Chamber Estates Ltd

Active06436166 Private limited company
Incorporated
23 November 2007 (18 years)
Industry
Buying and selling of own real estate (68100)
Directors
F T Z Ltd
Accounts type
Micro entity
Region
Greater London
Address
22 Gilbert Street
Mayfair
London
W1K 5HD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2015
Director · Appointed 20 September 2011
British
Born June 1963 (63)
F T Z Ltd
Corporate Director · Appointed 1 May 2008
Officer history (7 former)
17 November 2025
Resigned Kirmond, Margaret Anne as Secretary
29 April 2022
Appointed Kirmond, Margaret Anne as Secretary
1 April 2015
Resigned Beardsley, Nicholas John as Secretary
1 April 2015
Appointed F T Z Limited as Corporate Secretary
20 September 2011
Appointed Paine, Martin as Director
1 May 2008
Resigned Paine, Martin as Secretary
1 May 2008
Appointed Beardsley, Nicholas John as Secretary
1 May 2008
Appointed F T Z Ltd as Corporate Director
1 May 2008
Resigned Paine, Martin as Director
23 April 2008
Appointed Paine, Martin as Secretary
23 April 2008
Appointed Paine, Martin as Director
23 April 2008
Resigned Channa, Amreek Singh as Director
23 April 2008
Resigned I Q Secretaries Limited as Corporate Secretary
31 March 2008
Resigned I Q Formations Limited as Corporate Director
30 November 2007
Appointed Channa, Amreek Singh as Director
23 November 2007
Appointed I Q Formations Limited as Corporate Director
23 November 2007
Appointed I Q Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 23 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13690514
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1963 (63)
Former controllers (1)
23 February 2022
Ceased Martin Paine — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chamber Estates Ltd This company Owns 75–100% of shares
F.T.Z. Limited Owns 75–100% of shares
Malvern Court Management Ltd Owns 75–100% of shares
Mercia Investment Properties Ltd Owns 75–100% of shares
Pied A Terre Holdings Ltd Owns 75–100% of shares

Financials

Net Assets
£856,566
Employees
1
Debt Ratio
3%
Current Ratio
8.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £744,190 £694,985 £807,756 £900,676 £1,029,747 £856,566
Balance sheet detail
202420232022202120202019
Fixed Assets£690,976£541,155£543,020£516,200£425,932£366,780
Current Assets£193,110£495,305£367,434£300,588£284,093£391,827
Creditors (< 1 year)£22,360£3,773£6,978£6,686£12,590£12,082
Net Current Assets£170,750£491,532£360,456£293,902£271,503£379,745
Net Assets£856,566£1,029,747£900,676£807,756£694,985£744,190
Shareholder Funds£856,566£1,029,747£900,676£807,756£694,985£744,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
26 August 2026Micro company accounts30 November 2025
23 April 2026Confirmation statement with no updates20 April 2026
30 November 2025Termination of appointment of a secretary
26 August 2025Micro company accounts30 November 2024
Show all recent filings

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