CHADWICK SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with updates |
| 04/03/254 March 2025 | Termination of appointment of Miraj Makin as a director on 2025-03-04 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Previous accounting period shortened from 2024-03-24 to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 12/10/2312 October 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 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 |
| 08/05/238 May 2023 | Director's details changed for Miss Sarah Jane Thomas on 2023-05-08 |
| 08/05/238 May 2023 | Director's details changed for Mr Miraj Makin on 2023-05-08 |
| 08/05/238 May 2023 | Appointment of Urang Property Management Limited as a secretary on 2023-03-25 |
| 08/05/238 May 2023 | Accounts for a dormant company made up to 2022-03-24 |
| 21/04/2321 April 2023 | Termination of appointment of Burlington Estates (London) Limited as a secretary on 2023-04-07 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 20/12/2120 December 2021 | Micro company accounts made up to 2021-03-24 |
| 06/10/216 October 2021 | Appointment of Mr Miraj Makin as a director on 2021-10-01 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 01/07/211 July 2021 | Director's details changed for Miss Sarah Jane Williams on 2021-07-01 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 15/03/2115 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM 45 MADDOX STREET 45 MADDOX STREET LONDON W1S 2PE ENGLAND |
| 11/09/2011 September 2020 | CORPORATE SECRETARY APPOINTED BURLINGTON ESTATES (LONDON) LIMITED |
| 10/09/2010 September 2020 | APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA ENGLAND |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 09/05/199 May 2019 | CORPORATE SECRETARY APPOINTED KINLEIGH LIMITED |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR ANTHONY DELARUE |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 01/11/171 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 20/07/1720 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 11/05/2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF PSC STATEMENT ON 30/06/2016 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 ASTRA CENTRE HARLOW ESSEX CM20 2BN |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 28/06/1628 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 01/06/161 June 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MRS BERNICE ANNE CHITNIS |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN BOWCOTT |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BOWCOTT / 16/06/2015 |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 10/07/1410 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE WILLIAMS / 03/07/2014 |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 24/03/1424 March 2014 | Annual accounts for year ending 24 Mar 2014 |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE ARMSTRONG |
| 05/09/135 September 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 24/03/1324 March 2013 | Annual accounts for year ending 24 Mar 2013 |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANAND CHIDAMBER CHITNIS / 14/06/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BOWCOTT / 14/06/2012 |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 02/04/122 April 2012 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BEDELL PEARCE |
| 29/11/1129 November 2011 | 24/03/11 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR DAVID CASS |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MS SHERYL ANN RAINE |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 17/06/1017 June 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 17/06/1017 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | 24/03/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BOWCOTT / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANAND CHIDAMBER CHITNIS / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LLOYD ARMSTRONG / 01/02/2010 |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MISS SARAH JANE WILLIAMS |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR RUI MANUEL CERTA VENTURA |
| 22/06/0922 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 03/07/083 July 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM FIRST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | RETURN MADE UP TO 14/06/05; CHANGE OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 24/03/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 14/06/04; CHANGE OF MEMBERS |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | RETURN MADE UP TO 14/06/02; CHANGE OF MEMBERS |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | S366A DISP HOLDING AGM 14/06/00 |
| 10/08/0010 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 24/03/01 |
| 08/08/008 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/06/0014 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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