Chile Pine Management Company Limited

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Chile Pine Management Company Limited

01905453•Private Limited With Share Capital

The Chestnuts, 3 Bolton Road, London, W43TE

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Incorporated

16/04/1985

Company Age

41 years

Directors

9

Employees

—

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

Chile Pine Management Company Limited (01905453) is a private limited with share capital incorporated on 16/04/1985 (41 years old) and registered in london, W43TE. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 16/04/1985
W43TE

Financial Overview

Total Assets

£21.8K

Liabilities

£205

Net Assets

£21.5K

Cash

£0

Key Metrics

9

Directors

7

Shareholders

Board of Directors

5
A
ann chaney-charlesworth
director
B
boghos alexander boghossian
director
A
andrew bryan deans
director
C
colin sidney vaughan
director
A
agata grzeszczuk
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2016
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:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2012
Termination Director Company With Name
Category:Officers
Date:24-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:22-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:08-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Officers
Date:22-02-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2006
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:01-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:06-02-2006
Legacy
Category:Officers
Date:06-02-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:05-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:10-11-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:07-01-2004
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Legacy
Category:Officers
Date:21-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:26-03-2003
Legacy
Category:Annual Return
Date:25-03-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Officers
Date:10-05-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date15/12/2025
Latest Accounts30/06/2025

Trading Addresses

The Chestnuts, 3 Bolton Road, London, W43TERegistered

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Contact

The Chestnuts, 3 Bolton Road, London, W43TE