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CHAPLAIR LIMITED - 1 Crown Place, London, NW5 2JR, United Kingdom
Company Information
- Company registration number
- 02127660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Crown Place
- London
- NW5 2JR
- United Kingdom 1 Crown Place, London, NW5 2JR, United Kingdom UK
Management
- Managing Directors
- ALTERMAN, David Michael
- DESMOND, James
- HARVEY, Jacqueline Sandra
- HEASMAN, David John
- OAKES, Alan Ashley
- Company secretaries
- HEASMAN, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-01
- Age Of Company 1987-05-01 37 years
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MEREDITH PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2023-06-29
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
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CHAPLAIR LIMITED Company Description
- CHAPLAIR LIMITED is a ltd registered in United Kingdom with the Company reg no 02127660. Its current trading status is "live". It was registered 1987-05-01. It was previously called MEREDITH PROPERTIES LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 1 Crown Place .
Get CHAPLAIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chaplair Limited - 1 Crown Place, London, NW5 2JR, United Kingdom
- 1987-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-22) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-21) - CH01
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change-person-secretary-company-with-change-date (2022-01-24) - CH03
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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change-account-reference-date-company-previous-shortened (2021-06-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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change-person-director-company-with-change-date (2021-01-22) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA
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confirmation-statement-with-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-24) - AA
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
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confirmation-statement-with-updates (2018-02-20) - CS01
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change-account-reference-date-company-previous-extended (2018-01-23) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-08) - AA
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gazette-filings-brought-up-to-date (2017-05-06) - DISS40
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confirmation-statement-with-updates (2017-05-03) - CS01
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gazette-notice-compulsory (2017-04-18) - GAZ1
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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mortgage-satisfy-charge-full (2016-12-16) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-13) - SH01
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resolution (2014-08-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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change-person-director-company-with-change-date (2014-01-31) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-06) - CH03
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change-person-director-company-with-change-date (2012-02-06) - CH01
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accounts-with-accounts-type-small (2012-04-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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change-person-director-company-with-change-date (2012-12-18) - CH01
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change-person-secretary-company-with-change-date (2012-12-18) - CH03
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name-date (2011-12-06) - AP03
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termination-secretary-company-with-name-termination-date (2011-12-05) - TM02
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accounts-with-accounts-type-small (2011-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-01) - AA
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legacy (2009-03-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-27) - AA
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legacy (2008-03-14) - 363a
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legacy (2008-02-13) - 287
keyboard_arrow_right 2007
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legacy (2007-02-20) - 363a
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accounts-with-accounts-type-small (2007-07-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-31) - AA
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legacy (2006-03-01) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-02) - AA
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legacy (2005-02-14) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-20) - AA
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legacy (2004-03-01) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-07-02) - AA
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memorandum-articles (2003-02-27) - MEM/ARTS
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resolution (2003-02-27) - RESOLUTIONS
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legacy (2003-02-19) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-31) - AA
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legacy (2002-05-23) - 88(3)
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legacy (2002-05-23) - 88(2)R
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resolution (2002-05-23) - RESOLUTIONS
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legacy (2002-05-02) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-07) - 88(3)
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legacy (2001-09-07) - 88(2)R
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legacy (2001-05-16) - 363a
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accounts-with-accounts-type-small (2001-05-22) - AA
keyboard_arrow_right 2000
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resolution (2000-10-24) - RESOLUTIONS
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legacy (2000-12-22) - 169
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legacy (2000-10-24) - 88(2)R
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legacy (2000-02-21) - 288b
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legacy (2000-03-17) - 363a
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legacy (2000-03-21) - 288a
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legacy (2000-10-24) - 88(3)
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accounts-with-accounts-type-full-group (2000-07-04) - AA
keyboard_arrow_right 1999
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legacy (1999-05-07) - 287
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legacy (1999-08-24) - 395
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accounts-with-accounts-type-full-group (1999-07-05) - AA
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resolution (1999-06-14) - RESOLUTIONS
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legacy (1999-05-07) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-05) - 288c
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accounts-with-accounts-type-full-group (1998-05-13) - AA
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legacy (1998-03-06) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-13) - 363a
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accounts-with-accounts-type-small-group (1997-02-24) - AA
keyboard_arrow_right 1996
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legacy (1996-06-21) - 288
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legacy (1996-05-09) - 363a
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legacy (1996-05-09) - 287
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accounts-with-accounts-type-full-group (1996-03-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-30) - 363x
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accounts-with-accounts-type-full-group (1995-05-23) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-05) - AA
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legacy (1994-04-07) - 363x
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legacy (1994-12-13) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-05-17) - AA
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legacy (1993-05-10) - 363x
keyboard_arrow_right 1992
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legacy (1992-03-04) - 363x
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legacy (1992-03-20) - 123
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resolution (1992-03-20) - RESOLUTIONS
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legacy (1992-03-20) - 88(2)
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legacy (1992-12-23) - 88(2)R
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accounts-with-accounts-type-full-group (1992-04-03) - AA
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resolution (1992-12-23) - RESOLUTIONS
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memorandum-articles (1992-12-23) - MEM/ARTS
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memorandum-articles (1992-03-20) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-07-07) - 363x
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accounts-with-accounts-type-full-group (1991-05-15) - AA
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legacy (1991-02-13) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-01-26) - AA
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legacy (1990-03-09) - 363
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legacy (1990-04-18) - 88(2)
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legacy (1990-04-18) - 123
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accounts-with-accounts-type-full-group (1990-05-22) - AA
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legacy (1990-08-02) - 123
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resolution (1990-08-02) - RESOLUTIONS
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memorandum-articles (1990-08-02) - MEM/ARTS
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legacy (1990-08-02) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-05-15) - 363
keyboard_arrow_right 1988
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legacy (1988-09-20) - 225(2)
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legacy (1988-09-20) - 288
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certificate-change-of-name-company (1988-09-27) - CERTNM
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resolution (1988-10-07) - RESOLUTIONS
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legacy (1988-10-07) - 123
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legacy (1988-10-07) - PUC 5
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legacy (1988-10-07) - PUC 2
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legacy (1988-10-07) - PUC 3
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legacy (1988-10-27) - 88(3)
keyboard_arrow_right 1987
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certificate-incorporation (1987-05-01) - CERTINC