2 CHEVENING ROAD LIMITED
Overview
| Company Name | 2 CHEVENING ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04889731 |
| 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 2 CHEVENING ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 2 CHEVENING ROAD LIMITED located?
| Registered Office Address | 8 Downs Park HP13 5LX High Wycombe Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2 CHEVENING ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 2 CHEVENING ROAD LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for 2 CHEVENING ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Withdrawal of a person with significant control statement on Mar 09, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Registered office address changed from C/O C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to 8 Downs Park High Wycombe Bucks HP13 5LX on Jun 16, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Nov 12, 2016 with updates | 4 pages | CS01 | ||
Annual return made up to Nov 12, 2015 | 19 pages | AR01 | ||
Annual return made up to Sep 05, 2010 | 20 pages | AR01 | ||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Who are the officers of 2 CHEVENING ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUSSAIN, Noreen Akhtar | Director | Flat 1 2 Chevening Road Kilburn NW6 6DD London | United Kingdom | British | Associate Director | 105689130001 | ||||||||
| LIEBENBERG, Karen Margaret | Director | Flat 2 2 Chevening Road NW6 6DD London | United Kingdom | British | Lawyer | 98707380001 | ||||||||
| PAUL, Robert Alexander | Secretary | Flat 4 2 Chevening Road NW6 6DD London | British | Technical Director | 95979990001 | |||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| URBAN OWNERS LIMITED | Secretary | 89 Charterhouse Street EC1M 6HR London Third Floor England |
| 136698450002 | ||||||||||
| PAUL, Robert Alexander | Director | Flat 4 2 Chevening Road NW6 6DD London | England | British | Technical Director | 95979990001 | ||||||||
| PONTES SANTOS LIMA, Charles | Director | Flat 1 2 Chevening Road NW6 6DD London | German | Manager | 98705360001 | |||||||||
| SILCOX, Scott Richard | Director | Flat 3 2 Chevening Road NW6 6DD London | United Kingdom | Canadian | Financial Services | 95980060001 | ||||||||
| WILLIAMS, George Colin | Director | Flat 3 2 Chevening Road NW6 6DD London | United Kingdom | British | I T | 95980240001 | ||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
What are the latest statements on persons with significant control for 2 CHEVENING ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2018 | 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 | |
| Nov 12, 2016 | Feb 01, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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