Chenies Parade Management Company Limited

Active03662041 Private limited company
Incorporated
5 November 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mahendra Patel
Jaswant Singh Dhillion
Accounts type
Micro entity
Region
South East
Address
14 Chenies Parade
Chalfont Station Road
Little Chalfont
HP7 9PH

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2025
British
Born September 1953 (73)
Patel, Mahendra
Director · Appointed 6 April 2023
British
Born July 1951 (75)
Dhillion, Jaswant Singh
Director · Appointed 22 February 2023
British
Born June 1957 (69)
Dhillion, Maidie Mohinder Kaur
Director · Appointed 22 February 2023
British
Born April 1958 (68)
Howes, Rachel
Secretary · Appointed 18 January 2023
Director · Appointed 26 November 2022
British
Born June 1968 (58)
Director · Appointed 21 November 2022
British
Born December 1949 (76)
Filippeto, Nick
Director · Appointed 12 November 2022
Italian
Born September 1970 (56)
Director · Appointed 11 November 2022
British
Born March 1971 (55)
Byrne, Michael David
Director · Appointed 20 October 2022
British
Born June 1959 (67)
Patel, Dilipkumar Narshibhai
Director · Appointed 24 June 2022
British
Born February 1959 (67)
Howes, Alan Stephen
Director · Appointed 6 August 2021
British
Born August 1955 (71)
Director · Appointed 6 August 2021
British
Born May 1958 (68)
Director · Appointed 31 May 2001
British
Born April 1939 (87)
Officer history (15 former)
7 May 2025
Appointed Evans, Diana Hilary as Director
13 August 2024
Resigned Evans, Robin Edward Rowlinson as Director
6 April 2023
Appointed Patel, Mahendra as Director
6 April 2023
Resigned Hearn, Thomas Samuel as Director
22 February 2023
Appointed Dhillion, Jaswant Singh as Director
22 February 2023
Appointed Dhillion, Maidie Mohinder Kaur as Director
18 January 2023
Appointed Howes, Rachel as Secretary
18 January 2023
Resigned Rand, Schloime as Director
26 November 2022
Appointed Stephens, Glenn Roger as Director
21 November 2022
Appointed Berger, Chaskel as Director
12 November 2022
Appointed Filippeto, Nick as Director
11 November 2022
Appointed Laughton, Heidi Caroline as Director
4 November 2022
Appointed Evans, Robin Edward Rowlinson as Director
20 October 2022
Appointed Byrne, Michael David as Director
24 June 2022
Appointed Patel, Dilipkumar Narshibhai as Director
22 August 2021
Appointed Hearn, Thomas Samuel as Director
18 August 2021
Appointed Rand, Schloime as Director
6 August 2021
Appointed Howes, Rachel Anna Charlotte as Director
6 August 2021
Appointed Howes, Alan Stephen as Director
6 August 2021
Resigned Rand, Schloime as Secretary
6 August 2021
Resigned Rand, Schloime as Director
18 March 2020
Appointed Rand, Schloime as Director
19 June 2019
Resigned Rand, Chaskel as Director
19 June 2019
Resigned Rand, Chaskel as Secretary
11 October 2013
Resigned Tunaley, Kenneth John as Director
1 December 2010
Resigned Hearn, Thomas Samuel as Director
6 November 2009
Resigned Gannon, Sarah Amanda as Director
1 May 2002
Appointed Rand, Schloime as Secretary
4 June 2001
Resigned Jones, Stephen Douglas as Director
4 June 2001
Resigned Elliott, Graham Hadden Dean as Secretary
31 May 2001
Appointed Robertson, Thomas Atholl as Director
31 May 2001
Appointed Rand, Chaskel as Secretary
31 May 2001
Appointed Rand, Chaskel as Director
31 May 2001
Appointed Tunaley, Kenneth John as Director
31 May 2001
Appointed Gannon, Sarah Amanda as Director
31 May 2001
Appointed Hearn, Thomas Samuel as Director
25 May 2001
Resigned Taylor, Neal Anthony as Director
5 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 November 1998
Appointed Taylor, Neal Anthony as Director
5 November 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 November 1998
Appointed Elliott, Graham Hadden Dean as Secretary
5 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 November 1998
Appointed Jones, Stephen Douglas as Director
5 November 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 June 2021
Ceased Woodbourne Commerce Ltd — Owns 25–50% of shares

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2020 2021 2022 2022 2024 2025 £14 £14 £14 £14 £14 £14
Balance sheet detail
202520242022202220212020
Current Assets£14£14£14£9,894£11,863
Debtors£17,501
Creditors (< 1 year)£0£9,880£11,849£17,487
Net Current Assets£14£14£14£14£14£14
Net Assets£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Micro company accounts23 June 2025
1 June 2025Appointment of a director2
7 May 2025Termination of appointment of a director1
5 January 2025Confirmation statement with no updates5 January 20253
16 September 2024Previous accounting period extended1
Show all recent filings

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