Chalegrove Properties Limited

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Chalegrove Properties Limited

02371569•Private Limited With Share Capital

35 Landmark Square, London, E149AB
Website02070933637

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Incorporated

12/04/1989

Company Age

37 years

Directors

4

Employees

57

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Chalegrove Properties Limited (02371569) is a private limited with share capital incorporated on 12/04/1989 (37 years old) and registered in london, E149AB. The company operates under SIC code 41100 - development of building projects.

Chalegrove properties ltd is a real estate company based out of 243 knightsbridge, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 12/04/1989
E149AB
57 employees

Financial Overview

Total Assets

£83.16M

Liabilities

£64.15M

Net Assets

£19.01M

Turnover

£129.47M

Cash

£17.43M

Key Metrics

57

Employees

4

Directors

1

Shareholders

1

CCJs

Board of Directors

3
R
rami atallah
director
K
karim azem
director
W
wael smadi
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2011
Legacy
Category:Mortgage
Date:09-07-2011
Legacy
Category:Mortgage
Date:02-02-2011
Legacy
Category:Mortgage
Date:02-02-2011
Legacy
Category:Mortgage
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Mortgage
Date:16-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:29-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:01-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2004
Legacy
Category:Officers
Date:24-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2003
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Address
Date:18-09-2003
Legacy
Category:Mortgage
Date:09-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Address
Date:29-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2002
Legacy
Category:Annual Return
Date:03-10-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Officers
Date:19-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Mortgage
Date:28-02-2001
Legacy
Category:Mortgage
Date:28-02-2001
Legacy
Category:Mortgage
Date:28-02-2001
Legacy
Category:Mortgage
Date:28-02-2001
Legacy
Category:Mortgage
Date:28-02-2001
Legacy
Category:Mortgage
Date:28-02-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-02-2001
Legacy
Category:Mortgage
Date:04-10-2000
Legacy
Category:Annual Return
Date:03-10-2000
Legacy
Category:Annual Return
Date:14-09-1999
Legacy
Category:Mortgage
Date:07-09-1999

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025

Trading Addresses

35 Landmark Square, London, E149ABRegistered
Unit F13, Lanterns Court, London, E149TU

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Contact

02070933637
www.chalegrove.co.uk
35 Landmark Square, London, E149AB