# Chiltern House Property Company Limited

## Details

- **Company number:** [01536260](https://find-and-update.company-information.service.gov.uk/company/01536260)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 1980
- **Registered office:** 19 SUNNYSIDE ROAD, LONDON, W5 5HT
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, James Henderson, Professor | director | - | 30 Sep 1992 |
| LOGAN, Bernard, Dr | director | - | 21 May 1997 |
| SMITH, Bernard Thomas | secretary | - | 21 May 1997 |
| NAGDA, Modljee Tivraj | director | - | 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 |  |
| BURKE, Peter Michael | director | 9 Apr 2024 |  |
| SAWICKI, Michael Wawrzyniec Hubert | director | 9 Apr 2024 |  |
| WONG, Yim Ling Lona | director | 9 Apr 2024 |  |
| GREEN ESTATE MANAGEMENT | corporate-secretary | 1 Jan 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ziad Farooq Meer | right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| 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 Elizabeth Jeanne Foster | 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 |
| 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 | £15,382 | 0 |
| 30 Sep 2019 | £15,382 | - |
| 30 Sep 2018 | £15,382 | - |
| 30 Sep 2017 | £15,382 | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |






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