CHAPELFIELD GP LIMITED
Active - Accounts Filed
General Information
NAME
CHAPELFIELD GP LIMITED
COMPANY NUMBER
03920512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/02/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/2000
02/03/2000
HACKREMCO (NO.1611) LIMITED
LONDON
WC2H 0HF
One Curzon Street
London
W1J 5HD
Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU CHAPELFIELD LIMITED | Company is dissolved | View Report |
| CHAPELFIELD GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 21/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAPELFIELD GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAPELFIELD GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAPELFIELD GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
07/02/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 21/04/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | Harry Desmond Pickering (928909697) has left the board |
| 17/08/2022 | New Board Member Matthew Richard Baddeley (929908589) Appointed |
| 10/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Nicholas James Montgomery (928909684) Appointed |
| 09/11/2021 | Thomas Benjamin Rose (924315358) has left the board |
| 09/11/2021 | New Board Member Nicholas James Montgomery (928909684) Appointed |
| 09/11/2021 | New Board Member Harry Desmond Pickering (928909697) Appointed |
| 09/11/2021 | Rebecca Jane Gates (924315360) has left the board |
| 09/11/2021 | New Board Member Harry Desmond Pickering (928909697) Appointed |
| 09/11/2021 | Thomas Benjamin Rose (924315358) has left the board |
| 09/11/2021 | New Board Member Harry Desmond Pickering (928909697) Appointed |
| 09/11/2021 | Rebecca Jane Gates (924315360) has left the board |
| 09/11/2021 | Thomas Benjamin Rose (924315358) has left the board |
| 09/11/2021 | New Board Member Nicholas James Montgomery (928909684) Appointed |
| 09/11/2021 | Rebecca Jane Gates (924315360) has left the board |
| 26/10/2021 | Maurice Moses (914765254) has left the board |
| 09/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | Change in Reg. Office |
| 06/10/2020 | New Company Secretary LGL SECRETARIES LIMITED (927490054) Appointed |
| 06/10/2020 | Susan Marsden (906859911) has left the board |
| 13/09/2020 | New Accounts filed |
| 21/08/2020 | Divya Jain (915364347) has left the board |
| 21/08/2020 | Sean Crosby (926148148) has left the board |
| 21/08/2020 | New Board Member Maurice Moses (914765254) Appointed |
| 23/04/2020 | Francesca Louise Moffat (926414815) has left the board |
| 18/02/2020 | Colin Flinn (920580926) has left the board |
| 18/02/2020 | Dushyant Sangar (924315354) has left the board |
| 18/02/2020 | New Board Member Kathryn Anne Grant (926207782) Appointed |
| 18/02/2020 | New Board Member Sean Crosby (926148148) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 11/11/2019 | Rebecca Mary Sarah Elizabeth Ryman (924315356) has left the board |
| 11/11/2019 | New Board Member Francesca Louise Moffat (926414815) Appointed |
| 11/11/2019 | New Board Member Colin Flinn (920580926) Appointed |
| 11/11/2019 | New Board Member Divya Jain (915364347) Appointed |
| 13/07/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Rebecca Jane Gates (924315360) Appointed |
| 22/02/2018 | Rebecca Jane Gates (924315363) has left the board |
| 15/02/2018 | New Board Member Rebecca Jane Gates (924315363) Appointed |
| 15/02/2018 | New Board Member Thomas Benjamin Rose (924315358) Appointed |
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