About

Registered Number: 03055831
Date of Incorporation: 12/05/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: C/O Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, HA1 1BQ,

 

Having been setup in 1995, Chenies Court Associates Ltd are based in Harrow. We do not know the number of employees at this business. There are 8 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLTON, Ian Charles, Dr 11 March 2001 - 1
BYFORD, Andrew 16 March 2000 14 May 2020 1
HARRISON, Paul 25 May 1995 21 July 2000 1
HARTLEY, Stephen John 28 July 1995 01 July 2001 1
LEE, Kevin Andrew William, Dr 25 May 1995 28 July 1995 1
SEARS, Jacqueline Helen 16 March 2000 23 April 2002 1
WHITTAKER, Mark Aidan 21 March 2005 11 October 2007 1
MABLAW NOMINEES LIMITED 12 May 1995 25 May 1995 1

Filing History

Document Type Date
CH01 - Change of particulars for director 27 August 2020
AP04 - Appointment of corporate secretary 18 June 2020
AD01 - Change of registered office address 18 June 2020
CS01 - N/A 27 May 2020
TM01 - Termination of appointment of director 27 May 2020
AD01 - Change of registered office address 19 February 2020
TM02 - Termination of appointment of secretary 17 February 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 21 March 2019
AA01 - Change of accounting reference date 20 December 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 31 May 2016
CH04 - Change of particulars for corporate secretary 24 May 2016
AD01 - Change of registered office address 15 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 14 May 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 23 April 2012
AD01 - Change of registered office address 10 February 2012
CH04 - Change of particulars for corporate secretary 08 February 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 02 February 2010
225 - Change of Accounting Reference Date 19 August 2009
363a - Annual Return 22 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 19 January 2009
287 - Change in situation or address of Registered Office 01 August 2008
363a - Annual Return 04 June 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
287 - Change in situation or address of Registered Office 07 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 08 November 2007
AA - Annual Accounts 21 October 2007
363s - Annual Return 31 May 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 08 June 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 25 May 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 23 May 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 02 May 2002
AA - Annual Accounts 07 February 2002
AAMD - Amended Accounts 08 October 2001
287 - Change in situation or address of Registered Office 01 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
363s - Annual Return 11 June 2001
AA - Annual Accounts 06 April 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
288a - Notice of appointment of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 05 April 2000
287 - Change in situation or address of Registered Office 15 March 2000
363s - Annual Return 22 July 1999
363s - Annual Return 25 September 1998
AA - Annual Accounts 13 July 1998
AA - Annual Accounts 08 September 1997
363s - Annual Return 16 July 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 13 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 January 1996
288 - N/A 04 August 1995
288 - N/A 04 August 1995
287 - Change in situation or address of Registered Office 12 July 1995
287 - Change in situation or address of Registered Office 16 June 1995
288 - N/A 16 June 1995
288 - N/A 16 June 1995
288 - N/A 16 June 1995
288 - N/A 16 June 1995
NEWINC - New incorporation documents 12 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.