

Appointed: 17 September 2009

Resigned: 27 February 2015

Rtm Nominee Directors Limited

Position: Corporate Director

Appointed: 17 September 2009

Resigned: 20 November 2009

People with significant control

The register of PSCs that own or control the company consists of 5 names. As we identified, there is Jason G. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Matthew H. This PSC has significiant influence or control over the company,. Moving on, there is Kishan G., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Jason G.

Notified on 31 July 2016
Nature of control: significiant influence or control

Matthew H.

Notified on 31 July 2016
Nature of control: significiant influence or control

Kishan G.

Notified on 31 July 2017
Nature of control: significiant influence or control

Mela G.

Notified on 31 July 2017
Ceased on 9 August 2022
Nature of control: significiant influence or control

Perminder D.

Notified on 31 July 2016
Ceased on 31 July 2017
Nature of control: significiant influence or control

Company previous names

Old Chapel Place Rtm Company July 2, 2018

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/17
filed on: 18th, September 2023
Free Download (3 pages)

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