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Company Information for

CHALUNE INVESTMENTS LIMITED

1 DOUGHTY STREET, LONDON, WC1N 2PH,

Company Registration Number

02928740

Private Limited Company

Active

Company Overview

About Chalune Investments Ltd

CHALUNE INVESTMENTS LIMITED was founded on 1994-05-13 and has its registered office in London. The organisation's status is listed as "Active". Chalune Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHALUNE INVESTMENTS LIMITED

1 DOUGHTY STREET LONDON WC1N 2PH Other companies in E14

Filing Information

Company Number		02928740
Company ID Number		02928740
Date formed		1994-05-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 08:23:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALUNE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABBOT SECRETARIES LIMITED P.S.J. ALEXANDER & CO. LIMITED

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Company Officers of CHALUNE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MUKUND JUTHALAL SHAH	Company Secretary	1994-06-23
DHIRENDRA JUTHALAL SHAH	Director	1994-06-01
MUKUND JUTHALAL SHAH	Director	1994-06-23
SANGEET YASHWANT SHAH	Director	2007-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EUGENE DOUGLAS DERRY	Director	1994-06-01	2010-07-31
DHIRENDRA JUTHALAL SHAH	Company Secretary	1994-06-01	1994-06-23
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1994-05-13	1994-06-01
HALLMARK REGISTRARS LIMITED	Nominated Director	1994-05-13	1994-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DHIRENDRA JUTHALAL SHAH	NORMAN KNIGHTS LIMITED	Director	1993-12-10	CURRENT	1974-07-10	Active
DHIRENDRA JUTHALAL SHAH	HEATGLIDE LIMITED	Director	1993-11-25	CURRENT	1993-11-16	Active
DHIRENDRA JUTHALAL SHAH	QUILL IMPEX LIMITED	Director	1992-10-31	CURRENT	1971-02-09	Active
MUKUND JUTHALAL SHAH	NORMAN KNIGHTS LIMITED	Director	1993-12-10	CURRENT	1974-07-10	Active
MUKUND JUTHALAL SHAH	HEATGLIDE LIMITED	Director	1993-11-25	CURRENT	1993-11-16	Active
SANGEET YASHWANT SHAH	HEATGLIDE LIMITED	Director	2011-05-10	CURRENT	1993-11-16	Active
SANGEET YASHWANT SHAH	QUILL IMPEX LIMITED	Director	2010-02-01	CURRENT	1971-02-09	Active
SANGEET YASHWANT SHAH	NORMAN KNIGHTS LIMITED	Director	2006-06-01	CURRENT	1974-07-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21		CONFIRMATION STATEMENT MADE ON 13/05/24, WITH NO UPDATES
2023-07-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-05-23		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-11-09		Termination of appointment of Mukund Juthalal Shah on 2022-11-09
2022-11-09		Appointment of Mr Sangeet Yashwant Shah as company secretary on 2022-11-09
2022-10-05		APPOINTMENT TERMINATED, DIRECTOR DHIRENDRA JUTHALAL SHAH
2022-10-05		APPOINTMENT TERMINATED, DIRECTOR MUKUND JUTHALAL SHAH
2022-10-05		Director's details changed for Sangeet Yashwant Shah on 2022-10-05
2022-10-05	CH01	Director's details changed for Sangeet Yashwant Shah on 2022-10-05
2022-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DHIRENDRA JUTHALAL SHAH
2022-08-25		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/22 FROM C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2021-07-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-06-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-04-24	CH01	Director's details changed for Mukund Juthalal Shah on 2020-02-25
2019-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/19 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2019-08-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-07-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-04-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNES GEBHARD MATT
2018-04-11	PSC09	Withdrawal of a person with significant control statement on 2018-04-11
2017-08-17	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-07-12	PSC08	Notification of a person with significant control statement
2017-02-15	DISS40	Compulsory strike-off action has been discontinued
2017-02-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-17	AR01	13/05/16 FULL LIST
2016-05-17	AR01	13/05/16 FULL LIST
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-01	AR01	13/05/15 ANNUAL RETURN FULL LIST
2015-04-19	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-02	AR01	13/05/14 ANNUAL RETURN FULL LIST
2014-06-02	AD02	Register inspection address changed from C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom
2014-06-02	AD04	Register(s) moved to registered office address
2014-04-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/14 FROM , Northway House 6Th Floor, 1379 High Road, Whetstone, London, N20 9LP
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SANGEET YASHWANT SHAH / 18/11/2013
2014-01-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MUKUND JUTHALAL SHAH on 2013-11-18
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MUKUND JUTHALAL SHAH / 18/11/2013
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DHIRENDRA JUTHALAL SHAH / 18/11/2013
2013-09-25	AD02	Register inspection address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD
2013-05-14	AR01	13/05/13 FULL LIST
2013-05-02	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-05-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-14	AR01	13/05/12 FULL LIST
2012-03-05	AA01	PREVEXT FROM 23/12/2011 TO 31/12/2011
2011-05-20	AA	23/12/10 TOTAL EXEMPTION SMALL
2011-05-19	AR01	13/05/11 FULL LIST
2010-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR EUGENE DERRY
2010-05-27	AA	23/12/09 TOTAL EXEMPTION SMALL
2010-05-13	AR01	13/05/10 FULL LIST
2010-02-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-02-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-02-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-02-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-02-25	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-02-23	AD02	SAIL ADDRESS CREATED
2009-05-13	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-09	AA	23/12/08 TOTAL EXEMPTION SMALL
2008-06-27	353	LOCATION OF REGISTER OF MEMBERS
2008-05-20	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-14	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MUKUND SHAH / 04/09/2007
2008-03-28	AA	23/12/07 TOTAL EXEMPTION SMALL
2007-11-06	288a	NEW DIRECTOR APPOINTED
2007-05-24	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/06
2007-01-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-01	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/05
2005-05-24	363a	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/04
2004-05-27	363a	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/03
2003-11-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-19	363a	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/12/02
2003-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/03 FROM: NORTHWAY HOUSE, 6TH FLOOR, 1379 HIGH ROAD, LONDON N20 9LP
2002-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 3 MOUNTAIN VIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON N20 0LD
2002-05-20	363a	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/01
2001-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/00
2001-05-22	363a	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/99
2000-05-23	353	LOCATION OF REGISTER OF MEMBERS
2000-05-23	363a	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/98
1999-06-14	363a	RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1998-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/97
1998-05-19	363a	RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1997-07-08	363a	RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to CHALUNE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHALUNE INVESTMENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02928740' OR DefendantCompanyNumber='02928740' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-01-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-01-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
COMMERCIAL MORTGAGE DEED	1994-08-08	Satisfied	BRISTOL AND WEST BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2021-12-31

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 CHALUNE INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of CHALUNE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for CHALUNE INVESTMENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02928740' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of CHALUNE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHALUNE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CHALUNE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02928740' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02928740' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where CHALUNE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHALUNE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHALUNE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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