2 CHATSWORTH ROAD (FREEHOLD) LIMITED

2 CHATSWORTH ROAD (FREEHOLD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name2 CHATSWORTH ROAD (FREEHOLD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06314870
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2 CHATSWORTH ROAD (FREEHOLD) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 2 CHATSWORTH ROAD (FREEHOLD) LIMITED located?

    Registered Office Address
    2 Chatsworth Road
    CR0 1HA Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2 CHATSWORTH ROAD (FREEHOLD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 2 CHATSWORTH ROAD (FREEHOLD) LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for 2 CHATSWORTH ROAD (FREEHOLD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Director's details changed for Ms Sarah Nkechinyere Ehirim on Apr 21, 2024

    2 pagesCH01

    Confirmation statement made on Jul 17, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 17, 2022 with updates

    4 pagesCS01

    Termination of appointment of Dipesh Davadra as a secretary on May 31, 2022

    1 pagesTM02

    Appointment of Ms Sarah Nkechinyere Ehirim as a secretary on May 31, 2022

    2 pagesAP03

    Appointment of Ms Sarah Nkechinyere Ehirim as a director on May 27, 2022

    2 pagesAP01

    Termination of appointment of Kathleen Giouroukos as a director on May 27, 2022

    1 pagesTM01

    Appointment of Mr Ian Marris as a director on May 20, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 12, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12th June 2023 under section 1088 of the Companies Act 2006

    Notification of Dipesh Davadra as a person with significant control on May 20, 2022

    2 pagesPSC01

    Appointment of Mr Dipesh Davadra as a secretary on May 20, 2022

    2 pagesAP03

    Termination of appointment of Greg Birmingham as a director on May 19, 2022

    1 pagesTM01

    Termination of appointment of Greg Birmingham as a secretary on May 19, 2022

    1 pagesTM02

    Cessation of Greg Birmingham as a person with significant control on May 19, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 24, 2021

    2 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 30, 2020

    2 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 17, 2019 with updates

    4 pagesCS01

    Appointment of Mr Dipesh Davadra as a director on Jul 19, 2019

    2 pagesAP01

    Who are the officers of 2 CHATSWORTH ROAD (FREEHOLD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EHIRIM, Sarah Nkechinyere
    Chatsworth Road
    CR0 1HA Croydon
    2a
    England
    Secretary
    Chatsworth Road
    CR0 1HA Croydon
    2a
    England
    298078410001
    CRANE, Nina
    Chatsworth Road
    CR0 1HA Croydon
    2b
    United Kingdom
    Director
    Chatsworth Road
    CR0 1HA Croydon
    2b
    United Kingdom
    United KingdomBritishDirector171069550001
    DAVADRA, Dipesh
    Chatsworth Road
    CR0 1HA Croydon
    2
    Surrey
    Director
    Chatsworth Road
    CR0 1HA Croydon
    2
    Surrey
    EnglandBritishSenior Digital Manager260906180001
    EHIRIM, Sarah Nkechinyere
    Chatsworth Road
    CR0 1HA Croydon
    2
    Surrey
    Director
    Chatsworth Road
    CR0 1HA Croydon
    2
    Surrey
    EnglandBritishAccountant296348630002
    MARRIS, Ian
    Manor Lane
    SM1 4AS Sutton
    Sutton Grammar School
    United Kingdom
    Director
    Manor Lane
    SM1 4AS Sutton
    Sutton Grammar School
    United Kingdom
    EnglandBritishTeacher296142620001
    BIRMINGHAM, Greg
    Chatsworth Road
    CR0 1HA Croydon
    2
    Surrey
    Secretary
    Chatsworth Road
    CR0 1HA Croydon
    2
    Surrey
    193626230001
    DAVADRA, Dipesh
    Chatsworth Road
    CR0 1HA Croydon
    2
    Surrey
    Secretary
    Chatsworth Road
    CR0 1HA Croydon
    2
    Surrey
    296128180001
    NELSON, Christopher David John
    17 Mill View Gardens
    Shirley
    CR0 5HW Croydon
    Surrey
    Secretary
    17 Mill View Gardens
    Shirley
    CR0 5HW Croydon
    Surrey
    BritishSolicitor4676200002
    BAYSFIELD TECHNOLOGY LIMITED
    Bensham Manor Road
    CR7 7AB Thornton Heath
    74
    Surrey
    Secretary
    Bensham Manor Road
    CR7 7AB Thornton Heath
    74
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number03391530
    135185120001
    BIRMINGHAM, Greg
    Chatsworth Road
    CR0 1HA Croydon
    2c
    England
    Director
    Chatsworth Road
    CR0 1HA Croydon
    2c
    England
    EnglandBritishMarketing Executive103084490003
    GIOUROUKOS, Kathleen
    Chatsworth Road
    CR0 1HA Croydon
    2
    Surrey
    England
    Director
    Chatsworth Road
    CR0 1HA Croydon
    2
    Surrey
    England
    EnglandBritishLandlord189455360001
    GREENFIELD, Ian James
    8 Saffron Gate
    Wilbury Road
    BN3 3XR Hove
    East Sussex
    Director
    8 Saffron Gate
    Wilbury Road
    BN3 3XR Hove
    East Sussex
    EnglandBritishSolicitor127302020001
    HOGAN, Robert
    74 Bensham Manor Road
    CR7 7AB Thornton Heath
    Surrey
    Director
    74 Bensham Manor Road
    CR7 7AB Thornton Heath
    Surrey
    United KingdomBritishProperty54223080002
    IMPETT, Caroline Marie
    Chatsworth Road
    CR0 1HA Croydon
    2a
    Surrey
    Director
    Chatsworth Road
    CR0 1HA Croydon
    2a
    Surrey
    United KingdomBritishMedia136204480001
    MOYLE, Robert Charles Murray
    236 Queensway
    Coney Hall
    BR4 9EA West Wickham
    Kent
    Director
    236 Queensway
    Coney Hall
    BR4 9EA West Wickham
    Kent
    BritishSolicitor109066580001
    NELSON, Christopher David John
    17 Mill View Gardens
    Shirley
    CR0 5HW Croydon
    Surrey
    Director
    17 Mill View Gardens
    Shirley
    CR0 5HW Croydon
    Surrey
    EnglandBritishSolicitor4676200002
    PURCHAS, Jamie
    Waddon Road
    CR0 4JG Croydon
    86
    England
    Director
    Waddon Road
    CR0 4JG Croydon
    86
    England
    EnglandBritishLandlord193287050001

    Who are the persons with significant control of 2 CHATSWORTH ROAD (FREEHOLD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dipesh Davadra
    Chatsworth Road
    CR0 1HA Croydon
    2
    Surrey
    May 20, 2022
    Chatsworth Road
    CR0 1HA Croydon
    2
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Greg Birmingham
    Chatsworth Road
    CR0 1HA Croydon
    2
    Surrey
    May 01, 2016
    Chatsworth Road
    CR0 1HA Croydon
    2
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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