CHADWICK SQUARE FREEHOLD LIMITED
Overview
| Company Name | CHADWICK SQUARE FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10810278 |
| 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 FREEHOLD 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 FREEHOLD LIMITED located?
| Registered Office Address | Network House Station Road CM9 4LQ Maldon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHADWICK SQUARE FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHADWICK SQUARE FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for CHADWICK SQUARE FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lime House 75 Church Road Tiptree Essex CO5 0HB England to Network House Station Road Maldon CM9 4LQ on Mar 23, 2026 | 1 pages | AD01 | ||
Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to Lime House 75 Church Road Tiptree Essex CO5 0HB on Mar 23, 2026 | 1 pages | AD01 | ||
Termination of appointment of Urang Property Management Limited as a secretary on Mar 23, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Miraj Makin as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 07, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Rui Certa Ventura on Jun 01, 2024 | 2 pages | CH01 | ||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Sarah Thomas on May 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Miraj Makin on May 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Delarue on May 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Bernice Chitnis on May 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Anand Chidamber Chitnis on May 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Rui Certa Ventura on May 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr David Cass 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 Jun 30, 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 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Delarue as a director on Jan 18, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Who are the officers of CHADWICK SQUARE FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASS, David | Director | Station Road CM9 4LQ Maldon Network House England | England | British | 162924250002 | |||||||||
| CERTA VENTURA, Rui | Director | Station Road CM9 4LQ Maldon Network House England | South Africa | British | 233155370001 | |||||||||
| CHITNIS, Anand Chidamber, Dr | Director | Station Road CM9 4LQ Maldon Network House England | United Kingdom | British | 117207580002 | |||||||||
| CHITNIS, Bernice Anne | Director | Station Road CM9 4LQ Maldon Network House England | England | British | 233155360001 | |||||||||
| DELARUE, Anthony | Director | Station Road CM9 4LQ Maldon Network House England | England | British | 254471040001 | |||||||||
| THOMAS, Sarah | Director | Station Road CM9 4LQ Maldon Network House England | United Kingdom | British | 233155380001 | |||||||||
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England |
| 208346400001 | ||||||||||
| MAKIN, Miraj | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Limited England | England | British | 205497420001 | |||||||||
| RAINE, Sheryl Ann | Director | Grosvenor Street W1K 3JL London 66 England | England | Irish | 152303170001 |
Who are the persons with significant control of CHADWICK SQUARE FREEHOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bernice Anne Chitnis | Jun 08, 2017 | Westmill Road SG12 0EF Ware 1, Foulds Solicitors Ltd United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rui Certa Ventura | Jun 08, 2017 | Westmill Road SG12 0EF Ware 1, Foulds Solicitors Ltd United Kingdom | No |
Nationality: British Country of Residence: South Africa | |||
Natures of Control
| |||
| Mrs Sarah Thomas | Jun 08, 2017 | Westmill Road SG12 0EF Ware 1, Foulds Solicitors Ltd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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