Ltd Facts The UK company register, as filed

Register entry · No. 01905453

CHILE PINE MANAGEMENT COMPANY LIMITED

Active Private Limited Company Incorporated 16 Apr 1985

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £21,547.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Apr 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE CHESTNUTS, 3 BOLTON ROAD, LONDON, W4 3TE

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHILE PINE MANAGEMENT COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £21,547 0
30 Jun 2024 not published not published — £38,872 0
30 Jun 2023 not published not published — £31,408 0
30 Jun 2022 not published not published — £22,778 0
30 Jun 2021 not published not published — £17,267 0
30 Jun 2020 not published not published — £11,857 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 43, with past →

NameRoleAppointedResignedBornNationality · lives in
Ann Chaney-Charlesworth Project Manager Director 11 Nov 2005 — September 1973 British · England
Andrew Bryan Deans Underwriter Director 16 Jan 2006 — August 1967 British · England
Boghos Alexander Boghossian Company Director Director 25 Sep 2006 — November 1973 British · England
Nuno Jorge Frota Solicitor Director 28 Sep 2016 — October 1977 Portuguese · England
Ulrike Vaughan Company Director Director 23 May 2017 — October 1959 British · England
Colin Sidney Vaughan Company Director Director 23 May 2017 — November 1960 British · England
Agata Grzeszczuk Project Manager Director 28 Jun 2022 — April 1977 Polish · England
Ermal Kukaj Director 19 Dec 2025 — March 1984 Italian · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHILE PINE MANAGEMENT COMPANY LIMITED still trading?

The register shows CHILE PINE MANAGEMENT COMPANY LIMITED as active.

What does CHILE PINE MANAGEMENT COMPANY LIMITED do?

It files the industry code 98000 (Residents property management).

When was CHILE PINE MANAGEMENT COMPANY LIMITED set up?

It was incorporated on 16 April 1985.

When are CHILE PINE MANAGEMENT COMPANY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CHILE PINE MANAGEMENT COMPANY LIMITED's next confirmation statement due?

By 24 November 2026.

Who runs CHILE PINE MANAGEMENT COMPANY LIMITED?

CHILE PINE MANAGEMENT COMPANY LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (98000), active, set up around the same time. More in this industry →

  1. 01974487 19 ALMEIDA STREET LIMITED Active Private Limited Company Inc. 31 Dec 1985 98000 · Residents property management
  2. 01974386 ONE AND TWO ALMA HOUSE LIMITED Active Private Limited Company Inc. 31 Dec 1985 98000 · Residents property management
  3. 01974114 16 NELSON ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 1985 98000 · Residents property management
  4. 01974172 26 ROSENDALE ROAD (RAISBECK COURT) MANAGEMENT LIMITED Active Private Limited Company Inc. 30 Dec 1985 98000 · Residents property management
  5. 01974175 FAIRWAYS (FLAT MANAGEMENT) SOUTHPORT LIMITED Active Private Limited Company Inc. 30 Dec 1985 98000 · Residents property management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House