Chaplair Limited

Active02127660 Private limited company
Incorporated
1 May 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
1 Crown Place
London
NW5 2JR

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2023
British
Born November 1974
Director · Appointed 17 April 2021
British
Born March 1970 (56)
Director · Appointed 13 January 2018
British
Born November 1960
Director · Appointed 1 July 2016
British
Born March 1971 (55)
Heasman, David John
Secretary · Appointed 13 October 2011
Director
British
Born July 1942 (84)
Officer history (7 former)
28 November 2023
Resigned Harvey, Jacqueline Sandra as Director
28 November 2023
Appointed Harvey, Sam Vernon as Director
17 April 2021
Appointed Oakes, Alan Ashley as Director
11 February 2021
Resigned Oakes, Patricia as Director
13 January 2018
Appointed Alterman, David Michael as Director
23 October 2017
Resigned Alterman, Philip as Director
1 July 2016
Appointed Desmond, James as Director
25 May 2016
Resigned Desmond, John as Director
5 January 2015
Appointed Harvey, Jacqueline Sandra as Director
5 January 2015
Resigned Harvey, Eric Stanley as Director
13 October 2011
Resigned Alterman, Philip as Secretary
13 October 2011
Appointed Heasman, David John as Secretary
16 February 2000
Appointed Oakes, Patricia as Director
17 January 2000
Resigned Oakes, Ian Alan 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

Net Assets
£8,211,752
Cash
£66,077
Employees
5
Current Ratio
3.5x

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £8,557,180 £8,193,889 £8,211,752
Balance sheet detail
202420232022
Current Assets£484,628£914,078£1,150,652
Cash£66,077£486,812£507,816
Creditors (< 1 year)£137,673£178,404£110,299
Net Current Assets£346,955£735,674£1,040,353
Net Assets£8,211,752£8,193,889£8,557,180
Shareholder Funds£8,211,752£8,193,889£8,557,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates31 January 2026
29 September 2025Total exemption full accounts30 September 2024
4 February 2025Confirmation statement with updates31 January 2025
16 January 2025Memorandum and Articles of Association
16 January 2025Resolutions
Show all recent filings

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