CHM OWNERS LIMITED
Overview
| Company Name | CHM OWNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12984979 |
| 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 CHM OWNERS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CHM OWNERS LIMITED located?
| Registered Office Address | 2 Tower House Tower Centre EN11 8UR Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHM OWNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for CHM OWNERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for CHM OWNERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Oct 28, 2025 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Leslie Susan Heitzman as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Robert John Ivens as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on May 06, 2025 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Apr 16, 2025 with updates | 6 pages | CS01 | ||||||
Confirmation statement made on Apr 07, 2025 with updates | 5 pages | CS01 | ||||||
Second filing for the appointment of Ms Kanwal Majeed as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Robert John Ivens as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 25, 2024 with updates | 5 pages | CS01 | ||||||
Appointment of Ms Kanwal Majeed as a director on May 21, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Ms Tatiana Lipiyaynen as a director on May 20, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Michele Huguette Marie Hillgarth as a director on May 20, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Pui Mun Chan as a director on May 20, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of William John Humphrey Nell as a director on May 20, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Margaret Watkins Southern as a director on May 20, 2024 | 2 pages | AP01 | ||||||
Appointment of Miss Leslie Susan Heitzman as a director on May 20, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Knight Accountants Limited as a secretary on Apr 15, 2024 | 1 pages | TM02 | ||||||
Registered office address changed from 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG England to 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on Apr 15, 2024 | 3 pages | AD01 | ||||||
Accounts for a dormant company made up to Oct 31, 2023 | 1 pages | AA | ||||||
Confirmation statement made on Oct 14, 2023 with no updates | 2 pages | CS01 | ||||||
Administrative restoration application | 3 pages | RT01 | ||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Who are the officers of CHM OWNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIPIYAYNEN, Tatiana | Director | Tower Centre EN11 8UR Hoddesdon 2 Tower House Hertfordshire | England | British | 323233680001 | |||||||||
| MAJEED, Kanwal | Director | Tower Centre EN11 8UR Hoddesdon 2 Tower House Hertfordshire | England | British | 323277460001 | |||||||||
| SOUTHERN, Margaret Watkins | Director | Tower Centre EN11 8UR Hoddesdon 2 Tower House Hertfordshire | United States | American | 323199590001 | |||||||||
| BISHOP & SEWELL SECRETARIES LIMITED | Secretary | Bishop & Sewell Llp 59-60 Russell Square WC1B 4HP London C/O England |
| 105751830001 | ||||||||||
| KNIGHT ACCOUNTANTS LIMITED | Secretary | Bohemia Road TN37 6RJ St. Leonards-On-Sea 77 East Sussex England |
| 163333490001 | ||||||||||
| BATTISTA, Alexandra Ann | Director | 77 Bohemia Road TN37 6RJ St. Leonards-On-Sea C/O Knight Accountants England | United Kingdom | British | 289089100001 | |||||||||
| FAGRING, Sofia Ulrika | Director | Bishop & Sewell Llp 59-60 Russell Square WC1B 4HP London C/O England | United Kingdom | Swedish | 264745700001 | |||||||||
| HEITZMAN, Leslie Susan | Director | Tower Centre EN11 8UR Hoddesdon 2 Tower House Hertfordshire | England | British | 323199420001 | |||||||||
| HILLGARTH, Michele Huguette Marie | Director | 77 Bohemia Road TN37 6RJ St. Leonards-On-Sea C/O Knight Accountants United Kingdom | England | French | 238849160002 | |||||||||
| IVENS, Robert John | Director | Tower Centre EN11 8UR Hoddesdon 2 Tower House Hertfordshire | England | British | 33869890002 | |||||||||
| MUN CHAN, Pui | Director | Tower Centre EN11 8UR Hoddesdon 2 Tower House Hertfordshire | New Zealand | Singaporean | 281249640002 | |||||||||
| NELL, William John Humphrey | Director | 77 Bohemia Road TN37 6RJ St. Leonards-On-Sea C/O Knight Accountants United Kingdom | England | British | 142870590004 |
What are the latest statements on persons with significant control for CHM OWNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2020 | 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