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CHIMEWOOD LIMITED

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CHIMEWOOD LIMITED

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Key Data

Status

Active

Company No.

04288505

Incorporation date

17/09/2001

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

25a Kenton Park Parade, Kenton, Harrow, Middlesex HA3 8DNCopy
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Latest events (Record since 17/09/2001)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon03/09/2025
Confirmation statement made on 2025-08-22 with no updates
View PDF (3 pages)
dot icon13/05/2025
Change of details for Mr Hasmukh Shamji Lakhani as a person with significant control on 2025-05-13
View PDF (2 pages)
dot icon13/05/2025
Notification of Bharat Samji Lakhani as a person with significant control on 2025-05-13
View PDF (2 pages)
dot icon05/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon05/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon23/08/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon15/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon22/08/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon16/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon08/01/2021
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon25/08/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon12/08/2020
Director's details changed for Mr Hasmukh Shamji Lakhani on 2020-08-12
View PDF (2 pages)
dot icon12/08/2020
Director's details changed for Mr Bharat Shamji Lakhani on 2020-08-12
View PDF (2 pages)
dot icon24/11/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon30/08/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon14/08/2018
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon10/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon24/02/2017
Registration of charge 042885050002, created on 2017-02-24
View PDF (25 pages)
dot icon24/02/2017
Registration of charge 042885050004, created on 2017-02-24
View PDF (26 pages)
dot icon24/02/2017
Registration of charge 042885050003, created on 2017-02-24
View PDF (9 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (6 pages)
dot icon25/08/2016
Appointment of Mr Bharat Shamji Lakhani as a director on 2016-08-25
View PDF (2 pages)
dot icon25/08/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon30/08/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon28/08/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon22/08/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon28/08/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (5 pages)
dot icon04/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon23/08/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2010
Total exemption full accounts made up to 2010-03-31
View PDF (8 pages)
dot icon23/08/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2009
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon24/08/2009
Return made up to 22/08/09; full list of members
View PDF (4 pages)
dot icon14/10/2008
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon26/08/2008
Return made up to 22/08/08; full list of members
View PDF (4 pages)
dot icon15/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon29/08/2007
Return made up to 22/08/07; full list of members
View PDF (3 pages)
dot icon01/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon12/09/2006
Return made up to 22/08/06; full list of members
View PDF (3 pages)
dot icon26/10/2005
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon22/08/2005
Return made up to 22/08/05; full list of members
View PDF (3 pages)
dot icon23/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon27/08/2004
Return made up to 25/08/04; full list of members
View PDF (7 pages)
dot icon03/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (8 pages)
dot icon09/09/2003
Return made up to 03/09/03; full list of members
View PDF (7 pages)
dot icon12/09/2002
Return made up to 17/09/02; full list of members
View PDF (7 pages)
dot icon29/08/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon24/07/2002
Accounting reference date shortened from 30/09/02 to 31/03/02
View PDF (1 pages)
dot icon28/06/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/02/2002
Secretary resigned
View PDF (1 pages)
dot icon19/02/2002
Director resigned
View PDF (1 pages)
dot icon18/02/2002
Ad 13/02/02--------- £ si 90@1=90 £ ic 1/91
View PDF (2 pages)
dot icon18/02/2002
Registered office changed on 18/02/02 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon18/02/2002
New director appointed
View PDF (2 pages)
dot icon18/02/2002
New director appointed
View PDF (2 pages)
dot icon18/02/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/09/2001
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+35.78 % *

* during past year

Cash in Bank

£134,356.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
379.62K
-
0.00
60.21K
-
2022
3
381.19K
-
0.00
98.95K
-
2023
3
387.03K
-
0.00
134.36K
-
2023
3
387.03K
-
0.00
134.36K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

387.03K £Ascended1.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

134.36K £Ascended35.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lakhani, Satish Shamji
Director
13/02/2002 - Present
20
Lakhani, Hasmukhray Samji
Director
13/02/2002 - Present
1
Lakhani, Bharat Samji
Director
25/08/2016 - Present
21

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CHIMEWOOD LIMITED

CHIMEWOOD LIMITED is an(a) Active company incorporated on 17/09/2001 with the registered office located at 25a Kenton Park Parade, Kenton, Harrow, Middlesex HA3 8DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHIMEWOOD LIMITED?

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CHIMEWOOD LIMITED is currently Active. It was registered on 17/09/2001 .

Where is CHIMEWOOD LIMITED located?

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CHIMEWOOD LIMITED is registered at 25a Kenton Park Parade, Kenton, Harrow, Middlesex HA3 8DN.

What does CHIMEWOOD LIMITED do?

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CHIMEWOOD LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does CHIMEWOOD LIMITED have?

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CHIMEWOOD LIMITED had 3 employees in 2023.

What is the latest filing for CHIMEWOOD LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.