CHADWICK SQUARE MANAGEMENT LIMITED
Overview
| Company Name | CHADWICK SQUARE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04017453 |
| 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 CHADWICK SQUARE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHADWICK SQUARE MANAGEMENT LIMITED located?
| Registered Office Address | C/O Urang Property Management Limited 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHADWICK SQUARE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHADWICK SQUARE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for CHADWICK SQUARE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 23, 2025 with updates | 16 pages | CS01 | ||
Termination of appointment of Miraj Makin as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Previous accounting period shortened from Mar 24, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 07, 2024 with updates | 14 pages | CS01 | ||
Confirmation statement made on Jan 15, 2024 with updates | 14 pages | CS01 | ||
Confirmation statement made on Jan 11, 2024 with updates | 14 pages | CS01 | ||
Accounts for a dormant company made up to Mar 24, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 12, 2023 with updates | 14 pages | CS01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Miraj Makin on May 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Sarah Jane Thomas on May 08, 2023 | 2 pages | CH01 | ||
Appointment of Urang Property Management Limited as a secretary on Mar 25, 2023 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Registered office address changed from 66 Grosvenor Street London W1K 3JL England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on May 08, 2023 | 1 pages | AD01 | ||
Termination of appointment of Burlington Estates (London) Limited as a secretary on Apr 07, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2021 | 3 pages | AA | ||
Appointment of Mr Miraj Makin as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Sarah Jane Williams on Jul 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from 66 Grosvenor Street Grosvenor Street London W1K 3JL England to 66 Grosvenor Street London W1K 3JL on May 13, 2021 | 1 pages | AD01 | ||
Termination of appointment of Sheryl Ann Raine as a director on Apr 25, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 24, 2020 | 3 pages | AA | ||
Who are the officers of CHADWICK SQUARE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| CASS, David | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | None | 162924250001 | ||||||||
| CERTA VENTURA, Rui Manuel | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | Portuguese,British | Emea Human Resources Director | 146598410001 | ||||||||
| CHITNIS, Anand Chidamber, Dr | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | United Kingdom | British | Retired | 117207580002 | ||||||||
| CHITNIS, Bernice Anne | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Retired | 204244660001 | ||||||||
| DELARUE, Anthony | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Chartered Architect | 254471040001 | ||||||||
| THOMAS, Sarah Jane | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Chartered Secretary | 126289610003 | ||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| DOLAN, Christopher Patrick | Secretary | Kings Court 21 Brunswick Place SO15 2AQ Southampton Hampshire | British | 71384230001 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| BURLINGTON ESTATES (LONDON) LIMITED | Secretary | Grosvenor Street W1K 3JL London 66 England |
| 200956500001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | 117 High Street CR0 1QG Croydon Christopher Wren Yard Surrey | 131605780001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Quadrant TW9 1BP Richmond 9-11 England United Kingdom |
| 147749880001 | ||||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 England |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| ARMSTRONG, Clare Lloyd | Director | Astra Centre CM20 2BN Harlow Unit 9 Essex United Kingdom | United Kingdom | British | Administrator | 86872270001 | ||||||||
| BEDELL PEARCE, Jack | Director | 32 Portland Court Falmouth Road SE1 4JX London | British | Estate Agent | 96092160001 | |||||||||
| BEDELL PEARCE, Keith Leonard | Director | 4 The Ridge CR8 3PE Purley Surrey | United Kingdom | British | Solicitor | 9522540001 | ||||||||
| BOWCOTT, Jean | Director | Astra Centre CM20 2BN Harlow Unit 9 Essex | England | British | Hotel General Manager | 83067770002 | ||||||||
| BROWN, Simon James | Director | 5 Pannells Close KT16 9LH Chertsey Surrey | England | British | Company Director | 46898530002 | ||||||||
| FENWICK, Adrian Charles | Director | 1 Oak Lodge Close KT12 5JQ Walton On Thames Surrey | England | British | Company Director | 65291220002 | ||||||||
| KARIM, Bahadurali | Director | 1 Ewhurst Close SM2 7LW Cheam Surrey | British | Company Director | 54711000001 | |||||||||
| MAKIN, Miraj | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | Company Director | 205497420001 | ||||||||
| MITCHELL, Nicholas Jon | Director | 9 Portland 54 Trinity Street SE1 4JZ London | British | Lawyer | 97201090001 | |||||||||
| PHILLIPS, Catherine Jane | Director | 36 Bentham House 9 Falmouth Road SE1 4JY London | United Kingdom | British | Accountant | 82226530001 | ||||||||
| RAINE, Sheryl Ann | Director | Grosvenor Street W1K 3JL London 66 Grosvenor Street England | England | Irish | None | 152303170001 | ||||||||
| SIMS, Mark James | Director | Flat 39 Bentham House 9 Falmouth Road SE1 4JY London | British | Banker | 85247750001 | |||||||||
| WHITE, Matthew Graham | Director | 30 Portland Court 50 Trinity Street SE1 4JZ London | British | Solicitor | 85247800001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for CHADWICK SQUARE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 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