CHADWICK SQUARE FREEHOLD LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with updates

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04/03/254 March 2025 Termination of appointment of Miraj Makin as a director on 2025-03-04

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with updates

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10/06/2410 June 2024 Director's details changed for Mr Rui Certa Ventura on 2024-06-01

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27/02/2427 February 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-06-30

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17/07/2317 July 2023 Confirmation statement made on 2023-06-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/05/238 May 2023 Accounts for a dormant company made up to 2022-06-30

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08/05/238 May 2023 Director's details changed for Mr Miraj Makin on 2023-05-08

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08/05/238 May 2023 Registered office address changed from 66 Grosvenor Street London W1K 3JL England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 2023-05-08

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08/05/238 May 2023 Appointment of Urang Property Management Limited as a secretary on 2023-03-25

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08/05/238 May 2023 Director's details changed for Dr Anand Chidamber Chitnis on 2023-05-08

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08/05/238 May 2023 Director's details changed for Mr David Cass on 2023-05-08

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08/05/238 May 2023 Director's details changed for Mr Rui Certa Ventura on 2023-05-08

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08/05/238 May 2023 Director's details changed for Mrs Bernice Chitnis on 2023-05-08

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08/05/238 May 2023 Director's details changed for Mr Anthony Delarue on 2023-05-08

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08/05/238 May 2023 Director's details changed for Mrs Sarah Thomas on 2023-05-08

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-06-30

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06/10/216 October 2021 Appointment of Mr Miraj Makin as a director on 2021-10-01

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15/07/2115 July 2021 Appointment of Mr David Cass as a director on 2017-06-08

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15/07/2115 July 2021 Confirmation statement made on 2021-06-07 with no updates

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01/07/211 July 2021 Termination of appointment of Sheryl Ann Raine as a director on 2021-04-25

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN ENGLAND

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25/07/1925 July 2019 CORPORATE SECRETARY APPOINTED KINLEIGH LIMITED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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20/06/1820 June 2018 CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 1, FOULDS SOLICITORS LTD WESTMILL ROAD GENTLEMENS FIELD WARE SG12 0EF UNITED KINGDOM

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29/06/1729 June 2017 DIRECTOR APPOINTED MS SHERYL ANN RAINE

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08/06/178 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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