CHANLY PROPERTIES LIMITED

Active United Kingdom

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
C

CHANLY PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 6 Apr 2000 Active United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

PHILIPPE PROPERTIES LIMITED 27 Sept 2001 — 19 Jul 2002
PHILIPPE TWO LIMITED 23 Jul 2001 — 27 Sept 2001
HAMSARD 2158 LIMITED 6 Apr 2000 — 23 Jul 2001
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 5 May 2026 Next due 20 Apr 2027 11 months remaining
Net assets £22M £3M 2023 year on year
Total assets £32M £3M 2023 year on year
Total Liabilities £10M £456K 2023 year on year
Charges 18
3 outstanding 15 satisfied

Contact & Details

Contact

Full company profile for CHANLY PROPERTIES LIMITED (03966385), an active company based in United Kingdom. Incorporated 6 Apr 2000. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.56M

Increased by £1.41M (+921%)

Net Assets

£22.14M

Increased by £3.15M (+17%)

Total Liabilities

£10.31M

Decreased by £455.55k (-4%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

32%

Decreased by 4 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Hitchcox, JohnDirectorEnglishEngland644 Sept 2024Active
Keyhan-rad, ShayanDirectorEnglishEngland484 Sept 2024Active

Shareholders

Shareholders (1)

Chanly Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chanly Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INVESTRE LIMITED united kingdom
CHANLY PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding 15 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
20 Holland Street, London (W8 4LT) KENSINGTON AND CHELSEA
Freehold-21 Sept 2001
46, 48 & 50 Abingdon Road, London (W8 6AR) KENSINGTON AND CHELSEA
Freehold-21 Sept 2001
14 Earls Court Gardens, London (SW5 0SZ) KENSINGTON AND CHELSEA
Freehold-21 Sept 2001
44 Abingdon Road, London (W8 6AR) KENSINGTON AND CHELSEA
Freehold-21 Sept 2001
Land at Keningston Church Walk, London (W8 4NB) KENSINGTON AND CHELSEA
Freehold-21 Sept 2001
20 Holland Street, London (W8 4LT)
Freehold
Added 21 Sept 2001
District KENSINGTON AND CHELSEA
46, 48 & 50 Abingdon Road, London (W8 6AR)
Freehold
Added 21 Sept 2001
District KENSINGTON AND CHELSEA
14 Earls Court Gardens, London (SW5 0SZ)
Freehold
Added 21 Sept 2001
District KENSINGTON AND CHELSEA
44 Abingdon Road, London (W8 6AR)
Freehold
Added 21 Sept 2001
District KENSINGTON AND CHELSEA
Land at Keningston Church Walk, London (W8 4NB)
Freehold
Added 21 Sept 2001
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 6 Apr 2026 with no updates
1 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
8 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Apr 2025Confirmation StatementConfirmation statement made on 6 Apr 2025 with no updates
5 May 2026 Confirmation Statement

Confirmation statement made on 6 Apr 2026 with no updates

1 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

8 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Apr 2025 Confirmation Statement

Confirmation statement made on 6 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Apr 2026 with no updates

1 days ago on 5 May 2026

Change Registered Office Address Company With Date Old Address New Address

5 days ago on 1 May 2026

Annual accounts made up to 31 Mar 2025

3 weeks ago on 11 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

12 months ago on 8 May 2025

Confirmation statement made on 6 Apr 2025 with no updates

1 years ago on 17 Apr 2025