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CHAINKEY LIMITED

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

This company is commonly known as Chainkey Limited. The company was founded 20 years ago and was given the registration number 05007210. The firm's registered office is in HARROW. You can find them at Amba House 4th Floor, 15 College Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHAINKEY LIMITED
Company Number:05007210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Amba House 4th Floor, 15 College Road, Harrow, Middlesex, HA1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amba House, 4th Floor, 15 College Road, Harrow, HA1 1BA

Secretary22 March 2004Active
Amba House, 4th Floor, 15 College Road, Harrow, HA1 1BA

Director22 March 2004Active
Amba House, 4th Floor, 15 College Road, Harrow, HA1 1BA

Director22 March 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary06 January 2004Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director06 January 2004Active

People with Significant Control

Mr Ajay Kumar Gokani
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Amba House, 4th Floor, Harrow, HA1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ketan Gokani
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Amba House, 4th Floor, Harrow, HA1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Officers

Change person director company with change date.

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2023-01-11Officers

Change person secretary company with change date.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-04-20Persons with significant control

Change to a person with significant control.

Download
2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Persons with significant control

Change to a person with significant control.

Download
2018-01-26Persons with significant control

Change to a person with significant control.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Persons with significant control

Change to a person with significant control.

Download
2018-01-26Officers

Change person director company with change date.

Download
2018-01-26Officers

Change person director company with change date.

Download
2018-01-26Officers

Change person secretary company with change date.

Download

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