37CHG Ltd

Active04022330 Private limited company
Incorporated
27 June 2000 (26 years)
Previously known as
37 Craven Hill Gardens Management Company Limited (until 12 June 2023)
Industry
Residents property management (98000)
Directors
Gareth Jenkins
Accounts type
Micro entity
Region
South East
Address
Pinewood Hill Brook Road
Wormley
Godalming
GU8 5UD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2019
British
Born September 1962 (64)
Dyer, Stephen Philip
Secretary · Appointed 4 June 2009
Other
Jenkins, Gareth
Director · Appointed 1 February 2006
British
Born October 1978 (48)
Officer history (13 former)
25 June 2026
Resigned Carvalho, Adam as Director
9 September 2019
Resigned Dyer, Sian Elizabeth as Director
13 August 2019
Appointed Dyer, Sian Elizabeth as Director
13 August 2019
Appointed Dyer, Stephen Philip as Director
1 June 2010
Resigned Frith, Milton Williams as Director
1 June 2010
Resigned Koryalos, Theodore as Director
4 June 2009
Appointed Dyer, Stephen Philip as Secretary
20 June 2008
Resigned Thompson, Lisa as Secretary
20 June 2008
Resigned Thompson, Lisa as Director
27 June 2006
Resigned Khan, Iqbalahmed, Captain as Director
1 February 2006
Appointed Jenkins, Gareth as Director
1 February 2006
Appointed Carvalho, Adam as Director
7 November 2005
Appointed Thompson, Lisa as Secretary
7 November 2005
7 November 2005
7 November 2005
Appointed Thompson, Lisa as Director
9 July 2002
Appointed Khan, Iqbalahmed, Captain as Director
9 July 2002
Appointed Koryalos, Theodore as Director
8 July 2002
Resigned Thompson, Richard as Secretary
8 July 2002
8 July 2002
8 July 2002
Appointed Frith, Milton Williams as Director
8 July 2002
Resigned Levy, Brian Francis as Director
27 June 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 June 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 June 2000
Appointed Thompson, Richard as Secretary
27 June 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
27 June 2000
Appointed Levy, Brian Francis as Director
27 June 2000
Resigned Hallmark 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.

Financials

Net Assets
£5
no change
Cash
£5
no change
Balance sheet detail
2020
Cash£5
Net Assets£5
Shareholder Funds£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
30 June 2026Confirmation statement with no updates27 June 2026
17 December 2025Micro company accounts30 June 2025
27 June 2025Confirmation statement with updates27 June 2025
9 December 2024Micro company accounts30 June 2024
Show all recent filings

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