Based in Ashford, Middlesex, Chubb Group Properties Ltd was established in 1987, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Sloss, Robert, Wilcock, Laura in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLOSS, Robert | 08 June 2016 | - | 1 |
| WILCOCK, Laura | 05 October 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 March 2020 | |
| AA - Annual Accounts | 05 August 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| CH02 - Change of particulars for corporate director | 24 June 2019 | |
| CH03 - Change of particulars for secretary | 24 June 2019 | |
| CS01 - N/A | 18 March 2019 | |
| CH01 - Change of particulars for director | 12 March 2019 | |
| AA - Annual Accounts | 24 July 2018 | |
| PSC02 - N/A | 24 April 2018 | |
| PSC09 - N/A | 24 April 2018 | |
| CS01 - N/A | 23 March 2018 | |
| AD01 - Change of registered office address | 27 September 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 21 March 2017 | |
| SH01 - Return of Allotment of shares | 29 October 2016 | |
| AA - Annual Accounts | 12 July 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| AP03 - Appointment of secretary | 09 June 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| CH01 - Change of particulars for director | 23 March 2016 | |
| CH03 - Change of particulars for secretary | 23 March 2016 | |
| CH02 - Change of particulars for corporate director | 23 March 2016 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AP01 - Appointment of director | 29 September 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AD01 - Change of registered office address | 01 October 2013 | |
| CH03 - Change of particulars for secretary | 20 June 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| CH01 - Change of particulars for director | 10 August 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| RP04 - N/A | 27 June 2012 | |
| RP04 - N/A | 27 June 2012 | |
| RP04 - N/A | 27 June 2012 | |
| RESOLUTIONS - N/A | 20 June 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 June 2012 | |
| CAP-SS - N/A | 20 June 2012 | |
| SH19 - Statement of capital | 20 June 2012 | |
| AR01 - Annual Return | 22 March 2012 | |
| AA - Annual Accounts | 10 May 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 06 July 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH02 - Change of particulars for corporate director | 23 March 2010 | |
| TM02 - Termination of appointment of secretary | 15 October 2009 | |
| AP03 - Appointment of secretary | 15 October 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 19 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
| 363s - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2007 | |
| 363s - Annual Return | 28 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 2007 | |
| RESOLUTIONS - N/A | 25 January 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 353 - Register of members | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 363a - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| 287 - Change in situation or address of Registered Office | 03 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2004 | |
| 353 - Register of members | 02 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| AA - Annual Accounts | 08 August 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 363a - Annual Return | 11 April 2003 | |
| AUD - Auditor's letter of resignation | 27 February 2003 | |
| RESOLUTIONS - N/A | 21 October 2002 | |
| 225 - Change of Accounting Reference Date | 11 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2002 | |
| 287 - Change in situation or address of Registered Office | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 363a - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| RESOLUTIONS - N/A | 18 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2001 | |
| CERTNM - Change of name certificate | 17 May 2001 | |
| 363a - Annual Return | 12 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2000 | |
| AA - Annual Accounts | 04 October 2000 | |
| 363a - Annual Return | 12 April 2000 | |
| 395 - Particulars of a mortgage or charge | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1999 | |
| AA - Annual Accounts | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1999 | |
| 363a - Annual Return | 03 April 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| AUD - Auditor's letter of resignation | 23 July 1998 | |
| 363a - Annual Return | 24 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 1998 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363a - Annual Return | 18 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| RESOLUTIONS - N/A | 19 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1996 | |
| 123 - Notice of increase in nominal capital | 19 November 1996 | |
| AA - Annual Accounts | 01 October 1996 | |
| CERTNM - Change of name certificate | 01 July 1996 | |
| AUD - Auditor's letter of resignation | 01 July 1996 | |
| 363a - Annual Return | 12 April 1996 | |
| SA - Shares agreement | 29 March 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 March 1996 | |
| 88(2)P - N/A | 15 March 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| RESOLUTIONS - N/A | 10 January 1996 | |
| 123 - Notice of increase in nominal capital | 10 January 1996 | |
| AA - Annual Accounts | 25 September 1995 | |
| 363x - Annual Return | 07 April 1995 | |
| 287 - Change in situation or address of Registered Office | 27 March 1995 | |
| AA - Annual Accounts | 20 October 1994 | |
| 363x - Annual Return | 28 March 1994 | |
| AA - Annual Accounts | 28 October 1993 | |
| 363x - Annual Return | 01 April 1993 | |
| AA - Annual Accounts | 29 October 1992 | |
| 288 - N/A | 14 October 1992 | |
| 288 - N/A | 14 October 1992 | |
| 363x - Annual Return | 25 March 1992 | |
| AA - Annual Accounts | 01 November 1991 | |
| 363x - Annual Return | 14 May 1991 | |
| AA - Annual Accounts | 26 October 1990 | |
| RESOLUTIONS - N/A | 13 September 1990 | |
| RESOLUTIONS - N/A | 27 July 1990 | |
| MEM/ARTS - N/A | 27 July 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| 288 - N/A | 27 October 1989 | |
| AA - Annual Accounts | 31 July 1989 | |
| 288 - N/A | 22 June 1989 | |
| 288 - N/A | 20 April 1989 | |
| 288 - N/A | 20 April 1989 | |
| 288 - N/A | 21 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 March 1989 | |
| 288 - N/A | 20 March 1989 | |
| 288 - N/A | 20 March 1989 | |
| 363 - Annual Return | 09 March 1989 | |
| 287 - Change in situation or address of Registered Office | 09 March 1989 | |
| PUC 5 - N/A | 29 February 1988 | |
| PUC 2 - N/A | 29 February 1988 | |
| 288 - N/A | 06 January 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1988 | |
| 288 - N/A | 07 December 1987 | |
| 287 - Change in situation or address of Registered Office | 07 December 1987 | |
| CERTINC - N/A | 21 April 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 25 January 2000 | Outstanding |
N/A |
