38/41 CHG Residents Company Limited

Active03881786 Private limited company
Incorporated
24 November 1999 (26 years)
Previously known as
Acre 336 Limited (until 3 February 2000)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2024
Director · Appointed 26 January 2009
British
Born July 1971 (55)
Officer history (14 former)
22 May 2024
Resigned Gream, Matthew Simon as Secretary
22 May 2024
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
19 April 2021
Appointed Gream, Matthew Simon as Secretary
19 April 2021
Resigned Gream, Matthew Simon as Director
19 August 2014
Resigned Roberts, Timothy Simon as Secretary
22 August 2011
Resigned Roberts, Timothy Simon as Director
30 June 2011
Resigned Vella, Anne Elizabeth Mary as Director
23 November 2010
Resigned Belin, Anna as Director
23 November 2010
Resigned Valdes Scott, Alice as Director
26 January 2009
Appointed Stephanides, Stephanos as Director
1 November 2008
Resigned Hibbs, Jonathan James, Dr as Director
24 June 2008
Appointed Belin, Anna as Director
9 January 2008
Appointed Roberts, Timothy Simon as Secretary
9 January 2008
Resigned Boyle, Josephine as Secretary
9 January 2008
Appointed Gream, Matthew Simon as Director
9 January 2008
Appointed Roberts, Timothy Simon as Director
18 November 2004
Resigned Goodman, Antoinette Jennifer as Director
17 May 2004
Appointed Boyle, Josephine as Secretary
31 December 2003
Resigned Hall, Richard Gordon as Secretary
31 December 2003
Resigned Hall, Richard Gordon as Director
1 December 2000
Appointed Valdes Scott, Alice as Director
1 December 2000
Appointed Hibbs, Jonathan James, Dr as Director
28 November 2000
Appointed Vella, Anne Elizabeth Mary as Director
25 January 2000
Appointed Hall, Richard Gordon as Secretary
25 January 2000
Appointed Hall, Richard Gordon as Director
25 January 2000
Appointed Goodman, Antoinette Jennifer as Director
25 January 2000
Resigned Lawson (London) Limited as Corporate Nominee Secretary
25 January 2000
Resigned Naylor, Claire Louise as Nominee Director
24 November 1999
Appointed Lawson (London) Limited as Corporate Nominee Secretary
24 November 1999
Appointed Naylor, Claire Louise as Nominee Director

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.

Financials

Net Assets
£1,339
Employees
1
Debt Ratio
98%
Current Ratio
9.5x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 (£9,166) (£9,626) £905 £901 £878 £1,339
Balance sheet detail
202520242023202220212020
Fixed Assets£52,660£52,660£52,660£52,660£42,128£42,655
Current Assets£1,745£1,862£2,492£1,641£1,612£1,361
Creditors (< 1 year)£184£762£1,369£514£484£300
Creditors (> 1 year)£52,882£52,882£52,882£52,882£52,882£52,882
Net Current Assets£1,561£1,100£1,123£1,127£1,128£1,061
Net Assets£1,339£878£901£905(£9,626)(£9,166)
Shareholder Funds£1,339£878£901£905(£9,626)(£9,166)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates30 September 2026
8 September 2026Micro company accounts31 March 2026
8 October 2025Confirmation statement with updates30 September 2025
7 October 2025Secretary's details changed
7 October 2025Director's details changed
Show all recent filings

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