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CHANLY HOLDINGS LIMITED

Learn more about CHANLY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20A HOLLAND STREET, KENSINGTON, LONDON, W8 4LT

CHANLY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00481011
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.14
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company CHANLY HOLDINGS LIMITED is a Private Limited Company, registration number 00481011, established in United Kingdom on the 14. April 1950. The company is now active. The company has been in business for 66 years and 7 months. This company used to be called PHILIPPE ONE LIMITED, PHILIPPE PROPERTIES LIMITED. The company is based on 20A HOLLAND STREET, KENSINGTON, LONDON, W8 4LT. Business of the company CHANLY HOLDINGS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "13/11/15 FULL LIST" from the 2015.11.14. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.13. We do not have any information about the company CHANLY HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.14
Form type: LATEST SOC
Document description: 14/11/15 STATEMENT OF CAPITAL;GBP 15000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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SECTION 519
Form type: MISC
Date: 2014.12.09
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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13/11/12 FULL LIST
Form type: AR01
Date: 2013.01.05
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.09.19
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.08.26
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2011.07.20
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 20A HOLLAND STREET, KENSINGTON, LONDON, W8 4NA, ENGLAND
Form type: AD01
Date: 2011.03.30
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REGISTERED OFFICE CHANGED ON 28/03/2011 FROM, 25A HOLLAND STREET, KENSINGTON, LONDON, W8 4NA
Form type: AD01
Date: 2011.03.28
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HUGH WYCOMBE HURD / 18/11/2010
Form type: CH01
Date: 2010.11.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.10.05
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HUGH WYCOMBE HURD / 19/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER ALLAN HURD / 19/11/2009
Form type: CH01
Date: 2009.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.09
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.08
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, PHILIPPE ONE LIMITED, CERTIFICATE ISSUED ON 19/07/02
Form type: CERTNM
Date: 2002.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.18
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/02
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£ IC 25000/15000, 07/09/01, £ SR [email protected]=10000
Form type: 169
Date: 2001.11.16
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COMPANY NAME CHANGED, PHILIPPE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 27/09/01
Form type: CERTNM
Date: 2001.09.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.21
£2.95
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CONTRACT 07/09/01
Form type: RES13
Date: 2001.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/98 FROM:, 20 HOLLAND STREET, KENSINGTON, LONDON, W8 4LT
Form type: 287
Date: 1998.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.05

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Company directors and board members:

JANETTE ANNE HURD (current)
Secretary, CHARTERED ACCOUNTANT, 1993.07.01
LEVISHAM HALL LEVISHAM , PICKERING
YO18 7NL, NORTH YORKSHIRE
RICHARD PETER ALLAN HURD (current)
Director, CHARTERED ENGINEER, 2007.03.01
HIGHFIELD PARROTTS LANE BUCKLAND COMMON , TRING
HP23 6NY, HERTFORDSHIRE
ROBIN HUGH WYCOMBE HURD (current)
Director, CHARTERED ACCOUNTANT, 1991.11.13
LEVISHAM HALL LEVISHAM , PICKERING
YO18 7NL, NORTH YORKSHIRE
CHRISTOPHER JOHN WYCOMBE HURD (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.06 - 2007.04.03
TOWNSEND HOUSE CASTLE STREET , MERE
BA12 6JL, WILTSHIRE
JANETTE ANNE HURD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1997.10.13
LEVISHAM HALL LEVISHAM , PICKERING
YO18 7NL, NORTH YORKSHIRE
MICHAEL CHRISTOPHER BROUGHTON HURD (resigned)
Director, SOLICITOR, 1991.11.13 - 1997.04.05
LANGSTONE FARM MANATON , NEWTON ABBOT
TQ13 9UZ, DEVON
CONSTANCE RUTH HURD-OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1993.06.30
4 HOLTWOOD ROAD OXSHOTT , LEATHERHEAD
KT22 0QJ, SURREY
CONSTANCE RUTH HURD-OWEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 1994.04.06
4 HOLTWOOD ROAD OXSHOTT , LEATHERHEAD
KT22 0QJ, SURREY
BERTHA SACKWILD (resigned)
Director, SECRETARIAL SERVICES, 1991.11.13 - 1993.06.30
3 CORBICUM LEYTONSTONE , LONDON
E11 1AW

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Information about the Private Limited Company CHANLY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data