This company is commonly known as Chafford Residual Properties Limited. The company was founded 21 years ago and was given the registration number 04589137. The firm's registered office is in LONDON. You can find them at Lawrence House Goodwyn Avenue, Mill Hill, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CHAFFORD RESIDUAL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04589137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Secretary | 06 November 2023 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH | Director | 14 January 2013 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH | Director | 17 February 2016 | Active |
| Lawrence House, Goodwyn Avenue, London, United Kingdom, NW7 3RH | Director | 05 February 2013 | Active |
| 4 Church Close, Rushton, Kettering, NN14 1SB | Secretary | 31 January 2003 | Active |
| Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ | Secretary | 13 April 2007 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, United Kingdom, NW7 3RH | Secretary | 05 February 2013 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Secretary | 19 June 2009 | Active |
| Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom, NW7 3RH | Secretary | 17 February 2016 | Active |
| Granite House, Granite Way, Syston, Leicester, LE7 1PL | Corporate Secretary | 04 January 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 November 2002 | Active |
| Portland House, Bickenhill Lane, Solihull, United Kingdom, B37 7BQ | Director | 01 September 2011 | Active |
| 4 Church Close, Rushton, Kettering, NN14 1SB | Director | 31 January 2003 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 07 June 2010 | Active |
| Portland House, Bickenhill Lane, Solihuill, United Kingdom, B37 7BQ | Director | 01 January 2012 | Active |
| Rosa's Cottage, 13 Church Road, Warboys, PE28 2RJ | Director | 13 April 2007 | Active |
| 10 Kimpton Road, Blackmore End, Wheathampstead, AL4 8LD | Director | 31 January 2003 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 16 August 2010 | Active |
| Regent House, Dorking, United Kingdom, RH4 1TH | Director | 11 November 2004 | Active |
| Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 15 June 2009 | Active |
| Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Director | 05 January 2011 | Active |
| C/O Lafarge Cement Uk Plc, The Cedars, Holborough Road, Snodland, United Kingdom, ME6 5PW | Director | 05 February 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 November 2002 | Active |
| Granite House, Granite Way, Syston, Leicester, United Kingdom, LE7 1PL | Corporate Director | 01 February 2010 | Active |
| Marshlease Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lawrence House, Goodwyn Avenue, London, England, NW7 3RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Officers | Change person director company with change date. | Download |
| 2019-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Officers | Change person director company with change date. | Download |
| 2016-12-08 | Officers | Change person director company with change date. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Officers | Change person director company with change date. | Download |
| 2016-04-25 | Officers | Appoint person director company with name date. | Download |
| 2016-04-25 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-25 | Officers | Termination secretary company with name termination date. | Download |
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