Company Information for CHILE PINE MANAGEMENT COMPANY LIMITED
THE CHESTNUTS, 3 BOLTON ROAD, LONDON, W4 3TE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHILE PINE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE CHESTNUTS 3 BOLTON ROAD LONDON W4 3TE Other companies in W4 | |
Company Number | 01905453 | |
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Company ID Number | 01905453 | |
Date formed | 1985-04-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 07:58:18 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BRYAN DEANS |
||
BOGHOS ALEXANDER BOGHOSSIAN |
||
ANN CHANEY-CHARLESWORTH |
||
ANDREW BRYAN DEANS |
||
NUNO JORGE FROTA |
||
ASIF IQBAL |
||
EMILY MARY PASS |
||
SIMON LEWIS PASS |
||
COLIN SIDNEY VAUGHAN |
||
ULRIKE VAUGHAN |
||
IZABELA KINGA WOJCIK-IQBAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALLAS JOHN SHARPE |
Director | ||
OLIVIA PODLEWSKA |
Director | ||
RICHARD MARK ATKINSON |
Director | ||
GARETH HUGHES |
Director | ||
MARTIN PETER WYN GRIFFITH |
Company Secretary | ||
PENELOPE BRADSELL |
Director | ||
GREGORY TERRENCE COOPER |
Director | ||
CLAIRE MANSON |
Director | ||
CHRISTOPHER KEVIN ROSE |
Company Secretary | ||
CHRIS ROSE |
Director | ||
CLAIRE MANSON |
Company Secretary | ||
JOANNA LILIAN CLAYTON |
Director | ||
LOUISE MCCARRON |
Director | ||
LOUISE MCCARRON |
Company Secretary | ||
JOANNA CATHERINE WILSON |
Company Secretary | ||
MARTIN CHEESBROUGH |
Director | ||
DAVID DAWKIN JONES |
Director | ||
JOANNA LILIAN CLAYTON |
Company Secretary | ||
CLIVE NORRIS |
Director | ||
JANET SUSAN LEE |
Director | ||
JANE CATRIONA STORER-TAYLOR |
Company Secretary | ||
ANDREW GORDON GROSE |
Director | ||
JENNIFER MARGARET BUNYAN |
Director | ||
RICHARD ADAM COHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IPSOTEK LIMITED | Director | 2008-04-17 | CURRENT | 2001-08-17 | Active | |
IPSOTEK HOLDINGS LIMITED | Director | 2005-11-08 | CURRENT | 2004-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS AGATA GRZESZCZUK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY MARY PASS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Miss Emily Mary Nicholson on 2018-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ULRIKE VAUGHAN | |
AP01 | DIRECTOR APPOINTED MR COLIN SIDNEY VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSVALDO VOZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALLAS SHARPE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
CH01 | Director's details changed for Ann Stuart Charlesworth on 2016-11-12 | |
AP01 | DIRECTOR APPOINTED MR NUNO JORGE FROTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER WYN GRIFFITH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 14/11/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED OSVALDO VOZZO | |
AP01 | DIRECTOR APPOINTED DALLAS JOHN SHARPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA PODLEWSKA | |
AP01 | DIRECTOR APPOINTED MISS EMILY MARY NICHOLSON | |
AP01 | DIRECTOR APPOINTED MR SIMON LEWIS PASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINSON | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AR01 | 11/11/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ASIF IQBAL | |
AP01 | DIRECTOR APPOINTED MRS IZABELA KINGA WOJCIK-IQBAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES | |
AR01 | 11/11/10 FULL LIST | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WYN GRIFFITH / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN STUART CHARLESWORTH / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA PODLEWSKA / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HUGHES / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYAN DEANS / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BOGHOS ALEXANDER BOGHOSSIAN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK ATKINSON / 01/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 11/11/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILE PINE MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-06-30 | £ 13,893 |
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Cash Bank In Hand | 2012-06-30 | £ 18,157 |
Shareholder Funds | 2013-06-30 | £ 15,126 |
Shareholder Funds | 2012-06-30 | £ 19,286 |
Tangible Fixed Assets | 2013-06-30 | £ 2,060 |
Tangible Fixed Assets | 2012-06-30 | £ 2,060 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CHILE PINE MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |