Chanly Holdings Limited

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Chanly Holdings Limited

00481011•Private Limited With Share Capital

5, Pembridge Studios, Pembridge Villas, London, W113EP
WebsiteEmail02079371676

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Incorporated

14/04/1950

Company Age

76 years

Directors

2

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Chanly Holdings Limited (00481011) is a private limited with share capital incorporated on 14/04/1950 (76 years old) and registered in london, W113EP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/04/1950
W113EP
2 employees

Financial Overview

Total Assets

£20.13M

Liabilities

£15.28M

Net Assets

£4.85M

Cash

£1.5K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
shayan keyhan-rad
director
J
john hitchcox
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Resolution
Category:Resolution
Date:28-06-2022
Memorandum Articles
Category:Incorporation
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Miscellaneous
Category:Miscellaneous
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Legacy
Category:Mortgage
Date:04-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2011
Legacy
Category:Mortgage
Date:20-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:26-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Officers
Date:15-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2003
Legacy
Category:Annual Return
Date:03-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2002
Legacy
Category:Annual Return
Date:17-01-2002
Legacy
Category:Capital
Date:16-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2001
Resolution
Category:Resolution
Date:21-09-2001
Resolution
Category:Resolution
Date:21-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2000
Legacy
Category:Annual Return
Date:16-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1999
Legacy
Category:Annual Return
Date:24-11-1998
Legacy
Category:Address
Date:24-05-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

25 Holland Street, Kensington, London, W84NA
5, Pembridge Studios, Pembridge Villas, London, W11 3Ep, W113EPRegistered

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Contact

02079371676
info@chanlyproperties.com
chanlyproperties.com
5, Pembridge Studios, Pembridge Villas, London, W113EP