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Companies House/London/Company profile

CHALK LANE PROPERTIES LIMITED

Active
11477323·incorporated 2018-07-23

CHALK LANE PROPERTIES LIMITED is an active UK private limited company, incorporated on 23 July 2018 at Companies House (number 11477323; OpenRegistry canonical ID GB-11477323-chalk-lane-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-23
Registered Address
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CHALK LANE PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Geoffrey John Andrew born 1972 resident in England, British national. Notified 2018-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavin Essex born 1956 resident in England, British national. Notified 2018-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2018-07-23. Ceased 2018-07-23.
  • (unnamed). Notified 2019-08-05. Ceased 2018-07-24.

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