CHAPELFIELD NOMINEE LIMITED

Non-Trading

General Information

NAME
CHAPELFIELD NOMINEE LIMITED

COMPANY NUMBER
04373264

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
13/02/2002 (22 years and 9 months old)

WEBSITE
intugroup

CONFIRMATION STATEMENT MADE UP TO
13/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/04/2002 28/09/2005
LEND LEASE (NO 3) LIMITED
View all previous names

REGISTERED ADDRESS

PENNINE PLACE, 2A CHARING CROSS ROAD
LONDON
WC2H 0HF

TRADING ADDRESSES

One Curzon Street
London
W1J 5HD

Pennine Place
2A Charing Cross Road
London
WC2H 0HF
WC2H 0HF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHAPELFIELD NOMINEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHAPELFIELD GP LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALTUM SECRETARIES LIMITED 29/09/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nicholas James Montgomery 01/11/2021 - Present (3years) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Matthew Richard Baddeley 15/08/2022 - Present (2 years and 3 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
HACKWOOD DIRECTORS LIMITED 13/02/2002 - Present (22 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2417	View Report
HACKWOOD SECRETARIES LTD 13/02/2002 - Present (22 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9 Past: 2762	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTU CHAPELFIELD LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Accounts filed
Date: 24/02/2024	Event: New Confirmation Statement filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: New Accounts filed
Date: 01/02/2023	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: Harry Desmond Pickering (928909697) has left the board
Date: 17/08/2022	Event: New Board Member Matthew Richard Baddeley (929908589) Appointed
Date: 09/11/2021	Event: Rebecca Jane Gates (924315360) has left the board
Date: 09/11/2021	Event: Thomas Benjamin Rose (923246137) has left the board
Date: 09/11/2021	Event: Thomas Benjamin Rose (923246137) has left the board
Date: 09/11/2021	Event: Rebecca Jane Gates (924315360) has left the board
Date: 09/11/2021	Event: New Board Member Harry Desmond Pickering (928909697) Appointed
Date: 09/11/2021	Event: New Board Member Nicholas James Montgomery (928909684) Appointed
Date: 09/11/2021	Event: New Board Member Nicholas James Montgomery (928909684) Appointed
Date: 09/11/2021	Event: Rebecca Jane Gates (924315360) has left the board
Date: 09/11/2021	Event: New Board Member Harry Desmond Pickering (928909697) Appointed
Date: 09/11/2021	Event: Thomas Benjamin Rose (923246137) has left the board
Date: 09/11/2021	Event: New Board Member Harry Desmond Pickering (928909697) Appointed
Date: 09/11/2021	Event: New Board Member Nicholas James Montgomery (928909684) Appointed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: Change in Reg. Office
Date: 06/10/2020	Event: Susan Marsden (906859911) has left the board
Date: 06/10/2020	Event: New Company Secretary LGL SECRETARIES LIMITED (927490213) Appointed
Date: 01/10/2020	Event: Sean Crosby (926148148) has left the board
Date: 01/10/2020	Event: Divya Jain (915364347) has left the board
Date: 13/09/2020	Event: New Accounts filed
Date: 23/04/2020	Event: Francesca Louise Moffat (926414815) has left the board
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 18/02/2020	Event: Colin Flinn (920580926) has left the board
Date: 18/02/2020	Event: Dushyant Sangar (924315354) has left the board
Date: 18/02/2020	Event: New Board Member Kathryn Anne Grant (926207782) Appointed
Date: 18/02/2020	Event: New Board Member Sean Crosby (926148148) Appointed
Date: 11/11/2019	Event: New Board Member Francesca Louise Moffat (926414815) Appointed
Date: 11/11/2019	Event: Rebecca Mary Sarah Elizabeth Ryman (924315356) has left the board
Date: 11/11/2019	Event: New Board Member Colin Flinn (920580926) Appointed
Date: 11/11/2019	Event: New Board Member Divya Jain (915364347) Appointed
Date: 09/07/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Accounts filed
Date: 12/07/2018	Event: Thomas Benjamin Rose (924315361) has left the board
Date: 12/07/2018	Event: New Board Member Thomas Benjamin Rose (923246137) Appointed
Date: 21/03/2018	Event: New Confirmation Statement filed
Date: 22/02/2018	Event: Dushyant Sangar (924315357) has left the board
Date: 22/02/2018	Event: New Board Member Dushyant Sangar (924315354) Appointed
Date: 15/02/2018	Event: New Board Member Dushyant Sangar (924315357) Appointed
Date: 15/02/2018	Event: New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed
Date: 15/02/2018	Event: New Board Member Rebecca Jane Gates (924315360) Appointed
Date: 15/02/2018	Event: New Board Member Thomas Benjamin Rose (924315361) Appointed
Date: 09/02/2018	Event: David Andrew Fischel (900884522) has left the board

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CHAPELFIELD NOMINEE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™