CHENIES NORTHWOOD LIMITED

Key Data

Status

Active

Company No.

04632547

Incorporation date

09/01/2003

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2003)

03/02/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

02/02/2026

Registered office address changed from 27 Beechcroft Road Bushey WD23 2JU England to Townsends 25B Maxwell Road Northwood HA6 2XY on 2026-02-02

View PDF (1 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

17/02/2025

Appointment of Mrs Sonal Ruparelia as a director on 2024-06-27

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (5 pages)

11/01/2025

Termination of appointment of Chandrashekhar Thakkar as a director on 2024-07-01

View PDF (1 pages)

20/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

19/01/2024

Registered office address changed from 75 Kenton Park Crescent Harrow HA3 8TZ England to 27 Beechcroft Road Bushey WD23 2JU on 2024-01-19

View PDF (1 pages)

29/11/2023

Termination of appointment of Harvey Rosen as a secretary on 2023-11-22

View PDF (1 pages)

29/11/2023

Termination of appointment of Farkhanda Butt as a director on 2023-11-22

View PDF (1 pages)

29/11/2023

Termination of appointment of Pushpaben Pankhania as a director on 2023-11-22

View PDF (1 pages)

29/11/2023

Termination of appointment of Praful Narandas Saujani as a director on 2023-11-22

View PDF (1 pages)

29/11/2023

Appointment of Dr Chandrashekhar Thakkar as a director on 2023-11-22

View PDF (2 pages)

29/11/2023

Termination of appointment of Ruth Stanton as a director on 2023-11-22

View PDF (1 pages)

29/11/2023

Termination of appointment of Tilden Management Limited as a director on 2023-11-22

View PDF (1 pages)

29/11/2023

Termination of appointment of Harvey Rosen as a director on 2023-11-22

View PDF (1 pages)

29/11/2023

Appointment of Mr Praful Narandas Saujani as a director on 2023-11-22

View PDF (2 pages)

29/11/2023

Director's details changed for Mr Praful Narandas Saujani on 2023-11-22

View PDF (2 pages)

07/08/2023

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

20/01/2023

Termination of appointment of Jean Joseph as a director on 2023-01-09

View PDF (1 pages)

20/01/2023

Termination of appointment of Pamela Ann Weinberg as a director on 2023-01-09

View PDF (1 pages)

07/09/2022

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

21/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2021-06-30

View PDF (2 pages)

15/02/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

30/09/2020

Registered office address changed from C/O N & J Professionals Ltd 116a High Street Edgware Middlesex HA8 7EL to 75 Kenton Park Crescent Harrow HA3 8TZ on 2020-09-30

View PDF (1 pages)

16/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

07/08/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

22/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

23/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (5 pages)

21/08/2017

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

23/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

08/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (12 pages)

05/02/2016

Termination of appointment of Amit Mohindra as a director on 2015-12-11

View PDF (1 pages)

05/02/2016

Termination of appointment of Emmanuel Bahar as a director on 2015-05-08

View PDF (1 pages)

18/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

02/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (14 pages)

20/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

11/02/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (14 pages)

07/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

07/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (14 pages)

09/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

05/03/2012

Registered office address changed from C/O Marcusfield Dodia 19 Cumberland Road Stanmore Middlesex HA7 1EL on 2012-03-05

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (14 pages)

22/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (14 pages)

01/03/2011

Termination of appointment of Hitesh Dattani as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Sundeep Chadha as a director

View PDF (1 pages)

13/07/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/02/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (14 pages)

08/02/2010

Director's details changed for Pamela Ann Weinberg on 2010-01-09

View PDF (2 pages)

08/02/2010

Director's details changed for Tilden Management Limited on 2010-01-09

View PDF (2 pages)

08/02/2010

Director's details changed for Ruth Stanton on 2010-01-09

View PDF (2 pages)

08/02/2010

Director's details changed for Amit Mohindra on 2010-01-09

View PDF (2 pages)

08/02/2010

Director's details changed for Mrs Jean Joseph on 2010-01-09

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Praful Narandas Saujani on 2010-01-09

View PDF (2 pages)

08/02/2010

Director's details changed for Sundeep Singh Chadha on 2010-01-09

View PDF (2 pages)

08/02/2010

Director's details changed for Pushpaben Pankhania on 2010-01-09

View PDF (2 pages)

08/02/2010

Director's details changed for Harvey Rosen on 2010-01-09

View PDF (2 pages)

08/02/2010

Director's details changed for Hitesh Kantilal Dattani on 2010-01-09

View PDF (2 pages)

08/02/2010

Director's details changed for Farkhanda Butt on 2010-01-09

View PDF (2 pages)

08/02/2010

Director's details changed for Emmanuel Bahar on 2010-01-09

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

13/02/2009

Return made up to 09/01/09; full list of members

View PDF (11 pages)

03/12/2008

Appointment terminated director sanjiv patel

View PDF (1 pages)

03/12/2008

Director appointed farkhanda butt

View PDF (2 pages)

06/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

10/04/2008

Return made up to 09/01/08; full list of members

View PDF (11 pages)

10/04/2008

Director's change of particulars / sundeep chadha / 09/01/2008

View PDF (1 pages)

04/11/2007

New director appointed

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

23/03/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

01/12/2006

New director appointed

View PDF (2 pages)

01/12/2006

Director resigned

View PDF (1 pages)

29/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

08/03/2006

Return made up to 09/01/06; full list of members

View PDF (16 pages)

03/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

14/02/2005

Return made up to 09/01/05; full list of members

View PDF (15 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

Director resigned

View PDF (1 pages)

04/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

08/03/2004

Ad 08/01/04--------- £ si 12@1

View PDF (4 pages)

08/03/2004

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

23/02/2004

Return made up to 09/01/04; full list of members

View PDF (19 pages)

23/02/2004

Registered office changed on 23/02/04 from: 51-55 weymouth street london W1G 8NH

View PDF (1 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New director appointed

View PDF (2 pages)

14/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Registered office changed on 01/12/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

22/10/2003

Certificate of change of name

View PDF (2 pages)

09/01/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHENIES NORTHWOOD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

09/01/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
474.00
-
0.00
-
-

2022
-
474.00
-
0.00
-
-

2023
-
474.00
-
0.00
-
-

2023
-
474.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

474.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thakkar, Chandrashekhar, Dr	Director	22/11/2023 - 01/07/2024	2
Pankhania, Pushpaben	Director	20/10/2003 - 22/11/2023	2
TILDEN MANAGEMENT LIMITED	Corporate Director	15/09/2006 - 22/11/2023	-
Saujani, Praful Narandas	Director	20/10/2003 - 22/11/2023	10
Saujani, Praful Narandas	Director	22/11/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CHENIES NORTHWOOD LIMITED

CHENIES NORTHWOOD LIMITED is an(a) Active company incorporated on 09/01/2003 with the registered office located at Townsends, 25b Maxwell Road, Northwood HA6 2XY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHENIES NORTHWOOD LIMITED?

CHENIES NORTHWOOD LIMITED is currently Active. It was registered on 09/01/2003 .

Where is CHENIES NORTHWOOD LIMITED located?

CHENIES NORTHWOOD LIMITED is registered at Townsends, 25b Maxwell Road, Northwood HA6 2XY.

What does CHENIES NORTHWOOD LIMITED do?

CHENIES NORTHWOOD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CHENIES NORTHWOOD LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-09 with updates.