CHATSWORTH GARDENS 2 INVESTMENT CO LIMITED
Overview
| Company Name | CHATSWORTH GARDENS 2 INVESTMENT CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12041337 |
| 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 CHATSWORTH GARDENS 2 INVESTMENT CO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHATSWORTH GARDENS 2 INVESTMENT CO LIMITED located?
| Registered Office Address | Suite 7.1 8 Exchange Quay M5 3EJ Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHATSWORTH GARDENS 2 INVESTMENT CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHATSWORTH GARDENS 2 INVESTMENT CO LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for CHATSWORTH GARDENS 2 INVESTMENT CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Chatsworth Gardens 2 Spv Ltd as a person with significant control on Apr 01, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Bull as a director on May 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Registration of charge 120413370014, created on Jun 24, 2022 | 47 pages | MR01 | ||
Satisfaction of charge 120413370011 in full | 1 pages | MR04 | ||
Satisfaction of charge 120413370004 in full | 1 pages | MR04 | ||
Satisfaction of charge 120413370005 in full | 1 pages | MR04 | ||
Satisfaction of charge 120413370007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England to Suite 7.1 8 Exchange Quay Salford M5 3EJ on May 20, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 120413370012 in full | 1 pages | MR04 | ||
Registration of charge 120413370013, created on Apr 22, 2022 | 47 pages | MR01 | ||
Registration of charge 120413370012, created on Apr 22, 2022 | 47 pages | MR01 | ||
Termination of appointment of Richard James Godsland as a secretary on Sep 29, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Director's details changed for Mrs Zena Shereen Namih on Apr 30, 2021 | 2 pages | CH01 | ||
Appointment of Mr David Mawson as a director on Jul 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 120413370011, created on Feb 26, 2021 | 38 pages | MR01 | ||
Registration of charge 120413370010, created on Feb 05, 2021 | 12 pages | MR01 | ||
Registration of charge 120413370009, created on Oct 31, 2020 | 12 pages | MR01 | ||
Who are the officers of CHATSWORTH GARDENS 2 INVESTMENT CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Nicholas | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | England | British | Director | 322869700001 | ||||
| MAWSON, David | Director | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | United Kingdom | British | Director | 156809630007 | ||||
| NAMIH, Zena Shereen | Director | 82-84 Berwick Street W1F 8TP London Matter Real Estate Llp England | United Kingdom | British | Director | 180959290001 | ||||
| GODSLAND, Richard James | Secretary | 2 Castle Street Castlefield M3 4LZ Manchester Eastagate England | 262923660001 | |||||||
| SMITH-MILNE, David | Director | Castle Street M3 4LZ Manchester Eastgate, 2 United Kingdom | England | British | Director | 206012760001 |
Who are the persons with significant control of CHATSWORTH GARDENS 2 INVESTMENT CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Smith-Milne | Jun 10, 2019 | Castle Street M3 4LZ Manchester Eastgate, 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Chatsworth Gardens 2 Spv Ltd | Jun 10, 2019 | 8 Exchange Quay M5 3EJ Salford Suite 7.1 England | No | ||||||||||
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Natures of Control
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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