• UK
  • CHILWORTH MANOR LIMITED - Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom

Company Information

Company registration number
02328662
Company Status
LIVE
Country
United Kingdom
Registered Address
Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX UK

Management

Managing Directors
JAFFER, Haider Ladhu
JAFFER, Shellina
JETHA, Mohmed
RAMAN, Manoj
SULEMAN, Hassanali Amirali Dawood
Company secretaries
FRANK TRUMAN LIMITED

Company Details

Type of Business
ltd
Incorporated
1988-12-15
Age Of Company
1988-12-15 35 years
SIC/NACE
55100

Ownership

Beneficial Owners
Mr Haider Ladhu Jaffer
Mr Pankaj Jain
-
Mrs Sumita Jain

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AUDENMARK LIMITED
Legal Entity Identifier (LEI)
549300FHSEL9I6S1C521
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2023-04-15
Last Date: 2022-04-01

CHILWORTH MANOR LIMITED Company Description

CHILWORTH MANOR LIMITED is a ltd registered in United Kingdom with the Company reg no 02328662. Its current trading status is "live". It was registered 1988-12-15. It was previously called AUDENMARK LIMITED. It has declared SIC or NACE codes as "55100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Kirkland House .
More information

Get CHILWORTH MANOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chilworth Manor Limited - Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom

1988-12-15 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2022-04-01) - CS01

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  • cessation-of-a-person-with-significant-control (2021-12-02) - PSC07

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  • confirmation-statement-with-no-updates (2021-08-12) - CS01

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  • confirmation-statement-with-no-updates (2021-08-24) - CS01

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  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • appoint-person-director-company-with-name-date (2020-05-26) - AP01

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  • appoint-person-director-company-with-name-date (2020-06-08) - AP01

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  • change-person-director-company-with-change-date (2020-09-04) - CH01

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  • confirmation-statement-with-no-updates (2020-08-13) - CS01

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  • notification-of-a-person-with-significant-control (2020-08-12) - PSC01

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  • termination-director-company-with-name-termination-date (2020-06-10) - TM01

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  • accounts-with-accounts-type-full (2020-11-02) - AA

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  • change-to-a-person-with-significant-control (2020-08-12) - PSC04

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  • accounts-with-accounts-type-full (2019-11-13) - AA

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  • confirmation-statement-with-no-updates (2019-08-15) - CS01

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  • memorandum-articles (2019-01-04) - MA

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  • resolution (2019-01-04) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2018-12-20) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01

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  • gazette-filings-brought-up-to-date (2018-12-12) - DISS40

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  • accounts-with-accounts-type-full (2018-12-11) - AA

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  • gazette-notice-compulsory (2018-12-11) - GAZ1

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  • confirmation-statement-with-no-updates (2018-08-17) - CS01

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • accounts-with-accounts-type-full (2017-09-25) - AA

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  • accounts-with-accounts-type-full (2016-10-20) - AA

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • appoint-person-director-company-with-name-date (2016-05-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-01-05) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2015-01-05) - AP04

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  • appoint-person-director-company-with-name-date (2015-01-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • mortgage-satisfy-charge-full (2015-01-07) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-31) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • accounts-with-accounts-type-medium (2015-04-30) - AA

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  • change-account-reference-date-company-current-extended (2015-06-19) - AA01

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  • mortgage-satisfy-charge-full (2015-06-30) - MR04

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  • appoint-person-director-company-with-name-date (2015-09-22) - AP01

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  • termination-director-company-with-name (2014-04-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-21) - AR01

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  • termination-director-company-with-name-termination-date (2014-11-06) - TM01

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  • accounts-with-accounts-type-full (2014-05-07) - AA

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  • accounts-with-accounts-type-full (2013-04-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • auditors-resignation-company (2013-02-18) - AUD

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  • accounts-with-accounts-type-full (2012-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • accounts-with-accounts-type-full (2011-03-11) - AA

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  • legacy (2011-01-28) - MG01

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • accounts-with-accounts-type-full (2010-04-27) - AA

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  • accounts-with-accounts-type-full (2009-05-26) - AA

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  • legacy (2009-04-24) - 363a

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  • legacy (2009-04-24) - 288c

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  • accounts-with-accounts-type-full (2008-05-06) - AA

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  • legacy (2008-04-03) - 363a

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  • legacy (2007-01-25) - 395

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  • legacy (2007-03-09) - 395

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  • legacy (2007-01-11) - 288c

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  • legacy (2007-05-21) - 363a

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  • accounts-with-accounts-type-full (2007-04-13) - AA

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  • legacy (2006-04-12) - 363a

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  • accounts-with-accounts-type-full (2006-03-16) - AA

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  • legacy (2005-07-20) - 395

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  • legacy (2005-07-09) - 395

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  • legacy (2005-07-06) - 403a

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  • legacy (2005-06-29) - 155(6)a

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  • legacy (2005-04-25) - 363s

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  • accounts-with-accounts-type-full (2005-01-24) - AA

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  • accounts-with-accounts-type-full (2004-02-05) - AA

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  • legacy (2004-02-09) - 288c

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  • legacy (2004-12-16) - 403a

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  • legacy (2004-04-27) - 363s

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  • legacy (2003-11-18) - 155(6)a

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  • legacy (2003-10-11) - 395

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  • resolution (2003-10-03) - RESOLUTIONS

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  • legacy (2003-04-09) - 363s

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  • accounts-with-accounts-type-full (2003-02-11) - AA

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  • auditors-resignation-company (2002-09-04) - AUD

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  • accounts-with-accounts-type-full (2002-05-30) - AA

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  • legacy (2002-04-24) - 363s

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  • auditors-resignation-company (2002-08-15) - AUD

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  • legacy (2001-08-14) - 122

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  • accounts-with-accounts-type-full (2001-01-08) - AA

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  • legacy (2001-04-05) - 363s

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  • legacy (2001-04-24) - 403a

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  • auditors-resignation-company (2001-04-26) - AUD

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  • legacy (2001-04-26) - 288b

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  • legacy (2001-04-26) - 288a

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  • resolution (2001-04-26) - RESOLUTIONS

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  • memorandum-articles (2001-04-27) - MEM/ARTS

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  • legacy (2001-05-03) - 395

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  • resolution (2001-08-14) - RESOLUTIONS

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  • legacy (2001-05-04) - 155(6)a

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  • legacy (2001-05-09) - 395

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  • legacy (2000-08-02) - 288b

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  • legacy (2000-04-16) - 363s

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  • accounts-with-accounts-type-full (2000-03-15) - AA

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  • legacy (1999-04-23) - 363s

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  • auditors-resignation-company (1998-09-25) - AUD

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  • legacy (1998-07-07) - 288a

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  • legacy (1998-03-31) - 363s

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  • legacy (1998-03-17) - 288b

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  • legacy (1998-03-17) - 288a

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  • accounts-with-accounts-type-full (1998-03-02) - AA

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  • accounts-with-accounts-type-full (1998-12-04) - AA

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  • legacy (1997-11-12) - 288a

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  • legacy (1997-11-12) - 288b

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  • legacy (1997-05-09) - 363s

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  • accounts-with-accounts-type-full (1997-04-23) - AA

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  • legacy (1996-01-15) - 288

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  • accounts-with-accounts-type-full (1996-05-24) - AA

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  • legacy (1996-05-24) - 288

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  • legacy (1996-05-28) - 363s

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  • accounts-with-accounts-type-full (1995-04-10) - AA

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  • legacy (1995-03-30) - 88(2)R

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  • legacy (1995-03-27) - 395

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  • legacy (1995-03-02) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-03) - 363s

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  • accounts-with-accounts-type-full (1994-02-19) - AA

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  • legacy (1994-05-19) - 363s

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  • legacy (1994-01-31) - 288

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  • legacy (1994-12-08) - 123

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  • resolution (1994-12-08) - RESOLUTIONS

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  • legacy (1994-10-10) - 288

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  • legacy (1993-05-12) - 363x

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  • accounts-with-accounts-type-full (1993-01-25) - AA

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  • legacy (1992-04-21) - 288

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  • legacy (1992-04-21) - 363s

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  • accounts-with-accounts-type-full (1992-01-07) - AA

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  • resolution (1991-03-19) - RESOLUTIONS

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  • legacy (1991-04-09) - 288

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  • legacy (1991-06-12) - 363a

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  • accounts-with-accounts-type-full (1991-09-03) - AA

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  • legacy (1991-05-14) - 288

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  • legacy (1990-07-06) - 363

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  • accounts-with-accounts-type-full (1990-09-05) - AA

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  • legacy (1990-02-27) - 225(1)

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  • legacy (1989-08-24) - 395

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  • legacy (1989-05-16) - 287

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  • legacy (1989-05-08) - 288

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  • legacy (1989-04-21) - 287

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  • certificate-change-of-name-company (1989-02-06) - CERTNM

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  • legacy (1989-02-04) - 287

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  • legacy (1989-02-04) - 288

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  • resolution (1989-02-04) - RESOLUTIONS

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  • legacy (1989-02-27) - 88(2)

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  • incorporation-company (1988-12-15) - NEWINC

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