CHILTERN MEWS FLAT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHILTERN MEWS FLAT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04513246 |
| 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 CHILTERN MEWS FLAT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHILTERN MEWS FLAT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Network House 110/112 Lancaster Road EN4 8AL New Barnet Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHILTERN MEWS FLAT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for CHILTERN MEWS FLAT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for CHILTERN MEWS FLAT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Director's details changed for Gary Ian Dowsett on Oct 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Sarah Jane Stephens on Oct 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Termination of appointment of Brian Leslie Adams as a director on Dec 16, 2020 | 1 pages | TM01 | ||
Appointment of Mr Brian Adams as a director on Oct 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brian Leslie Adams as a director on Sep 23, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Lancaster Secretarial Services Ltd on Aug 16, 2017 | 1 pages | CH04 | ||
Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on Aug 17, 2017 | 1 pages | AD01 | ||
Appointment of Lancaster Secretarial Services Ltd as a secretary on Mar 17, 2017 | 2 pages | AP04 | ||
Who are the officers of CHILTERN MEWS FLAT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANCASTER SECRETARIAL SERVICES LTD | Secretary | 110/112 Lancaster Road EN4 8AL New Barnet Network House Herts England |
| 227389020001 | ||||||||||
| DOWSETT, Gary Ian | Director | Lancaster Road EN4 8AL New Barnet 110/112 Herts England | United Kingdom | British | 95230620001 | |||||||||
| STEPHENS, Sarah Jane | Director | Lancaster Road EN4 8AL New Barnet 110/112 Herts England | United Kingdom | British | 95230580001 | |||||||||
| SYKES, Lesley Ann | Secretary | 140 Heath Row CM23 5DQ Bishops Stortford Hertfordshire | British | 3547170001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| ADAMS, Brian Leslie | Director | Lancaster Road EN4 8AL Barnet 110/112 England | United Kingdom | British | 249987340001 | |||||||||
| ADAMS, Brian Leslie | Director | 29 Whitehead Way HP21 8LR Aylesbury Buckinghamshire | United Kingdom | British | 249987340001 | |||||||||
| BECKETT, Wynford John Nigel | Director | The Birches 194 London Road Aston Clinton HP22 5LE Aylesbury Buckinghamshire | England | British | 54702950001 | |||||||||
| DUFFY, John | Director | 33 Clarence Road EN3 4BN Enfield Middlesex | British | 71458710002 | ||||||||||
| GOWLING, Michael | Director | 26 Whitehead Way HP21 8LR Aylesbury Buckinghamshire | British | 95230520001 | ||||||||||
| GRAY, Paula | Director | 36 Southeastern Avenue Edmonton N9 9LR London | British | 71527580002 | ||||||||||
| TOWSE, Richard James | Director | 20 Church Way Stone HP17 8RG Aylesbury Bucks | England | British | 108089530002 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003950001 |
What are the latest statements on persons with significant control for CHILTERN MEWS FLAT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 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