CHOBHAM FARM RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHOBHAM FARM RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11399094 |
| 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 CHOBHAM FARM RESIDENTS 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 CHOBHAM FARM RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 129 Oxford Street W1D 2HZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHOBHAM FARM RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CHOBHAM FARM RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for CHOBHAM FARM RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Liam Pitchford as a director on Apr 16, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Termination of appointment of Abdul Ahad Khalid as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Appointment of Brunsfield Ltd as a secretary on Feb 07, 2025 | 2 pages | AP04 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Higgins Homes (Chobham Farm) Limited as a person with significant control on Feb 07, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Marcin Prasal as a director on Oct 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Registered office address changed from 129 Oxford Street London W1D 2HT England to 129 Oxford Street London W1D 2HZ on Jan 31, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Ahmet Ziya Latif on Jan 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Anthony Tokley on Jan 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Abdul Ahad Khalid on Jan 31, 2024 | 2 pages | CH01 | ||
Registered office address changed from 11 Bingham Place Bingham Place London W1U 5AY England to 129 Oxford Street London W1D 2HT on Sep 29, 2023 | 1 pages | AD01 | ||
Registered office address changed from Unit 7 Astra Centre Harlow Essex CM20 2BN United Kingdom to 11 Bingham Place Bingham Place London W1U 5AY on Jul 31, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Abdul Ahad Khalid as a director on May 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Anthony Tokley as a director on May 04, 2022 | 2 pages | AP01 | ||
Appointment of Warwick Estates Property Management Ltd as a secretary on May 04, 2022 | 2 pages | AP04 | ||
Who are the officers of CHOBHAM FARM RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUNSFIELD LTD | Secretary | Oxford Street W1D 2HZ London 129 England |
| 332092370001 | ||||||||||
| LATIF, Ahmet Ziya | Director | Oxford Street W1D 2HZ London 129 England | England | British | 295591570001 | |||||||||
| PITCHFORD, Liam | Director | Oxford Street W1D 2HZ London 129 England | England | British | 347940300001 | |||||||||
| PRASAL, Marcin | Director | Oxford Street W1D 2HZ London 129 England | England | Polish | 327995890001 | |||||||||
| TOKLEY, Mark Anthony | Director | Oxford Street W1D 2HZ London 129 England | England | British | 295686390001 | |||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Astra Centre CM20 2BN Harlow Unit 7 Essex United Kingdom |
| 208346400001 | ||||||||||
| KHALID, Abdul Ahad | Director | Oxford Street W1D 2HZ London 129 England | England | British | 296146030001 | |||||||||
| MARCUS, Jeremy Paul | Director | IG10 3SD Loughton One Langston Road Essex United Kingdom | England | British | 153179010001 | |||||||||
| CH NOMINEES (ONE) LIMITED | Director | Fleet Place EC4M 7RD London 5 England |
| 118061810001 | ||||||||||
| CH NOMINEES (TWO) LIMITED | Director | Fleet Place EC4M 7RD London 5 England |
| 118061800001 |
Who are the persons with significant control of CHOBHAM FARM RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Higgins Homes (Chobham Farm) Limited | Jun 05, 2018 | IG10 3SD Loughton One Langston Road Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHOBHAM FARM RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2025 | 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