OpenCompanies

Chiltern House Property Company Limited

Company number
01536260
Status
Active
Type
Ltd
Incorporated
29 Dec 1980
Nature of business
Residents property management

Registered office

19 Sunnyside Road
London
W5 5HT

Officers

NameRoleAppointedResigned
BURNS, James Henderson, Professor Director - 30 Sep 1992
NAGDA, Modljee Tivraj Director - 21 May 1997
LOGAN, Bernard, Dr Director - 21 May 1997
SMITH, Bernard Thomas Secretary - 21 May 1997
NUSSBAUM, Fritz Helhut, Dr Director 30 Sep 1992 21 May 1997
SMITH, Bernard Thomas Director - 24 May 2000
GREWAL, Teena Director 21 May 1997 29 Aug 2001
FELLERMAN, Woolf Director - 2 Sep 2002
KINLEIGH FOLKARD & HAYWARD Corporate-Secretary 21 May 1997 18 Oct 2002
DILANCHIAN, Silva Director 2 Sep 2002 16 Feb 2004
SURKOVIC, Ante Director 21 May 1997 17 Dec 2004
GHARAPETIAN, Emil Secretary 30 Jun 2003 29 Sep 2005
GHARAPETIAN, Emil Director 2 Sep 2002 29 Sep 2005
LERNER, Montague Director - 23 Oct 2007
SHEIKH, Ali Secretary 2 Mar 2006 30 Sep 2008
SHEIKH, Ali Director 17 Dec 2004 30 Sep 2008
LOGAN, Bernard, Dr Director 24 May 2000 30 Sep 2008
LEVY, Jacqueline Director 11 Dec 2006 13 Jul 2010
ROZYCKI, Irene Director 21 May 1997 30 Sep 2012
ROMER, John Edward Director - 9 Feb 2015
KARAPETIAN, Siamanto Director - 27 May 2016
MEER, Ziad Farooq, Dr Director 3 Nov 2009 1 Oct 2017
WOLFF, Heinz Siegfried, Professor Director 30 May 2012 1 Jan 2018
FOSTER, Elizabeth Jeanne Director 1 Feb 2016 3 Jan 2020
SABOONCHIAN, Yervand Director - 18 Jan 2021
LERNER, Lilli Director - 18 Jan 2021
DAVIS, Cheryl Lesley Director 18 Jan 2021 30 Mar 2023
GREWAL, Teena Director 3 Nov 2009 30 Mar 2023
NIJJER, Balraj Director 12 Dec 2005 1 Jan 2024
LERNER, Neil Jeremy Director 20 Jan 2021 1 Apr 2024
SABOONCHIAN, Arby Director 3 Nov 2008 1 Apr 2024
HAMEED, Humaira Director 1 Apr 2024 5 Oct 2024
BHANOT, Jaya Director 9 Apr 2024 10 Aug 2026
LOGAN, Bernard, Dr Director 30 Mar 2023 10 Aug 2026
MEER, Ziad Farooq, Dr Director 17 Oct 2024
SAWICKI, Michael Wawrzyniec Hubert Director 9 Apr 2024
BURKE, Peter Michael Director 9 Apr 2024
WONG, Yim Ling Lona Director 9 Apr 2024
GREEN ESTATE MANAGEMENT Corporate-Secretary 1 Jan 2021

Control

NameNature of controlNotifiedCeased
Ms Teena Grewal Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Arby Saboonchian Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Mrs Lilli Lerner Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Mr Balraj Nijjer Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Mr Yervand Saboonchian Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Dr Ziad Farooq Meer Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Mrs Elizabeth Jeanne Foster Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016
Professor Heinz Siegfried Wolff Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 £15,382 0
30 Sep 2024 £15,382 1
30 Sep 2023 £15,382 0
30 Sep 2022 £15,382 1
30 Sep 2021 £169,879 0
30 Sep 2020 Dormant £15,382 0
30 Sep 2019 Dormant £15,382 -
30 Sep 2018 Dormant £15,382 -
30 Sep 2017 Dormant £15,382 -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -

Connections

Companies at the same address

Data