Chapelfield Nominee Limited

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Chapelfield Nominee Limited

04373264•Private Limited With Share Capital

Pennine Place, 2A Charing Cross Road, London, WC2H0HF

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Incorporated

13/02/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Chapelfield Nominee Limited (04373264) is a private limited with share capital incorporated on 13/02/2002 (24 years old) and registered in london, WC2H0HF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 13/02/2002
WC2H0HF

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
harry desmond pickering
director
P
peter lowe
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Change Person Director Company
Category:Officers
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Termination Director Company With Name
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2009
Legacy
Category:Annual Return
Date:05-03-2009
Resolution
Category:Resolution
Date:05-11-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Pennine Place, 2A Charing Cross Road, London, Wc2H 0Hf, WC2H0HFRegistered

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Contact

Pennine Place, 2A Charing Cross Road, London, WC2H0HF