Chipboure Limited

Active01430125 Private limited company
Incorporated
15 June 1979 (47 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter Michael Harris
Georgiana Rocha Harris
Accounts type
Total exemption full
Region
Greater London
Address
14 Perham Rd
London
W14 9ST

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Harris, Peter Michael
Director · Appointed 31 March 2022
British
Born February 1980 (46)
Rocha Harris, Georgiana
Director · Appointed 31 March 2022
French
Born March 1970 (56)
Director · Appointed 12 July 2021
American
Born September 1968 (58)
Monerawela, Yasantha Bandara
Director · Appointed 12 July 2021
Sri Lankan,British
Born February 1974 (52)
Faint, John Anthony Leonard
Director · Appointed 21 June 2004
British
Born November 1942
Vidoni, Marie Helene
Secretary · Appointed 16 March 2004
French
Vidoni, Marie Helene
Director · Appointed 16 March 2004
French
Born November 1959
Officer history (19 former)
31 March 2022
Appointed Rocha Harris, Georgiana as Director
31 March 2022
Appointed Harris, Peter Michael as Director
30 March 2022
Resigned Boubee De Gramont, Blanche Marie Isabelle as Director
30 March 2022
Resigned Jullien De Pommerol, Pierre Michel Xavier Marie as Director
12 July 2021
Appointed Ludwick, Karri Marie as Director
12 July 2021
Appointed Monerawela, Yasantha Bandara as Director
11 December 2019
Resigned Bailey, Mark as Director
4 September 2018
Resigned Myatt, John Gregory, Dr as Director
4 September 2018
Appointed Boubee De Gramont, Blanche Marie Isabelle as Director
4 September 2018
Appointed Jullien De Pommerol, Pierre Michel Xavier Marie as Director
25 October 2006
Resigned Walsh, Roger William as Director
21 June 2004
Resigned Huggins, Rachel as Director
21 June 2004
Resigned Huggins, Rachel as Secretary
21 June 2004
Appointed Faint, John Anthony Leonard as Director
16 March 2004
Appointed Vidoni, Marie Helene as Director
16 March 2004
Appointed Vidoni, Marie Helene as Secretary
15 March 2004
Resigned Pridden, Ben as Director
2 December 2003
Appointed Myatt, John Gregory, Dr as Director
1 December 2003
Resigned Eddis, Harry Shadwell as Director
1 December 2003
Appointed Walsh, Roger William as Director
10 January 2002
Appointed Bailey, Mark as Director
10 January 2002
Appointed Pridden, Ben as Director
10 October 2001
Appointed Eddis, Harry Shadwell as Director
30 September 2001
Resigned Muxworthy, Ashley Kenneth as Director
4 March 2001
Resigned Packman, Anne Marie as Director
4 March 2001
Appointed Muxworthy, Ashley Kenneth as Director
4 March 2001
Appointed Huggins, Rachel as Secretary
4 March 2001
Appointed Huggins, Rachel as Director
4 March 2001
Resigned Rae, Alastair Frame as Director
4 March 2001
Resigned Packman, Anne Marie as Secretary
1 January 1999
Appointed Packman, Anne Marie as Director
1 January 1999
Appointed Packman, Anne Marie as Secretary
1 January 1999
Resigned Bustamante, Virginie Jeanne as Secretary
1 January 1999
Resigned Bustamante, Virginie Jeanne as Director
1 February 1996
Appointed Rae, Alastair Frame as Director
1 February 1996
Resigned Martineau, Dominique as Director
1 January 1996
Resigned Martineau, Dominique as Director
1 April 1994
Appointed Bustamante, Virginie Jeanne as Secretary
1 April 1994
Appointed Bustamante, Virginie Jeanne as Director
1 April 1994
Resigned Killingworth, Gerald Charles as Secretary
1 April 1994
Resigned Killingworth, Gerald Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£341
Cash
£2,987

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,550 £2,818 £3,494 £3,519 £2,382 £275 £341
Balance sheet detail
2025202420232022202120202019
Current Assets£2,987£1,473£3,238£4,063£3,705£3,030£4,761
Cash£2,987
Creditors (< 1 year)£1,198£856£544£211£212£211
Creditors (> 1 year)£490
Net Current Assets£831£275£2,382£3,519£3,494£2,818£4,550
Net Assets£341£275£2,382£3,519£3,494£2,818£4,550
Shareholder Funds£275£2,382£3,519£3,494£2,818£4,550

Filings

Filing history not loaded yet. See it on Companies House

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