CHIMEWOOD LIMITED - HARROW


Company Profile Company Filings

Overview

CHIMEWOOD LIMITED is a Private Limited Company from HARROW and has the status: Active.
CHIMEWOOD LIMITED was incorporated 22 years ago on 17/09/2001 and has the registered number: 04288505. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHIMEWOOD LIMITED - HARROW

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

25A KENTON PARK PARADE
HARROW
MIDDLESEX
HA3 8DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SATISH SHAMJI LAKHANI Apr 1958 British Director 2002-02-13 CURRENT
MR HASMUKH LAKHANI Feb 1950 British Director 2002-02-13 CURRENT
MR BHARAT SHAMJI LAKHANI May 1953 British Director 2016-08-25 CURRENT
MR SATISH SHAMJI LAKHANI Apr 1958 British Secretary 2002-02-13 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2001-09-17 UNTIL 2002-02-11 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2001-09-17 UNTIL 2002-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hasmukh Shamji Lakhani 2016-04-06 2/1950 Wembley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Satish Shamji Lakhani 2016-04-06 4/1958 Northwood   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPRI FOODS LIMITED ISLEWORTH Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
VBL ENTERPRISE LTD MIDDLESEX Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
LAKE ACCOUNTANCY SERVICES LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GOLDLODGE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CHAPLIN HOUSE HOTEL LIMITED MIDDLESEX Active DORMANT 55100 - Hotels and similar accommodation
CHAPLIN INVESTMENTS LIMITED HARROW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RUCKTREE LIMITED HARROW Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CROWNFERN LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
I Q TRADING LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
LAKE & CO. (HARROW) LIMITED HARROW Active DORMANT 69201 - Accounting and auditing activities
KRISPY FOODS LIMITED HARROW Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
KRISPY PIZZA LIMITED HARROW, Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
DINE INDIA (LONDON) LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PREMIERCOVER LIMITED HARROW Active DORMANT 47250 - Retail sale of beverages in specialised stores
BOMBAY CENTRAL LTD STANMORE UNITED KINGDOM Active DORMANT 56290 - Other food services
LAKHANI ESTATES (HARROW) LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAKHANI ESTATES (LONDON) LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PREMIER PAT TESTING LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Chimewood Limited 2023-11-07 31-03-2023 £134,356 Cash
Chimewood Limited 2022-12-16 31-03-2022 £98,954 Cash
Chimewood Limited 2021-12-17 31-03-2021 £60,208 Cash
Chimewood Limited 2021-01-09 31-03-2020 £16,775 equity
Chimewood Limited 2019-11-26 31-03-2019 £9,301 Cash
Chimewood Limited 2018-12-11 31-03-2018 £25,315 Cash
Chimewood Limited 2017-07-11 31-03-2017 £110,499 Cash
Chimewood Limited 2016-09-09 31-03-2016 £8,247 Cash £35,142 equity
Chimewood Limited 2015-08-11 31-03-2015 £24,583 Cash £14,977 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKE ACCOUNTANCY SERVICES LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MICRO SPY LIMITED HARROW Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics
OMURCA LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MELODIX LIMITED HARROW Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
MAYUR'S CATERERS LIMITED HARROW Active TOTAL EXEMPTION FULL 56210 - Event catering activities
PREMIERCOVER LIMITED HARROW Active DORMANT 47250 - Retail sale of beverages in specialised stores
PERFECT SMILES LABORATORY LTD KENTON, Active TOTAL EXEMPTION FULL 86230 - Dental practice activities
NEWHOPE JAX LIMITED HARROW UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
THE MAHARAJA 7 LTD HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
PREMIER PAT TESTING LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.