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CHILTERN PARADE MANAGEMENT LIMITED

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

This company is commonly known as Chiltern Parade Management Limited. The company was founded 17 years ago and was given the registration number 05940941. The firm's registered office is in AMERSHAM. You can find them at 4a Chiltern Parade, Chesham Road, Amersham, Buckinghamshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHILTERN PARADE MANAGEMENT LIMITED
Company Number:05940941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4a Chiltern Parade, Chesham Road, Amersham, Buckinghamshire, England, HP6 5HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Chiltern Parade, Chesham Road, Amersham, England, HP6 5HP

Secretary16 September 2012Active
4a, Chiltern Parade, Chesham Road, Amersham, England, HP6 5HP

Director01 March 2010Active
4a, Chiltern Parade, Chesham Road, Amersham, England, HP6 5HP

Director01 March 2010Active
4a, Chiltern Parade, Chesham Road, Amersham, England, HP6 5HP

Director04 July 2011Active
Dunstan, Common Road, Chorleywood, WD3 5LT

Secretary06 December 2006Active
4c Chiltern Parade, Amersham, HP6 5HP

Secretary21 June 2007Active
4b, Chiltern Parade, Chesham Road, Amersham, United Kingdom, HP6 5HP

Secretary01 April 2011Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary20 September 2006Active
5 Chiltern Parade, Amersham, HP6 5HP

Director21 June 2007Active
Dunstan, Common Road, Chorleywood, WD3 5LT

Director06 December 2006Active
4b, Chiltern Parade, Chesham Road, Amersham, United Kingdom, HP6 5HP

Director01 March 2010Active
4b, Chiltern Parade, Chesham Road, Amersham, United Kingdom, HP6 5HP

Director01 March 2010Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director20 September 2006Active
31 Corsham Street, London, N1 6DR

Corporate Director20 September 2006Active

People with Significant Control

Mr Mark Henry Cushman
Notified on:19 September 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:4a, Chiltern Parade, Amersham, England, HP6 5HP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type dormant.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type dormant.

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2020-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type dormant.

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2018-09-20Address

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

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2016-10-14Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-10-15Accounts

Accounts with accounts type dormant.

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2015-09-20Annual return

Annual return company with made up date no member list.

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2014-10-10Accounts

Accounts with accounts type dormant.

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2014-09-20Annual return

Annual return company with made up date no member list.

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2014-09-20Officers

Termination director company with name termination date.

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2013-10-08Accounts

Accounts with accounts type dormant.

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2013-09-20Annual return

Annual return company with made up date no member list.

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2012-10-08Accounts

Accounts with accounts type dormant.

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