Introduction
Watch Company
C
CHILTERN PLACE PROPERTY LIMITED
CHILTERN PLACE PROPERTY LIMITED is an active company incorporated on 7 May 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CHILTERN PLACE PROPERTY LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11980215
LTD Company
Age
6 Years
Incorporated 7 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 9 May 2025 (10 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Chiltern Place, 66 Chiltern Street London, W1U 4EJ,
Previous Addresses
3/4 Devonshire Street London W1W 5DT United Kingdom
From: 7 May 2019To: 1 June 2020
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COFFER, Roy Andrew
ActiveChiltern Street, LondonW1U 4EJ
Born April 1953
Director
Appointed 07 Nov 2019
COFFER, Roy Andrew
Chiltern Street, LondonW1U 4EJ
Born April 1953
Director
07 Nov 2019
Active
STONE, Stephen
Active66 Chiltern Street, LondonW1U 4EJ
Born February 1954
Director
Appointed 11 Apr 2023
STONE, Stephen
66 Chiltern Street, LondonW1U 4EJ
Born February 1954
Director
11 Apr 2023
Active
DE FREITAS, Maria Teresa
Resigned66 Chiltern Street, LondonW1U 4EJ
Secretary
Appointed 07 May 2019
Resigned 07 Nov 2019
DE FREITAS, Maria Teresa
66 Chiltern Street, LondonW1U 4EJ
Secretary
07 May 2019
Resigned 07 Nov 2019
Resigned
DE FREITAS, Maria Teresa
Resigned66 Chiltern Street, LondonW1U 4EJ
Born July 1974
Director
Appointed 07 May 2019
Resigned 07 Nov 2019
DE FREITAS, Maria Teresa
66 Chiltern Street, LondonW1U 4EJ
Born July 1974
Director
07 May 2019
Resigned 07 Nov 2019
Resigned
HARRIS, Richard Michael
ResignedChiltern Street, LondonW1U 4EJ
Born August 1945
Director
Appointed 07 Nov 2019
Resigned 01 Nov 2023
HARRIS, Richard Michael
Chiltern Street, LondonW1U 4EJ
Born August 1945
Director
07 Nov 2019
Resigned 01 Nov 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Maria Teresa De Freitas
Ceased66 Chiltern Street, LondonW1U 4EJ
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2019
Ceased 16 Mar 2020
Ms Maria Teresa De Freitas
66 Chiltern Street, LondonW1U 4EJ
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2019
Ceased 16 Mar 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
1 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2020
27 March 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 March 2020
27 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2019