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Chadwell Homes Ltd, IG1 4DU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHADWELL HOMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chadwell Homes Ltd. The company was founded 8 years ago and was given the registration number 09848083. The firm's registered office is in ILFORD. You can find them at Unit 4, First Floor Broadway Chambers, 1 Cranbrook Road, Ilford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHADWELL HOMES LTD
Company Number:09848083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4, First Floor Broadway Chambers, 1 Cranbrook Road, Ilford, England, IG1 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, First Floor, Broadway Chambers, 1 Cranbrook Road, Ilford, England, IG1 4DU

Director01 April 2019Active
76-80, Valence Avenue, Dagenham, England, RM8 1TL

Secretary29 October 2015Active
76-80, Valence Avenue, Dagenham, England, RM8 1TL

Director29 October 2015Active
76-80, Valence Avenue, Dagenham, England, RM8 1TL

Director02 February 2019Active
Flat 1, 76-80 Valence Avenue, Dagenham, England, RM8 1TL

Director13 November 2017Active
80, Valence Avenue, Dagenham, United Kingdom, RM8 1TL

Director29 October 2015Active
76-80, Valence Avenue, Dagenham, England, RM8 1TL

Director01 November 2016Active

People with Significant Control

Mr Kiril Ivanov
Notified on:01 April 2019
Status:Active
Date of birth:February 1965
Nationality:Bulgarian
Country of residence:England
Address:Unit 4, First Floor, Broadway Chambers, Ilford, England, IG1 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Aman Khan
Notified on:02 February 2019
Status:Active
Date of birth:June 1977
Nationality:Pakistani
Country of residence:England
Address:76-80, Valence Avenue, Dagenham, England, RM8 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Georgi Krumov
Notified on:13 November 2017
Status:Active
Date of birth:August 1963
Nationality:Bulgarian
Country of residence:England
Address:Flat 1, 76-80 Valence Avenue, Dagenham, England, RM8 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Lukasz Maciej Widawski
Notified on:02 March 2017
Status:Active
Date of birth:March 1981
Nationality:Polish
Country of residence:England
Address:76-80, Valence Avenue, Dagenham, England, RM8 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abed Hashme
Notified on:28 October 2016
Status:Active
Date of birth:March 1976
Nationality:Pakistani
Country of residence:England
Address:76-80, Valence Avenue, Dagenham, England, RM8 1TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type micro entity.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Address

Change registered office address company with date old address new address.

Download
2019-09-06Persons with significant control

Notification of a person with significant control.

Download
2019-09-06Officers

Appoint person director company with name date.

Download
2019-09-06Persons with significant control

Cessation of a person with significant control.

Download
2019-09-06Officers

Termination director company with name termination date.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-03-20Officers

Appoint person director company with name date.

Download
2019-03-20Officers

Termination director company with name termination date.

Download
2019-03-20Persons with significant control

Notification of a person with significant control.

Download
2019-03-20Persons with significant control

Cessation of a person with significant control.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-04-17Confirmation statement

Confirmation statement with updates.

Download
2017-11-14Officers

Change person director company with change date.

Download
2017-11-14Persons with significant control

Change to a person with significant control.

Download
2017-11-13Officers

Termination director company with name termination date.

Download

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