Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > CHENIES NORTHWOOD MANAGEMENT LIMITED
Company Information for CHENIES NORTHWOOD MANAGEMENT LIMITED
NORTHWOOD, MIDDLESEX, HA6,
|
Company Registration Number
 05022809 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Chenies Northwood Management Ltd
CHENIES NORTHWOOD MANAGEMENT LIMITED was founded on 2004-01-22 and had its registered office in Northwood. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHENIES NORTHWOOD MANAGEMENT LIMITED | |
| Legal Registered Office | |
| NORTHWOOD MIDDLESEX | |
Filing Information
| Company Number | 05022809 | |
|---|---|---|
| Date formed | 2004-01-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
|
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Company Officers of CHENIES NORTHWOOD MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FALGUNI SANJIV PATEL |
||
FALGUNI SANJIV PATEL |
||
SURTA PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SURTA PATEL |
Company Secretary | ||
SANJIV PATEL |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AATMA LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-07-18 | Dissolved 2014-07-29 | |
| TRANSGOAL ASSOCIATES LIMITED | Company Secretary | 1998-03-23 | CURRENT | 1998-03-23 | Active - Proposal to Strike off | |
| ASSET INSURANCE SERVICES LTD | Director | 2009-09-04 | CURRENT | 2009-09-04 | Active - Proposal to Strike off | |
| TRANSGOAL ASSOCIATES LIMITED | Director | 2008-06-20 | CURRENT | 1998-03-23 | Active - Proposal to Strike off | |
| AATMA LIMITED | Director | 2005-10-11 | CURRENT | 2005-07-18 | Dissolved 2014-07-29 | |
| HALL COPPICE INVESTMENTS (NO. 2) LIMITED | Director | 2005-04-28 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
| HALL COPPICE INVESTMENTS (NO. 1) LIMITED | Director | 2005-04-28 | CURRENT | 2003-07-04 | Active - Proposal to Strike off | |
| HALL COPPICE INVESTMENTS (NO. 3) LIMITED | Director | 2005-04-28 | CURRENT | 2003-11-10 | Active - Proposal to Strike off | |
| QUESTSIDE MANAGEMENT LIMITED | Director | 2004-03-01 | CURRENT | 2001-09-12 | Active | |
| ADSWOOD PROPERTIES LIMITED | Director | 2001-08-28 | CURRENT | 2001-08-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/01/16 FULL LIST | |
| AA01 | PREVEXT FROM 31/01/2015 TO 31/07/2015 | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SURTA PATEL / 10/02/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FALGUNI PATEL / 08/08/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FALGUNI PATEL / 08/08/2008 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 273 PRESTON ROAD HARROW MIDDX HA6 3QE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to CHENIES NORTHWOOD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2013-01-31 | £ 70,630 |
|---|---|---|
| Creditors Due After One Year | 2012-01-31 | £ 95,967 |
| Creditors Due Within One Year | 2013-01-31 | £ 178,314 |
| Creditors Due Within One Year | 2012-01-31 | £ 165,855 |
Creditors and other liabilities
Filed Financial Reports
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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 CHENIES NORTHWOOD MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-01-31 | £ 1,501 |
|---|---|---|
| Shareholder Funds | 2013-01-31 | £ 61,790 |
| Shareholder Funds | 2012-01-31 | £ 48,156 |
| Tangible Fixed Assets | 2013-01-31 | £ 309,233 |
| Tangible Fixed Assets | 2012-01-31 | £ 309,233 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHENIES NORTHWOOD MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHENIES NORTHWOOD MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for CHENIES NORTHWOOD MANAGEMENT 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 (68100 - Buying and selling of own real estate) as CHENIES NORTHWOOD MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHENIES NORTHWOOD MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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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