Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Chanly Properties Limited
- Incorporated
- 6 April 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- John Hitchcox
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 9 Pembridge Studios27A Pembridge VillasLondonW11 3EP
Charges
- Total
- 18
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Hitchcox, John
Director · Appointed 4 September 2024
English
Born September 1961 (65)
Director · Appointed 4 September 2024
English
Born April 1978 (48)
Officer history (10 former)
4 September 2024
4 September 2024
4 September 2024
Appointed Hitchcox, John as Director
4 September 2024
13 June 2022
13 June 2022
13 June 2022
13 June 2022
13 June 2022
13 June 2022
13 June 2022
1 October 2019
1 October 2019
3 April 2007
1 March 2007
30 October 2001
23 July 2001
23 July 2001
23 July 2001
23 July 2001
6 April 2000
6 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00481011
Group structure 10 companies
Ownership group derived from the Companies House PSC register
144 Cheviot Investre LLP Holds 75–100% of voting rights (as a firm)
Acton Investre LLP Holds 75–100% of voting rights
Brick Yard Properties Hoxton LLP Has significant influence or control
Ennismore Investre LLP Right to 75–100% of surplus assets
Investre Chanly Limited Owns 75–100% of shares
Chanly Holdings Limited Owns 75–100% of shares
Chanly Properties Limited This company Owns 75–100% of shares
Investre Construction Ltd Owns 75–100% of shares
Investre Dormant Members Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,758,971
- down £114,183 (1%)
- 2020: £8,873,154 in the 2021 accounts
- Cash
- £39,540
- down £2,158 (5%)
- Employees
- 4
- up 1 (33%)
- Debt Ratio
- 50%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £17,360,000 | £17,360,000 |
| Current Assets | £144,731 | £120,856 |
| Debtors | £35,144 | £26,611 |
| Cash | £39,540 | £41,698 |
| Creditors (< 1 year) | £687,758 | £545,829 |
| Creditors (> 1 year) | £5,500,000 | £5,500,000 |
| Net Current Assets | (£543,027) | (£424,973) |
| Net Assets | £8,758,971 | £8,877,025 |
| Shareholder Funds | £8,758,971 | £8,877,025 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 1 May 2026 | Registered office address changed | |||
| 11 April 2026 | Total exemption full accounts | 31 March 2025 | ||
| 8 May 2025 | Registration of a charge | |||
| 17 April 2025 | Confirmation statement with no updates | 6 April 2025 |
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