Chanelle Properties Limited

Active04908480 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rita Parmar Chohan
Owned by
Rita Parmar Chohan
Mei-Kiung Lim Sam
Accounts type
Total exemption full
Region
East of England
Address
11 Convent Close
Hitchin
Herts
SG5 1QN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2003
British
Born October 1972 (54)
Chohan, Rita Parmar
Director · Appointed 14 October 2003
British
Born March 1972 (54)
Secretary · Appointed 24 September 2003
British
Officer history (4 former)
22 July 2015
Resigned San, Nhan as Director
4 December 2003
Appointed Lim Sam, Mei-Kiung as Director
14 October 2003
Appointed Chohan, Rita Parmar as Director
24 September 2003
Appointed Lim Sam, Mei-Kiung as Secretary
24 September 2003
Appointed San, Nhan as Director
24 September 2003
Resigned Pemex Services Limited as Corporate Nominee Secretary
24 September 2003
Resigned Amersham Services Limited as Corporate Nominee Director
24 September 2003
Resigned Pemex Services Limited as Corporate Nominee Director
23 September 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary
23 September 2003
Appointed Amersham Services Limited as Corporate Nominee Director
23 September 2003
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 2 active

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

Rita Parmar Chohan
Individual · Notified 23 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Individual · Notified 23 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£54,068
Cash
£11,164
Employees
2
Debt Ratio
90%
Current Ratio
2.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £27,849 £29,430 £31,639 £33,580 £41,604 £54,068
Balance sheet detail
2025202420232022202120202019
Fixed Assets£557,056£557,457£222,850£220,000£220,001£225,001
Current Assets£11,964£4,403£10,942£8,501£7,231£15,501
Debtors£800£739£539£527£486£473
Cash£11,164£3,664£10,403£7,974£6,745£15,028
Creditors (< 1 year)£4,837£3,065£3,056£1,720£2,512£2,452£2,303
Creditors (> 1 year)£509,886£516,886£525,930£197,950£194,350£195,350£210,350
Net Current Assets£7,127£1,338£9,222£5,989£4,779£13,198
Net Assets£54,068£41,604£33,580£31,639£29,430£27,849
Shareholder Funds£54,068£41,604£33,580£31,639£29,430£27,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Change of details for a person with significant control
30 January 2026Total exemption full accounts30 September 2025
29 September 2025Confirmation statement with no updates29 September 2025
28 February 2025Total exemption full accounts30 September 2024
7 October 2024Confirmation statement with updates29 September 2024
Show all recent filings

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