CHADWICK SQUARE FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

CHADWICK SQUARE FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHADWICK SQUARE FREEHOLD LIMITED was incorporated 6 years ago on 08/06/2017 and has the registered number: 10810278. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CHADWICK SQUARE FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O URANG PROPERTY MANAGEMENT LIMITED
LONDON
SW6 4NF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
URANG PROPERTY MANAGEMENT LIMITED Corporate Secretary 2023-03-25 CURRENT
MRS SARAH THOMAS Mar 1982 British Director 2017-06-08 CURRENT
MR MIRAJ MAKIN Jan 1991 British Director 2021-10-01 CURRENT
MRS BERNICE CHITNIS Dec 1942 British Director 2017-06-08 CURRENT
MR ANTHONY DELARUE Jun 1959 British Director 2019-01-18 CURRENT
DR ANAND CHIDAMBER CHITNIS Apr 1942 British Director 2017-06-08 CURRENT
MR DAVID CASS Oct 1963 British Director 2017-06-08 CURRENT
MR RUI CERTA VENTURA Sep 1971 British Director 2017-06-08 CURRENT
WARWICK ESTATES PROPERTY MANAGEMENT LTD Corporate Secretary 2018-06-19 UNTIL 2019-03-24 RESIGNED
KINLEIGH LIMITED Corporate Secretary 2019-03-25 UNTIL 2020-06-25 RESIGNED
MS SHERYL ANN RAINE Mar 1958 Irish Director 2017-06-16 UNTIL 2021-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bernice Chitnis 2017-06-08 12/1942 Ware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rui Certa Ventura 2017-06-08 9/1971 Ware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Thomas 2017-06-08 3/1982 Ware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUANTUM SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHADWICK SQUARE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
DSG CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MAKIN TECHNOLOGIES LIMITED BROMLEY Dissolved... 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHADWICK SQUARE FREEHOLD LIMITED 2024-02-27 30-06-2023 £3 equity
Dormant Company Accounts - CHADWICK SQUARE FREEHOLD LIMITED 2023-05-09 30-06-2022 £3 equity
Micro-entity Accounts - CHADWICK SQUARE FREEHOLD LIMITED 2021-12-21 30-06-2021 £3 equity
Micro-entity Accounts - CHADWICK SQUARE FREEHOLD LIMITED 2021-08-18 30-06-2020 £3 equity
Micro-entity Accounts - CHADWICK SQUARE FREEHOLD LIMITED 2019-12-13 30-06-2019 £3 equity
Dormant Company Accounts - CHADWICK SQUARE FREEHOLD LIMITED 2019-01-31 30-06-2018 £3 equity

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