Chateau Pelham Limited

Active01963931 Private company limited by guarantee
Incorporated
22 November 1985 (40 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
5-7 Hillgate Street
London
W8 7SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Canadian
Born May 1968 (58)
Payne, Ursula Birgit
Director · Appointed 3 February 2025
German
Born December 1950 (75)
Director · Appointed 27 January 2025
British
Born February 1967 (59)
Ratnasabapathy, Dashika
Director · Appointed 27 January 2025
British
Born October 1992 (34)
Director · Appointed 28 December 2021
British
Born March 1967 (59)
Corporate Secretary · Appointed 18 July 2019
Officer history (24 former)
3 February 2025
Appointed Payne, Ursula Birgit as Director
3 February 2025
Resigned Giroux, Eric as Director
3 February 2025
Appointed Giroux, Eric as Director
29 January 2025
Appointed Giroux, Eric as Director
27 January 2025
Appointed Ratnasabapathy, Dashika as Director
27 January 2025
Appointed Abramson, Steven Marc as Director
28 December 2021
Appointed Young, Paul Sinclair as Director
28 December 2021
Resigned O'Flaherty, Bernard Gerard as Director
18 July 2019
Appointed Hillgate Management Ltd as Corporate Secretary
30 September 2018
Resigned Brown, Melanie Jane as Director
2 February 2016
Resigned Wainwright, Thomas Anthony as Director
28 December 2013
Resigned Young, Paul Sinclair as Secretary
28 December 2013
Resigned Young, Paul Sinclair as Director
31 October 2013
Appointed Wainwright, Thomas Anthony as Director
15 September 2013
Resigned Harrison, Richard as Director
31 August 2013
Resigned Vanhegan, Hugo as Director
1 October 2011
Resigned O'Flaherty, Bernard as Secretary
1 January 2009
Appointed Young, Paul Sinclair as Secretary
1 February 2006
Resigned Winchester, Norman as Director
17 June 2003
Appointed Harrison, Richard as Director
17 June 2003
Appointed Young, Paul Sinclair as Director
17 June 2003
Appointed Vanhegan, Hugo as Director
31 May 2002
Resigned Oleary, Katherine Margaret as Director
31 January 2001
Resigned Coman, Kerri Pamela as Director
31 January 2001
Appointed Brown, Melanie Jane as Director
31 January 2001
Resigned Callard, Deborah Anne as Director
31 January 2001
Resigned Smith, Joanne Lambert as Director
31 January 2001
Appointed Oleary, Katherine Margaret as Director
28 July 1999
Appointed Smith, Joanne Lambert as Director
28 July 1999
Appointed Coman, Kerri Pamela as Director
28 July 1999
Appointed Callard, Deborah Anne as Director
1 February 1999
Resigned Brown, Michael Adrian as Director
4 January 1998
Resigned Skipper, Jayne Marion as Secretary
4 January 1998
Appointed O'Flaherty, Bernard Gerard as Director
4 January 1998
Appointed O'Flaherty, Bernard as Secretary
4 January 1998
Resigned Ray, Joanna as Director
23 May 1996
Appointed Brown, Michael Adrian as Director
23 May 1996
Resigned Ade-A-Jayi, Oyinkan as Director
15 September 1994
Appointed Ray, Joanna as Director
15 September 1994
Resigned Perry, Michele Barbara as Director
15 September 1994
Resigned Walker, Philip as Director
15 September 1994
Appointed Ade-A-Jayi, Oyinkan as Director
26 July 1993
Resigned Skipper, Jayne Marion as Secretary
26 July 1993
Appointed Skipper, Jayne Marion as Director
26 July 1993
Resigned Skipper, Jayne Marion as Director
26 July 1993
Appointed Perry, Michele Barbara as Director
26 July 1993
Appointed Skipper, Jayne Marion as Secretary
26 July 1993
Appointed Skipper, Jayne Marion as Secretary
26 July 1993
Resigned Thorn, Sarah Elizabeth as Secretary
26 July 1993
Resigned Thorn, Sarah Elizabeth 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 31 March 2025 · micro entity accounts

Net Assets
£3,734
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,807 £3,807 £3,794 £3,781 £3,768 £3,734
Balance sheet detail
202520242023202220212020
Fixed Assets£3,500£3,500£3,500£3,500£3,500£3,500
Current Assets£234£268£281£294£307£1,893
Creditors (< 1 year)£0£1,586
Net Current Assets£234£268£281£294£307£307
Net Assets£3,734£3,768£3,781£3,794£3,807£3,807
Shareholder Funds£3,734£3,768£3,781£3,794£3,807£3,807

Filings

Filing history not loaded yet. See it on Companies House

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