CHIGWELL GRANGE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
CHIGWELL GRANGE MANAGEMENT LIMITED
COMPANY NUMBER
07363313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
02/09/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E18 2QS
1 York Road
Uxbridge
Middlesex
UB8 1RN
Suite 2, Elmhurst High Road
London
E18 2QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/12/2024 | Confirmation Statement (CS01) | other | |
| 24/07/2024 | Termination of appointment of director (TM01) | officers | |
| 22/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHIGWELL GRANGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHIGWELL GRANGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHIGWELL GRANGE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2021 - Present (3 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/05/2021 - Present (3 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
21/07/2022 - Present (2 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2010 - Present (14 years and 3 months) Born in Nov 1954 |
Resigned | Director |
Current: 23 Past: 2079 |
View Report |
|
02/09/2010 - Present (14 years and 3 months) Born in Jul 1951 |
Resigned | Director |
Current: 13 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/12/2024 | Confirmation Statement (CS01) | other | |
| 24/07/2024 | Termination of appointment of director (TM01) | officers | |
| 22/12/2023 | Annual Accounts. (AA) | accounts | |
| 12/12/2023 | Confirmation Statement (CS01) | other | |
| 10/01/2023 | Annual Accounts. (AA) | accounts | |
| 19/12/2022 | Confirmation Statement (CS01) | other | |
| 06/12/2022 | Notification of additional matters (PSC08) | other | |
| 29/11/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 22/07/2022 | Appointment of director (AP01) | officers | |
| 03/02/2022 | Appointment of director (AP01) | officers | |
| 14/01/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 09/01/2022 | Return of purchase of own shares (SH03) | capitals | |
| 01/12/2021 | Confirmation Statement (CS01) | other | |
| 30/11/2021 | Confirmation Statement (CS01) | other | |
| 08/11/2021 | Termination of appointment of director (TM01) | officers | |
| 08/11/2021 | Termination of appointment of director (TM01) | officers | |
| 08/11/2021 | Termination of appointment of director (TM01) | officers | |
| 08/11/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 08/11/2021 | Change of registered office address (AD01) | registeredAddress | |
| 15/09/2021 | Confirmation Statement (CS01) | other | |
| 13/05/2021 | Appointment of director (AP01) | officers | |
| 13/05/2021 | Appointment of director (AP01) | officers | |
| 19/10/2020 | Annual Accounts. (AA) | accounts | |
| 24/09/2020 | Confirmation Statement (CS01) | other | |
| 03/04/2020 | Termination of appointment of director (TM01) | officers | |
| 27/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 06/03/2020 | Appointment of director (AP01) | officers | |
| 03/12/2019 | Annual Accounts. (AA) | accounts | |
| 13/09/2019 | Confirmation Statement (CS01) | other | |
| 05/12/2018 | Annual Accounts. (AA) | accounts | |
| 17/09/2018 | Confirmation Statement (CS01) | other | |
| 07/12/2017 | Annual Accounts. (AA) | accounts | |
| 29/09/2017 | Confirmation Statement (CS01) | other | |
| 16/02/2017 | Annual Accounts. (AA) | accounts | |
| 25/11/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/09/2016 | Confirmation Statement (CS01) | other | |
| 11/08/2016 | Change of director’s details (CH01) | officers | |
| 11/08/2016 | Change of director’s details (CH01) | officers | |
| 11/08/2016 | Change of corporate director’s details (CH02) | officers | |
| 17/06/2016 | Annual Accounts. (AA) | accounts | |
| 04/11/2015 | Change of registered office address (AD01) | registeredAddress | |
| 17/09/2015 | Annual Return (AR01) | returns | |
| 29/06/2015 | Annual Accounts. (AA) | accounts | |
| 19/06/2015 | Termination of appointment of director (TM01) | officers | |
| 19/06/2015 | Appointment of director (AP01) | officers | |
| 19/06/2015 | Appointment of director (AP01) | officers | |
| 19/06/2015 | Termination of appointment of director (TM01) | officers | |
| 08/06/2015 | Appointment of corporate director (AP02) | officers | |
| 13/05/2015 | Termination of appointment of secretary (TM02) | officers | |
| 13/05/2015 | Change of registered office address (AD01) | registeredAddress | |
| 24/10/2014 | Annual Return (AR01) | returns | |
| 11/06/2014 | Annual Accounts. (AA) | accounts | |
| 16/09/2013 | Annual Return (AR01) | returns | |
| 26/06/2013 | Annual Accounts. (AA) | accounts | |
| 18/09/2012 | Annual Return (AR01) | returns | |
| 04/05/2012 | Annual Accounts. (AA) | accounts | |
| 03/10/2011 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2011 | No description (RESOLUTIONS) | other | |
| 30/09/2011 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 26/09/2011 | Annual Return (AR01) | returns | |
| 25/09/2010 | Appointment of director (AP01) | officers | |
| 25/09/2010 | Appointment of secretary (AP03) | officers | |
| 25/09/2010 | Appointment of director (AP01) | officers | |
| 14/09/2010 | Termination of appointment of secretary (TM02) | officers | |
| 08/09/2010 | Termination of appointment of director (TM01) | officers | |
| 02/09/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Board Member Mark Chahal Holden (929829892) Appointed |
| 07/02/2022 | New Board Member Michael Alan Mercer (911409896) Appointed |
| 06/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | Mark Stewart Evans (924854212) has left the board |
| 10/11/2021 | Mark Stewart Evans (924854212) has left the board |
| 10/11/2021 | LONDON SQUARE DEVELOPMENTS LIMITED (919831855) has left the board |
| 10/11/2021 | Scott Douglas Brown (918354279) has left the board |
| 10/11/2021 | Mark Stewart Evans (924854212) has left the board |
| 10/11/2021 | LONDON SQUARE DEVELOPMENTS LIMITED (919831855) has left the board |
| 10/11/2021 | Scott Douglas Brown (918354279) has left the board |
| 10/11/2021 | Scott Douglas Brown (918354279) has left the board |
| 10/11/2021 | LONDON SQUARE DEVELOPMENTS LIMITED (919831855) has left the board |
| 10/11/2021 | Mark Stewart Evans (924854212) has left the board |
| 10/11/2021 | LONDON SQUARE DEVELOPMENTS LIMITED (919831855) has left the board |
| 10/11/2021 | Scott Douglas Brown (918354279) has left the board |
| 17/10/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Nabeel Ahmed (928316070) Appointed |
| 17/05/2021 | New Board Member Qamar Ahmed (907760391) Appointed |
| 23/10/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 07/04/2020 | Rebecca Susan Littler (917464483) has left the board |
| 31/03/2020 | Change in Reg. Office |
| 17/03/2020 | New Board Member Mark Stewart Evans (924854212) Appointed |
| 17/03/2020 | Mark Stewart Evans (926788141) has left the board |
| 10/03/2020 | New Board Member Mark Stewart Evans (926788141) Appointed |
| 07/12/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 06/11/2015 | Change in Reg. Office |
| 22/09/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 30/06/2015 | New Board Member Scott Douglas Brown (918354279) Appointed |
| 30/06/2015 | Scott Douglas Brown (919869132) has left the board |
| 23/06/2015 | Patrick Joseph Byrne (915439428) has left the board |
| 23/06/2015 | New Board Member Rebecca Susan Littler (917464483) Appointed |
| 23/06/2015 | Cormac James Byrne (915439426) has left the board |
| 23/06/2015 | New Board Member Scott Douglas Brown (919869132) Appointed |
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