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Home > England & Wales Companies > CHENIES NORTHWOOD LIMITED
Company Information for

CHENIES NORTHWOOD LIMITED

27 BEECHCROFT ROAD, BUSHEY, WD23 2JU,
Company Registration Number
04632547
Private Limited Company
Active

Company Overview

About Chenies Northwood Ltd
CHENIES NORTHWOOD LIMITED was founded on 2003-01-09 and has its registered office in Bushey. The organisation's status is listed as "Active". Chenies Northwood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHENIES NORTHWOOD LIMITED
 
Legal Registered Office
27 BEECHCROFT ROAD
BUSHEY
WD23 2JU
Other companies in HA8
 
Filing Information
Company Number 04632547
Company ID Number 04632547
Date formed 2003-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHENIES NORTHWOOD LIMITED
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Companies with same name CHENIES NORTHWOOD LIMITED
The following companies were found which have the same name as CHENIES NORTHWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHENIES NORTHWOOD MANAGEMENT LIMITED 41 THE BROADWAY, JOEL STREET NORTHWOOD NORTHWOOD MIDDLESEX HA6 1NZ Dissolved Company formed on the 2004-01-22

Company Officers of CHENIES NORTHWOOD LIMITED

Current Directors
Officer Role Date Appointed
HARVEY ROSEN
 Company Secretary 2006-11-27
FARKHANDA BUTT
 Director 2008-03-27
JEAN JOSEPH
 Director 2003-10-20
PUSHPABEN PANKHANIA
 Director 2003-10-20
HARVEY ROSEN
 Director 2003-10-20
PRAFUL NARANDAS SAUJANI
 Director 2003-10-20
RUTH STANTON
 Director 2003-10-20
TILDEN MANAGEMENT LIMITED
 Director 2006-09-15
PAMELA ANN WEINBERG
 Director 2007-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
AMIT MOHINDRA
 Director 2003-12-20 2015-12-11
EMMANUEL BAHAR
 Director 2003-12-20 2015-05-08
HITESH KANTILAL DATTANI
 Director 2004-09-17 2010-08-24
SUNDEEP SINGH CHADHA
 Director 2003-10-20 2010-03-05
SANJIV PATEL
 Director 2003-10-20 2008-03-27
CRAIGE COREN
 Director 2003-10-20 2007-07-26
CRAIGE COREN
 Company Secretary 2003-10-20 2006-11-27
BILL ROGERSON
 Director 2003-10-20 2006-09-15
SHANTABEN LAKHANI
 Director 2003-10-20 2004-09-17
RM REGISTRARS LIMITED
 Company Secretary 2003-01-09 2003-10-20
RM NOMINEES LIMITED
 Director 2003-01-09 2003-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY ROSEN CHENIES RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-08-08 CURRENT 2002-04-18 Active
JEAN JOSEPH CHENIES RESIDENTS ASSOCIATION LIMITED Director 2006-08-08 CURRENT 2002-04-18 Active
PUSHPABEN PANKHANIA COX HOLDINGS LIMITED Director 2001-04-09 CURRENT 1984-10-31 Active
HARVEY ROSEN CHENIES RESIDENTS ASSOCIATION LIMITED Director 2006-08-08 CURRENT 2002-04-18 Active
PRAFUL NARANDAS SAUJANI STARBRIGHT INVESTMENTS LIMITED Director 2002-12-04 CURRENT 2002-12-04 Active
PRAFUL NARANDAS SAUJANI BLISSFULL LIMITED Director 1999-08-10 CURRENT 1999-07-19 Active
PRAFUL NARANDAS SAUJANI VENUS INCORPORATION LIMITED Director 1998-04-03 CURRENT 1998-04-02 Active
PRAFUL NARANDAS SAUJANI LITTLE JAMS LIMITED Director 1992-02-27 CURRENT 1964-03-16 Active
PRAFUL NARANDAS SAUJANI FINECREST LIMITED Director 1992-01-19 CURRENT 1990-01-19 Active
PAMELA ANN WEINBERG CHENIES RESIDENTS ASSOCIATION LIMITED Director 2009-02-13 CURRENT 2002-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29Termination of appointment of Harvey Rosen on 2023-11-22
2023-11-29APPOINTMENT TERMINATED, DIRECTOR FARKHANDA BUTT
2023-11-29APPOINTMENT TERMINATED, DIRECTOR PUSHPABEN PANKHANIA
2023-11-29APPOINTMENT TERMINATED, DIRECTOR PRAFUL NARANDAS SAUJANI
2023-11-29DIRECTOR APPOINTED DR CHANDRASHEKHAR THAKKAR
2023-11-29APPOINTMENT TERMINATED, DIRECTOR RUTH STANTON
2023-11-29APPOINTMENT TERMINATED, DIRECTOR TILDEN MANAGEMENT LIMITED
2023-11-29APPOINTMENT TERMINATED, DIRECTOR HARVEY ROSEN
2023-11-29DIRECTOR APPOINTED MR PRAFUL NARANDAS SAUJANI
2023-11-29Director's details changed for Mr Praful Narandas Saujani on 2023-11-22
2023-08-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-01-23CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-21APPOINTMENT TERMINATED, DIRECTOR JEAN JOSEPH
2023-01-21APPOINTMENT TERMINATED, DIRECTOR PAMELA ANN WEINBERG
2022-09-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-01-21CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM C/O N & J Professionals Ltd 116a High Street Edgware Middlesex HA8 7EL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-08-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 12
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-09-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 12
2016-02-08AR0109/01/16 ANNUAL RETURN FULL LIST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR AMIT MOHINDRA
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BAHAR
2015-09-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 12
2015-02-02AR0109/01/15 ANNUAL RETURN FULL LIST
2014-08-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 12
2014-02-11AR0109/01/14 ANNUAL RETURN FULL LIST
2013-08-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0109/01/13 ANNUAL RETURN FULL LIST
2012-08-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM C/O Marcusfield Dodia 19 Cumberland Road Stanmore Middlesex HA7 1EL
2012-03-05AR0109/01/12 ANNUAL RETURN FULL LIST
2011-09-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0109/01/11 ANNUAL RETURN FULL LIST
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR HITESH DATTANI
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SUNDEEP CHADHA
2010-07-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0109/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN WEINBERG / 09/01/2010
2010-02-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TILDEN MANAGEMENT LIMITED / 09/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH STANTON / 09/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL NARANDAS SAUJANI / 09/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY ROSEN / 09/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PUSHPABEN PANKHANIA / 09/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIT MOHINDRA / 09/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN JOSEPH / 09/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HITESH KANTILAL DATTANI / 09/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNDEEP SINGH CHADHA / 09/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FARKHANDA BUTT / 09/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL BAHAR / 09/01/2010
2009-07-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR SANJIV PATEL
2008-12-03288aDIRECTOR APPOINTED FARKHANDA BUTT
2008-10-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / SUNDEEP CHADHA / 09/01/2008
2007-11-04288aNEW DIRECTOR APPOINTED
2007-10-18288bDIRECTOR RESIGNED
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-23363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-09288bSECRETARY RESIGNED
2007-01-09288aNEW SECRETARY APPOINTED
2006-12-01288aNEW DIRECTOR APPOINTED
2006-12-01288bDIRECTOR RESIGNED
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-08363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-14363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2005-02-14288bDIRECTOR RESIGNED
2005-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-08225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04
2004-03-0888(2)RAD 08/01/04--------- £ SI 12@1
2004-02-23363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2004-02-23287REGISTERED OFFICE CHANGED ON 23/02/04 FROM: 51-55 WEYMOUTH STREET LONDON W1G 8NH
2004-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHENIES NORTHWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHENIES NORTHWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHENIES NORTHWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 CHENIES NORTHWOOD LIMITED

Intangible Assets
Patents
We have not found any records of CHENIES NORTHWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHENIES NORTHWOOD LIMITED
Trademarks
We have not found any records of CHENIES NORTHWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHENIES NORTHWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHENIES NORTHWOOD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CHENIES NORTHWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHENIES NORTHWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHENIES NORTHWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD23 2JU