Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Chiltern House Property Company Limited
- Incorporated
- 29 December 1980 (45 years)
- Industry
- Residents property management (98000)
- Directors
- Ziad Farooq MeerMichael Wawrzyniec Hubert SawickiPeter Michael Burke
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 19 Sunnyside RoadLondonW5 5HT
Officers 5 active
Officer details are public data from the Companies House register.
Meer, Ziad Farooq, Dr
Director · Appointed 17 October 2024
British
Born January 1971 (55)
Sawicki, Michael Wawrzyniec Hubert
Director · Appointed 9 April 2024
British
Born November 1979
Burke, Peter Michael
Director · Appointed 9 April 2024
British
Born June 1942 (84)
Wong, Yim Ling Lona
Director · Appointed 9 April 2024
Hong Konger
Born November 1959
Corporate Secretary · Appointed 1 January 2021
Officer history (34 former)
10 August 2026
Resigned Bhanot, Jaya as Director
10 August 2026
Resigned Logan, Bernard, Dr as Director
17 October 2024
Appointed Meer, Ziad Farooq, Dr as Director
5 October 2024
Resigned Hameed, Humaira as Director
9 April 2024
Appointed Bhanot, Jaya as Director
9 April 2024
Appointed Wong, Yim Ling Lona as Director
9 April 2024
Appointed Burke, Peter Michael as Director
9 April 2024
Appointed Sawicki, Michael Wawrzyniec Hubert as Director
1 April 2024
1 April 2024
Appointed Hameed, Humaira as Director
1 April 2024
Resigned Lerner, Neil Jeremy as Director
1 January 2024
Resigned Nijjer, Balraj as Director
30 March 2023
Appointed Logan, Bernard, Dr as Director
30 March 2023
Resigned Grewal, Teena as Director
30 March 2023
20 January 2021
Appointed Lerner, Neil Jeremy as Director
18 January 2021
18 January 2021
18 January 2021
Resigned Saboonchian, Yervand as Director
1 January 2021
3 January 2020
Resigned Foster, Elizabeth Jeanne as Director
1 January 2018
1 October 2017
Resigned Meer, Ziad Farooq, Dr as Director
27 May 2016
Resigned Karapetian, Siamanto as Director
1 February 2016
Appointed Foster, Elizabeth Jeanne as Director
9 February 2015
30 September 2012
Resigned Rozycki, Irene as Director
30 May 2012
13 July 2010
Resigned Levy, Jacqueline as Director
3 November 2009
Appointed Meer, Ziad Farooq, Dr as Director
3 November 2009
Appointed Grewal, Teena as Director
3 November 2008
30 September 2008
Resigned Logan, Bernard, Dr as Director
30 September 2008
Resigned Sheikh, Ali as Secretary
30 September 2008
Resigned Sheikh, Ali as Director
23 October 2007
Resigned Lerner, Montague as Director
11 December 2006
Appointed Levy, Jacqueline as Director
2 March 2006
Appointed Sheikh, Ali as Secretary
12 December 2005
Appointed Nijjer, Balraj as Director
29 September 2005
Resigned Gharapetian, Emil as Director
29 September 2005
Resigned Gharapetian, Emil as Secretary
17 December 2004
Resigned Surkovic, Ante as Director
17 December 2004
Appointed Sheikh, Ali as Director
16 February 2004
Resigned Dilanchian, Silva as Director
30 June 2003
Appointed Gharapetian, Emil as Secretary
18 October 2002
2 September 2002
Appointed Gharapetian, Emil as Director
2 September 2002
Appointed Dilanchian, Silva as Director
2 September 2002
29 August 2001
Resigned Grewal, Teena as Director
24 May 2000
Appointed Logan, Bernard, Dr as Director
24 May 2000
Resigned Smith, Bernard Thomas as Director
21 May 1997
Resigned Nagda, Modljee Tivraj as Director
21 May 1997
Resigned Smith, Bernard Thomas as Secretary
21 May 1997
Resigned Logan, Bernard, Dr as Director
21 May 1997
Resigned Nussbaum, Fritz Helhut, Dr as Director
21 May 1997
Appointed Rozycki, Irene as Director
21 May 1997
Appointed Surkovic, Ante as Director
21 May 1997
21 May 1997
Appointed Grewal, Teena as Director
30 September 1992
Resigned Burns, James Henderson, Professor as Director
30 September 1992
Appointed Nussbaum, Fritz Helhut, Dr 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.
Former controllers (8)
6 April 2016
Ceased Elizabeth Jeanne Foster — Right to appoint and remove directors
6 April 2016
Ceased Teena Grewal — Right to appoint and remove directors
6 April 2016
6 April 2016
Ceased Ziad Farooq Meer — Right to appoint and remove directors
6 April 2016
Ceased Balraj Nijjer — Right to appoint and remove directors
6 April 2016
6 April 2016
Ceased Yervand Saboonchian — Right to appoint and remove directors
6 April 2016
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £15,382
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,817 | £11,817 | £11,817 | £11,817 | ||
| Current Assets | £3,565 | £3,565 | £3,565 | £3,565 | £172,193 | £3,565 |
| Creditors (< 1 year) | £2,314 | |||||
| Net Current Assets | £3,565 | £3,565 | £3,565 | £3,565 | £169,879 | £3,565 |
| Net Assets | £15,382 | £15,382 | £15,382 | £15,382 | £169,879 | £15,382 |
| Shareholder Funds | £15,382 | £15,382 | £15,382 | £15,382 | £169,879 | £15,382 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 13 August 2026 | Replacement filing for the appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 17 October 2024 | Appointment of a director |
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