Chantry House Properties Limited

Active02197427 Private limited company
Incorporated
23 November 1987 (38 years)
Industry
Development of building projects (41100)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
17 Ground Floor
Pindock Mews
London
W9 2PY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2020
British,American
Born January 1981 (45)
Officer history (9 former)
29 September 2026
Resigned Geo Construct Ltd as Corporate Director
29 September 2026
Resigned Geo Construct Ltd as Corporate Secretary
22 September 2020
22 September 2020
Resigned Smith, Norman as Director
30 April 2004
Appointed Geo Construct Ltd as Corporate Director
30 November 2002
Appointed Geo Construct Ltd as Corporate Secretary
30 November 2002
Resigned City Secretaries Limited as Corporate Secretary
18 December 2001
Resigned P & L Company Secretaries Limited as Corporate Secretary
18 December 2001
Appointed City Secretaries Limited as Corporate Secretary
3 January 1995
Appointed P & L Company Secretaries Limited as Corporate Secretary
2 January 1995
Resigned Greaves, Claude Clifford as Secretary
1 April 1993
Appointed Greaves, Claude Clifford as Secretary
31 March 1993
Resigned Patchell, Diane Mary as Secretary
17 January 1992
Appointed Patchell, Diane Mary as Secretary
17 January 1992
Resigned Ellaway, Gregory Dow as Secretary
17 January 1992
Resigned Ellaway, Gregory Dow as Director

Ownership 2 active

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

Corporate entity · Notified 5 October 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10663373
Geo Construct Ltd
Corporate entity · Notified 26 June 2016
Has significant influence or control
Joint Stock Company
Reg. no. 2803916056-5

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Chantry House Properties Limited This company Owns 75–100% of shares
Continental Construction Ltd DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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