Introduction
Watch Company
C
CHANLON PROPERTY LIMITED
CHANLON PROPERTY LIMITED is an active company incorporated on 11 August 2022 with the registered office located in Chalfont St Giles. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CHANLON PROPERTY LIMITED was registered 3 years ago.(SIC: 68100, 68209)
Status
active
Active since 3 years ago
Company No
14290071
LTD Company
Age
3 Years
Incorporated 11 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 24 July 2025 (9 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Maplefield Grange Maplefield Grange Chalfont St Giles, HP8 4TY,
Previous Addresses
Maplefield Grange Maplefield Lane Chalfont St Giles HP8 4TY England
From: 11 March 2026To: 11 March 2026
22-25 Portman Close Room S3 London W1H 6BS England
From: 7 January 2025To: 11 March 2026
33 Cavendish Square Office 408 London W1G 0PW England
From: 16 January 2024To: 7 January 2025
33 Office 408 Cavendish Square London W1G 0PW England
From: 16 January 2024To: 16 January 2024
22-25 Portman Close London W1H 6BS United Kingdom
From: 11 August 2022To: 16 January 2024
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KUMAR, Mary Fiona
ActiveMaplefield Grange, Chalfont St GilesHP8 4TY
Born May 1967
Director
Appointed 14 Feb 2024
KUMAR, Mary Fiona
Maplefield Grange, Chalfont St GilesHP8 4TY
Born May 1967
Director
14 Feb 2024
Active
KUMAR, Rajinder
ActiveMaplefield Grange, Chalfont St GilesHP8 4TY
Born December 1965
Director
Appointed 25 Feb 2023
KUMAR, Rajinder
Maplefield Grange, Chalfont St GilesHP8 4TY
Born December 1965
Director
25 Feb 2023
Active
KUMAR, Rajinder
ResignedPortman Close, LondonW1H 6BS
Born December 1965
Director
Appointed 11 Aug 2022
Resigned 15 Feb 2023
KUMAR, Rajinder
Portman Close, LondonW1H 6BS
Born December 1965
Director
11 Aug 2022
Resigned 15 Feb 2023
Resigned
SELLI, Sumit Kumar
ResignedPortman Close, LondonW1H 6BS
Born October 1986
Director
Appointed 15 Feb 2023
Resigned 25 Feb 2023
SELLI, Sumit Kumar
Portman Close, LondonW1H 6BS
Born October 1986
Director
15 Feb 2023
Resigned 25 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Chiltern Estates Limited
ActivePortman Close, LondonW1H 6BS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Mar 2023
Chiltern Estates Limited
Portman Close, LondonW1H 6BS
Ownership of shares 75 to 100 percent
25 Mar 2023
Active
Chiltern Esates Limited
CeasedPortman Close, LondonW1H 6BS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Feb 2023
Ceased 25 Feb 2023
Chiltern Esates Limited
Portman Close, LondonW1H 6BS
Ownership of shares 75 to 100 percent
15 Feb 2023
Ceased 25 Feb 2023
Ceased
Mr Rajinder Kumar
CeasedPortman Close, LondonW1H 6BS
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2022
Ceased 15 Feb 2023
Mr Rajinder Kumar
Portman Close, LondonW1H 6BS
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2022
Ceased 15 Feb 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
24 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
24 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2023
24 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2023
15 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2023
15 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023