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CHORLEYWOOD RETAIL LIMITED

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

This company is commonly known as Chorleywood Retail Limited. The company was founded 19 years ago and was given the registration number 05414417. The firm's registered office is in MIDDLESEX. You can find them at 1276/1278 Greenford Road, Greenford, Middlesex, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:CHORLEYWOOD RETAIL LIMITED
Company Number:05414417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:1276/1278 Greenford Road, Greenford, Middlesex, UB6 0HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Blossom Way, Hillingdon, UB10 9LL

Secretary05 April 2005Active
3 Blossom Way, Hillingdon, UB10 9LL

Director05 April 2005Active
3 Blossom Way, Hillingdon, UB10 9LL

Director05 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 April 2005Active

People with Significant Control

Mr Kamaljit Singh Grewal
Notified on:05 April 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:3, Blossom Way, Hillingdon, England, UB10 9LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-04-19Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-05-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-07Mortgage

Mortgage satisfy charge full.

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2017-09-07Mortgage

Mortgage satisfy charge full.

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2017-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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