Chipperfield Properties Limited

Active05175493 Private limited company
Incorporated
9 July 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Thomas Francis Barry Robinson
Accounts type
Total exemption full
Region
Greater London
Address
4 Earlsmead Road
London
NW10 5QB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Robinson, Thomas Francis
Secretary · Appointed 25 August 2026
Director · Appointed 1 July 2005
British
Born August 1978 (48)
Director · Appointed 15 July 2004
British
Born January 1949 (77)
Officer history (3 former)
26 August 2026
Resigned Robinson, Mark Thomas as Secretary
25 August 2026
Appointed Robinson, Thomas Francis as Secretary
1 July 2005
Appointed Robinson, Jonathan Francis as Director
15 July 2004
Appointed Robinson, Thomas Francis Barry as Director
15 July 2004
Appointed Robinson, Mark Thomas as Secretary
13 July 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
13 July 2004
Resigned Hanover Directors Limited as Corporate Nominee Director
9 July 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
9 July 2004
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 9 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
British
Born January 1949 (77)

Financials

Net Assets
(£742,091)
Cash
£488
Employees
2

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£887,310) (£888,281) (£888,281) (£888,499) (£814,143) (£742,091)
Balance sheet detail
202420232022202120202019
Current Assets£153,690£77,089£488
Debtors£153,202
Cash£488£488£488£488£488£488
Creditors (< 1 year)£255,109£252,864£252,646£252,646£251,675
Creditors (> 1 year)£636,123£636,123£636,123£636,123£636,123
Net Assets(£742,091)(£814,143)(£888,499)(£888,281)(£888,281)(£887,310)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a secretary
2 September 2026Confirmation statement with no updates28 May 2026
2 September 2026Appointment of a secretary
13 May 2026Change of details for a person with significant control
30 October 2025Total exemption full accounts30 September 2024
Show all recent filings

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