Chalegrove Properties Limited

Active02371569 Private limited company

What Chalegrove Properties say about themselves

“Award-winning London property developer since 1989, behind Landmark Pinnacle and One Thames Quay in Canary Wharf. Explore our developments.”

— from chalegrove.co.uk
Incorporated
12 April 1989 (37 years)
Industry
Development of building projects (41100)
Owned by
Faris Smadi
Accounts type
Group
Region
Greater London
Address
35 Landmark Square
London
E14 9AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2020
Canadian
Born September 1989 (37)
Corporate Secretary · Appointed 12 August 2020
Director · Appointed 28 September 2006
British
Born July 1979 (47)
Director · Appointed 28 November 1995
British
Born April 1968 (58)
Officer history (5 former)
2 November 2020
Appointed Atallah, Rami as Director
2 November 2020
Resigned Bell, Anthony as Secretary
2 November 2020
Resigned Atallah, Sami as Director
2 November 2020
Resigned Bell, Anthony as Director
12 August 2020
Appointed T&H Secretarial Services Limited as Corporate Secretary
28 September 2006
Appointed Azem, Karim as Director
5 June 2003
Resigned Takla, Fouad as Director
19 August 2002
Resigned Fellows, Debra Lyn as Director
8 July 2002
Appointed Fellows, Debra Lyn as Director
28 November 1995
Appointed Smadi, Wael as Director

Ownership 1 active

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

Faris Smadi
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1975

Holdings 1

Companies where Chalegrove Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£10,150,018
Profit Before Tax
£77,006
Employees
55
Current Ratio
5.3x
Return on Equity
1%
Balance sheet detail
2024
Fixed Assets£4,743,041
Current Assets£23,752,411
Debtors£11,479,691
Cash£10,150,018
Creditors (< 1 year)£4,476,543
Creditors (> 1 year)£0
Net Current Assets£19,275,868
Shareholder Funds£24,018,909

Filings 157

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates20 September 2026
4 April 2026Group of companies' accounts31 March 2025
2 October 2025Confirmation statement with no updates20 September 2025
12 June 2025Group of companies' accounts31 March 2024
28 May 2025Satisfaction of a charge in full
Show all 157 filings

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