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CHAUCER CLOSE (HARPENDEN) LIMITED

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

This company is commonly known as Chaucer Close (harpenden) Limited. The company was founded 14 years ago and was given the registration number 07146852. The firm's registered office is in HARPENDEN. You can find them at 4 Chaucer Close, Crabtree Lane, Harpenden, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CHAUCER CLOSE (HARPENDEN) LIMITED
Company Number:07146852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Chaucer Close, Crabtree Lane, Harpenden, Hertfordshire, AL5 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Chaucer Close, Crabtree Lane, Harpenden, England, AL5 5JP

Secretary01 January 2023Active
1, Chaucer Close, Crabtree Lane, Harpenden, England, AL5 5JP

Director01 January 2012Active
3, Chaucer Close, Crabtree Lane, Harpenden, England, AL5 5JP

Director25 January 2022Active
4 Chaucer Close, Crabtree Lane, Harpenden, England, AL5 5JP

Director25 January 2022Active
2 Chaucer Close, Crabtree Lane, Harpenden, England, AL5 5JP

Director15 June 2023Active
1 Waterside, Station Road, Harpenden, AL5 4US

Secretary02 March 2010Active
3 Chaucer Close, Crabtree Lane, Harpenden, England, AL5 5JP

Secretary01 February 2012Active
10, Helena Place, London, United Kingdom, E9 7NJ

Director04 February 2010Active
74b, Upper Street, London, United Kingdom, N1 0NY

Director04 February 2010Active
1 Waterside, Station Road, Harpenden, AL5 4US

Director02 March 2010Active
2, Chaucer Close, Crabtree Lane, Harpenden, England, AL5 5JP

Director25 January 2022Active

People with Significant Control

Mrs Kathryn Jennifer Swain
Notified on:25 January 2022
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:2, Chaucer Close, Harpenden, England, AL5 5JP
Nature of control:
  • Significant influence or control
Mr Richard Baker
Notified on:25 January 2022
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:3, Chaucer Close, Harpenden, England, AL5 5JP
Nature of control:
  • Significant influence or control
Mr Adrian Christopher Patrick Fernandez
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:3 Chaucer Close, Crabtree Lane, Harpenden, England, AL5 5JP
Nature of control:
  • Significant influence or control
Mr Richard Alan Robin Murray Adair
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:3 Chaucer Close, Crabtree Lane, Harpenden, England, AL5 5JP
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-06-15Officers

Appoint person director company with name date.

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2023-04-21Officers

Termination director company with name termination date.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

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2023-01-11Persons with significant control

Notification of a person with significant control statement.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2023-01-10Persons with significant control

Cessation of a person with significant control.

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2023-01-09Officers

Change person director company with change date.

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2023-01-06Officers

Termination secretary company with name termination date.

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2023-01-06Officers

Appoint person secretary company with name date.

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2023-01-06Address

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

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2022-03-14Accounts

Accounts amended with accounts type micro entity.

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2022-03-04Accounts

Accounts with accounts type micro entity.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-08Persons with significant control

Notification of a person with significant control.

Download
2022-02-08Persons with significant control

Notification of a person with significant control.

Download
2022-01-25Officers

Appoint person director company with name date.

Download
2022-01-25Officers

Appoint person director company with name date.

Download
2022-01-25Officers

Appoint person director company with name date.

Download
2021-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Accounts

Accounts with accounts type micro entity.

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