Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Chile Pine Management Company Limited
- Incorporated
- 16 April 1985 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Ermal KukajAgata GrzeszczukColin Sidney Vaughan
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- The Chestnuts3 Bolton RoadLondonW4 3TE
Officers 9 active
Officer details are public data from the Companies House register.
Kukaj, Ermal
Director · Appointed 19 December 2025
Italian
Born March 1984 (42)
Grzeszczuk, Agata
Director · Appointed 28 June 2022
Polish
Born April 1977 (49)
Vaughan, Colin Sidney
Director · Appointed 23 May 2017
British
Born November 1960
Vaughan, Ulrike
Director · Appointed 23 May 2017
British
Born October 1959 (67)
Frota, Nuno Jorge
Director · Appointed 28 September 2016
Portuguese
Born October 1977 (49)
Deans, Andrew Bryan
Secretary · Appointed 10 February 2007
British
Director · Appointed 25 September 2006
Also at Ipsotek Limited · more companies
British
Born November 1973
Deans, Andrew Bryan
Director · Appointed 16 January 2006
British
Born August 1967 (59)
Chaney-Charlesworth, Ann
Director · Appointed 11 November 2005
British
Born September 1973 (53)
Officer history (34 former)
19 December 2025
Resigned Iqbal, Asif as Director
19 December 2025
Appointed Kukaj, Ermal as Director
19 December 2025
Resigned Wojcik-Iqbal, Izabela Kinga as Director
28 June 2022
Appointed Grzeszczuk, Agata as Director
28 June 2022
Resigned Pass, Emily Mary as Director
28 June 2022
Resigned Pass, Simon Lewis as Director
23 May 2017
Appointed Vaughan, Colin Sidney as Director
23 May 2017
Appointed Vaughan, Ulrike as Director
23 May 2017
Resigned Sharpe, Dallas John as Director
23 May 2017
Resigned Vozzo, Osvaldo as Director
28 September 2016
Appointed Frota, Nuno Jorge as Director
28 September 2016
13 June 2012
Resigned Podlewska, Olivia as Director
8 June 2012
Appointed Sharpe, Dallas John as Director
8 June 2012
Appointed Vozzo, Osvaldo as Director
9 March 2012
Appointed Pass, Emily Mary as Director
9 March 2012
Appointed Pass, Simon Lewis as Director
9 March 2012
31 December 2010
Appointed Iqbal, Asif as Director
31 December 2010
Appointed Wojcik-Iqbal, Izabela Kinga as Director
31 December 2010
Resigned Hughes, Gareth as Director
10 February 2007
10 February 2007
Appointed Deans, Andrew Bryan as Secretary
14 November 2006
Appointed Podlewska, Olivia as Director
25 September 2006
1 July 2006
Resigned Cooper, Gregory Terrence as Director
1 July 2006
Resigned Bradsell, Penelope as Director
1 May 2006
Resigned Manson, Claire as Director
16 January 2006
Appointed Deans, Andrew Bryan as Director
11 November 2005
Appointed Chaney-Charlesworth, Ann as Director
11 November 2005
Resigned Woodeson, Liza Jane as Director
31 October 2004
Appointed Hughes, Gareth as Director
21 October 2004
2 October 2004
Appointed Woodeson, Liza Jane as Director
29 March 2004
29 March 2004
Resigned Rose, Christopher Kevin as Secretary
29 March 2004
Resigned Rose, Chris as Director
15 May 2003
Appointed Rose, Christopher Kevin as Secretary
15 May 2003
Resigned Manson, Claire as Secretary
1 May 2003
31 December 2002
Resigned Clayton, Joanna Lilian as Director
4 March 2002
Appointed Rose, Chris as Director
4 March 2002
Appointed Cooper, Gregory Terrence as Director
22 November 2001
Resigned Mccarron, Louise as Director
22 November 2001
Appointed Manson, Claire as Secretary
28 September 2001
Resigned Mccarron, Louise as Secretary
3 August 2001
Resigned Todesco, Angelique as Director
1 April 2001
Appointed Mccarron, Louise as Secretary
30 March 2001
Resigned Wilson, Joanna Catherine as Secretary
30 March 2001
Resigned Cheesbrough, Martin as Director
5 December 1999
20 April 1999
Appointed Wilson, Joanna Catherine as Secretary
20 April 1999
Resigned Clayton, Joanna Lilian as Secretary
13 August 1998
Resigned Storer-Taylor, Jane Catriona as Director
13 August 1998
Appointed Todesco, Angelique as Director
30 April 1998
Appointed Cheesbrough, Martin as Director
30 April 1998
Resigned Norris, Clive as Director
27 June 1997
Appointed Manson, Claire as Director
27 June 1997
Resigned Lee, Janet Susan as Director
19 March 1997
Resigned Storer-Taylor, Jane Catriona as Secretary
19 March 1997
Appointed Clayton, Joanna Lilian as Secretary
1 February 1996
Appointed Clayton, Joanna Lilian as Director
1 February 1996
5 September 1995
Resigned Bunyan, Jennifer Margaret as Director
5 September 1995
Appointed Mccarron, Louise as Director
16 August 1994
30 June 1994
Resigned Williams, Adrienne Elizabeth as Director
12 October 1993
Appointed Bradsell, Penelope as Director
12 October 1993
20 September 1993
Resigned Cohen, Richard Adam 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 June 2025 · micro entity accounts
- Net Assets
- £21,547
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,060 | £2,060 | £2,060 | £2,060 | £2,060 | £2,060 | £2,060 |
| Current Assets | £19,692 | £37,017 | £29,385 | £20,718 | £15,207 | £9,797 | £31,869 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £19,692 | £37,017 | £29,385 | £20,718 | £15,207 | £9,797 | £31,869 |
| Net Assets | £21,547 | £38,872 | £31,408 | £22,778 | £17,267 | £11,857 | £33,929 |
| Shareholder Funds | £21,547 | £38,872 | £31,408 | £22,778 | £17,267 | £11,857 | £33,929 |
Filings
Filing history not loaded yet. See it on Companies House
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