CHENIES PARADE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHENIES PARADE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03662041 |
| 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 CHENIES PARADE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHENIES PARADE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 14 Chenies Parade Chalfont Station Road HP7 9PH Little Chalfont Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHENIES PARADE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for CHENIES PARADE MANAGEMENT COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | Yes |
What are the latest filings for CHENIES PARADE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 23, 2025 | 5 pages | AA | ||
Appointment of Mrs Diana Hilary Evans as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robin Edward Rowlinson Evans as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2024 | 4 pages | AA | ||
Previous accounting period extended from Dec 24, 2023 to Jun 23, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mahendra Patel as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Samuel Hearn as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Maidie Mohinder Kaur Dhillion as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jaswant Singh Dhillion as a director on Feb 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Schloime Rand as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Registered office address changed from 10 Palm Court Queen Elizabeths Walk London N16 5XA to 14 Chenies Parade Chalfont Station Road Little Chalfont Bucks HP7 9PH on Jan 18, 2023 | 1 pages | AD01 | ||
Appointment of Mrs Rachel Howes as a secretary on Jan 18, 2023 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 24, 2022 | 3 pages | AA | ||
Current accounting period shortened from Jun 27, 2023 to Dec 24, 2022 | 1 pages | AA01 | ||
Appointment of Mr Chaskel Berger as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Glenn Roger Stephens as a director on Nov 26, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael David Byrne as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nick Filippeto as a director on Nov 12, 2022 | 2 pages | AP01 | ||
Appointment of Miss Heidi Caroline Laughton as a director on Nov 11, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robin Edward Rowlinson Evans as a director on Nov 04, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 27, 2022 | 3 pages | AA | ||
Appointment of Mr Dilipkumar Narshibhai Patel as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Who are the officers of CHENIES PARADE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWES, Rachel | Secretary | Skelwith Fold LA22 0HT Ambleside Hillcrest Cumbria England | 304427280001 | |||||||
| BERGER, Chaskel | Director | Grosvenor Way E5 9ND London !St Floor Unit 1 England | England | British | 303020040001 | |||||
| BYRNE, Michael David | Director | Chalfont Station Road HP7 9PH Amersham 13a England | England | British | 302682020001 | |||||
| DHILLION, Jaswant Singh | Director | Rambler Lane SL3 7RR Slough 6 England | England | British | 162433790001 | |||||
| DHILLION, Maidie Mohinder Kaur | Director | Rambler Lane SL3 7RR Slough 6 England | England | British | 305887420001 | |||||
| EVANS, Diana Hilary | Director | Chenies Parade Chalfont Station Road HP7 9PH Little Chalfont 14 Bucks England | England | British | 76077500003 | |||||
| FILIPPETO, Nick | Director | Church Grove Little Chalfont HP6 6SJ Amersham 35 England | England | Italian | 302681980001 | |||||
| HOWES, Alan Stephen | Director | Stag Lane Chorleywood WD3 5HE Rickmansworth Whitestacks Herts England | England | British | 221197350001 | |||||
| HOWES, Rachel Anna Charlotte | Director | Stag Lane Chorleywood WD3 5HE Rickmansworth Whitestacks England | England | British | 87074270001 | |||||
| LAUGHTON, Heidi Caroline | Director | Park Gardens BA1 2XP Bath Flat 3 England | England | British | 193286450001 | |||||
| PATEL, Dilipkumar Narshibhai | Director | Chenies Parade Chalfont Station Road HP7 9PH Amersham 12 England | England | British | 297283120001 | |||||
| PATEL, Mahendra | Director | Chalfont Station Road HP7 9PH Amersham Village Wine 1 Chenies Parade England | England | British | 307920490001 | |||||
| ROBERTSON, Thomas Atholl | Director | 3 Fairhaven Gold Hill North SL9 9JE Chalfont Saint Peter Buckinghamshire | United Kingdom | British | 77570860001 | |||||
| STEPHENS, Glenn Roger | Director | Park Grove Little Chalfont HP8 4BG Chalfont St. Giles Glendevon House England | England | British | 142810740001 | |||||
| ELLIOTT, Graham Hadden Dean | Secretary | 10 Bainbridge Drive Tiptree CO5 0BP Colchester | British | 49198120002 | ||||||
| RAND, Chaskel | Secretary | 10 Palm Court N16 5XA London | British | 35705540002 | ||||||
| RAND, Schloime | Secretary | 4 Kingsmere Place Lordship Road N16 5LN London | British | 56026870002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| EVANS, Robin Edward Rowlinson | Director | Peterley Lane Prestwood HP16 0HH Great Missenden Peterley House England | England | British | 159943110001 | |||||
| GANNON, Sarah Amanda | Director | 7 Woodcote Green Downley HP13 5UN High Wycombe Buckinghamshire | England | British | 76454130001 | |||||
| HEARN, Thomas Samuel | Director | Park Road Chiswick W4 3HP London 134 England | England | British | 287912640001 | |||||
| HEARN, Thomas Samuel | Director | 134 Park Road W4 3HP London | England | British | 14944840002 | |||||
| JONES, Stephen Douglas | Director | Oak Lodge Watts Lane BR7 5PJ Chislehurst Kent | United Kingdom | British | 8695620002 | |||||
| RAND, Chaskel | Director | 10 Palm Court N16 5XA London | United Kingdom | British | 35705540002 | |||||
| RAND, Schloime | Director | Chenies Parade Chalfont Station Road HP7 9PH Little Chalfont 14 Bucks England | England | British | 194409500003 | |||||
| RAND, Schloime | Director | 10 Palm Court Queen Elizabeths Walk N16 5XA London | England | British | 194409500003 | |||||
| TAYLOR, Neal Anthony | Director | Weybridge Park KT13 8SJ Weybridge 9 Surrey | England | English | 65914360002 | |||||
| TUNALEY, Kenneth John | Director | 49 Aylward Gardens HP5 2QY Chesham Buckinghamshire | United Kingdom | British | 4463750001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of CHENIES PARADE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Woodbourne Commerce Ltd | Apr 06, 2016 | Palm Court Queen Elizabeths Walk N16 5XA London 10 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CHENIES PARADE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2016 | The 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