Active
Company Information for CHIMEWOOD LIMITED
25A KENTON PARK PARADE, KENTON, HARROW, MIDDLESEX, HA3 8DN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHIMEWOOD LIMITED | |
Legal Registered Office | |
25A KENTON PARK PARADE KENTON HARROW MIDDLESEX HA3 8DN Other companies in HA3 | |
Company Number | 04288505 | |
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Company ID Number | 04288505 | |
Date formed | 2001-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB796185378 |
Last Datalog update: | 2023-12-07 02:11:48 |
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Registered address | Last known status | Formation date | ||
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CHIMEWOOD PTY. LTD. | VIC 3352 | Active | Company formed on the 1995-10-10 |
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CHIMEWOOD LIMITED | MUSGRAVE LIMITED BALLYCURREEN AIRPORT ROAD CORK CO. CORK, CORK, IRELAND | Active | Company formed on the 2006-03-24 |
Officer | Role | Date Appointed |
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SATISH SHAMJI LAKHANI |
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BHARAT SHAMJI LAKHANI |
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HASMUKH SHAMJI LAKHANI |
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SATISH SHAMJI LAKHANI |
Officer | Role | Date Appointed | Date Resigned |
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ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROWNFERN LIMITED | Company Secretary | 2002-04-25 | CURRENT | 2002-04-08 | Active | |
RUCKTREE LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2002-02-07 | Active | |
CHAPLIN HOUSE HOTEL LIMITED | Company Secretary | 2001-03-13 | CURRENT | 2001-03-13 | Active | |
GOLDLODGE LIMITED | Company Secretary | 2001-03-12 | CURRENT | 2000-12-29 | Active | |
BOMBAY CENTRAL LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
PREMIERCOVER LIMITED | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
DINE INDIA (LONDON) LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
CHAPLIN INVESTMENTS LIMITED | Director | 2002-11-21 | CURRENT | 2001-07-17 | Active | |
CROWNFERN LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-08 | Active | |
RUCKTREE LIMITED | Director | 2002-02-25 | CURRENT | 2002-02-07 | Active | |
CHAPLIN HOUSE HOTEL LIMITED | Director | 2001-03-13 | CURRENT | 2001-03-13 | Active | |
GOLDLODGE LIMITED | Director | 2001-03-12 | CURRENT | 2000-12-29 | Active | |
CHAPLIN INVESTMENTS LIMITED | Director | 2002-11-21 | CURRENT | 2001-07-17 | Active | |
CROWNFERN LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-08 | Active | |
RUCKTREE LIMITED | Director | 2002-02-25 | CURRENT | 2002-02-07 | Active | |
CHAPLIN HOUSE HOTEL LIMITED | Director | 2001-03-13 | CURRENT | 2001-03-13 | Active | |
GOLDLODGE LIMITED | Director | 2001-03-12 | CURRENT | 2000-12-29 | Active | |
CAPRI FOODS LIMITED | Director | 2012-01-03 | CURRENT | 1983-04-05 | Active | |
KRISPY PIZZA LIMITED | Director | 2011-12-09 | CURRENT | 2011-11-24 | Active | |
KRISPY FOODS LIMITED | Director | 2008-04-28 | CURRENT | 2008-04-28 | Active | |
LAKE & CO. (HARROW) LIMITED | Director | 2008-04-07 | CURRENT | 2008-04-07 | Active | |
CROWNFERN LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-08 | Active | |
RUCKTREE LIMITED | Director | 2002-02-25 | CURRENT | 2002-02-07 | Active | |
CHAPLIN INVESTMENTS LIMITED | Director | 2001-07-17 | CURRENT | 2001-07-17 | Active | |
CHAPLIN HOUSE HOTEL LIMITED | Director | 2001-03-13 | CURRENT | 2001-03-13 | Active | |
GOLDLODGE LIMITED | Director | 2001-03-12 | CURRENT | 2000-12-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Hasmukh Shamji Lakhani on 2020-08-12 | |
CH01 | Director's details changed for Mr Hasmukh Shamji Lakhani on 2020-08-12 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042885050003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042885050004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042885050002 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BHARAT SHAMJI LAKHANI | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 22/08/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/02/02--------- £ SI 90@1=90 £ IC 1/91 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HABIB BANK ZURICH PLC | ||
Outstanding | HABIB BANK ZURICH PLC | ||
Outstanding | HABIB BANK ZURICH PLC | ||
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIMEWOOD LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CHIMEWOOD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |