This company is commonly known as Chenies Parade Management Company Limited. The company was founded 25 years ago and was given the registration number 03662041. The firm's registered office is in LONDON. You can find them at 10 Palm Court, Queen Elizabeths Walk, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CHENIES PARADE MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03662041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1998 |
| End of financial year | : | 24 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Palm Court, Queen Elizabeths Walk, London, N16 5XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hillcrest, Skelwith Fold, Ambleside, England, LA22 0HT | Secretary | 18 January 2023 | Active |
| !St Floor Unit 1, Grosvenor Way, London, England, E5 9ND | Director | 21 November 2022 | Active |
| 13a, Chalfont Station Road, Amersham, England, HP7 9PH | Director | 20 October 2022 | Active |
| 6, Rambler Lane, Slough, England, SL3 7RR | Director | 22 February 2023 | Active |
| 6, Rambler Lane, Slough, England, SL3 7RR | Director | 22 February 2023 | Active |
| Peterley House, Peterley Lane, Prestwood, Great Missenden, England, HP16 0HH | Director | 04 November 2022 | Active |
| 35, Church Grove, Little Chalfont, Amersham, England, HP6 6SJ | Director | 12 November 2022 | Active |
| Whitestacks, Stag Lane, Chorleywood, Rickmansworth, England, WD3 5HE | Director | 06 August 2021 | Active |
| Whitestacks, Stag Lane, Chorleywood, Rickmansworth, England, WD3 5HE | Director | 06 August 2021 | Active |
| Flat 3, Park Gardens, Bath, England, BA1 2XP | Director | 11 November 2022 | Active |
| 12, Chenies Parade, Chalfont Station Road, Amersham, England, HP7 9PH | Director | 24 June 2022 | Active |
| Village Wine 1 Chenies Parade, Chalfont Station Road, Amersham, England, HP7 9PH | Director | 06 April 2023 | Active |
| 3 Fairhaven, Gold Hill North, Chalfont Saint Peter, SL9 9JE | Director | 31 May 2001 | Active |
| Glendevon House, Park Grove, Little Chalfont, Chalfont St. Giles, England, HP8 4BG | Director | 26 November 2022 | Active |
| 10 Bainbridge Drive, Tiptree, Colchester, CO5 0BP | Secretary | 05 November 1998 | Active |
| 10 Palm Court, London, N16 5XA | Secretary | 31 May 2001 | Active |
| 4 Kingsmere Place, Lordship Road, London, N16 5LN | Secretary | 01 May 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 05 November 1998 | Active |
| 7 Woodcote Green, Downley, High Wycombe, HP13 5UN | Director | 31 May 2001 | Active |
| 134, Park Road, Chiswick, London, England, W4 3HP | Director | 22 August 2021 | Active |
| 134 Park Road, London, W4 3HP | Director | 31 May 2001 | Active |
| Oak Lodge, Watts Lane, Chislehurst, BR7 5PJ | Director | 05 November 1998 | Active |
| 10 Palm Court, London, N16 5XA | Director | 31 May 2001 | Active |
| 14, Chenies Parade, Chalfont Station Road, Little Chalfont, England, HP7 9PH | Director | 18 August 2021 | Active |
| 10 Palm Court, Queen Elizabeths Walk, London, N16 5XA | Director | 18 March 2020 | Active |
| 9, Weybridge Park, Weybridge, KT13 8SJ | Director | 05 November 1998 | Active |
| 49 Aylward Gardens, Chesham, HP5 2QY | Director | 31 May 2001 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 05 November 1998 | Active |
| Woodbourne Commerce Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Palm Court, London, England, N16 5XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-06 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-11-27 | Officers | Appoint person director company with name date. | Download |
| 2022-11-27 | Officers | Appoint person director company with name date. | Download |
| 2022-11-27 | Officers | Appoint person director company with name date. | Download |
| 2022-11-27 | Officers | Appoint person director company with name date. | Download |
| 2022-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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