CHENWOOD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04053747

Incorporation date

15/08/2000

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2000)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2010

Application to strike the company off the register

View PDF (3 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

13/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

13/09/2009

Director's Change of Particulars / peter klimt / 16/08/2009 / Occupation was: solicitor, now: business man

View PDF (1 pages)

13/09/2009

Director's Change of Particulars / ian besley / 16/08/2009 / HouseName/Number was: , now: 52A; Street was: 52A warrington crescent, now: warrington crescent; Post Code was: W9, now: W9 1EP

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

27/08/2008

Director and Secretary's Change of Particulars / john farley / 16/08/2008 / HouseName/Number was: , now: l'ilon; Street was: maison lulu, now: route st pierre de mezoargues; Area was: villard dessous, now: 13150; Post Town was: seez, now: tarascon; Region was: 73770, now: ; Post Code was: 73700, now:

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27/08/2008

Director's Change of Particulars / ian besley / 16/08/2008 / HouseName/Number was: , now: 52A; Street was: 52A warrington crescent, now: warrington crescent; Post Code was: W9, now: W9 1EP

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

21/08/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

21/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (2 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/08/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

02/10/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Particulars of mortgage/charge

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03/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2004

Return made up to 16/08/04; full list of members

View PDF (8 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/10/2004

Director resigned

View PDF (1 pages)

13/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2003

New director appointed

View PDF (7 pages)

29/10/2003

New director appointed

View PDF (1 pages)

16/10/2003

Resolutions

View PDF (0 pages)

16/10/2003

Resolutions

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16/10/2003

Resolutions

View PDF (1 pages)

09/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

31/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/10/2002

Return made up to 16/08/02; full list of members

View PDF (7 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/10/2001

Return made up to 16/08/01; full list of members

View PDF (6 pages)

19/02/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/11/2000

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

23/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2000

New director appointed

View PDF (5 pages)

23/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

25/09/2000

Registered office changed on 26/09/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

15/08/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Klimt, Peter Richard	Director	22/09/2000 - Present	203
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/08/2000 - 21/09/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/08/2000 - 21/09/2000	36021
Farley, John Joseph	Director	21/09/2000 - Present	8
Besley, Ian Philip Andrew	Director	22/10/2003 - Present	86

Persons with Significant Control

No PSC data available.

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Description

About CHENWOOD PROPERTIES LIMITED

CHENWOOD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/08/2000 with the registered office located at 49 Welbeck Street, London, W1G 9XN. There are currently 5 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 CHENWOOD PROPERTIES LIMITED?

CHENWOOD PROPERTIES LIMITED is currently Dissolved. It was registered on 15/08/2000 and dissolved on 17/01/2011.

Where is CHENWOOD PROPERTIES LIMITED located?

CHENWOOD PROPERTIES LIMITED is registered at 49 Welbeck Street, London, W1G 9XN.

What does CHENWOOD PROPERTIES LIMITED do?

CHENWOOD PROPERTIES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for CHENWOOD PROPERTIES LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.