CHINGFORD INDUSTRIAL MANAGEMENT LIMITED

CHINGFORD INDUSTRIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHINGFORD INDUSTRIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 01804738
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHINGFORD INDUSTRIAL MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CHINGFORD INDUSTRIAL MANAGEMENT LIMITED located?

    Registered Office Address
    Level One
    86 Queens Road
    IG9 5BS Buckhurst Hill
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINGFORD INDUSTRIAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for CHINGFORD INDUSTRIAL MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for CHINGFORD INDUSTRIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 30, 2024

    3 pagesAA

    Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE England to Level One 86 Queens Road Buckhurst Hill IG9 5BS on Mar 14, 2025

    1 pagesAD01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Faheem Anwar Khan as a director on Jun 13, 2023

    1 pagesTM01

    Appointment of Mr Martin Bolton as a director on Jun 13, 2023

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit 18 Chingford Industrial Centre Hall Lane Chingford London E4 8DJ to Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on Nov 21, 2018

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Termination of appointment of a director

    1 pagesTM01

    Appointment of Mr Faheem Anwar Khan as a director on Oct 11, 2018

    2 pagesAP01

    Termination of appointment of David Charles Page Hurley as a secretary on Oct 11, 2018

    1 pagesTM02

    Termination of appointment of Andrew Stanley Wilkins as a director on Oct 11, 2018

    1 pagesTM01

    Who are the officers of CHINGFORD INDUSTRIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Martin
    86 Queens Road
    IG9 5BS Buckhurst Hill
    Level One
    England
    Director
    86 Queens Road
    IG9 5BS Buckhurst Hill
    Level One
    England
    EnglandBritish310334120001
    HURLEY, David Charles Page
    Unit 18
    Chingford Industrial Centre
    E4 8DJ Hall Lane Chingford
    London
    Secretary
    Unit 18
    Chingford Industrial Centre
    E4 8DJ Hall Lane Chingford
    London
    British16405780001
    MCALISTER, Roy
    183 Silver Street
    Edmonton
    N18 1PL London
    Secretary
    183 Silver Street
    Edmonton
    N18 1PL London
    British11875290001
    GEORGIOU, Bryan Minas
    Hollyoak Corner Sauncey Wood Lane
    AL5 5DX Harpenden
    Hertfordshire
    Director
    Hollyoak Corner Sauncey Wood Lane
    AL5 5DX Harpenden
    Hertfordshire
    EnglandBritish11875280002
    KHAN, Faheem Anwar
    Hall Lane
    E4 8DJ London
    16 Chingford Industrial Centre
    England
    Director
    Hall Lane
    E4 8DJ London
    16 Chingford Industrial Centre
    England
    EnglandBritish78148590002
    WILKINS, Andrew Stanley
    Unit 18
    Chingford Industrial Centre
    E4 8DJ Hall Lane Chingford
    London
    Director
    Unit 18
    Chingford Industrial Centre
    E4 8DJ Hall Lane Chingford
    London
    EnglandBritish49307940005

    What are the latest statements on persons with significant control for CHINGFORD INDUSTRIAL MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 10, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0