CHETWYND PROPERTIES LIMITED
Overview
| Company Name | CHETWYND PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02432127 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHETWYND PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHETWYND PROPERTIES LIMITED located?
| Registered Office Address | 179 Station Road HA8 7JX Edgware England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHETWYND PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHETWYND PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for CHETWYND PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Termination of appointment of Emma Price as a director on Jul 25, 2024 | 1 pages | TM01 | ||
Appointment of Abc Hendon Ltd as a secretary on Aug 09, 2024 | 2 pages | AP04 | ||
Termination of appointment of Abc Block Management Limited as a secretary on Aug 09, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Termination of appointment of Jane Elizabeth Dyson as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Samanatha Jacey Collett on Sep 22, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Susan Mary Ellam as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Director's details changed for Ms Samanatha Jacey Collett on Aug 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Jamie Jay Mckenzie on Jul 26, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 08, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Jamie Jay Mckenzie as a director on Jul 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Will Jones as a director on Jul 07, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Sep 30, 2018 | 6 pages | AAMD | ||
Appointment of Mrs Jane Elizabeth Dyson as a director on Jul 31, 2019 | 2 pages | AP01 | ||
Who are the officers of CHETWYND PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABC HENDON LTD | Secretary | Station Road HA8 7JX Edgware 179 England |
| 290480200001 | ||||||||||
| COLLETT, Samantha Jacey | Director | Station Road HA8 7JX Edgware 179 England | England | British | Company Director | 245410470003 | ||||||||
| MACKENZIE, Jamie Jay | Director | Station Road HA8 7JX Edgware 179 England | England | British | Porfolio Manager | 285049510002 | ||||||||
| NORRIS, Andrew Robert | Director | Station Road HA8 7JX Edgware 179 England | England | British | Interior Designer | 245130370001 | ||||||||
| PEZZA, Graziano | Director | Station Road HA8 7JX Edgware 179 England | England | British | Training And Licensing Coordinator | 33725890003 | ||||||||
| RHULE, Rodney | Director | Station Road HA8 7JX Edgware 179 England | England | British | Film Booker | 245207820002 | ||||||||
| ELLAM, James Anthony | Secretary | Moorside Farm Brockholes Lane Brockholes HD9 7EB Huddersfield West Yorkshire | British | Accountant | 42494850002 | |||||||||
| ELLAM, Susan Mary | Secretary | Moorside Farm Brockholes Lane HD9 7EB Huddersfield | British | 17393820002 | ||||||||||
| ABC BLOCK MANAGEMENT LIMITED | Secretary | Station Road HA8 7JX Edgware 179 England |
| 192507980001 | ||||||||||
| DE LARA, Ann Stella | Director | Flat 5 Chetwynd Heights NW5 1DB London | British | Government Servant | 17393830001 | |||||||||
| DYSON, Jamie Geoffrey Anthony | Director | Station Road HA8 7JX Edgware 179 England | England | British | Chartered Accountant | 175251170002 | ||||||||
| DYSON, Jane Elizabeth | Director | Station Road HA8 7JX Edgware 179 England | England | British | Housewife | 175251160002 | ||||||||
| ELLAM, Susan Mary | Director | Station Road HA8 7JX Edgware 179 England | England | British | Housewife | 17393820002 | ||||||||
| JONES, Will | Director | Station Road HA8 7JX Edgware 179 England | United Kingdom | British | Asset Management | 245410900002 | ||||||||
| PRICE, Emma | Director | Station Road HA8 7JX Edgware 179 England | England | British | Commerical Manager | 245157490001 | ||||||||
| SHEPPARD, Timothy John Harwood, Dr | Director | 121 Chetwynd Road NW5 1DA London | British | Medical Practitioner | 17393840001 |
Who are the persons with significant control of CHETWYND PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Abc Block Management Limited | Oct 15, 2018 | Station Road HA8 7JX Edgware 179 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Susan Mary Ellam | Apr 06, 2016 | Brockholes Lane Brockholes HD9 7EB Holmfirth Moorside Farm West Yorkshire England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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